Naukšēni, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "Naukšēni"
Registration number, date 44103007183, 03.08.1994
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 03.08.1994
Legal address "Egles" – 36, Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 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

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 09.11.2022
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   21.12.2020

Natural person

Supervisory Board Member of the Supervisory Board   09.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   09.11.2022
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Dzīvokļu īpašnieku kooperatīvā sabiedrība "EGLES 36" Until 09.11.2022 3 years ago
Dzīvokļu īpašnieku kooperatīvā sabiedrība bezpeļņas organizācija "EGLES 36" Until 31.10.2005 20 years ago

Historical addresses

Valmieras rajons, Naukšēnu pagasts, "Egeles"-36 Until 03.07.2009 16 years ago
Naukšēnu nov., Naukšēnu pag., "Egeles"-36 Until 10.04.2017 8 years ago
Naukšēnu nov., Naukšēnu pag., Naukšēni, "Egles" - 36 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 11.06.2025  PDF (156.78 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (97.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (295.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (182.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (182.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (401.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.07.2019  PDF (182.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.07.2018  PDF (81.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2017  PDF (861.3 KB) €9.00

2015

Annual report 02.04.2016  TIF (872.82 KB) €8.00

2014

Annual report 12.03.2015  TIF (872.17 KB) €7.00

2013

Annual report 20.03.2014  TIF (781.92 KB)

2012

Annual report 22.04.2013  TIF (1.17 MB)

2011

Annual report 05.04.2012  TIF (1.12 MB)

2010

Annual report 01.04.2011  TIF (474.52 KB)

2009

Annual report 26.03.2010  TIF (409.02 KB)

2008

Annual report 15.05.2009  TIF (915.71 KB)

2007

Annual report 26.08.2008  TIF (453.48 KB)

2006

Annual report 29.03.2007  TIF (569.57 KB)

2005

Annual report 15.01.2019  TIF (317.62 KB)

2004

Annual report 15.01.2019  TIF (459.33 KB)

2003

Annual report 15.01.2019  TIF (455.41 KB)

2002

Annual report 15.01.2019  TIF (424.46 KB)

2001

Annual report 15.01.2019  TIF (425.46 KB)

1999

Annual report 15.01.2019  TIF (332.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 50.51 KB 04.11.2022 31.10.2022 2

Articles of Association

TIF 53.75 KB 07.12.2020 27.11.2020 3

Amendments to the Articles of Association

TIF 46.79 KB 19.08.2015 17.06.2015 1

Articles of Association

TIF 578.23 KB 19.08.2015 15.06.2015 6

Articles of Association

TIF 315.8 KB 15.01.2019 25.08.2005 7

Articles of Association

TIF 321.49 KB 15.01.2019 13.05.2003 7

Articles of Association

TIF 623.67 KB 15.01.2019 28.08.2000 9

Articles of Association

TIF 638.22 KB 15.01.2019 03.08.1994 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.73 KB 09.11.2022 09.11.2022 2

Application

TIF 206.91 KB 04.11.2022 31.10.2022 5

Consent of members of the supervisory board

TIF 23.01 KB 04.11.2022 31.10.2022 1

Protocols/decisions of a company/organisation

TIF 60.02 KB 04.11.2022 31.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 21.12.2020 21.12.2020 2

Application

TIF 227.77 KB 16.12.2020 03.12.2020 5

Consent of a member of the Board / executive director

TIF 7.31 KB 16.12.2020 02.12.2020 1

Consent of a member of the Board / executive director

TIF 7 KB 16.12.2020 02.12.2020 1

Consent of a member of the Board / executive director

TIF 7.04 KB 16.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

TIF 32.66 KB 07.12.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 12.07.2019 12.07.2019 2

Application

TIF 201.04 KB 03.06.2019 23.05.2019 4

Consent of a member of the Board / executive director

TIF 22.54 KB 15.07.2019 14.12.2018 3

Protocols/decisions of a company/organisation

TIF 29.84 KB 10.07.2019 14.12.2018 1

Decisions / letters / protocols of public notaries

TIF 252.96 KB 19.08.2015 06.07.2015 2

Application

TIF 1.59 MB 19.08.2015 17.06.2015 6

Protocols/decisions of a company/organisation

TIF 176.09 KB 19.08.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 61.97 KB 15.01.2019 31.10.2005 1

Receipts on the publication and state fees

TIF 23.66 KB 15.01.2019 03.10.2005 2

Application

TIF 177.7 KB 15.01.2019 29.09.2005 5

Protocols/decisions of a company/organisation

TIF 37.48 KB 15.01.2019 25.08.2005 1

Decisions / letters / protocols of public notaries

TIF 52.74 KB 15.01.2019 06.06.2003 1

Receipts on the publication and state fees

TIF 47.66 KB 15.01.2019 23.05.2003 2

Sample report

TIF 73.51 KB 15.01.2019 22.05.2003 3

Application

TIF 21.73 KB 15.01.2019 21.05.2003 1

Protocols/decisions of a company/organisation

TIF 169.12 KB 15.01.2019 13.05.2003 4

Power of attorney, act of empowerment

TIF 23 KB 15.01.2019 08.11.2000 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 15.01.2019 04.11.2000 1

Registration certificates

TIF 58.7 KB 15.01.2019 04.11.2000 1

Submission/Application

TIF 17.81 KB 15.01.2019 16.10.2000 1

Other documents

TIF 23.62 KB 15.01.2019 12.09.2000 1

Receipts on the publication and state fees

TIF 33.54 KB 15.01.2019 12.09.2000 1

Sample report

TIF 25.75 KB 15.01.2019 11.09.2000 1

Protocols/decisions of a company/organisation

TIF 31.92 KB 15.01.2019 28.08.2000 1

Protocols/decisions of a company/organisation

TIF 26.43 KB 15.01.2019 28.08.2000 1

Protocols/decisions of a company/organisation

TIF 23.79 KB 15.01.2019 28.08.2000 1

Application

TIF 117.49 KB 15.01.2019 28.10.1994 4

Protocols/decisions of a company/organisation

TIF 86.59 KB 15.01.2019 15.09.1994 2

Receipts on the publication and state fees

TIF 9.54 KB 15.01.2019 17.08.1994 1

Application

TIF 136.31 KB 15.01.2019 03.08.1994 4

Decisions / letters / protocols of public notaries

TIF 24.12 KB 15.01.2019 03.08.1994 1

Registration certificates

TIF 61.98 KB 15.01.2019 03.08.1994 1

Registration certificates

TIF 98.6 KB 15.01.2019 03.08.1994 1

Registration certificates

TIF 46.58 KB 15.01.2019 03.08.1994 1

Registration certificates

TIF 89.54 KB 15.01.2019 03.08.1994 1

Registration certificates

TIF 98.72 KB 15.01.2019 03.08.1994 1

Specimen signature without Identity number

TIF 16.15 KB 15.01.2019 02.08.1994 1

Receipts on the publication and state fees

TIF 10.55 KB 15.01.2019 29.07.1994 1

Bank statements or other document regarding the payment of the equity

TIF 12.47 KB 15.01.2019 28.07.1994 1

Memorandum of Association

TIF 124.77 KB 15.01.2019 19.01.1994 3

Copy of the personal identification document

TIF 75.94 KB 15.01.2019 2
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