AUSMA-3, VASARNĪCU ĪPAŠNIEKU KOOPERATĪVĀ SABIEDRĪBA

Co-operative Society
Place in branch
6K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name VASARNĪCU ĪPAŠNIEKU KOOPERATĪVĀ SABIEDRĪBA "AUSMA-3"
Registration number, date 40103156836, 10.05.1995
VAT number None (excluded 21.02.2018) Europe VAT register
Register, date Enterprise Register Journal, 10.05.1995
Legal address Jaunrozes iela 11 – 16, Rīga, LV-1035 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 Citur neklasificētu organizāciju darbība (94.99)
Types of activities from statues

True beneficiaries

Spēkā no Status
23.09.2024 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   23.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Dārzkopības kooperatīvā sabiedrība "Ausma-3" Until 29.09.2011 14 years ago
Jūrmalas pilsētas vasarnīcu īpašnieku kooperatīvā sabiedrība "AUSMA 3" Until 19.11.2002 23 years ago

Historical addresses

Rīga, Hermaņa iela 15-9 Until 14.12.2001 24 years ago
Jūrmala, Skolas iela 34-123 Until 17.05.2002 23 years ago
Rīga, Valdeķu iela 17-10 Until 03.07.2003 22 years ago
Rīga, Svētes iela 1 - 1 Until 23.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (208.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (292.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013-2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS 2010 RAR

2009

Annual report 19.05.2010  TIF (544.68 KB)

2008

Annual report 16.07.2009  TIF (459.67 KB)

2007

Annual report 16.02.2009  TIF (474.02 KB)

2006

Annual report 26.04.2007  TIF (455.55 KB)

2005

Annual report 03.05.2006  PDF (385.54 KB)

2004

Annual report 07.05.2019  TIF (997.09 KB)

2002

Annual report 07.05.2019  TIF (876.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 204.25 KB 14.07.2021 03.07.2021 5

Articles of Association

TIF 298.92 KB 22.08.2018 19.09.2015 6

Articles of Association

TIF 266.92 KB 07.05.2019 14.09.2011 7

Amendments to the Articles of Association

TIF 349.88 KB 07.05.2019 06.02.2009 7

Articles of Association

TIF 337.35 KB 07.05.2019 06.02.2009 7

Amendments to the Articles of Association

TIF 25.68 KB 07.05.2019 30.06.2003 1

Articles of Association

TIF 304.31 KB 07.05.2019 06.10.2002 6

Amendments to the Articles of Association

TIF 48.13 KB 07.05.2019 06.05.2002 1

Amendments to the Articles of Association

TIF 74.69 KB 07.05.2019 14.11.2001 3

Articles of Association

TIF 256.89 KB 07.05.2019 10.05.1995 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 62.2 KB 23.09.2024 23.09.2024 2

Application

EDOC 46.71 KB 23.09.2024 20.09.2024 9

Consent of a member of the Board / executive director

TIF 13.88 KB 10.09.2024 31.08.2024 1

Consent of a member of the Board / executive director

TIF 12.79 KB 10.09.2024 31.08.2024 1

Consent of a member of the Board / executive director

TIF 13.4 KB 10.09.2024 31.08.2024 1

Consent of a member of the Board / executive director

TIF 12.41 KB 10.09.2024 31.08.2024 1

Consent of a member of the Board / executive director

TIF 13.37 KB 10.09.2024 31.08.2024 1

Consent of a member of the Board / executive director

TIF 12.82 KB 10.09.2024 31.08.2024 1

Consent of a member of the Board / executive director

TIF 13.46 KB 10.09.2024 31.08.2024 1

Consent of a member of the Board / executive director

TIF 13.41 KB 10.09.2024 31.08.2024 1

Consent of a member of the Board / executive director

TIF 13.69 KB 10.09.2024 31.08.2024 1

Protocols/decisions of a company/organisation

TIF 104.9 KB 10.09.2024 31.08.2024 3

Decisions / letters / protocols of public notaries

RTF 193.72 KB 28.09.2021 28.09.2021 2

Application

TIF 167.46 KB 21.09.2021 11.09.2021 6

Consent of a member of the Board / executive director

TIF 9.58 KB 21.09.2021 11.09.2021 1

Consent of a member of the Board / executive director

TIF 8.84 KB 21.09.2021 11.09.2021 1

Consent of a member of the Board / executive director

TIF 9.12 KB 21.09.2021 11.09.2021 1

Consent of a member of the Board / executive director

TIF 9.03 KB 21.09.2021 11.09.2021 1

Consent of a member of the Board / executive director

TIF 9.5 KB 21.09.2021 11.09.2021 1

Consent of a member of the Board / executive director

TIF 9.77 KB 21.09.2021 11.09.2021 1

Protocols/decisions of a company/organisation

TIF 15.07 KB 21.09.2021 11.09.2021 1

Protocols/decisions of a company/organisation

TIF 52.15 KB 21.09.2021 11.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 16.07.2021 16.07.2021 2

Application

TIF 166.89 KB 14.07.2021 12.07.2021 4

Consent of a member of the Board / executive director

TIF 13.79 KB 14.07.2021 03.07.2021 1

Consent of a member of the Board / executive director

TIF 12.84 KB 14.07.2021 03.07.2021 1

Consent of a member of the Board / executive director

TIF 13.73 KB 14.07.2021 03.07.2021 1

Protocols/decisions of a company/organisation

TIF 24.01 KB 14.07.2021 03.07.2021 1

Protocols/decisions of a company/organisation

TIF 79.4 KB 14.07.2021 03.07.2021 3

Decisions / letters / protocols of public notaries

RTF 55.04 KB 10.09.2018 10.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 40 KB 10.09.2018 10.09.2018 3

Application

TIF 255.63 KB 30.08.2018 21.08.2018 8

Protocols/decisions of a company/organisation

TIF 73.39 KB 06.09.2018 11.08.2018 3

Protocols/decisions of a company/organisation

TIF 22.34 KB 30.08.2018 11.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 13.10.2017 13.10.2017 2

Application

TIF 203.75 KB 11.10.2017 01.09.2017 6

Sample report

TIF 33.36 KB 13.09.2017 01.09.2017 1

Protocols/decisions of a company/organisation

TIF 76.28 KB 11.10.2017 26.08.2017 3

Decisions / letters / protocols of public notaries

TIF 65.93 KB 07.05.2019 19.10.2015 2

Application

TIF 94.27 KB 07.05.2019 19.09.2015 2

Protocols/decisions of a company/organisation

TIF 63.67 KB 07.05.2019 19.09.2015 3

Decisions / letters / protocols of public notaries

TIF 104.36 KB 07.05.2019 17.08.2015 2

Application

TIF 282.39 KB 07.05.2019 11.08.2015 8

Protocols/decisions of a company/organisation

TIF 22.74 KB 07.05.2019 22.06.2015 1

Protocols/decisions of a company/organisation

TIF 72.84 KB 07.05.2019 22.06.2015 3

Decisions / letters / protocols of public notaries

TIF 84.34 KB 07.05.2019 04.09.2014 2

Sample report

TIF 36.2 KB 07.05.2019 21.08.2014 1

Application

TIF 233.46 KB 07.05.2019 15.08.2014 6

Protocols/decisions of a company/organisation

TIF 36.33 KB 07.05.2019 04.05.2014 2

Protocols/decisions of a company/organisation

TIF 73.68 KB 07.05.2019 04.05.2014 3

Decisions / letters / protocols of public notaries

TIF 105.77 KB 07.05.2019 06.03.2012 2

Application

TIF 296.4 KB 07.05.2019 27.02.2012 9

Protocols/decisions of a company/organisation

TIF 18.3 KB 07.05.2019 27.02.2012 1

Protocols/decisions of a company/organisation

TIF 71.97 KB 07.05.2019 24.02.2012 4

Decisions / letters / protocols of public notaries

TIF 64.27 KB 07.05.2019 29.09.2011 2

Sample report

TIF 42.41 KB 07.05.2019 23.09.2011 1

Application

TIF 282.89 KB 07.05.2019 15.09.2011 8

Protocols/decisions of a company/organisation

TIF 45.37 KB 07.05.2019 15.09.2011 2

Protocols/decisions of a company/organisation

TIF 106.09 KB 07.05.2019 14.09.2011 4

Decisions / letters / protocols of public notaries

TIF 77.88 KB 07.05.2019 25.02.2009 2

Receipts on the publication and state fees

TIF 21.63 KB 07.05.2019 23.02.2009 1

Receipts on the publication and state fees

TIF 17.94 KB 07.05.2019 23.02.2009 1

Application

TIF 336.3 KB 07.05.2019 06.02.2009 9

Power of attorney, act of empowerment

TIF 16.83 KB 07.05.2019 06.02.2009 1

Protocols/decisions of a company/organisation

TIF 65.56 KB 07.05.2019 06.02.2009 2

Sample report

TIF 33.74 KB 07.05.2019 06.02.2009 1

Sample report

TIF 33.2 KB 07.05.2019 23.01.2009 1

Sample report

TIF 31.03 KB 07.05.2019 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 63.19 KB 07.05.2019 07.02.2006 2

Application

TIF 227.25 KB 07.05.2019 27.01.2006 7

Protocols/decisions of a company/organisation

TIF 54.23 KB 07.05.2019 03.12.2005 1

Receipts on the publication and state fees

TIF 16.96 KB 07.05.2019 17.11.2005 1

Receipts on the publication and state fees

TIF 20.61 KB 07.05.2019 17.11.2005 1

Decisions / letters / protocols of public notaries

TIF 63.62 KB 07.05.2019 03.07.2003 1

Protocols/decisions of a company/organisation

TIF 63.24 KB 07.05.2019 28.06.2003 2

Receipts on the publication and state fees

TIF 15.08 KB 07.05.2019 19.06.2003 1

Receipts on the publication and state fees

TIF 13.76 KB 07.05.2019 19.06.2003 1

Submission/Application

TIF 30.08 KB 07.05.2019 16.06.2003 1

Decisions / letters / protocols of public notaries

TIF 57.65 KB 07.05.2019 19.11.2002 1

Receipts on the publication and state fees

TIF 13.95 KB 07.05.2019 15.11.2002 1

Sample report

TIF 28.68 KB 07.05.2019 14.11.2002 1

Protocols/decisions of a company/organisation

TIF 48.08 KB 07.05.2019 10.11.2002 1

Sample report

TIF 29.34 KB 07.05.2019 08.11.2002 1

Sample report

TIF 29.2 KB 07.05.2019 06.11.2002 1

Sample report

TIF 27.02 KB 07.05.2019 06.11.2002 1

Sample report

TIF 21.91 KB 07.05.2019 05.11.2002 1

Receipts on the publication and state fees

TIF 21.45 KB 07.05.2019 18.10.2002 1

Receipts on the publication and state fees

TIF 22.75 KB 07.05.2019 18.10.2002 1

Submission/Application

TIF 38.1 KB 07.05.2019 18.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 07.05.2019 17.10.2002 1

Sample report

TIF 22.6 KB 07.05.2019 17.10.2002 1

Protocols/decisions of a company/organisation

TIF 115.42 KB 07.05.2019 06.10.2002 2

Decisions / letters / protocols of public notaries

TIF 54.08 KB 07.05.2019 17.05.2002 1

Submission/Application

TIF 19.64 KB 07.05.2019 15.05.2002 1

Protocols/decisions of a company/organisation

TIF 49.53 KB 07.05.2019 06.05.2002 1

Sample report

TIF 23.36 KB 07.05.2019 06.05.2002 1

Receipts on the publication and state fees

TIF 17.84 KB 07.05.2019 03.05.2002 1

Receipts on the publication and state fees

TIF 14.13 KB 07.05.2019 03.05.2002 1

Confirmation or consent to legal address

TIF 16.17 KB 07.05.2019 02.05.2002 1

Receipts on the publication and state fees

TIF 16.93 KB 07.05.2019 02.05.2002 1

Receipts on the publication and state fees

TIF 22.29 KB 07.05.2019 02.05.2002 1

Submission/Application

TIF 43.08 KB 07.05.2019 02.05.2002 1

Decisions / letters / protocols of public notaries

TIF 39.36 KB 07.05.2019 14.12.2001 1

Sample report

TIF 23.46 KB 07.05.2019 14.12.2001 1

Submission/Application

TIF 19.73 KB 07.05.2019 14.12.2001 1

Receipts on the publication and state fees

TIF 16.1 KB 07.05.2019 27.11.2001 1

Confirmation or consent to legal address

TIF 14.01 KB 07.05.2019 14.11.2001 1

Protocols/decisions of a company/organisation

TIF 151.33 KB 07.05.2019 14.11.2001 4

Submission/Application

TIF 61.99 KB 07.05.2019 14.11.2001 3

Receipts on the publication and state fees

TIF 16.54 KB 07.05.2019 17.10.2001 1

Receipts on the publication and state fees

TIF 14.65 KB 07.05.2019 17.10.2001 1

Copy of the personal identification document

TIF 180.05 KB 07.05.2019 27.01.2000 1

Copy of the personal identification document

TIF 83.45 KB 07.05.2019 01.07.1998 1

Copy of the personal identification document

TIF 105.53 KB 07.05.2019 15.12.1997 1

Copy of the personal identification document

TIF 100.41 KB 07.05.2019 15.12.1997 1

Receipts on the publication and state fees

TIF 15.46 KB 07.05.2019 12.05.1995 1

Receipts on the publication and state fees

TIF 15.76 KB 07.05.2019 12.05.1995 1

Decisions / letters / protocols of public notaries

TIF 22.01 KB 07.05.2019 10.05.1995 1

Registration certificates

TIF 45.54 KB 07.05.2019 10.05.1995 1

Registration certificates

TIF 49.53 KB 07.05.2019 10.05.1995 1

Registration certificates

TIF 25.09 KB 07.05.2019 10.05.1995 1

Registration certificates

TIF 56.39 KB 07.05.2019 10.05.1995 1

Registration certificates

TIF 72.62 KB 07.05.2019 10.05.1995 1

Registration certificates

TIF 56.34 KB 07.05.2019 10.05.1995 1

Registration certificates

TIF 46.97 KB 07.05.2019 10.05.1995 1

Registration certificates

TIF 69.22 KB 07.05.2019 10.05.1995 1

Registration certificates

TIF 85.76 KB 07.05.2019 10.05.1995 2

Bank statements or other document regarding the payment of the equity

TIF 20.5 KB 07.05.2019 20.04.1995 1

Sample report

TIF 13.58 KB 07.05.2019 05.04.1995 1

Copy of the personal identification document

TIF 87.8 KB 07.05.2019 16.03.1993 1

Application

TIF 119.57 KB 07.05.2019 4

List of founders

TIF 136.48 KB 07.05.2019 4

Protocols/decisions of a company/organisation

TIF 58.67 KB 07.05.2019 2

Shareholders’ register

TIF 79.77 KB 07.05.2019 2
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