AUTO VARAVĪKSNE, Garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
85 by turnover
62 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu īpašnieku kooperatīvā sabiedrība "AUTO VARAVĪKSNE"
Registration number, date 42103012025, 29.06.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 29.06.1994
Legal address Baltijas iela 9 – 12, Liepāja, LV-3414 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 Citur neklasificētu organizāciju darbība (94.99)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
03.01.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.01.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Liepāja, Ģenerāļa Baloža 12-28 Until 11.03.1999 25 years ago
Liepāja, Botkina iela 7-4 Until 04.11.2002 22 years ago
Liepāja, Atmodas bulvāris 8 k-2 -36 Until 03.07.2009 15 years ago
Liepāja, Atmodas bulvāris 8 k-2 -36 Until 04.02.2010 14 years ago
Liepāja, Katedrāles iela 17 - 72 Until 24.02.2016 8 years ago
Liepāja, Atmodas bulvāris 10 - 19 Until 03.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (78.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Auto PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Auto PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 AUTO PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Autovar. Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  HTML (123.4 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (124.01 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (123.92 KB)

2009

Annual report 23.04.2010  TIF (501.77 KB)

2008

Annual report 22.04.2009  TIF (880.69 KB)

2004

Annual report 06.04.2016  TIF (471.88 KB)

2003

Annual report 06.04.2016  TIF (1.11 MB)

2002

Annual report 06.04.2016  TIF (789.14 KB)

2001

Annual report 06.04.2016  TIF (1.11 MB)

2000

Annual report 06.04.2016  TIF (1.11 MB)

1999

Annual report 06.04.2016  TIF (759.46 KB)

1998

Annual report 06.04.2016  TIF (708.05 KB)

1997

Annual report 25.04.2016  TIF (58.57 KB)

1996

Annual report 25.04.2016  TIF (40.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.15 KB 05.12.2023 28.01.2023 2

Articles of Association

TIF 184.6 KB 06.04.2016 28.03.2016 5

Amendments to the Articles of Association

TIF 9.55 KB 24.02.2016 18.02.2016 1

Articles of Association

TIF 190.45 KB 24.02.2016 08.02.2014 6

Articles of Association

TIF 180.15 KB 24.02.2016 23.01.2011 6

Articles of Association

TIF 164.39 KB 06.04.2016 31.01.2010 5

Articles of Association

TIF 165.11 KB 06.04.2016 12.10.2002 5

Articles of Association

TIF 1 MB 06.04.2016 03.03.1999 16

Articles of Association

TIF 379.42 KB 06.04.2016 29.06.1994 7

Articles of Association

TIF 410.06 KB 06.04.2016 28.06.1994 8

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 62.52 KB 03.01.2024 03.01.2024 2

Application

TIF 3.22 MB 28.12.2023 20.12.2023 5

Protocols/decisions of a company/organisation

TIF 33.88 KB 15.12.2023 28.01.2023 1

Notice of a member of the Board regarding the resignation

TIF 221.77 KB 26.10.2023 28.01.2023 1

Consent of a member of the Board / executive director

TIF 165.56 KB 26.10.2023 28.01.2023 1

Consent of a member of the Board / executive director

TIF 157.77 KB 26.10.2023 28.01.2023 1

Decisions / letters / protocols of public notaries

TIF 58.45 KB 06.04.2016 06.04.2016 1

Application

TIF 284.47 KB 06.04.2016 28.03.2016 3

Protocols/decisions of a company/organisation

TIF 28.99 KB 06.04.2016 28.03.2016 1

Decisions / letters / protocols of public notaries

TIF 53.95 KB 24.02.2016 24.02.2016 2

Application

TIF 161.19 KB 24.02.2016 18.02.2016 3

Protocols/decisions of a company/organisation

TIF 27.13 KB 24.02.2016 07.02.2016 1

Decisions / letters / protocols of public notaries

TIF 83.84 KB 24.02.2016 27.02.2014 2

Sample report

TIF 37.98 KB 24.02.2016 25.02.2014 1

Application

TIF 126.83 KB 24.02.2016 17.02.2014 4

Protocols/decisions of a company/organisation

TIF 31.44 KB 24.02.2016 08.02.2014 1

Decisions / letters / protocols of public notaries

TIF 64.95 KB 24.02.2016 18.02.2013 2

Application

TIF 189.12 KB 24.02.2016 14.02.2013 5

Protocols/decisions of a company/organisation

TIF 37.84 KB 24.02.2016 27.01.2013 1

Decisions / letters / protocols of public notaries

TIF 47.32 KB 24.02.2016 08.03.2011 1

Protocols/decisions of a company/organisation

TIF 38.89 KB 24.02.2016 19.02.2011 1

Application

TIF 98.13 KB 24.02.2016 03.02.2011 3

Decisions / letters / protocols of public notaries

TIF 76.88 KB 06.04.2016 04.02.2010 2

Application

TIF 315.18 KB 06.04.2016 01.02.2010 9

Protocols/decisions of a company/organisation

TIF 63.32 KB 06.04.2016 31.01.2010 2

Sample report

TIF 31.66 KB 06.04.2016 25.01.2010 1

Sample report

TIF 31.51 KB 06.04.2016 25.01.2010 1

Protocols/decisions of a company/organisation

TIF 24.19 KB 06.04.2016 17.01.2010 1

Decisions / letters / protocols of public notaries

TIF 67.61 KB 06.04.2016 27.10.2009 2

Application

TIF 231.46 KB 06.04.2016 20.10.2009 5

Receipts on the publication and state fees

TIF 55.92 KB 06.04.2016 08.10.2009 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 279.4 KB 06.04.2016 20.09.2007 1

Protocols/decisions of a company/organisation

TIF 28.9 KB 06.04.2016 23.02.2007 1

Decisions / letters / protocols of public notaries

TIF 33.18 KB 06.04.2016 04.11.2002 1

Registration certificates

TIF 41.8 KB 06.04.2016 04.11.2002 1

Registration certificates

TIF 45.81 KB 06.04.2016 04.11.2002 1

Application

TIF 20.87 KB 06.04.2016 01.11.2002 1

Receipts on the publication and state fees

TIF 18.68 KB 06.04.2016 01.11.2002 1

Decisions / letters / protocols of public notaries

TIF 55.84 KB 06.04.2016 30.10.2002 1

Decisions / letters / protocols of public notaries

TIF 66.14 KB 06.04.2016 30.10.2002 2

Application

TIF 25.35 KB 06.04.2016 28.10.2002 1

Protocols/decisions of a company/organisation

TIF 30.78 KB 06.04.2016 12.10.2002 1

Receipts on the publication and state fees

TIF 17.82 KB 06.04.2016 23.09.2002 1

Sample report

TIF 37.1 KB 06.04.2016 12.09.2002 1

Receipts on the publication and state fees

TIF 26.96 KB 06.04.2016 27.06.2002 1

Copy of the personal identification document

TIF 152.37 KB 06.04.2016 29.05.2002 1

Sample report

TIF 25.24 KB 06.04.2016 21.03.2002 1

Decisions / letters / protocols of public notaries

TIF 19.49 KB 06.04.2016 11.03.1999 1

Registration certificates

TIF 46.09 KB 06.04.2016 11.03.1999 1

Registration certificates

TIF 57.68 KB 06.04.2016 11.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 19.89 KB 06.04.2016 03.03.1999 1

Protocols/decisions of a company/organisation

TIF 49.52 KB 06.04.2016 03.03.1999 1

Receipts on the publication and state fees

TIF 914.03 KB 06.04.2016 03.03.1999 4

Submission/Application

TIF 11.95 KB 06.04.2016 03.03.1999 1

Sample report

TIF 34.15 KB 06.04.2016 02.03.1999 1

Other documents

TIF 28.07 KB 06.04.2016 23.04.1998 1

Copy of the personal identification document

TIF 207.01 KB 06.04.2016 14.03.1998 3

Copy of the personal identification document

TIF 24.23 KB 06.04.2016 12.02.1998 1

Copy of the personal identification document

TIF 109.18 KB 06.04.2016 17.03.1997 3

Application

TIF 2.78 MB 06.04.2016 29.06.1994 4

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 06.04.2016 29.06.1994 1

Memorandum of association

TIF 41.99 KB 06.04.2016 29.06.1994 1

Decisions / letters / protocols of public notaries

TIF 357.69 KB 06.04.2016 29.06.1994 1

Receipts on the publication and state fees

TIF 14.99 KB 06.04.2016 29.06.1994 1

Registration certificates

TIF 41.74 KB 06.04.2016 29.06.1994 1

Registration certificates

TIF 31.63 KB 06.04.2016 29.06.1994 1

Registration certificates

TIF 46.55 KB 06.04.2016 29.06.1994 1

Copy of the personal identification document

TIF 22.35 KB 06.04.2016 17.05.1994 2

Copy of the personal identification document

TIF 312.08 KB 06.04.2016 03.07.1991 2

Other documents

TIF 29.48 KB 25.04.2016 1

Other documents

TIF 52.81 KB 06.04.2016 1

Specimen signature without Identity number

TIF 10.37 KB 06.04.2016 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