Priedaines mežmala, Vasarnīcu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Vasarnīcu īpašnieku kooperatīvā sabiedrība "Priedaines mežmala"
Registration number, date 50003153021, 01.10.1993
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 01.10.1993
Legal address Anniņmuižas iela 4 – 20, Rīga, LV-1029 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

Spēkā no Status
03.11.2021 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   06.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 4   06.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 4   06.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 4   06.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 4   06.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 4   06.01.2025
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Dārzkopības kooperatīvā sabiedrība "Priedaines mežmala" Until 06.08.2010 15 years ago
Vasarnīcu īpašnieku kooperatīvā sabiedrība "PRIEDAINES MEŽMALA" Until 30.05.2003 22 years ago

Historical addresses

Jūrmala, Priedaine Until 30.05.2003 22 years ago
Rīga, Lāčplēša iela 145 - 6 Until 13.06.2018 7 years ago
Rīga, Daugavgrīvas iela 70 k-2 - 50 Until 06.01.2025 11.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (556.82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (344.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (411.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.16 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (712.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  ZIP €11.00
Annual report 2019 PDF
ZIN 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.g. 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
DocumentPM 9 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  PDF (780.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
New Microsoft Word Document (9) PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
New Microsoft Word Document (9) DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
New Microsoft Word Document (9) DOCX

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
New Microsoft Word Document (9) DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
vadibas09 TXT

2009

Annual report 17.03.2010  TIF (1005.71 KB)

2008

Annual report 12.03.2009  TIF (877.38 KB)

2007

Annual report 13.09.2011  TIF (1.87 MB)

2006

Annual report 22.06.2007  TIF (1.25 MB)

2005

Annual report 11.04.2006  PDF (681.44 KB)

2004

Annual report 18.01.2012  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 30.03.2017  TIF (1.69 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 165.69 KB 11.10.2021 05.10.2021 4

Articles of Association

TIF 217.62 KB 22.06.2023 14.08.2021 6

Articles of Association

TIF 213.74 KB 12.06.2018 08.04.2018 6

Amendments to the Articles of Association

TIF 16.34 KB 30.03.2017 22.06.2016 1

Articles of Association

TIF 229.65 KB 30.03.2017 18.07.2010 6

Articles of Association

TIF 185.82 KB 30.03.2017 24.05.2009 6

Articles of Association

TIF 320.94 KB 30.03.2017 18.05.2003 7

Articles of Association

TIF 398.62 KB 30.03.2017 01.09.1993 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.09 KB 06.01.2025 06.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 61.66 KB 06.01.2025 06.01.2025 2

Consent of a member of the Board / executive director

TIF 29.64 KB 14.10.2024 30.09.2024 1

Consent of a member of the Board / executive director

TIF 35.06 KB 14.10.2024 30.09.2024 1

Consent of a member of the Board / executive director

TIF 30.9 KB 14.10.2024 30.09.2024 1

Consent of a member of the Board / executive director

TIF 30.04 KB 14.10.2024 30.09.2024 1

Consent of a member of the Board / executive director

TIF 34.27 KB 14.10.2024 30.09.2024 1

Consent of a member of the Board / executive director

TIF 30.33 KB 14.10.2024 21.09.2024 1

Protocols/decisions of a company/organisation

EDOC 133.16 KB 20.12.2024 13.07.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 11.07.2023 11.07.2023 2

Application

EDOC 39.92 KB 11.07.2023 08.07.2023 3

Consent of a member of the Board / executive director

TIF 12.62 KB 16.06.2023 13.06.2023 1

Notice of a member of the Board regarding the resignation

TIF 15 KB 16.06.2023 09.06.2023 1

Protocols/decisions of a company/organisation

TIF 592.82 KB 30.06.2023 22.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.96 KB 03.11.2021 03.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 13.06.2018 13.06.2018 2

Sample report

TIF 40.34 KB 25.04.2018 24.04.2018 1

Sample report

TIF 39 KB 25.04.2018 23.04.2018 1

Sample report

TIF 39.72 KB 25.04.2018 23.04.2018 1

Sample report

TIF 39.15 KB 25.04.2018 23.04.2018 1

Sample report

TIF 38.91 KB 25.04.2018 23.04.2018 1

Sample report

TIF 40.06 KB 25.04.2018 23.04.2018 1

Application

TIF 559.35 KB 12.06.2018 07.04.2018 18

Protocols/decisions of a company/organisation

TIF 85.59 KB 12.06.2018 07.04.2018 3

Decisions / letters / protocols of public notaries

TIF 49.17 KB 30.03.2017 04.07.2016 2

Application

TIF 78.09 KB 30.03.2017 27.06.2016 1

Power of attorney, act of empowerment

TIF 18.55 KB 30.03.2017 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 42.93 KB 30.03.2017 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 112.21 KB 30.03.2017 24.08.2015 2

Application

TIF 827.74 KB 30.03.2017 14.08.2015 8

Protocols/decisions of a company/organisation

TIF 49.32 KB 30.03.2017 10.08.2015 3

Protocols/decisions of a company/organisation

TIF 81.96 KB 30.03.2017 09.08.2015 3

Decisions / letters / protocols of public notaries

TIF 107.07 KB 30.03.2017 13.08.2012 2

Consent of a member of the Board / executive director

TIF 39.33 KB 30.03.2017 08.08.2012 1

Sample report

TIF 37.24 KB 30.03.2017 08.08.2012 1

Application

TIF 460.1 KB 30.03.2017 06.08.2012 9

Protocols/decisions of a company/organisation

TIF 54.62 KB 30.03.2017 06.08.2012 3

Protocols/decisions of a company/organisation

TIF 101.84 KB 30.03.2017 05.08.2012 4

Decisions / letters / protocols of public notaries

TIF 57.08 KB 30.03.2017 06.08.2010 1

Application

TIF 176.83 KB 30.03.2017 29.07.2010 5

Protocols/decisions of a company/organisation

TIF 96.62 KB 30.03.2017 18.07.2010 4

Decisions / letters / protocols of public notaries

TIF 91.02 KB 30.03.2017 20.08.2009 2

Receipts on the publication and state fees

TIF 23.39 KB 30.03.2017 20.08.2009 1

Sample report

TIF 33.14 KB 30.03.2017 04.06.2009 1

Application

TIF 339.95 KB 30.03.2017 03.06.2009 11

Sample report

TIF 32.34 KB 30.03.2017 03.06.2009 1

Receipts on the publication and state fees

TIF 44.56 KB 30.03.2017 02.06.2009 2

Sample report

TIF 32.22 KB 30.03.2017 01.06.2009 1

Protocols/decisions of a company/organisation

TIF 111.93 KB 30.03.2017 24.05.2009 4

Protocols/decisions of a company/organisation

TIF 37.55 KB 30.03.2017 24.05.2009 3

Decisions / letters / protocols of public notaries

TIF 73.25 KB 30.03.2017 12.07.2006 2

Receipts on the publication and state fees

TIF 36.66 KB 30.03.2017 05.06.2006 2

Application

TIF 505.15 KB 30.03.2017 02.06.2006 11

Sample report

TIF 43.6 KB 30.03.2017 02.06.2006 1

Protocols/decisions of a company/organisation

TIF 93.07 KB 30.03.2017 21.05.2006 2

Decisions / letters / protocols of public notaries

TIF 60.78 KB 30.03.2017 03.01.2005 2

Cover letter

TIF 65.04 KB 30.03.2017 30.12.2004 1

Decisions / letters / protocols of public notaries

TIF 60.49 KB 30.03.2017 28.10.2003 2

Other documents

TIF 27.17 KB 30.03.2017 14.10.2003 1

Protocols/decisions of a company/organisation

TIF 103.9 KB 30.03.2017 12.10.2003 2

Receipts on the publication and state fees

TIF 31.59 KB 30.03.2017 22.09.2003 2

Decisions / letters / protocols of public notaries

TIF 69.55 KB 30.03.2017 30.05.2003 2

Registration certificates

TIF 70.05 KB 30.03.2017 30.05.2003 1

Receipts on the publication and state fees

TIF 32.69 KB 30.03.2017 28.05.2003 2

Submission/Application

TIF 18 KB 30.03.2017 28.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22.16 KB 30.03.2017 27.05.2003 1

Sample report

TIF 64.8 KB 30.03.2017 19.05.2003 2

Protocols/decisions of a company/organisation

TIF 148.31 KB 30.03.2017 18.05.2003 4

Protocols/decisions of a company/organisation

TIF 25.48 KB 30.03.2017 18.05.2003 1

Copy of the personal identification document

TIF 373.02 KB 30.03.2017 10.05.1999 5

Decisions / letters / protocols of public notaries

TIF 19.54 KB 30.03.2017 01.10.1993 1

Registration certificates

TIF 30.79 KB 30.03.2017 01.10.1993 1

Registration certificates

TIF 55.68 KB 30.03.2017 01.10.1993 1

Registration certificates

TIF 106.73 KB 30.03.2017 01.10.1993 2

Other documents

TIF 19.21 KB 30.03.2017 29.09.1993 1

Application

TIF 178.18 KB 30.03.2017 27.09.1993 4

Sample report

TIF 16.28 KB 30.03.2017 27.09.1993 1

Receipts on the publication and state fees

TIF 21.29 KB 30.03.2017 06.09.1993 2

Other documents

TIF 24.74 KB 30.03.2017 26.08.1993 1

Other documents

TIF 23.88 KB 30.03.2017 25.08.1993 1

Appraisal reports

TIF 19.59 KB 30.03.2017 22.08.1993 1

Protocols/decisions of a company/organisation

TIF 46.21 KB 30.03.2017 22.08.1993 3

List of members of the Board / Supervisory Board

TIF 254.32 KB 30.03.2017 5
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