NADZIŅI 1, Piensaimnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Piensaimnieku kooperatīvā sabiedrība "NADZIŅI 1"
Registration number, date 42103022875, 17.01.2000
VAT number LV42103022875 from 25.01.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 17.01.2000
Legal address "Nadziņi", Cīravas pag., Dienvidkurzemes nov., LV-3453 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 Piena pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Piena produktu ražošana (10.51)
Field from SRS
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
CSP industry
Redakcija NACE 2.1
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2024
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 Member of the Board Right to represent individually   12.12.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   12.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   12.12.2024

Natural person

Supervisory Board Member of the Supervisory Board   12.12.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Nadziņi 1", Piensaimnieku kooperatīvā sabiedrība

"Nadziņi", Cīravas pagasts, Dienvidkurzemes nov., LV-3453 Check address owners

Piena pārstrāde, pārtika

Historical addresses

Liepājas rajons, Cīravas pagasts, "Nadziņi" Until 03.07.2009 16 years ago
Aizputes nov., Cīravas pag., "Nadziņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
vadibas pks PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 1 1 PDF
VADIBAS PKS PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas pks 001 JPG

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vad pks JPG

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
VADIBAS 20 JPG

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas 18 JPG

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS PKS 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas pks JPG

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS PKS JPG

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
PKS VADIBAS RAR

2010

Annual report 01.01.2010 - 31.12.2010 14.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS PKS RAR

2009

Annual report 11.05.2010  TIF (200.59 KB)

2008

Annual report 30.04.2009  TIF (231.59 KB)

2007

Annual report 27.06.2008  TIF (212.24 KB)

2006

Annual report 27.04.2007  TIF (931.19 KB)

2005

Annual report 06.05.2016  TIF (474.73 KB)

2004

Annual report 06.05.2016  TIF (545.73 KB)

2003

Annual report 06.05.2016  TIF (1.16 MB)

2002

Annual report 06.05.2016  TIF (1.71 MB)

2001

Annual report 06.05.2016  TIF (1.95 MB)

2000

Annual report 06.05.2016  TIF (1.69 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 128.59 KB 06.08.2019 05.04.2019 3

Articles of Association

TIF 442.91 KB 21.12.2015 30.10.2015 9

Articles of Association

TIF 452.12 KB 21.12.2015 31.07.2012 9

Articles of Association

TIF 485 KB 06.05.2016 12.03.2012 10

Articles of Association

TIF 397 KB 06.05.2016 04.01.2010 8

Articles of Association

TIF 237.08 KB 06.05.2016 04.01.2007 4

Articles of Association

TIF 219.61 KB 06.05.2016 24.10.2003 4

Articles of Association

TIF 1.09 MB 06.05.2016 10.01.2000 22

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 61.77 KB 12.12.2024 12.12.2024 2

Application

EDOC 43.28 KB 06.12.2024 06.12.2024 5

Protocols/decisions of a company/organisation

EDOC 20.92 KB 06.12.2024 06.12.2024 2

Consent of members of the supervisory board

TIF 8.26 KB 24.10.2024 15.05.2024 1

Consent of members of the supervisory board

TIF 8.64 KB 24.10.2024 15.05.2024 1

Consent of members of the supervisory board

TIF 8.45 KB 24.10.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 06.08.2019 06.08.2019 2

Application

TIF 170.24 KB 02.08.2019 29.07.2019 3

Consent of a member of the Board / executive director

TIF 13.79 KB 06.08.2019 26.07.2019 1

Consent of members of the supervisory board

TIF 14.71 KB 06.08.2019 26.07.2019 1

Consent of members of the supervisory board

TIF 14.77 KB 02.08.2019 26.07.2019 1

Consent of members of the supervisory board

TIF 14.52 KB 02.08.2019 26.07.2019 1

Protocols/decisions of a company/organisation

TIF 89.52 KB 06.08.2019 05.04.2019 3

Decisions / letters / protocols of public notaries

TIF 67.68 KB 24.02.2017 21.02.2017 2

Application

TIF 213.28 KB 24.02.2017 15.02.2017 3

Consent of members of the supervisory board

TIF 44.25 KB 24.02.2017 12.10.2016 3

Protocols/decisions of a company/organisation

TIF 67.64 KB 24.02.2017 11.10.2016 2

Decisions / letters / protocols of public notaries

TIF 50.58 KB 06.05.2016 03.05.2016 2

Application

TIF 123.96 KB 06.05.2016 27.04.2016 2

Protocols/decisions of a company/organisation

TIF 54.86 KB 06.05.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

TIF 42.87 KB 21.12.2015 21.12.2015 1

Application

TIF 64.64 KB 21.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

TIF 45.86 KB 21.12.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

TIF 64.66 KB 09.09.2015 04.08.2015 2

Application

TIF 243.4 KB 09.09.2015 30.07.2015 3

Consent of members of the supervisory board

TIF 39.89 KB 09.09.2015 30.07.2015 3

Protocols/decisions of a company/organisation

TIF 45.8 KB 09.09.2015 23.04.2015 2

Decisions / letters / protocols of public notaries

TIF 51.62 KB 21.12.2015 11.04.2013 2

Application

TIF 119.42 KB 21.12.2015 04.04.2013 3

Protocols/decisions of a company/organisation

TIF 50.71 KB 21.12.2015 28.03.2013 2

Decisions / letters / protocols of public notaries

TIF 59.55 KB 21.12.2015 21.08.2012 2

Application

TIF 147.67 KB 21.12.2015 10.08.2012 3

Protocols/decisions of a company/organisation

TIF 68.52 KB 21.12.2015 31.07.2012 2

Consent of members of the supervisory board

TIF 38.1 KB 21.12.2015 30.07.2012 3

Decisions / letters / protocols of public notaries

TIF 84.19 KB 06.05.2016 16.03.2012 2

Application

TIF 148.81 KB 06.05.2016 14.03.2012 3

Protocols/decisions of a company/organisation

TIF 28.17 KB 06.05.2016 12.03.2012 1

Protocols/decisions of a company/organisation

TIF 95.33 KB 06.05.2016 12.03.2012 3

Decisions / letters / protocols of public notaries

TIF 48.25 KB 06.05.2016 04.04.2011 1

Application

TIF 79.1 KB 06.05.2016 31.03.2011 2

Submission/Application

TIF 28.84 KB 06.05.2016 31.03.2011 1

Decisions / letters / protocols of public notaries

TIF 47.09 KB 06.05.2016 15.04.2010 1

Application

TIF 120.96 KB 06.05.2016 09.04.2010 4

Protocols/decisions of a company/organisation

TIF 143.59 KB 06.05.2016 15.03.2010 2

Protocols/decisions of a company/organisation

TIF 28.31 KB 06.05.2016 15.03.2010 1

Protocols/decisions of a company/organisation

TIF 88.77 KB 06.05.2016 04.01.2010 2

Decisions / letters / protocols of public notaries

TIF 55.81 KB 06.05.2016 10.01.2007 2

Receipts on the publication and state fees

TIF 48 KB 06.05.2016 05.01.2007 2

Application

TIF 130.62 KB 06.05.2016 04.01.2007 4

Protocols/decisions of a company/organisation

TIF 65.73 KB 06.05.2016 04.01.2007 2

Decisions / letters / protocols of public notaries

TIF 35.45 KB 06.05.2016 30.12.2003 1

Other documents

TIF 31.88 KB 06.05.2016 11.12.2003 1

Receipts on the publication and state fees

TIF 87.88 KB 06.05.2016 11.12.2003 3

Protocols/decisions of a company/organisation

TIF 115.3 KB 06.05.2016 08.12.2003 3

Submission/Application

TIF 28.44 KB 06.05.2016 27.10.2003 1

Decisions / letters / protocols of public notaries

TIF 17.76 KB 06.05.2016 17.01.2000 1

Registration certificates

TIF 47.42 KB 06.05.2016 17.01.2000 1

Registration certificates

TIF 31.49 KB 06.05.2016 17.01.2000 1

Application

TIF 123.37 KB 06.05.2016 11.01.2000 4

Receipts on the publication and state fees

TIF 42.85 KB 06.05.2016 11.01.2000 1

Appraisal reports

TIF 14.76 KB 06.05.2016 10.01.2000 1

Bank statements or other document regarding the payment of the equity

TIF 15.58 KB 06.05.2016 10.01.2000 1

Memorandum of association

TIF 347.51 KB 06.05.2016 10.01.2000 8

Sample report

TIF 30.29 KB 06.05.2016 07.01.2000 1

Copy of the personal identification document

TIF 239.46 KB 06.05.2016 21.09.1994 1

Copy of the personal identification document

TIF 243.67 KB 06.05.2016 15.09.1994 1

Copy of the personal identification document

TIF 23.35 KB 06.05.2016 06.08.1993 1

Other documents

TIF 16.96 KB 06.05.2016 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