LUBĀNA-94, Lauksaimniecības kooperatīvā sabiedrība
Co-operative Society
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Lauksaimniecības kooperatīvā sabiedrība "LUBĀNA-94" |
| Registration number, date | 48703003237, 10.08.1994 |
| VAT number | LV48703003237 from 15.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 10.08.1994 |
| Legal address | Stacijas iela 7, Lubāna, Madonas nov., LV-4830 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2022 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 14.03.2022 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 14.03.2022 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Lubānas nov., Lubāna, Stacijas iela 7 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Madonas rajons, Lubāna, Stacijas iela 7 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | PDF (80.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (888.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (291.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (146.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (2.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (419.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (966.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (92.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (91.09 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | HTML (90.75 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (90.89 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.04.2010 | ||
2008 |
Annual report | 06.05.2009 | TIF (582.11 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1023.6 KB) | ||
2005 |
Annual report | 27.06.2019 | TIF (37.76 MB) | ||
2004 |
Annual report | 27.06.2019 | TIF (43.04 MB) | ||
2003 |
Annual report | 27.06.2019 | TIF (46.69 MB) | ||
2002 |
Annual report | 27.06.2019 | TIF (48.42 MB) | ||
2001 |
Annual report | 27.06.2019 | TIF (46.19 MB) | ||
2000 |
Annual report | 27.06.2019 | TIF (44.59 MB) | ||
1999 |
Annual report | 27.06.2019 | TIF (38.81 MB) | ||
1998 |
Annual report | 27.06.2019 | TIF (38.39 MB) | ||
1997 |
Annual report | 27.06.2019 | TIF (36.56 MB) | ||
1996 |
Annual report | 27.06.2019 | TIF (36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.07 MB | 09.12.2019 | 20.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 14.09.2016 | 02.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 196.71 KB | 25.09.2013 | 22.03.2007 | 4 |
Articles of Association |
TIF | 204.74 KB | 25.09.2013 | 22.03.2007 | 4 |
Articles of Association |
TIF | 16.72 MB | 27.06.2019 | 14.07.1999 | 10 |
Amendments to the Articles of Association |
TIF | 2.13 MB | 27.06.2019 | 21.03.1996 | 4 |
Articles of Association |
TIF | 27.13 MB | 27.06.2019 | 08.08.1994 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 24.01.2023 | 24.01.2023 | 2 |
Application |
ASICE | 36.05 KB | 19.01.2023 | 19.01.2023 | 2 |
Consent of a member of the Board / executive director |
ASICE | 19.61 KB | 19.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 19.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.5 KB | 14.03.2022 | 14.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.1 KB | 08.03.2022 | 04.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 6.05 MB | 09.12.2019 | 20.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 478.6 KB | 09.12.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.91 MB | 09.12.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 14.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 160.29 KB | 14.09.2016 | 23.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.19 KB | 14.09.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 14.09.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.98 KB | 25.09.2013 | 20.09.2013 | 2 |
Application |
TIF | 235.99 KB | 25.09.2013 | 16.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.7 KB | 25.09.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 420.45 KB | 25.09.2013 | 22.03.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 25.09.2013 | 10.07.2007 | 1 |
Registration certificates |
TIF | 73.66 KB | 25.09.2013 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 198.55 KB | 25.09.2013 | 02.07.2007 | 2 |
Application |
TIF | 239.03 KB | 25.09.2013 | 22.06.2007 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.06 MB | 27.06.2019 | 07.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2 MB | 27.06.2019 | 03.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 830.69 KB | 27.06.2019 | 30.07.1999 | 1 |
Application |
TIF | 5.45 MB | 27.06.2019 | 23.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 748.8 KB | 27.06.2019 | 23.07.1999 | 1 |
Appraisal reports |
TIF | 1.01 MB | 27.06.2019 | 14.07.1999 | 1 |
Other documents |
TIF | 803.8 KB | 27.06.2019 | 14.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.93 MB | 27.06.2019 | 14.07.1999 | 2 |
Shareholders’ register |
TIF | 990.79 KB | 27.06.2019 | 14.07.1999 | 1 |
Sample report |
TIF | 992.78 KB | 27.06.2019 | 15.06.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.24 MB | 27.06.2019 | 08.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.45 MB | 27.06.2019 | 17.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.29 MB | 27.06.2019 | 13.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.37 MB | 27.06.2019 | 16.04.1997 | 1 |
Submission/Application |
TIF | 765.74 KB | 27.06.2019 | 06.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.94 MB | 27.06.2019 | 07.03.1997 | 2 |
Application |
TIF | 23.54 MB | 27.06.2019 | 31.05.1996 | 5 |
Registration certificates |
TIF | 5.07 MB | 27.06.2019 | 30.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 866.14 KB | 27.06.2019 | 21.03.1996 | 1 |
Confirmation or consent to legal address |
TIF | 613.76 KB | 27.06.2019 | 16.08.1994 | 1 |
Application |
TIF | 6.35 MB | 27.06.2019 | 10.08.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 2.8 MB | 27.06.2019 | 10.08.1994 | 1 |
Registration certificates |
TIF | 5.04 MB | 27.06.2019 | 10.08.1994 | 1 |
Registration certificates |
TIF | 4.4 MB | 27.06.2019 | 10.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 3.71 MB | 27.06.2019 | 10.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 709.53 KB | 27.06.2019 | 08.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 2.21 MB | 27.06.2019 | 08.08.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 900.63 KB | 27.06.2019 | 05.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.19 MB | 27.06.2019 | 02.08.1994 | 1 |
Copy of the personal identification document |
TIF | 25.9 MB | 27.06.2019 | 10 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register