AKADĒMIJA 74, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
20K+ by turnover
10K+ by profit
277 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "AKADĒMIJA 74"
Registration number, date 43603012685, 07.05.1999
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 07.05.1999
Legal address Pumpura iela 11, Jelgava, LV-3004 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 Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
10.05.2021 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   10.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2021
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Bezpeļņas organizācija automašīnu garāžu īpašnieku kooperatīvā sabiedrība "AKADĒMIJA 74" Until 12.07.2005 20 years ago
Garāžu īpašnieku kooperatīvā sabiedrība "AKADĒMIJA 74" Until 12.06.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi . PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (79.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.54 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
IMG 0003 PDF

2010

Annual report 21.06.2011  TIF (455.06 KB)

2009

Annual report 02.06.2010  TIF (481.2 KB)

2008

Annual report 19.06.2009  TIF (514.95 KB)

2007

Annual report 29.07.2008  TIF (340.96 KB)

2006

Annual report 25.09.2007  TIF (836.46 KB)

2005

Annual report 12.07.2018  TIF (605.09 KB)

2002

Annual report 12.07.2018  TIF (1.18 MB)

2001

Annual report 12.07.2018  TIF (1.02 MB)

2000

Annual report 12.07.2018  TIF (931.84 KB)

1999

Annual report 12.07.2018  TIF (848.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 236.37 KB 30.04.2019 18.04.2019 4

Articles of Association

TIF 220.35 KB 30.04.2019 18.04.2019 4

Articles of Association

TIF 335.19 KB 29.04.2015 14.04.2015 6

Articles of Association

TIF 280.45 KB 12.07.2018 17.06.2005 5

Articles of Association

TIF 289.88 KB 12.07.2018 21.05.2003 5

Amendments to the Articles of Association

TIF 66.61 KB 12.07.2018 02.08.2001 1

Articles of Association

TIF 627.67 KB 12.07.2018 17.04.1999 10

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 61.82 KB 25.06.2024 25.06.2024 2

Application

TIF 102.02 KB 19.06.2024 17.06.2024 4

Consent of a member of the Board / executive director

TIF 8.24 KB 19.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

TIF 52.35 KB 19.06.2024 10.06.2024 3

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 10.05.2021 10.05.2021 2

Application

TIF 246.24 KB 06.05.2021 05.05.2021 6

Statement regarding the beneficial owners

TIF 70.79 KB 06.05.2021 05.05.2021 1

Consent of a member of the Board / executive director

TIF 11.5 KB 06.05.2021 23.04.2021 1

Consent of a member of the Board / executive director

TIF 12.25 KB 06.05.2021 23.04.2021 1

Consent of a member of the Board / executive director

TIF 12.41 KB 06.05.2021 23.04.2021 1

Protocols/decisions of a company/organisation

TIF 85.74 KB 06.05.2021 23.04.2021 2

Decisions / letters / protocols of public notaries

RTF 52.7 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 07.05.2019 07.05.2019 2

Application

TIF 141.95 KB 30.04.2019 22.04.2019 2

Protocols/decisions of a company/organisation

TIF 193.24 KB 30.04.2019 18.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 11.07.2018 11.07.2018 2

Application

TIF 299.85 KB 06.07.2018 20.06.2018 8

Protocols/decisions of a company/organisation

TIF 74.58 KB 06.07.2018 07.06.2018 2

Sample report

TIF 29.34 KB 06.07.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

TIF 101.61 KB 29.04.2015 27.04.2015 2

Application

TIF 673.93 KB 29.04.2015 14.04.2015 8

Protocols/decisions of a company/organisation

TIF 95.56 KB 29.04.2015 14.04.2015 3

Decisions / letters / protocols of public notaries

TIF 52.1 KB 02.05.2012 27.04.2012 2

Application

TIF 217.81 KB 02.05.2012 20.04.2012 8

Protocols/decisions of a company/organisation

TIF 37.6 KB 02.05.2012 19.04.2012 2

Decisions / letters / protocols of public notaries

TIF 64.43 KB 12.07.2018 12.05.2009 2

Application

TIF 313.82 KB 12.07.2018 05.05.2009 8

Receipts on the publication and state fees

TIF 24.76 KB 12.07.2018 05.05.2009 1

Receipts on the publication and state fees

TIF 22.5 KB 12.07.2018 05.05.2009 1

Protocols/decisions of a company/organisation

TIF 66.44 KB 12.07.2018 30.04.2009 2

Decisions / letters / protocols of public notaries

TIF 59.2 KB 12.07.2018 21.06.2006 2

Application

TIF 318.6 KB 12.07.2018 16.06.2006 8

Receipts on the publication and state fees

TIF 38.31 KB 12.07.2018 16.06.2006 1

Receipts on the publication and state fees

TIF 36.06 KB 12.07.2018 16.06.2006 1

Protocols/decisions of a company/organisation

TIF 53.14 KB 12.07.2018 12.06.2006 1

Decisions / letters / protocols of public notaries

TIF 55.95 KB 12.07.2018 12.07.2005 2

Registration certificates

TIF 54.41 KB 12.07.2018 12.07.2005 1

Application

TIF 154.2 KB 12.07.2018 30.06.2005 4

Receipts on the publication and state fees

TIF 25.9 KB 12.07.2018 29.06.2005 1

Receipts on the publication and state fees

TIF 21.7 KB 12.07.2018 29.06.2005 1

Protocols/decisions of a company/organisation

TIF 58.45 KB 12.07.2018 17.06.2005 1

Decisions / letters / protocols of public notaries

TIF 51.42 KB 12.07.2018 12.06.2003 1

Registration certificates

TIF 44.7 KB 12.07.2018 12.06.2003 1

Registration certificates

TIF 40.53 KB 12.07.2018 12.06.2003 1

Sample report

TIF 31.22 KB 12.07.2018 22.05.2003 1

Sample report

TIF 31.92 KB 12.07.2018 22.05.2003 1

Sample report

TIF 32.67 KB 12.07.2018 22.05.2003 1

Application

TIF 34.63 KB 12.07.2018 21.05.2003 1

Other documents

TIF 25.49 KB 12.07.2018 21.05.2003 1

Protocols/decisions of a company/organisation

TIF 98.52 KB 12.07.2018 21.05.2003 2

Receipts on the publication and state fees

TIF 32.06 KB 12.07.2018 21.05.2003 1

Receipts on the publication and state fees

TIF 29.9 KB 12.07.2018 21.05.2003 1

Decisions / letters / protocols of public notaries

TIF 27.61 KB 12.07.2018 04.09.2001 1

Receipts on the publication and state fees

TIF 28.64 KB 12.07.2018 03.08.2001 1

Application

TIF 20.97 KB 12.07.2018 02.08.2001 1

Power of attorney, act of empowerment

TIF 25.34 KB 12.07.2018 02.08.2001 1

Protocols/decisions of a company/organisation

TIF 40.64 KB 12.07.2018 02.08.2001 1

Receipts on the publication and state fees

TIF 30.55 KB 12.07.2018 06.07.2001 1

Decisions / letters / protocols of public notaries

TIF 21.89 KB 12.07.2018 07.05.1999 1

Registration certificates

TIF 63.71 KB 12.07.2018 07.05.1999 1

Registration certificates

TIF 58.18 KB 12.07.2018 07.05.1999 1

Other documents

TIF 26.56 KB 12.07.2018 29.04.1999 1

Application

TIF 156.44 KB 12.07.2018 21.04.1999 4

Power of attorney, act of empowerment

TIF 25.69 KB 12.07.2018 21.04.1999 1

Receipts on the publication and state fees

TIF 29.55 KB 12.07.2018 21.04.1999 1

Receipts on the publication and state fees

TIF 28 KB 12.07.2018 21.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 21.99 KB 12.07.2018 19.04.1999 1

Other documents

TIF 23.83 KB 12.07.2018 17.04.1999 1

Protocols/decisions of a company/organisation

TIF 106.41 KB 12.07.2018 17.04.1999 2

Sample report

TIF 26.99 KB 12.07.2018 14.04.1999 1

Memorandum of association

TIF 104.36 KB 12.07.2018 01.04.1999 2

Power of attorney, act of empowerment

TIF 46.38 KB 12.07.2018 01.04.1999 1

Power of attorney, act of empowerment

TIF 44.23 KB 12.07.2018 01.04.1999 1

Power of attorney, act of empowerment

TIF 46.24 KB 12.07.2018 01.04.1999 1

Power of attorney, act of empowerment

TIF 46.17 KB 12.07.2018 01.04.1999 1

Power of attorney, act of empowerment

TIF 47.12 KB 12.07.2018 01.04.1999 1

Power of attorney, act of empowerment

TIF 45.45 KB 12.07.2018 01.04.1999 1

Power of attorney, act of empowerment

TIF 54.01 KB 12.07.2018 01.04.1999 1

Power of attorney, act of empowerment

TIF 38.69 KB 12.07.2018 01.04.1999 1

Power of attorney, act of empowerment

TIF 44.55 KB 12.07.2018 01.04.1999 1

Power of attorney, act of empowerment

TIF 45.55 KB 12.07.2018 01.04.1999 1

Copy of the personal identification document

TIF 28.16 KB 12.07.2018 12.09.1995 1

Copy of the personal identification document

TIF 39.67 KB 12.07.2018 11.08.1995 1

Copy of the personal identification document

TIF 72.62 KB 12.07.2018 22.04.1993 1

Copy of the personal identification document

TIF 45.3 KB 12.07.2018 30.03.1993 1

Copy of the personal identification document

TIF 38.56 KB 12.07.2018 24.09.1992 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