Baložu motors, Garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
68 by turnover
22 by profit
12 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu īpašnieku kooperatīvā sabiedrība "Baložu motors"
Registration number, date 40003468920, 16.11.1999
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 16.11.1999
Legal address Ezera iela 2 – 1A, Baloži, Ķekavas nov., LV-2112 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
 Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
 Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
14.07.2023 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   14.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   14.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   14.07.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   14.07.2023
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Bezpeļņas organizācija garāžu īpašnieku kooperatīvā sabiedrība "Baložu motors" Until 30.09.2005 20 years ago
Garāžu kooperatīvā sabiedrība "BALOŽU MOTORS" Until 31.07.2003 22 years ago

Historical addresses

Rīgas rajons, Baloži, Ezera iela 2 Until 03.07.2009 16 years ago
Ķekavas nov., Baloži, Ezera iela 2 Until 14.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (183.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (132.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (99.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (849.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (312.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.29 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (162.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 25.06.2015  TIF (848.19 KB) €7.00

2013

 Annual report 28.05.2014  TIF (1.17 MB)

2012

 Annual report 16.05.2013  TIF (1.49 MB)

2011

 Annual report 15.05.2012  TIF (1.44 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.24 KB)

2010

 Annual report 13.05.2011  TIF (1.84 MB)

2009

 Annual report 25.05.2010  TIF (1.39 MB)

2008

 Annual report 26.05.2009  TIF (1.06 MB)

2007

 Annual report 05.09.2008  TIF (1.07 MB)

2006

 Annual report 08.03.2007  PDF (534.37 KB)

2005

 Annual report 05.12.2006  TIF (599.47 KB)

2004

 Annual report 30.06.2020  TIF (725.7 KB)

2003

 Annual report 30.06.2020  TIF (911.83 KB)

2002

 Annual report 30.06.2020  TIF (1.03 MB)

2001

 Annual report 30.06.2020  TIF (789.81 KB)

2000

 Annual report 30.06.2020  TIF (908.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 192.01 KB 01.09.2020 19.08.2020 6

Amendments to the Articles of Association

 TIF 22.22 KB 29.06.2017 19.04.2017 1

Amendments to the Articles of Association

 TIF 32.36 KB 30.06.2020 24.05.2009 1

Articles of Association

 TIF 447.6 KB 30.06.2020 24.05.2009 9

Amendments to the Articles of Association

 TIF 107.79 KB 30.06.2020 05.06.2008 4

Articles of Association

 TIF 460.54 KB 30.06.2020 05.06.2008 9

Amendments to the Articles of Association

 TIF 492.03 KB 30.06.2020 20.06.2007 9

Articles of Association

 TIF 493.71 KB 30.06.2020 20.06.2007 10

Articles of Association

 TIF 324.7 KB 30.06.2020 30.09.2005 8

Articles of Association

 TIF 372.78 KB 30.06.2020 26.07.2003 7

Articles of Association

 TIF 1.25 MB 30.06.2020 01.11.1999 25

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 62.68 KB 14.07.2023 14.07.2023 2

Application

 TIF 7.42 MB 12.07.2023 21.06.2023 8

Consent of a member of the Board / executive director

 TIF 13.96 KB 22.05.2023 19.05.2023 1

Consent of a member of the Board / executive director

 TIF 14.85 KB 22.05.2023 19.05.2023 1

Consent of a member of the Board / executive director

 TIF 13.47 KB 22.05.2023 19.05.2023 1

Consent of a member of the Board / executive director

 TIF 13.55 KB 22.05.2023 19.05.2023 1

Protocols/decisions of a company/organisation

 TIF 2.34 MB 12.07.2023 26.04.2023 5

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.12 KB 07.09.2020 07.09.2020 2

Articles of Association

 PDF 203.52 KB 01.09.2020 19.08.2020 6

Consent of a member of the Board / executive director

 TIF 13.77 KB 24.08.2020 19.08.2020 1

Consent of a member of the Board / executive director

 TIF 15.07 KB 24.08.2020 19.08.2020 1

Consent of a member of the Board / executive director

 TIF 13.98 KB 24.08.2020 19.08.2020 1

Consent of a member of the Board / executive director

 TIF 13.6 KB 24.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

 TIF 78.23 KB 24.08.2020 19.08.2020 2

Application

 TIF 293.03 KB 26.06.2020 17.06.2020 7

Protocols/decisions of a company/organisation

 TIF 152.7 KB 26.06.2020 10.06.2020 4

Receipts on the publication and state fees

 TIF 21 KB 30.06.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.43 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 28.06.2017 28.06.2017 2

Application

 TIF 332.31 KB 29.06.2017 11.05.2017 8

Protocols/decisions of a company/organisation

 TIF 205.58 KB 29.06.2017 19.04.2017 6

Decisions / letters / protocols of public notaries

 EDOC 73.51 KB 03.09.2014 03.09.2014 2

Decisions / letters / protocols of public notaries

 RTF 184.54 KB 03.09.2014 03.09.2014 2

Application

 TIF 1.09 MB 30.06.2020 29.08.2014 8

Protocols/decisions of a company/organisation

 TIF 120.79 KB 30.06.2020 06.08.2014 4

Sample report

 TIF 26.19 KB 30.06.2020 02.06.2014 1

Sample report

 TIF 26.09 KB 30.06.2020 29.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.24 KB 30.06.2020 15.06.2011 2

Application

 TIF 476.28 KB 30.06.2020 30.05.2011 16

Sample report

 TIF 27.28 KB 30.06.2020 12.05.2011 1

Protocols/decisions of a company/organisation

 TIF 161.79 KB 30.06.2020 07.05.2011 4

Protocols/decisions of a company/organisation

 TIF 59.33 KB 30.06.2020 27.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 50.65 KB 30.06.2020 29.06.2009 1

Application

 TIF 75.2 KB 30.06.2020 25.05.2009 3

Protocols/decisions of a company/organisation

 TIF 176.83 KB 30.06.2020 24.05.2009 6

Receipts on the publication and state fees

 TIF 20.87 KB 30.06.2020 15.04.2009 1

Power of attorney, act of empowerment

 TIF 26.85 KB 30.06.2020 08.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 89.54 KB 30.06.2020 15.07.2008 2

Receipts on the publication and state fees

 TIF 17.59 KB 30.06.2020 19.06.2008 1

Receipts on the publication and state fees

 TIF 22.18 KB 30.06.2020 19.06.2008 1

Application

 TIF 494.39 KB 30.06.2020 18.06.2008 14

Sample report

 TIF 31.42 KB 30.06.2020 18.06.2008 1

Sample report

 TIF 30.71 KB 30.06.2020 17.06.2008 1

Protocols/decisions of a company/organisation

 TIF 181.63 KB 30.06.2020 05.06.2008 5

Protocols/decisions of a company/organisation

 TIF 81.09 KB 30.06.2020 31.05.2008 3

Decisions / letters / protocols of public notaries

 TIF 70.06 KB 30.06.2020 31.07.2007 2

Application

 TIF 284.71 KB 30.06.2020 25.07.2007 10

Sample report

 TIF 27.79 KB 30.06.2020 05.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 37.03 KB 30.06.2020 04.07.2007 1

Receipts on the publication and state fees

 TIF 24.55 KB 30.06.2020 03.07.2007 1

Receipts on the publication and state fees

 TIF 25.44 KB 30.06.2020 03.07.2007 1

Protocols/decisions of a company/organisation

 TIF 164.8 KB 30.06.2020 20.06.2007 4

Receipts on the publication and state fees

 TIF 14.89 KB 30.06.2020 24.08.2006 1

Power of attorney, act of empowerment

 TIF 20.48 KB 30.06.2020 07.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 75.96 KB 30.06.2020 30.09.2005 2

Application

 TIF 224.84 KB 30.06.2020 16.09.2005 9

Protocols/decisions of a company/organisation

 TIF 56.56 KB 30.06.2020 16.09.2005 1

Receipts on the publication and state fees

 TIF 17.08 KB 30.06.2020 26.08.2005 1

Receipts on the publication and state fees

 TIF 17.72 KB 30.06.2020 24.08.2005 1

Sample report

 TIF 27.89 KB 30.06.2020 15.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 57.15 KB 30.06.2020 31.07.2003 1

Sample report

 TIF 26.52 KB 30.06.2020 30.06.2003 1

Sample report

 TIF 26.35 KB 30.06.2020 30.06.2003 1

Sample report

 TIF 27.28 KB 30.06.2020 30.06.2003 1

Sample report

 TIF 27.21 KB 30.06.2020 30.06.2003 1

Sample report

 TIF 25.93 KB 30.06.2020 30.06.2003 1

Receipts on the publication and state fees

 TIF 15.11 KB 30.06.2020 27.06.2003 1

Receipts on the publication and state fees

 TIF 13.28 KB 30.06.2020 27.06.2003 1

Receipts on the publication and state fees

 TIF 13.22 KB 30.06.2020 27.06.2003 1

Submission/Application

 TIF 26.97 KB 30.06.2020 27.06.2003 1

Other documents

 TIF 30.69 KB 30.06.2020 26.06.2003 1

Protocols/decisions of a company/organisation

 TIF 54.06 KB 30.06.2020 26.06.2003 3

List of members of the Board / Supervisory Board

 TIF 25.11 KB 30.06.2020 16.11.1999 1

Registration certificates

 TIF 36.91 KB 30.06.2020 16.11.1999 1

Registration certificates

 TIF 43.45 KB 30.06.2020 16.11.1999 1

Registration certificates

 TIF 47.58 KB 30.06.2020 16.11.1999 1

Application

 TIF 131.82 KB 30.06.2020 01.11.1999 4

Protocols/decisions of a company/organisation

 TIF 349.53 KB 30.06.2020 01.11.1999 8

Bank statements or other document regarding the payment of the equity

TIF 18.75 KB 30.06.2020 29.10.1999 1

Receipts on the publication and state fees

 TIF 27.52 KB 30.06.2020 29.10.1999 2

Sample report

 TIF 34.2 KB 30.06.2020 28.10.1999 1

Power of attorney, act of empowerment

 TIF 34.08 KB 30.06.2020 27.10.1999 1

Confirmation or consent to legal address

 TIF 31.14 KB 30.06.2020 07.10.1999 1

Copy of the personal identification document

 TIF 241.78 KB 30.06.2020 06.08.1998 1

Copy of the personal identification document

 TIF 141.87 KB 30.06.2020 10.06.1998 1

Copy of the personal identification document

 TIF 55.7 KB 30.06.2020 19.03.1996 1

Copy of the personal identification document

 TIF 81.11 KB 30.06.2020 05.12.1995 1

Copy of the personal identification document

 TIF 29.74 KB 30.06.2020 25.05.1993 1

Memorandum of association

 TIF 747.78 KB 30.06.2020 16
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