Rūjienas oga, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Rūjienas oga"
Registration number, date 44103077778, 10.07.2012
VAT number LV44103077778 from 27.07.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 10.07.2012
Legal address Raiņa iela 3, Rūjiena, Valmieras nov., LV-4240 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 Augļkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS
Redakcija NACE 2.1
Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry
Redakcija NACE 2.1
Augļu un dārzeņu vairumtirdzniecība (46.31)
Types of activities from statues

True beneficiaries

Spēkā no Status
22.05.2020 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   15.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   15.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   15.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   15.08.2024

Natural person

Executive Board Valdes priekšsēdētāja vietnieks Right to represent individually   15.08.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Rūjienas oga", kooperatīvā sabiedrība

Raiņa 3, Rūjiena, Valmieras nov., LV-4240 Check address owners

Augļkopība

Historical addresses

Rūjienas nov., Rūjiena, Raiņa iela 3 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 31.03.2025  PDF (205.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (137.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (208.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (234.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (156.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (139.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (658.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (821.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (125.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (643.86 KB) €8.00

2014

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

2013

Annual report 10.07.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadiba zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ODT 6.11 KB 19.04.2022 14.04.2022 1

Articles of Association

DOC 67 KB 19.04.2022 02.04.2022 5

Articles of Association

DOC 51 KB 18.07.2019 30.03.2019 5

Amendments to the Articles of Association

ODT 5.79 KB 14.11.2017 23.10.2017 1

Articles of Association

DOC 79.5 KB 14.11.2017 23.10.2017 6

Articles of Association

TIF 251.62 KB 17.07.2012 30.04.2012 7

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 61.55 KB 15.08.2024 15.08.2024 2

Application

EDOC 44.32 KB 10.06.2024 07.06.2024 8

Consent of a member of the Board / executive director

EDOC 15.65 KB 05.04.2024 04.04.2024 1

Consent of a member of the Board / executive director

EDOC 17.65 KB 05.04.2024 04.04.2024 1

Consent of a member of the Board / executive director

EDOC 17.21 KB 05.04.2024 03.04.2024 1

Consent of a member of the Board / executive director

EDOC 17.21 KB 05.04.2024 03.04.2024 1

Protocols/decisions of a company/organisation

EDOC 45.91 KB 12.08.2024 23.03.2024 1

Protocols/decisions of a company/organisation

EDOC 32.94 KB 10.06.2024 23.03.2024 1

Consent of a member of the Board / executive director

EDOC 17.12 KB 05.04.2024 23.03.2024 1

Decisions / letters / protocols of public notaries

RTF 198.88 KB 22.04.2022 22.04.2022 2

Application

DOCX 27.17 KB 19.04.2022 19.04.2022 2

Application

DOCX 27.17 KB 19.04.2022 19.04.2022 2

Amendments to the Articles of Association

EDOC 14.63 KB 19.04.2022 14.04.2022 1

Articles of Association

EDOC 25.76 KB 19.04.2022 02.04.2022 5

Protocols/decisions of a company/organisation

DOCX 29.45 KB 19.04.2022 02.04.2022 4

Protocols/decisions of a company/organisation

DOCX 29.45 KB 19.04.2022 02.04.2022 4

Decisions / letters / protocols of public notaries

RTF 190 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 22.05.2020 22.05.2020 2

Statement regarding the beneficial owners

EDOC 39.61 KB 19.05.2020 18.05.2020 6

Statement regarding the beneficial owners

DOC 158 KB 19.05.2020 18.05.2020 6

Statement regarding the beneficial owners

DOC 158 KB 19.05.2020 18.05.2020 6

Decisions / letters / protocols of public notaries

RTF 196.39 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 20.04.2020 20.04.2020 2

Application

PDF 396.92 KB 22.04.2020 17.04.2020 13

Application

PDF 396.92 KB 22.04.2020 17.04.2020 13

Application

EDOC 377.7 KB 22.04.2020 17.04.2020 13

Protocols/decisions of a company/organisation

DOCX 28.24 KB 14.04.2020 11.02.2020 3

Protocols/decisions of a company/organisation

EDOC 53.47 KB 14.04.2020 11.02.2020 3

Protocols/decisions of a company/organisation

DOCX 28.24 KB 14.04.2020 11.02.2020 3

Consent of a member of the Board / executive director

EDOC 23.39 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

EDOC 18.54 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

EDOC 23.3 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

EDOC 18.29 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

PDF 351.22 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

DOC 27.5 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

DOC 27.5 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

PDF 319.37 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

DOC 23 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

DOC 23.5 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

DOC 27.5 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

DOC 27.5 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

DOC 23 KB 26.02.2020 11.02.2020 1

Consent of a member of the Board / executive director

DOC 23.5 KB 26.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 25.07.2019 25.07.2019 2

Application

ODT 32.97 KB 25.07.2019 12.04.2019 13

Application

ODT 32.97 KB 25.07.2019 12.04.2019 13

Application

EDOC 47.39 KB 25.07.2019 12.04.2019 13

Articles of Association

EDOC 28.08 KB 18.07.2019 30.03.2019 5

Protocols/decisions of a company/organisation

DOCX 21.16 KB 18.07.2019 30.03.2019 2

Protocols/decisions of a company/organisation

EDOC 47.07 KB 18.07.2019 30.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.66 KB 14.11.2017 14.11.2017 2

Application

DOCX 37.27 KB 10.11.2017 03.11.2017 6

Application

EDOC 65.12 KB 10.11.2017 03.11.2017 6

Amendments to the Articles of Association

EDOC 25 KB 14.11.2017 23.10.2017 1

Articles of Association

EDOC 37.71 KB 14.11.2017 23.10.2017 6

Protocols/decisions of a company/organisation

ODT 7.18 KB 14.11.2017 23.10.2017 2

Protocols/decisions of a company/organisation

EDOC 26.37 KB 14.11.2017 23.10.2017 2

Decisions / letters / protocols of public notaries

TIF 62.37 KB 17.07.2012 10.07.2012 2

Registration certificates

TIF 23.46 KB 17.07.2012 10.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.88 KB 17.07.2012 16.05.2012 1

Sample report

TIF 24.77 KB 17.07.2012 10.05.2012 1

Sample report

TIF 28.29 KB 17.07.2012 07.05.2012 2

Sample report

TIF 30.06 KB 17.07.2012 07.05.2012 2

Sample report

TIF 26.1 KB 17.07.2012 03.05.2012 1

Application

TIF 362.92 KB 17.07.2012 30.04.2012 7

Protocols/decisions of a company/organisation

TIF 49.04 KB 17.07.2012 30.04.2012 2

Sample report

TIF 23.06 KB 17.07.2012 20.04.2012 1

Memorandum of association

TIF 108.91 KB 17.07.2012 29.03.2012 5

Power of attorney, act of empowerment

TIF 29.45 KB 17.07.2012 28.03.2012 3
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