CELTNIEKS-21, Automašīnas garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
124 by turnover
81 by profit

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnas garāžu īpašnieku kooperatīvā sabiedrība "CELTNIEKS-21"
Registration number, date 44103032104, 09.07.2004
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 09.07.2004
Legal address Leona Paegles iela 4 – 8, Cēsis, Cēsu nov., LV-4101 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

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2024
Latvia Latvia

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

Natural person From 22.07.2024
Latvia Latvia

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

Natural person From 22.07.2024
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 Chairperson of the Board Right to represent individually   22.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   22.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   22.07.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Cēsu rajons, Cēsis, Leona Paegles iela 4-8 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (2.24 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (502.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (597.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.89 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (2.09 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (663.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (867.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (618.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.9 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  HTML (125.17 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.07.2015  ZIP
1_HTML izdruka HTML
Protokols 2014 JPG

2012

Annual report 01.01.2012 - 31.12.2012 06.07.2015  ZIP
1_HTML izdruka HTML
Protokols 2013 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 73.92 KB 10.05.2019 27.04.2019 2

Articles of Association

TIF 142.42 KB 10.05.2019 27.04.2019 4

Articles of Association

TIF 92.87 KB 29.08.2018 30.04.2004 3

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 61.93 KB 22.07.2024 22.07.2024 2

Application

TIF 151.59 KB 17.07.2024 15.07.2024 7

Consent of a member of the Board / executive director

TIF 26.69 KB 14.05.2024 27.04.2024 1

Consent of a member of the Board / executive director

TIF 13.4 KB 14.05.2024 27.04.2024 1

Consent of a member of the Board / executive director

TIF 16.8 KB 14.05.2024 27.04.2024 1

Protocols/decisions of a company/organisation

TIF 163.5 KB 14.05.2024 27.04.2024 6

Decisions / letters / protocols of public notaries

RTF 194.36 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 15.05.2019 15.05.2019 2

Application

TIF 194.48 KB 10.05.2019 27.04.2019 5

Consent of a member of the Board / executive director

TIF 37.37 KB 10.05.2019 27.04.2019 3

Protocols/decisions of a company/organisation

TIF 131.32 KB 10.05.2019 27.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 35.39 KB 29.08.2018 15.06.2018 2

Decisions / letters / protocols of public notaries

DOCX 35.37 KB 29.08.2018 15.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 47.73 KB 29.08.2018 15.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.68 KB 29.08.2018 15.06.2016 2

Decisions / letters / protocols of public notaries

TIF 72.79 KB 29.08.2018 16.11.2007 1

Protocols/decisions of a company/organisation

TIF 127.18 KB 29.08.2018 28.10.2007 2

Application

TIF 249.98 KB 29.08.2018 12.10.2007 6

Receipts on the publication and state fees

TIF 33.66 KB 29.08.2018 12.10.2007 2

Decisions / letters / protocols of public notaries

TIF 66.74 KB 29.08.2018 09.07.2004 1

Registration certificates

TIF 40.4 KB 29.08.2018 09.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 26.92 KB 29.08.2018 28.05.2004 1

Other documents

TIF 27.65 KB 29.08.2018 28.05.2004 1

Receipts on the publication and state fees

TIF 44.29 KB 29.08.2018 28.05.2004 2

Application

TIF 435.56 KB 29.08.2018 14.05.2004 10

Sample report

TIF 72.79 KB 29.08.2018 14.05.2004 3

Memorandum of association

TIF 274.92 KB 29.08.2018 30.04.2004 4

Protocols/decisions of a company/organisation

TIF 112.17 KB 29.08.2018 30.04.2004 3
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