BALTIKA-1, Garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
88 by turnover
14 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu īpašnieku kooperatīvā sabiedrība "BALTIKA-1"
Registration number, date 40003144953, 01.09.1993
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 01.09.1993
Legal address Saulgožu iela 24A, Rīga, LV-1055 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

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   20.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   20.06.2022
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Baltika1 vadibas zinjojums23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Baltika1 vadibas zinjojums22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Baltika1 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Baltika 1 Vadibas zinojums2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.07.2017  ZIP €9.00
Annual report 2016 PDF
zinojums 1 1 PDF

2015

Annual report 10.08.2016  TIF (188.21 KB) €8.00

2014

Annual report 02.07.2015  TIF (125.92 KB) €7.00

2013

Annual report 20.06.2014  TIF (130.98 KB)

2012

Annual report 11.06.2013  TIF (136.93 KB)

2011

Annual report 15.06.2012  TIF (95.15 KB)

2010

Annual report 21.04.2011  TIF (148.18 KB)

2009

Annual report 20.04.2011  TIF (147.45 KB)

2008

Annual report 18.05.2009  TIF (1.39 MB)

2007

Annual report 09.04.2008  TIF (510.19 KB)

2006

Annual report 14.04.2010  TIF (1.3 MB)

2005

Annual report 14.04.2010  TIF (2.63 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 451.07 KB 20.06.2022 26.03.2022 7

Articles of Association

TIF 376.89 KB 18.06.2019 29.05.2019 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

RTF 196.18 KB 20.06.2022 20.06.2022 2

Application

TIF 535.13 KB 15.06.2022 09.04.2022 13

Consent of a member of the Board / executive director

TIF 10.94 KB 27.04.2022 09.04.2022 1

Consent of a member of the Board / executive director

TIF 10.49 KB 27.04.2022 09.04.2022 1

Consent of a member of the Board / executive director

TIF 12.49 KB 27.04.2022 09.04.2022 1

Protocols/decisions of a company/organisation

TIF 65.32 KB 15.06.2022 26.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 21.06.2019 21.06.2019 2

Application

TIF 312.39 KB 21.06.2019 29.05.2019 7

Consent of a member of the Board / executive director

TIF 12.17 KB 21.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

TIF 114.25 KB 21.06.2019 29.05.2019 3

Consent of a member of the Board / executive director

TIF 12.23 KB 05.06.2019 29.05.2019 1

Consent of a member of the Board / executive director

TIF 11.99 KB 05.06.2019 29.05.2019 1

Consent of a member of the Board / executive director

TIF 12.31 KB 05.06.2019 29.05.2019 1

Statement regarding the beneficial owners

TIF 156.09 KB 05.06.2019 29.05.2019 4
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