PIENENE KT, Piensaimnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Piensaimnieku kooperatīvā sabiedrība "PIENENE KT"
Registration number, date 44103008460, 14.12.1994
VAT number LV44103008460 from 11.10.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 14.12.1994
Legal address "Brieži", Katvaru pag., Limbažu nov., LV-4061 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

Spēkā no Status
27.01.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   31.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   31.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   31.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   31.07.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Pienene KT", piensaimnieku kooperatīvā sabiedrība

"Brieži", Katvaru pagasts, Limbažu nov., LV-4061 Check address owners

Piena pārstrāde, pārtika

Historical addresses

Limbažu rajons, Katvaru pagasts, "Stirnas" Until 14.03.2003 22 years ago
Limbažu rajons, Katvaru pagasts, Pociems, "Teikas" Until 03.07.2009 16 years ago
Limbažu nov., Katvaru pag., Pociems, "Teikas" Until 26.06.2015 10 years ago
Limbažu nov., Katvaru pag., Pociems, Pociema iela 15 Until 14.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 01.05.2010  TIF (1.39 MB)

2008

Annual report 02.04.2009  TIF (993.81 KB)

2007

Annual report 29.05.2008  TIF (1016.34 KB)

2006

Annual report 11.07.2007  TIF (1.02 MB)

2005

Annual report 14.11.2007  TIF (1.4 MB)

2004

Annual report 14.11.2007  TIF (1.53 MB)

2003

Annual report 14.11.2007  TIF (1.47 MB)

2002

Annual report 14.11.2007  TIF (1.75 MB)

2001

Annual report 06.06.2017  TIF (1.6 MB)

2000

Annual report 06.06.2017  TIF (1.22 MB)

1999

Annual report 06.06.2017  TIF (1.05 MB)

1998

Annual report 06.06.2017  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 06.06.2017  TIF (820.49 KB)

1996

Annual report 06.06.2017  TIF (917.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 154.93 KB 07.08.2020 30.07.2020 4

Amendments to the Articles of Association

TIF 45.43 KB 28.08.2015 24.04.2015 1

Articles of Association

TIF 806.75 KB 06.06.2017 24.02.2003 12

Amendments to the Articles of Association

TIF 64.36 KB 06.06.2017 01.06.1998 3

Articles of Association

TIF 970.02 KB 06.06.2017 14.12.1994 17

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 62.37 KB 31.07.2023 31.07.2023 2

Application

TIF 372.42 KB 26.07.2023 24.07.2023 11

Consent of a member of the Board / executive director

TIF 151.47 KB 08.06.2023 26.05.2023 1

Consent of a member of the Board / executive director

TIF 164.21 KB 08.06.2023 26.05.2023 1

Consent of a member of the Board / executive director

TIF 164.8 KB 08.06.2023 26.05.2023 1

Consent of a member of the Board / executive director

TIF 153.5 KB 08.06.2023 26.05.2023 1

Consent of a member of the Board / executive director

TIF 159.05 KB 08.06.2023 26.05.2023 1

Protocols/decisions of a company/organisation

TIF 633.79 KB 08.06.2023 26.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 27.01.2023 27.01.2023 2

Statement regarding the beneficial owners

TIF 180.59 KB 24.01.2023 20.01.2023 4

Application

TIF 320.19 KB 13.01.2023 10.01.2023 5

Consent of a member of the Board / executive director

TIF 12.74 KB 13.01.2023 10.01.2023 1

Protocols/decisions of a company/organisation

TIF 38.26 KB 13.01.2023 06.01.2023 3

Decisions / letters / protocols of public notaries

RTF 197.6 KB 14.04.2022 14.04.2022 2

Application

TIF 160.63 KB 11.04.2022 07.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

RTF 199.31 KB 17.08.2020 17.08.2020 2

Application

TIF 250.35 KB 13.08.2020 12.08.2020 7

Protocols/decisions of a company/organisation

TIF 27.09 KB 07.08.2020 30.07.2020 1

Consent of a member of the Board / executive director

TIF 42.23 KB 07.08.2020 14.04.2020 5

Protocols/decisions of a company/organisation

TIF 35.52 KB 07.08.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

RTF 185.54 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 15.05.2017 15.05.2017 2

Sample report

TIF 35.57 KB 08.05.2017 27.04.2017 1

Sample report

TIF 29.85 KB 08.05.2017 27.04.2017 1

Application

TIF 340.95 KB 15.05.2017 26.04.2017 9

Protocols/decisions of a company/organisation

TIF 68.36 KB 15.05.2017 04.04.2017 3

Decisions / letters / protocols of public notaries

DOCX 36.08 KB 26.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 53.62 KB 26.06.2015 26.06.2015 2

Application

TIF 344.56 KB 28.08.2015 08.06.2015 8

Protocols/decisions of a company/organisation

TIF 58.74 KB 28.08.2015 24.04.2015 2

Decisions / letters / protocols of public notaries

TIF 111.09 KB 02.06.2014 29.05.2014 2

Application

TIF 407.79 KB 02.06.2014 21.05.2014 8

Protocols/decisions of a company/organisation

TIF 42.72 KB 02.06.2014 19.03.2014 2

Decisions / letters / protocols of public notaries

TIF 82.71 KB 06.06.2017 26.05.2011 2

Decisions / letters / protocols of public notaries

TIF 58.82 KB 27.05.2011 26.05.2011 2

Application

TIF 319.22 KB 06.06.2017 18.05.2011 11

Protocols/decisions of a company/organisation

TIF 48.58 KB 06.06.2017 18.05.2011 1

Protocols/decisions of a company/organisation

TIF 37.09 KB 06.06.2017 18.05.2011 1

Sample report

TIF 30.36 KB 06.06.2017 07.04.2011 1

Sample report

TIF 28.27 KB 06.06.2017 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 92.13 KB 06.06.2017 14.04.2009 2

Receipts on the publication and state fees

TIF 37.38 KB 06.06.2017 11.03.2009 2

Application

TIF 242.79 KB 06.06.2017 05.03.2009 8

Protocols/decisions of a company/organisation

TIF 45.56 KB 06.06.2017 05.03.2009 1

Decisions / letters / protocols of public notaries

TIF 71.53 KB 06.06.2017 22.03.2006 1

Receipts on the publication and state fees

TIF 44.11 KB 06.06.2017 07.03.2006 2

Sample report

TIF 17.22 KB 06.06.2017 27.02.2006 1

Sample report

TIF 20.28 KB 06.06.2017 27.02.2006 1

Application

TIF 405.83 KB 06.06.2017 13.02.2006 11

Protocols/decisions of a company/organisation

TIF 46.62 KB 06.06.2017 13.02.2006 1

Power of attorney, act of empowerment

TIF 11.83 KB 06.06.2017 17.03.2003 1

Application

TIF 61.34 KB 06.06.2017 25.02.2003 2

Protocols/decisions of a company/organisation

TIF 50.83 KB 06.06.2017 24.02.2003 1

Receipts on the publication and state fees

TIF 186.14 KB 06.06.2017 18.02.2003 2

Sample report

TIF 29.03 KB 06.06.2017 20.01.2003 1

Sample report

TIF 33.13 KB 06.06.2017 20.01.2003 1

Sample report

TIF 30.34 KB 06.06.2017 20.01.2003 1

Sample report

TIF 28.13 KB 06.06.2017 20.01.2003 1

Sample report

TIF 31.58 KB 06.06.2017 20.01.2003 1

Other documents

TIF 100.71 KB 06.06.2017 01.01.2003 2

Application

TIF 16.55 KB 06.06.2017 08.08.1998 1

Decisions / letters / protocols of public notaries

TIF 23.03 KB 06.06.2017 08.06.1998 1

Decisions / letters / protocols of public notaries

TIF 19.79 KB 06.06.2017 08.06.1998 1

Receipts on the publication and state fees

TIF 26.19 KB 06.06.2017 08.06.1998 1

Protocols/decisions of a company/organisation

TIF 48.59 KB 06.06.2017 01.06.1998 1

Sample report

TIF 62.63 KB 06.06.2017 05.05.1998 1

Protocols/decisions of a company/organisation

TIF 17.37 KB 06.06.2017 29.01.1998 1

Sample report

TIF 55.76 KB 06.06.2017 28.01.1998 1

Application

TIF 125.43 KB 06.06.2017 14.12.1994 4

Bank statements or other document regarding the payment of the equity

TIF 15.26 KB 06.06.2017 14.12.1994 1

Decisions / letters / protocols of public notaries

TIF 19.75 KB 06.06.2017 14.12.1994 1

Registration certificates

TIF 44.88 KB 06.06.2017 14.12.1994 1

Registration certificates

TIF 93.35 KB 06.06.2017 14.12.1994 1

Registration certificates

TIF 99.4 KB 06.06.2017 14.12.1994 1

Registration certificates

TIF 50.52 KB 06.06.2017 14.12.1994 1

Specimen signature without Identity number

TIF 13.12 KB 06.06.2017 14.12.1994 1

Confirmation or consent to legal address

TIF 23.75 KB 06.06.2017 13.12.1994 1

Receipts on the publication and state fees

TIF 12.46 KB 06.06.2017 12.12.1994 1

Memorandum of Association

TIF 89.77 KB 06.06.2017 03.12.1994 3

Registration certificates

TIF 77.86 KB 06.06.2017 03.07.1992 1

Registration certificates

TIF 88.25 KB 06.06.2017 18.06.1992 2

Registration certificates

TIF 76.86 KB 06.06.2017 20.04.1992 1

Registration certificates

TIF 21.5 KB 06.06.2017 04.02.1992 1

Copy of the personal identification document

TIF 28.38 KB 06.06.2017 1

Copy of the personal identification document

TIF 163.33 KB 06.06.2017 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

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