Celtnieks 2, Automašīnu garāžu kooperatīvā sabiedrība

Co-operative Society
Place in branch
314 by turnover
150 by profit

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu kooperatīvā sabiedrība "Celtnieks 2"
Registration number, date 45403025399, 22.04.2010
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 22.04.2010
Legal address Kalna iela 10, Jēkabpils, Jēkabpils nov., LV-5202 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

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2024
Latvia Latvia

Control type: as a cooperative society member

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   20.03.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Jēkabpils, Kalna iela 10 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.06.2024  PDF (81.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (82.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.08.2022  PDF (82.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (82.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  ZIP €11.00
Annual report 2019 PDF
AGKS Celtnieks 2 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums gada parskatam 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums gada parskatam 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums gada parskatam 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums gada parskatam 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums gada parskatam 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums gada parskatam 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums gada parskatam 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums gada parskatam 2011 ODT

2010

Annual report 25.11.2011  TIF (909.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.58 KB 13.03.2024 12.03.2024 2

Articles of Association

EDOC 20.38 KB 13.03.2024 12.03.2024 1

Amendments to the Articles of Association

TIF 10.14 KB 24.08.2016 08.05.2016 1

Articles of Association

TIF 129.19 KB 24.08.2016 08.05.2016 5

Articles of Association

TIF 73.79 KB 21.09.2010 19.12.2009 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.77 KB 20.03.2024 20.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.1 KB 20.03.2024 20.03.2024 2

Consent of a member of the Board / executive director

EDOC 108.16 KB 13.03.2024 12.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.44 KB 13.03.2024 09.03.2024 2

Decisions / letters / protocols of public notaries

RTF 224.22 KB 27.05.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 74.31 KB 27.05.2019 27.05.2019 3

Application

TIF 9.16 MB 23.05.2019 21.05.2019 6

Consent of a member of the Board / executive director

TIF 427.8 KB 23.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

TIF 1.8 MB 23.05.2019 12.05.2019 3

Decisions / letters / protocols of public notaries

TIF 57.62 KB 24.08.2016 01.06.2016 2

Application

TIF 188.2 KB 24.08.2016 19.05.2016 4

Protocols/decisions of a company/organisation

TIF 98.44 KB 24.08.2016 08.05.2016 2

Decisions / letters / protocols of public notaries

TIF 58.39 KB 03.05.2013 19.04.2013 2

Application

TIF 360.58 KB 03.05.2013 16.04.2013 4

Sample report

TIF 40.59 KB 03.05.2013 15.04.2013 1

Protocols/decisions of a company/organisation

TIF 405.47 KB 03.05.2013 07.04.2013 2

Notary’s decision

TIF 28.63 KB 21.09.2010 22.04.2010 1

Registration certificates

TIF 29.09 KB 21.09.2010 22.04.2010 1

Sample report

TIF 17.48 KB 21.09.2010 13.04.2010 1

Application

TIF 123.49 KB 21.09.2010 08.04.2010 5

Memorandum of association

TIF 54.42 KB 21.09.2010 19.12.2009 3

Protocols/decisions of a company/organisation

TIF 71.2 KB 21.09.2010 19.12.2009 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