Cēlāji, Kooperatīvā sabiedrība

Co-operative Society
Place in branch
915 by turnover
35 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Kooperatīvā sabiedrība "Cēlāji"
Registration number, date 40103059564, 10.08.1992
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 10.08.1992
Legal address Zvejnieku iela 19 – 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 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

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2022
Latvia Latvia

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

Natural person From 25.06.2024
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 Member of the Board Right to represent individually   25.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Cēlāji", kooperatīvā sabiedrība, Autoserviss

Carnikava, Jūras 1, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Auto remonts, apkope

Historical company names

Kooperatīvā sabiedrība "CĒLĀJI" Until 01.07.2004 20 years ago

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Lībiešu iela 4 Until 03.07.2009 15 years ago
Carnikavas nov., Carnikava, Lībiešu iela 4 Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Carnikava, Lībiešu iela 4 Until 03.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2024  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (345.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (345.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (346.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (93.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (319.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (234.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VadIbas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
VadIbas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VadIbas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 12.05.2010  TIF (647.18 KB)

2008

 Annual report 10.05.2009  TIF (728.91 KB)

2007

 Annual report 02.07.2008  TIF (483.88 KB)

2006

 Annual report 26.06.2007  TIF (338.69 KB)

2005

 Annual report 21.11.2006  TIF (873.65 KB)

2004

 Annual report 22.03.2023  TIF (543.62 KB)

2003

 Annual report 22.03.2023  TIF (472.53 KB)

2002

 Annual report 22.03.2023  TIF (234.06 KB)

2000

 Annual report 22.03.2023  TIF (299.26 KB)

1999

 Annual report 22.03.2023  TIF (852.34 KB)

1997

 Annual report 22.03.2023  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.82 KB 21.06.2024 09.05.2024 1

Articles of Association

 TIF 30.39 KB 28.10.2022 26.10.2022 1

Amendments to the Articles of Association

 TIF 19.64 KB 22.03.2023 16.06.2016 1

Articles of Association

 TIF 41.47 KB 22.03.2023 23.04.2004 1

Amendments to the Articles of Association

 TIF 59.94 KB 22.03.2023 19.03.2001 4

Amendments to the Articles of Association

 TIF 89.22 KB 22.03.2023 22.09.1997 4

Amendments to the Articles of Association

 TIF 42.64 KB 22.03.2023 20.03.1996 2

Articles of Association

 TIF 608.47 KB 22.03.2023 10.07.1992 11

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 63.15 KB 25.06.2024 25.06.2024 2

Application

 TIF 147.98 KB 21.06.2024 20.06.2024 5

Consent of a member of the Board / executive director

 TIF 12.59 KB 21.06.2024 09.05.2024 1

Consent of a member of the Board / executive director

 TIF 12.12 KB 21.06.2024 09.05.2024 1

Protocols/decisions of a company/organisation

 TIF 87.04 KB 21.06.2024 09.05.2024 2

Decisions / letters / protocols of public notaries

 RTF 194.63 KB 03.11.2022 03.11.2022 2

Application

 TIF 131.11 KB 28.10.2022 26.10.2022 4

Consent of a member of the Board / executive director

 TIF 17.59 KB 28.10.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 TIF 117.03 KB 28.10.2022 21.06.2022 2

Decisions / letters / protocols of public notaries

 TIF 61.74 KB 22.03.2023 13.07.2016 2

Application

 TIF 123.63 KB 22.03.2023 16.06.2016 4

Protocols/decisions of a company/organisation

 TIF 34.08 KB 22.03.2023 16.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 62.22 KB 22.03.2023 09.09.2010 2

Application

 TIF 202.71 KB 22.03.2023 05.08.2010 6

Protocols/decisions of a company/organisation

 TIF 23.21 KB 22.03.2023 30.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.22 KB 22.03.2023 08.08.2007 2

Submission/Application

 TIF 24.2 KB 22.03.2023 03.08.2007 1

Sample report

 TIF 29.67 KB 22.03.2023 02.08.2007 1

Application

 TIF 172.27 KB 22.03.2023 23.07.2007 5

Receipts on the publication and state fees

 TIF 33.69 KB 22.03.2023 23.07.2007 1

Receipts on the publication and state fees

 TIF 34.07 KB 22.03.2023 23.07.2007 1

Power of attorney, act of empowerment

 TIF 11.43 KB 22.03.2023 18.07.2007 1

Protocols/decisions of a company/organisation

 TIF 36.25 KB 22.03.2023 18.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.52 KB 22.03.2023 01.07.2004 2

Application

 TIF 188.22 KB 22.03.2023 15.06.2004 6

Sample report

 TIF 28.04 KB 22.03.2023 17.05.2004 1

Receipts on the publication and state fees

 TIF 16.26 KB 22.03.2023 26.04.2004 1

Protocols/decisions of a company/organisation

 TIF 80.22 KB 22.03.2023 23.04.2004 3

Power of attorney, act of empowerment

 TIF 11.55 KB 22.03.2023 29.03.2004 1

Receipts on the publication and state fees

 TIF 27.07 KB 22.03.2023 03.03.2004 1

Receipts on the publication and state fees

 TIF 24.15 KB 22.03.2023 03.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.93 KB 22.03.2023 20.04.2001 1

Power of attorney, act of empowerment

 TIF 10.27 KB 22.03.2023 02.04.2001 1

Receipts on the publication and state fees

 TIF 21.24 KB 22.03.2023 29.03.2001 1

Protocols/decisions of a company/organisation

 TIF 34.02 KB 22.03.2023 19.03.2001 1

Submission/Application

 TIF 18.75 KB 22.03.2023 03.03.2001 1

Submission/Application

 TIF 20.64 KB 22.03.2023 02.10.1998 1

Protocols/decisions of a company/organisation

 TIF 29.31 KB 22.03.2023 28.09.1998 1

Decisions / letters / protocols of public notaries

 TIF 22.85 KB 22.03.2023 23.10.1997 1

Receipts on the publication and state fees

 TIF 27.22 KB 22.03.2023 09.10.1997 2

Sample report

 TIF 31.01 KB 22.03.2023 08.10.1997 1

Power of attorney, act of empowerment

 TIF 12.48 KB 22.03.2023 22.09.1997 1

Protocols/decisions of a company/organisation

 TIF 50.88 KB 22.03.2023 22.09.1997 2

Submission/Application

 TIF 20.73 KB 22.03.2023 22.09.1997 1

Submission/Application

 TIF 9.46 KB 22.03.2023 22.09.1997 1

Copy of the personal identification document

 TIF 67.89 KB 22.03.2023 15.01.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.93 KB 22.03.2023 03.06.1996 1

Receipts on the publication and state fees

 TIF 19.7 KB 22.03.2023 03.06.1996 2

Copy of the personal identification document

 TIF 87.64 KB 22.03.2023 24.04.1996 1

Documents attesting the transfer of shares

TIF 21.71 KB 22.03.2023 20.03.1996 1

Power of attorney, act of empowerment

 TIF 13.77 KB 22.03.2023 20.03.1996 1

Protocols/decisions of a company/organisation

 TIF 42.18 KB 22.03.2023 20.03.1996 2

Regulations for the increase/reduction of the equity

 TIF 26.04 KB 22.03.2023 20.03.1996 1

Submission/Application

 TIF 9.05 KB 22.03.2023 20.03.1996 1

Copy of the personal identification document

 TIF 217.54 KB 22.03.2023 11.05.1995 2

Copy of the personal identification document

 TIF 628.99 KB 22.03.2023 21.11.1994 2

Other documents

 TIF 26.76 KB 22.03.2023 28.03.1994 1

Decisions / letters / protocols of public notaries

 TIF 21.59 KB 22.03.2023 10.08.1992 1

Registration certificates

 TIF 89.75 KB 22.03.2023 10.08.1992 2

Registration certificates

 TIF 41.47 KB 22.03.2023 10.08.1992 1

Application

 TIF 143.45 KB 22.03.2023 07.08.1992 4

Receipts on the publication and state fees

 TIF 15.16 KB 22.03.2023 07.08.1992 1

Receipts on the publication and state fees

 TIF 15.62 KB 22.03.2023 07.08.1992 1

Bank statements or other document regarding the payment of the equity

TIF 26.29 KB 22.03.2023 05.08.1992 1

Sample report

 TIF 15.12 KB 22.03.2023 28.07.1992 1

Memorandum of association

 TIF 246.12 KB 22.03.2023 10.07.1992 5

Protocols/decisions of a company/organisation

 TIF 54.8 KB 22.03.2023 10.07.1992 1

Copy of the personal identification document

 TIF 498.15 KB 22.03.2023 19.05.1981 2

Copy of the personal identification document

 TIF 607.47 KB 22.03.2023 22.06.1977 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