DUBULTU GARĀŽAS, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
32 by turnover
9 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "DUBULTU GARĀŽAS"
Registration number, date 40003477317, 24.01.2000
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 24.01.2000
Legal address Lielupes iela 26, Jūrmala, LV-2015 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

Spēkā no Status
14.06.2024 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   14.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Jūrmalas garāžu kooperatīvā sabiedrība "DUBULTU GARĀŽAS" Until 17.06.2003 22 years ago

Historical addresses

Jūrmala, Ceriņu iela 29-13 Until 17.06.2003 22 years ago
Jūrmala, Lielupes iela 28 Until 30.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums pie 2023.gada parskata PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (383.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  ZIP €11.00
Annual report 2020 PDF
Pielikums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
PASKAIDROJUMS PIE BIL 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums 2018 GP DOCX

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
PASKAIDROJUMS PIE BIL 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PIE BIL 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 gads DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2008

Annual report 30.04.2009  TIF (550.13 KB)

2007

Annual report 11.09.2008  TIF (880.44 KB)

2006

Annual report 24.04.2007  TIF (688.1 KB)

2005

Annual report 29.01.2007  PDF (1.27 MB)

2004

Annual report 19.06.2015  TIF (1.53 MB)

2003

Annual report 19.06.2015  TIF (1.56 MB)

2002

Annual report 19.06.2015  TIF (2.47 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 152.38 KB 23.05.2019 13.04.2019 4

Articles of Association

TIF 67.8 KB 16.06.2016 23.04.2016 2

Amendments to the Articles of Association

TIF 16.57 KB 19.06.2015 20.09.2014 1

Amendments to the Articles of Association

TIF 20.92 KB 19.06.2015 17.08.2013 1

Amendments to the Articles of Association

TIF 54.13 KB 19.06.2015 14.08.2010 1

Amendments to the Articles of Association

TIF 91.88 KB 19.06.2015 25.08.2007 2

Articles of Association

TIF 568.39 KB 19.06.2015 25.08.2007 11

Amendments to the Articles of Association

TIF 27.3 KB 19.06.2015 10.11.2006 1

Amendments to the Articles of Association

TIF 34.99 KB 19.06.2015 12.10.2003 1

Articles of Association

TIF 651.06 KB 19.06.2015 25.05.2003 13

Articles of Association

TIF 530.99 KB 19.06.2015 29.11.1999 11

Amendments to the Articles of Association

TIF 13.84 KB 19.06.2015 1

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 62.04 KB 14.06.2024 14.06.2024 2

Application

TIF 134.41 KB 11.06.2024 10.06.2024 5

Protocols/decisions of a company/organisation

TIF 24.42 KB 11.06.2024 18.05.2024 1

Consent of a member of the Board / executive director

TIF 11.3 KB 03.06.2024 18.05.2024 1

Consent of a member of the Board / executive director

TIF 9.53 KB 03.06.2024 18.05.2024 1

Consent of a member of the Board / executive director

TIF 10.79 KB 03.06.2024 18.05.2024 1

Decisions / letters / protocols of public notaries

RTF 193.08 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 17.10.2019 17.10.2019 2

Application

TIF 321.26 KB 24.09.2019 16.09.2019 8

Protocols/decisions of a company/organisation

TIF 45.96 KB 15.10.2019 31.08.2019 1

Consent of a member of the Board / executive director

TIF 11.95 KB 04.10.2019 31.08.2019 1

Consent of a member of the Board / executive director

TIF 10.4 KB 19.09.2019 31.08.2019 1

Consent of a member of the Board / executive director

TIF 9.52 KB 19.09.2019 31.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.62 KB 24.05.2019 24.05.2019 2

Application

TIF 129.51 KB 23.05.2019 17.05.2019 3

Protocols/decisions of a company/organisation

TIF 60.38 KB 23.05.2019 13.04.2019 2

Decisions / letters / protocols of public notaries

TIF 77.48 KB 26.09.2016 21.09.2016 2

Application

TIF 557.39 KB 26.09.2016 19.09.2016 9

Sample report

TIF 112.7 KB 26.09.2016 12.09.2016 2

Protocols/decisions of a company/organisation

TIF 77.09 KB 26.09.2016 03.09.2016 2

Decisions / letters / protocols of public notaries

TIF 43.46 KB 16.06.2016 13.06.2016 2

Application

TIF 68.72 KB 16.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 117.79 KB 16.06.2016 23.04.2016 3

Decisions / letters / protocols of public notaries

TIF 70.87 KB 19.06.2015 30.10.2014 2

Application

TIF 413.73 KB 19.06.2015 28.10.2014 3

Submission/Application

TIF 75.67 KB 19.06.2015 26.10.2014 1

Protocols/decisions of a company/organisation

TIF 62.77 KB 19.06.2015 20.09.2014 2

Decisions / letters / protocols of public notaries

TIF 74.26 KB 19.06.2015 15.05.2014 2

Application

TIF 280.06 KB 19.06.2015 29.04.2014 2

Protocols/decisions of a company/organisation

TIF 44.13 KB 19.06.2015 26.04.2014 1

Decisions / letters / protocols of public notaries

TIF 80.34 KB 19.06.2015 04.09.2013 2

Application

TIF 435.38 KB 19.06.2015 02.09.2013 6

Consent of a member of the Board / executive director

TIF 62.26 KB 19.06.2015 27.08.2013 2

Protocols/decisions of a company/organisation

TIF 80.15 KB 19.06.2015 17.08.2013 2

Decisions / letters / protocols of public notaries

TIF 74.29 KB 19.06.2015 27.08.2010 2

Submission/Application

TIF 14.83 KB 19.06.2015 27.08.2010 1

Application

TIF 620.42 KB 19.06.2015 20.08.2010 10

Protocols/decisions of a company/organisation

TIF 87.76 KB 19.06.2015 14.08.2010 2

Decisions / letters / protocols of public notaries

TIF 88.11 KB 19.06.2015 12.09.2007 2

Sample report

TIF 32.62 KB 19.06.2015 10.09.2007 1

Receipts on the publication and state fees

TIF 19.17 KB 19.06.2015 27.08.2007 1

Application

TIF 744.36 KB 19.06.2015 25.08.2007 11

Protocols/decisions of a company/organisation

TIF 247.69 KB 19.06.2015 25.08.2007 4

Sample report

TIF 39.96 KB 19.06.2015 16.07.2007 1

Receipts on the publication and state fees

TIF 68.87 KB 19.06.2015 13.07.2007 1

Decisions / letters / protocols of public notaries

TIF 79.38 KB 19.06.2015 01.12.2006 2

Application

TIF 822.83 KB 19.06.2015 17.11.2006 10

Receipts on the publication and state fees

TIF 42.88 KB 19.06.2015 15.11.2006 2

Protocols/decisions of a company/organisation

TIF 76.36 KB 19.06.2015 10.11.2006 1

Decisions / letters / protocols of public notaries

TIF 77.66 KB 19.06.2015 13.11.2003 2

Application

TIF 534.62 KB 19.06.2015 03.11.2003 9

Receipts on the publication and state fees

TIF 36.79 KB 19.06.2015 03.11.2003 2

Sample report

TIF 81.52 KB 19.06.2015 28.10.2003 2

Protocols/decisions of a company/organisation

TIF 137.23 KB 19.06.2015 12.10.2003 3

Submission/Application

TIF 34.37 KB 19.06.2015 04.10.2003 1

Decisions / letters / protocols of public notaries

TIF 39.02 KB 19.06.2015 17.06.2003 1

Registration certificates

TIF 43.6 KB 19.06.2015 17.06.2003 1

Receipts on the publication and state fees

TIF 36.91 KB 19.06.2015 02.06.2003 2

Submission/Application

TIF 16.27 KB 19.06.2015 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 44.5 KB 19.06.2015 25.05.2003 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 37.72 KB 19.06.2015 04.05.2003 1

Decisions / letters / protocols of public notaries

TIF 54.52 KB 19.06.2015 07.10.2002 1

Receipts on the publication and state fees

TIF 54.66 KB 19.06.2015 19.09.2002 2

Sample report

TIF 66.71 KB 19.06.2015 18.09.2002 2

Protocols/decisions of a company/organisation

TIF 62.27 KB 19.06.2015 07.09.2002 1

Decisions / letters / protocols of public notaries

TIF 24.95 KB 19.06.2015 24.01.2000 1

Registration certificates

TIF 17.56 KB 19.06.2015 24.01.2000 1

Application

TIF 169.3 KB 19.06.2015 10.01.2000 4

Receipts on the publication and state fees

TIF 36.41 KB 19.06.2015 02.12.1999 2

Protocols/decisions of a company/organisation

TIF 86.37 KB 19.06.2015 29.11.1999 3

Bank statements or other document regarding the payment of the equity

TIF 43.48 KB 19.06.2015 16.11.1999 1

Sample report

TIF 35.87 KB 19.06.2015 16.11.1999 1

Memorandum of association

TIF 139.17 KB 19.06.2015 15.11.1999 4

Copy of the personal identification document

TIF 119.71 KB 19.06.2015 26.10.1999 1

Copy of the personal identification document

TIF 323.03 KB 19.06.2015 22.04.1999 1

Copy of the personal identification document

TIF 186.04 KB 19.06.2015 22.04.1999 1

Copy of the personal identification document

TIF 313.04 KB 19.06.2015 03.11.1998 1

Copy of the personal identification document

TIF 368.77 KB 19.06.2015 03.11.1998 1

Copy of the personal identification document

TIF 108.71 KB 19.06.2015 21.10.1998 1

Copy of the personal identification document

TIF 268.12 KB 19.06.2015 13.10.1998 1

Copy of the personal identification document

TIF 104.64 KB 19.06.2015 13.02.1998 1

Copy of the personal identification document

TIF 144.05 KB 19.06.2015 03.02.1998 1

Copy of the personal identification document

TIF 262.23 KB 19.06.2015 20.12.1994 1

Submission/Application

TIF 34.81 KB 19.06.2015 1
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