LUBĀNA, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "LUBĀNA"
Registration number, date 40003123415, 02.04.1993
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 02.04.1993
Legal address Rīga, Salacas iela 9 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.11.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   08.11.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   08.11.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   08.11.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (1.63 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (667.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
LUBANA VAD.ZIN. PNG

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums luban PNG

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
lubana protokol1 PNG

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
LUBANA VAD.ZINOJUMS 20200423 PNG

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
LUBANA VAD.ZIN. JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
LUBANA VAD.ZINOJUMS 2016.G. 2 LPP JPG

2015

Annual report 04.08.2016  TIF (154.49 KB) €8.00

2014

Annual report 28.05.2015  TIF (371.17 KB) €7.00

2013

Annual report 16.05.2014  TIF (391.35 KB)

2012

Annual report 29.04.2013  TIF (762.35 KB)

2011

Annual report 09.05.2012  TIF (440.22 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.18 KB)

2010

Annual report 25.05.2011  TIF (611.92 KB)

2009

Annual report 02.05.2010  TIF (1.16 MB)

2008

Annual report 12.05.2009  TIF (1.08 MB)

2007

Annual report 05.08.2008  TIF (447.79 KB)

2006

Annual report 20.06.2007  TIF (425.4 KB)

2005

Annual report 03.07.2006  TIF (514.15 KB)

2004

Annual report 24.11.2020  TIF (495.39 KB)

2003

Annual report 24.11.2020  TIF (690.21 KB)

2002

Annual report 24.11.2020  TIF (498.72 KB)

2001

Annual report 24.11.2020  TIF (638.6 KB)

2000

Annual report 24.11.2020  TIF (1019.15 KB)

1999

Annual report 24.11.2020  TIF (551.82 KB)

1998

Annual report 24.11.2020  TIF (360.43 KB)

1997

Annual report 24.11.2020  TIF (605.01 KB)

1996

Annual report 24.11.2020  TIF (502.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.52 KB 06.01.2021 15.11.2020 1

Amendments to the Articles of Association

TIF 27.11 KB 24.11.2020 17.10.2014 1

Articles of Association

TIF 212.55 KB 24.11.2020 29.04.2003 5

Articles of Association

TIF 435.97 KB 24.11.2020 10.05.2000 9

Articles of Association

TIF 567.82 KB 24.11.2020 09.12.1997 10

Articles of Association

TIF 640.57 KB 24.11.2020 29.03.1993 10

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 62.79 KB 08.11.2023 08.11.2023 2

Application

TIF 341.55 KB 06.11.2023 30.10.2023 7

Protocols/decisions of a company/organisation

TIF 1.19 MB 01.11.2023 31.08.2023 2

Consent of a member of the Board / executive director

TIF 21.45 KB 30.10.2023 31.08.2023 1

Consent of a member of the Board / executive director

TIF 15.2 KB 25.09.2023 31.08.2023 1

Consent of a member of the Board / executive director

TIF 15.89 KB 25.09.2023 31.08.2023 1

Consent of a member of the Board / executive director

TIF 15.27 KB 25.09.2023 31.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 07.01.2021 07.01.2021 2

Application

TIF 216.47 KB 28.12.2020 15.12.2020 5

Consent of a member of the Board / executive director

TIF 11.1 KB 28.12.2020 01.12.2020 1

Consent of a member of the Board / executive director

TIF 10.82 KB 28.12.2020 01.12.2020 1

Consent of a member of the Board / executive director

TIF 11.71 KB 28.12.2020 01.12.2020 1

Consent of a member of the Board / executive director

TIF 10.67 KB 28.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

TIF 72.01 KB 28.12.2020 16.11.2020 2

Decisions / letters / protocols of public notaries

RTF 54.42 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 42 KB 07.12.2017 07.12.2017 2

Protocols/decisions of a company/organisation

TIF 110.66 KB 05.12.2017 30.10.2017 3

Application

TIF 252.63 KB 05.12.2017 24.10.2017 5

Decisions / letters / protocols of public notaries

TIF 65.45 KB 24.11.2020 24.11.2014 2

Application

TIF 165.71 KB 24.11.2020 20.11.2014 4

Decisions / letters / protocols of public notaries

TIF 63.93 KB 24.11.2020 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 92.41 KB 24.11.2020 28.10.2014 2

Application

TIF 221.8 KB 24.11.2020 23.10.2014 5

Protocols/decisions of a company/organisation

TIF 59.21 KB 24.11.2020 17.10.2014 2

Protocols/decisions of a company/organisation

TIF 66.74 KB 24.11.2020 17.10.2014 2

Protocols/decisions of a company/organisation

TIF 17.57 KB 24.11.2020 17.10.2014 1

Protocols/decisions of a company/organisation

TIF 34.75 KB 24.11.2020 17.10.2014 2

Sample report

TIF 32.04 KB 24.11.2020 03.10.2014 1

Decisions / letters / protocols of public notaries

TIF 80.3 KB 24.11.2020 11.10.2011 2

Application

TIF 447.66 KB 24.11.2020 05.10.2011 10

Protocols/decisions of a company/organisation

TIF 53.59 KB 24.11.2020 30.09.2011 2

Protocols/decisions of a company/organisation

TIF 17.53 KB 24.11.2020 30.09.2011 1

Protocols/decisions of a company/organisation

TIF 42.16 KB 24.11.2020 30.09.2011 2

Decisions / letters / protocols of public notaries

TIF 61.43 KB 24.11.2020 14.10.2008 2

Application

TIF 308.22 KB 24.11.2020 09.10.2008 8

Receipts on the publication and state fees

TIF 24 KB 24.11.2020 09.10.2008 1

Receipts on the publication and state fees

TIF 19.24 KB 24.11.2020 09.10.2008 1

Protocols/decisions of a company/organisation

TIF 19.86 KB 24.11.2020 22.09.2008 1

Protocols/decisions of a company/organisation

TIF 45.08 KB 24.11.2020 22.09.2008 2

Protocols/decisions of a company/organisation

TIF 45.08 KB 24.11.2020 22.09.2008 2

Decisions / letters / protocols of public notaries

TIF 71.99 KB 24.11.2020 24.11.2005 2

Receipts on the publication and state fees

TIF 22.71 KB 24.11.2020 23.11.2005 1

Submission/Application

TIF 69.91 KB 24.11.2020 23.11.2005 2

Application

TIF 344.39 KB 24.11.2020 08.11.2005 9

Receipts on the publication and state fees

TIF 27.81 KB 24.11.2020 08.11.2005 1

Receipts on the publication and state fees

TIF 18.51 KB 24.11.2020 08.11.2005 1

Sample report

TIF 42.64 KB 24.11.2020 07.11.2005 1

Other documents

TIF 110.22 KB 24.11.2020 28.10.2005 2

Power of attorney, act of empowerment

TIF 22.71 KB 24.11.2020 28.10.2005 1

Power of attorney, act of empowerment

TIF 20.97 KB 24.11.2020 28.10.2005 1

Power of attorney, act of empowerment

TIF 23.88 KB 24.11.2020 28.10.2005 1

Power of attorney, act of empowerment

TIF 21.54 KB 24.11.2020 28.10.2005 1

Power of attorney, act of empowerment

TIF 24.48 KB 24.11.2020 28.10.2005 1

Power of attorney, act of empowerment

TIF 22.46 KB 24.11.2020 28.10.2005 1

Power of attorney, act of empowerment

TIF 21.32 KB 24.11.2020 28.10.2005 1

Power of attorney, act of empowerment

TIF 23.87 KB 24.11.2020 28.10.2005 1

Power of attorney, act of empowerment

TIF 23.06 KB 24.11.2020 28.10.2005 1

Protocols/decisions of a company/organisation

TIF 55.64 KB 24.11.2020 28.10.2005 2

Protocols/decisions of a company/organisation

TIF 29.38 KB 24.11.2020 18.10.2005 1

Decisions / letters / protocols of public notaries

TIF 51.52 KB 24.11.2020 05.06.2003 1

Submission/Application

TIF 20.76 KB 24.11.2020 03.06.2003 1

Sample report

TIF 49.35 KB 24.11.2020 15.05.2003 2

Receipts on the publication and state fees

TIF 17.96 KB 24.11.2020 13.05.2003 1

Receipts on the publication and state fees

TIF 14.27 KB 24.11.2020 13.05.2003 1

Receipts on the publication and state fees

TIF 18.03 KB 24.11.2020 13.05.2003 1

Protocols/decisions of a company/organisation

TIF 39.8 KB 24.11.2020 29.04.2003 1

Warning from an official of authority

TIF 32.29 KB 24.11.2020 24.10.2000 1

Decisions / letters / protocols of public notaries

TIF 35.03 KB 24.11.2020 12.06.2000 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 24.11.2020 02.06.2000 1

Receipts on the publication and state fees

TIF 12.38 KB 24.11.2020 19.05.2000 1

Submission/Application

TIF 25.49 KB 24.11.2020 19.05.2000 1

Receipts on the publication and state fees

TIF 11.55 KB 24.11.2020 18.05.2000 1

Power of attorney, act of empowerment

TIF 15.67 KB 24.11.2020 12.05.2000 1

List of members of the Board / Supervisory Board

TIF 25.26 KB 24.11.2020 10.05.2000 1

Protocols/decisions of a company/organisation

TIF 35.82 KB 24.11.2020 10.05.2000 1

Protocols/decisions of a company/organisation

TIF 60.71 KB 24.11.2020 10.05.2000 2

Submission/Application

TIF 42.9 KB 24.11.2020 10.05.2000 2

Power of attorney, act of empowerment

TIF 17.03 KB 24.11.2020 08.05.2000 1

Warning from an official of authority

TIF 65.04 KB 24.11.2020 03.05.2000 2

Warning from an official of authority

TIF 108.27 KB 24.11.2020 22.09.1999 2

Decisions / letters / protocols of public notaries

TIF 22.31 KB 24.11.2020 09.12.1997 1

Receipts on the publication and state fees

TIF 29.31 KB 24.11.2020 24.11.1997 2

Sample report

TIF 35.98 KB 24.11.2020 12.11.1997 1

Protocols/decisions of a company/organisation

TIF 36.32 KB 24.11.2020 10.11.1997 1

Submission/Application

TIF 12.04 KB 24.11.2020 10.11.1997 1

Protocols/decisions of a company/organisation

TIF 65.17 KB 24.11.2020 23.04.1997 2

Other documents

TIF 134.97 KB 24.11.2020 19.10.1993 3

Decisions / letters / protocols of public notaries

TIF 18.3 KB 24.11.2020 02.04.1993 1

Registration certificates

TIF 60.89 KB 24.11.2020 02.04.1993 1

Application

TIF 135.01 KB 24.11.2020 30.03.1993 4

Receipts on the publication and state fees

TIF 13.02 KB 24.11.2020 30.03.1993 1

Receipts on the publication and state fees

TIF 12.87 KB 24.11.2020 30.03.1993 1

Specimen signature without Identity number

TIF 14.23 KB 24.11.2020 30.03.1993 1

Memorandum of Association

TIF 135.11 KB 24.11.2020 29.03.1993 3

Other documents

TIF 26.68 KB 24.11.2020 23.03.1993 1

Protocols/decisions of a company/organisation

TIF 39.51 KB 24.11.2020 10.03.1993 1

Power of attorney, act of empowerment

TIF 12.38 KB 24.11.2020 05.03.1993 1
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