{"id":2959,"date":"2020-05-05T11:25:47","date_gmt":"2020-05-05T09:25:47","guid":{"rendered":"http:\/\/www.sailinglatvia.lv\/?p=2959"},"modified":"2020-06-09T14:35:57","modified_gmt":"2020-06-09T12:35:57","slug":"arkartas-kopsapulce-30-aprilis-2020-g","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2020\/05\/05\/arkartas-kopsapulce-30-aprilis-2020-g\/","title":{"rendered":"\u0100rk\u0101rtas kopsapulce 30.apr\u012blis 2020.g."},"content":{"rendered":"

\u0100rk\u0101rtas biedru kopsapulces <\/strong>PROTOKOLS nr. 2020 -2.<\/strong><\/p>\n

R\u012bg\u0101, 2020.gada 30.apr\u012bl\u012b<\/p>\n

 <\/p>\n

Biedr\u012bbas \u201cLatvijas Ze\u0123el\u0113t\u0101ju savien\u012bbas\u201d<\/strong>, turpm\u0101k \u0161\u012b protokola tekst\u0101 saukta “LZS”, ir biedr\u012bba, kas re\u0123istr\u0113ta Latvijas Republikas Uz\u0146\u0113mumu Biedr\u012bbu un nodibin\u0101jumu re\u0123istr\u0101 ar vienoto re\u0123istr\u0101cijas numuru 50008003331, juridisk\u0101 adrese: Grostonas iela 6B, R\u012bga, LV-1013<\/p>\n

LZS \u0101rk\u0101rtas biedru kosapulce notiek\u00a030.04.2020. plkst. 17.00. <\/strong>un att\u0101lin\u0101ti on-line Webex platform\u0101.<\/p>\n

LZS \u0101rk\u0101rtas biedru kopsapulci sasaukusi LZS valde, pazi\u0146ojumi biedriem par sapulces sasauk\u0161anu izs\u016bt\u012bti 2020.gada 16.apr\u012bl\u012b un public\u0113ti m\u0101jas lap\u0101 www.sailinglatvia.lv<\/a> .<\/p>\n

LZS \u0101rk\u0101rtas kopsapulc\u0113 piedal\u012bj\u0101s: LZS valdes priek\u0161s\u0113d\u0113t\u0101js (LZS prezidents) L.Loginovs un valdes locek\u013ci \u2013 \u00a0J.Ro\u017ekalns, M.Birzulis, K.Kanska, I.J\u0101kobsone, N.Penke. LZS biedru kopsapulc\u0113 p\u0101rst\u0101v\u0113tie biedri \u2013 skat\u012bt pielikumu Nr.1<\/strong>.<\/p>\n

LZS balssties\u012bgo<\/strong> biedru skaits \u0161\u012bs biedru kopsapulces norises dien\u0101 ir 20<\/strong> (divdesmit), kas dod biedriem ties\u012bbas piedal\u012bties kopsapulc\u0113, un 7 (septi\u0146i) asoci\u0113tie biedri, kuriem saska\u0146\u0101 ar LZS stat\u016btiem nav balssties\u012bbu.<\/p>\n

LZS biedru kop\u012bgais re\u0123istrs un re\u0123istr\u0113to biedru skaits, kuri piedal\u0101s sapulc\u0113 2020.gada 30. apr\u012bl\u012b tiek pievienots \u0161im sapulces protokolam un ir t\u0101 neat\u0146emama sast\u0101vda\u013ca (pielikums Nr.1)<\/strong>.<\/p>\n

 <\/p>\n

Tiek konstat\u0113ts, ka kopsapulc\u0113 piedal\u0101s visi balssties\u012bgie biedri un nepiecie\u0161amais balsu vair\u0101kums l\u0113mumu pie\u0146em\u0161anai ir 11 (vienpadsmit) biedru balsis, no kl\u0101teso\u0161o balssties\u012bgo biedru grupas.<\/p>\n

LZS\u00a0 KOPSAPULCES VAD\u012aT\u0100JS <\/u><\/strong>\u00a0<\/u><\/p>\n

Biedri rosina par sapulces vad\u012bt\u0101ju iev\u0113l\u0113t\u00a0 LZS prezidentu L.Loginovu .<\/p>\n

Balsojuma jaut\u0101jums:<\/strong> Vai atbalst\u0101t, ka sapulci vada LZS prezidents L.Loginovs.<\/p>\n

Balsojums<\/strong>: 19 balsis “Par”;<\/strong> “Pret”- nav; “Atturas”- nav, 1-nepiedal\u0101s.<\/p>\n

L\u0113mums<\/strong>: Vienbals\u012bgi atbalsta, ka kopsapulci vada LZS valdes priek\u0161s\u0113d\u0113t\u0101js (LZS prezidents L.Loginovs).<\/p>\n

\u00a0<\/strong><\/p>\n

BALSSTIES\u012aGO BIEDRU SKAITA PRECIZ\u0112\u0160ANA 1,2 un 3 punktam.<\/u><\/strong><\/p>\n

 <\/p>\n

SAPULCES VAD\u012aT\u0100JS REZUM\u0112, KA BALSSTIES\u012aGO BIEDRU UN <\/strong>KL\u0100T ESO\u0160O BALSSTIES\u012aGO BIEDRU<\/strong> SKAITS IR 19 BIEDRI.<\/strong> VAIR\u0100KUMAM NEPIECIE\u0160AMAS 10 BALSIS.<\/strong><\/p>\n

 <\/p>\n

PROTOKOLISTS: <\/u><\/strong><\/p>\n

Sapulces Vad\u012bt\u0101js rosina sapulci protokol\u0113t LZS \u0123ener\u0101lsekret\u0101rei Vitai Mat\u012bsei.<\/p>\n

Balsojuma jaut\u0101jums:<\/strong> Vai atbalst\u0101t, ka sapulci protokol\u0113 LZS \u0123ener\u0101lsekret\u0101re Vita Mat\u012bse?<\/p>\n

Balsojums<\/strong>: 19\u00a0 balsis “Par”; <\/strong>“Pret”- nav; “Atturas”- nav.<\/p>\n

L\u0113mums<\/strong>: sapulci protokol\u0113 LZS \u0123ener\u0101lsekret\u0101re Vita Mat\u012bse.<\/p>\n

\u00a0<\/strong><\/p>\n

DARBA K\u0100RT\u012aBA: <\/u><\/strong><\/p>\n

LZS stat\u016bti neparedz main\u012bt darba k\u0101rt\u012bbu.<\/strong><\/p>\n

 <\/p>\n

    \n
  1. LZS 2020.g. BUD\u017dETA APSTIPRIN\u0100\u0160ANA.<\/li>\n<\/ol>\n

    2.\u00a0 LZS REV\u012aZIJAS KOMISIJAS APSTIPRIN\u0100\u0160ANA.<\/p>\n

      \n
    1. ADMINISTRAT\u012aVO STRUKT\u016aRVIEN\u012aBU APSTIPRIN\u0100\u0160ANA.<\/li>\n
    2. LZS GODA PREZIDENTA NOSAUKUMA PIE\u0160\u0136IR\u0160ANA A.D\u0100LEM.<\/li>\n<\/ol>\n

       <\/p>\n

        \n
      1. <\/u>LZS 2020.g. BUD\u017dETA APSTIPRIN\u0100\u0160ANA<\/u><\/strong><\/li>\n<\/ol>\n

        \u00a0<\/strong><\/p>\n

        Materi\u0101li ir izs\u016bt\u012bti iepriek\u0161, un visi ar tiem iepazinu\u0161ies.<\/p>\n

        E.Kanskis interes\u0113jas par finans\u0113juma samazin\u0101jumu no LOK bud\u017eeta. L.Loginova k-ngs atbild, ka bud\u017eets bijis iepl\u0101nots jau pag\u0101ju\u0161\u0101 gad\u0101.<\/p>\n

         <\/p>\n

        Balsojuma jaut\u0101jums:<\/strong> Vai atbalst\u0101t 2020.g. bud\u017eeta apstiprin\u0101\u0161anu?<\/p>\n

        Balsojums<\/strong>: 19\u00a0 balsis “Par”;<\/strong> “Pret”-nav; “Atturas” \u2013 nav.<\/p>\n

        L\u0113mums<\/strong>: Kopsapulce nolemj apstiprin\u0101t 2020.g. bud\u017eetu.<\/p>\n

         <\/p>\n

        2 \u00a0LZS REV\u012aZIJAS KOMISIJAS APSTIPRIN\u0100\u0160ANA<\/u><\/strong><\/p>\n

         <\/p>\n

        Dal\u012bborganiz\u0101cijas nav ies\u016bt\u012bju\u0161as savus kandid\u0101tus Rev\u012bzijas komisijas locek\u013cu amatam. Valde pied\u0101v\u0101 Rev\u012bzijas komisijas sast\u0101vam Anriju \u0160patu, U\u0123i Kalnmani, Aivaru V\u0113tru.<\/p>\n

        Balsojuma jaut\u0101jums:<\/strong> Vai atbalst\u0101t Rev\u012bzijas komisijas sast\u0101vu: Anriju \u0160patu, U\u0123i Kalnmani, Aivaru V\u0113tru.<\/p>\n

        Balsojums<\/strong>: 19\u00a0 balsis “Par”;<\/strong> \u00a0“Pret” nav; “Atturas” nav.<\/p>\n

        L\u0113mums<\/strong>: Kopsapulce nolemj Rev\u012bzijas komisij\u0101 str\u0101d\u0101 \u2013 Anrijs \u0160pats, U\u0123is Kalnmanis, Aivars V\u0113tra.<\/p>\n

         <\/p>\n

          \n
        1. ADMINISTRAT\u012aVO STRUKT\u016aRVIEN\u012aBU APSTIPRIN\u0100\u0160ANA.<\/u><\/strong><\/li>\n<\/ol>\n

           <\/p>\n

          J\u0101nodefin\u0113 administrat\u012bv\u0101 strukt\u016bra, kura sast\u0101v no \u010detr\u0101m pamatvien\u012bb\u0101m. T\u0101l\u0101k tiks veidotas komisijas, kuras izveidos valde, bet darboties taj\u0101s var\u0113s jebkur\u0161 interesents. Vad\u012bt\u0101jam j\u0101b\u016bt valdes loceklim.<\/p>\n

          Tiek aicin\u0101ts atbalst\u012bt \u010detru administrat\u012bvo strukt\u016brvien\u012bbu izveido\u0161anu.<\/p>\n

          E.Kanskis jaut\u0101 \u2013 pie kuras strukt\u016brvien\u012bbas b\u016bs Tiesne\u0161u kol\u0113\u0123ija? Loginova k-gs atbild: pie Juridisk\u0101s strukt\u016brvien\u012bbas.<\/p>\n

           <\/p>\n

          Balsojuma jaut\u0101jums:<\/strong> Vai atbalst\u0101t \u010detru administrat\u012bvo strukt\u016brvien\u012bbu izveido\u0161anu?<\/p>\n

          Balsojums<\/strong>: 19\u00a0 balsis “Par”;<\/strong> “Pret”-nav; “Atturas” \u2013nav.<\/p>\n

          L\u0113mums<\/strong>: Kopsapulce nolemj apstiprin\u0101t \u010detru administrat\u012bvo strukt\u016brvien\u012bbu izveido\u0161anu.<\/p>\n

           <\/p>\n

          BALSSTIES\u012aGO BIEDRU SKAITA PRECIZ\u0112\u0160ANA 4 punktam.<\/u><\/strong><\/p>\n

           <\/p>\n

          SAPULCES VAD\u012aT\u0100JS REZUM\u0112, KA BALSSTIES\u012aGO BIEDRU UN <\/strong>KL\u0100T ESO\u0160O BALSSTIES\u012aGO BIEDRU<\/strong> SKAITS IR 20 BIEDRI.<\/strong> VAIR\u0100KUMAM NEPIECIE\u0160AMAS 11.BALSIS.<\/strong><\/p>\n

          \u00a0<\/strong><\/p>\n

            \n
          1. LZS GODA PREZIDENTA NOSAUKUMA PIE\u0160\u0136IR\u0160ANA A.D\u0100LEM.<\/u><\/strong><\/li>\n<\/ol>\n

             <\/p>\n

            Silards Kamergrauzis (J\u016bras bur\u0101\u0161anas asoci\u0101cija) rosina katram balsot individu\u0101li atkl\u0101t\u0101 balso\u0161an\u0101.<\/p>\n

            Notiek debates.<\/p>\n

             <\/p>\n

            Balsojuma jaut\u0101jums:<\/strong> Vai atbalst\u0101t Goda prezidenta nosaukuma pie\u0161\u0137ir\u0161anu Ansim D\u0101lem?<\/p>\n

            Balsojums<\/strong>: 14 – balsis “Par”;<\/strong> 5 -“Pret”; 1 – “Atturas”.<\/p>\n

             <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
            Nr.<\/td>\nBiedr\u012bbas nosaukums<\/td>\nRe\u0123.Nr.<\/td>\nP\u0101rst\u0101vis<\/td>\nBalsojums<\/td>\n<\/tr>\n
            1.<\/td>\nBur\u0101\u0161anas klubs 360<\/td>\n40008028460<\/td>\nM\u0101ris Birzulis<\/td>\nPAR<\/td>\n<\/tr>\n
            2.<\/td>\nJahtklubs \u201cEngure\u201d<\/td>\n40008122558<\/td>\nToms Fi\u0161ers Blumbergs<\/td>\nPRET<\/td>\n<\/tr>\n
            3.<\/td>\nJaunie\u0161u bur\u0101\u0161anas klubs \u201cJ\u016brmala\u201d<\/td>\n40008032911<\/td>\nJuris Ailis<\/td>\nPAR<\/td>\n<\/tr>\n
            4.<\/td>\nKuivi\u017eu jahtklubs<\/td>\n40008141065<\/td>\nEi\u017eens Kanskis<\/td>\nPRET<\/td>\n<\/tr>\n
            5.<\/td>\nLatvijas \u201cTopper\u201d klubs<\/td>\n40008026864<\/td>\nAlberts Rozins<\/td>\nPRET<\/td>\n<\/tr>\n
            6.<\/td>\nLatvijas Daudzkorpusu jahtu asoci\u0101cija<\/td>\n40008022627<\/td>\nUldis Krombl\u016bms<\/td>\nPAR<\/td>\n<\/tr>\n
            7.<\/td>\nLatvijas J\u016bras bur\u0101\u0161anas asoci\u0101cija<\/td>\n40008285681<\/td>\nSilards Kamergrauzis<\/td>\nPAR<\/td>\n<\/tr>\n
            8.<\/td>\nLatvijas Kaitborda asoci\u0101cija<\/td>\n40008214034<\/td>\nM\u0101ris Birzulis<\/td>\nPAR<\/td>\n<\/tr>\n
            9.<\/td>\nLatvijas Optimist klases asoci\u0101cija<\/td>\n40008261310<\/td>\nInga J\u0101kobsone<\/td>\nATTURAS<\/td>\n<\/tr>\n
            10.<\/td>\nLatvijas Platu25 klases asoci\u0101cija<\/td>\n50008230011<\/td>\nM\u0101ris Birzulis<\/td>\nPAR<\/td>\n<\/tr>\n
            11.<\/td>\nLatvijas Raceboard asoci\u0101cija<\/td>\n40008284544<\/td>\nJuris Ro\u017ekalns<\/td>\nPAR<\/td>\n<\/tr>\n
            12.<\/td>\nLatvijas TOPCAT klases asoci\u0101cija<\/td>\n40008067720<\/td>\nAndra Simanovi\u010da<\/td>\nPAR<\/td>\n<\/tr>\n
            13.<\/td>\nLatvijas Vins\u0113rfinga asoci\u0101cija<\/td>\n40008024257<\/td>\nToms J\u0113kabsons<\/td>\nPRET<\/td>\n<\/tr>\n
            14.<\/td>\nLatvias Olimpisk\u0101 bur\u0101\u0161anas skola<\/td>\n40008126530<\/td>\nJ\u0101nis J\u0113kabsons<\/td>\nPRET<\/td>\n<\/tr>\n
            15.<\/td>\nPils\u0113tas jahtklubs<\/td>\n40008140483<\/td>\nSab\u012bne Plinere<\/td>\nPAR<\/td>\n<\/tr>\n
            16.<\/td>\nR\u012bgas jahtklubs<\/td>\n40008132429<\/td>\nValdis Cibuls<\/td>\nPAR<\/td>\n<\/tr>\n
            17.<\/td>\nR\u012bgas Sporta bur\u0101\u0161anas centrs<\/td>\n40008275626<\/td>\nKrist\u012bne \u0160t\u0101la Bula<\/td>\nPAR<\/td>\n<\/tr>\n
            18.<\/td>\nRojas jahtklubs<\/td>\n40008133617<\/td>\nZigis Goldmanis<\/td>\nPAR<\/td>\n<\/tr>\n
            19.<\/td>\nStirnu Raga jahtklubs<\/td>\n40008026050<\/td>\nKrist\u012bne \u0160t\u0101la Bula<\/td>\nPAR<\/td>\n<\/tr>\n
            20.<\/td>\nUsmas jahtklubs<\/td>\n40008022576<\/td>\nSta\u0146islavs Back\u0101ns<\/td>\nPAR<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

             <\/p>\n

            L\u0113mums<\/strong>: Kopsapulce lemj pie\u0161\u0137irt Goda prezidenta nosaukumu Ansim D\u0101lem.<\/p>\n

            \u00a0<\/strong><\/p>\n

            Izskat\u012bti visi dienas k\u0101rt\u012bbas jaut\u0101jumi, kopsapulces dal\u012bbniekiem papildin\u0101jumi un\/vai iebildumi pret kopsapulces gaitu, darba k\u0101rt\u012bbas jaut\u0101jumiem un\/vai norisi nav. Kopsapulce tiek sl\u0113gta plkst.<\/strong> 17.41<\/strong><\/p>\n

            \u0160is kopsapulces protokols Nr.2020-2 sast\u0101d\u012bts un parakst\u012bts R\u012bg\u0101, 2020. gada 30. apr\u012bl\u012b,<\/strong> latvie\u0161u valod\u0101 un st\u0101jas sp\u0113k\u0101 t\u0101 parakst\u012b\u0161anas dien\u0101.<\/p>\n

            LZS kopsapulces protokols Nr. 2020-2 paliek lietved\u012bbas dokumentos. Latvijas Republikas Uz\u0146\u0113mumu re\u0123istram tiek iesniegts izraksts no protokola ar attiec\u012bgo kopsapulces l\u0113mumu.<\/p>\n

            PROTOKOLA PIELIKUMI: <\/u><\/p>\n

              \n
            1. LZS kop\u0113jais un kopsapulc\u0113 p\u0101rst\u0101v\u0113tais biedru saraksts (pielikums Nr.1)<\/strong>.<\/li>\n
            2. Gada bud\u017eets (pielikums Nr. 2<\/strong>).<\/li>\n
            3. Administrat\u012bvo strukt\u016brvien\u012bbu shematiskais z\u012bm\u0113jums (pielikums Nr. 3<\/strong>).<\/li>\n
            4. Pilnvaras.<\/li>\n<\/ol>\n

               <\/p>\n

              Sapulces vad\u012bt\u0101js; valdes priek\u0161s\u0113d\u0113t\u0101js (LZS prezidents)\u00a0 <\/strong><\/p>\n

              L.Loginovs_____________________<\/strong><\/p>\n

              Sapulces protokolists; \u0122ener\u0101lsekret\u0101re V.Mat\u012bse.<\/p>\n","protected":false},"excerpt":{"rendered":"

              \u0100rk\u0101rtas biedru kopsapulces PROTOKOLS nr. 2020 -2. R\u012bg\u0101, 2020.gada 30.apr\u012bl\u012b   Biedr\u012bbas \u201cLatvijas Ze\u0123el\u0113t\u0101ju savien\u012bbas\u201d, turpm\u0101k \u0161\u012b protokola tekst\u0101 saukta “LZS”, ir biedr\u012bba, kas re\u0123istr\u0113ta Latvijas Republikas Uz\u0146\u0113mumu Biedr\u012bbu un nodibin\u0101jumu re\u0123istr\u0101 ar vienoto re\u0123istr\u0101cijas numuru 50008003331, juridisk\u0101 adrese: Grostonas … Continued<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"kt_blocks_editor_width":"","footnotes":""},"categories":[10],"tags":[],"class_list":["post-2959","post","type-post","status-publish","format-standard","hentry","category-meeting_protocol"],"_links":{"self":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/2959","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/comments?post=2959"}],"version-history":[{"count":4,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/2959\/revisions"}],"predecessor-version":[{"id":3051,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/2959\/revisions\/3051"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=2959"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=2959"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=2959"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}