DZIRKO, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "DZIRKO"
Registration number, date 40003619132, 13.02.2003
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 13.02.2003
Legal address Dzirnavu iela 29A, Jūrmala, LV-2011 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 06.03.2024
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   06.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   25.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   06.03.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Jūrmala, Skolas iela 31-51 Until 08.01.2004 21 year ago
Jūrmala, Dzirnavu iela 35 - 3 Until 16.03.2020 5 years ago

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
Paskaidr.par vad.zi .nesnieg anu PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par vad bas zinojuma nesnieg anu 3 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
skaidrojums par zinojuma nesniegsanu PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.03.2021  PDF (573.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Dzirko 2019.gada valdes paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
Dzirko paskaidrojums 2018.g. parskatam PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Dzirko 2017.gada valdes paskaidrojums 5 pants PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Dzirko informacija 2016 gada PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
IMG PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.03.2015  ZIP €7.00
1_HTML izdruka HTML
Dzirko informacija 2014,gada PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Dzirko 2013,gada informacija PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Dzirko informacija PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  HTML (123.62 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  HTML (127.29 KB)

2009

Annual report 09.04.2010  TIF (207.1 KB)

2008

Annual report 18.03.2009  TIF (207.62 KB)

2007

Annual report 19.11.2008  TIF (2.43 MB)

2006

Annual report 24.04.2007  PDF (1.05 MB)

2005

Annual report 15.01.2007  TIF (1.51 MB)

2004

Annual report 17.10.2023  TIF (2 MB)

2003

Annual report 17.10.2023  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 4.44 MB 20.02.2024 11.02.2024 6

Articles of Association

TIF 343.57 KB 08.07.2020 01.03.2020 7

Articles of Association

TIF 139.06 KB 17.10.2023 13.12.2015 4

Amendments to the Articles of Association

TIF 23.06 KB 17.10.2023 12.12.2003 1

Articles of Association

TIF 169.41 KB 17.10.2023 01.02.2003 5

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 61.19 KB 25.11.2024 25.11.2024 2

Application

EDOC 39.55 KB 22.11.2024 22.11.2024 3

Consent of a member of the Board / executive director

EDOC 19 KB 15.11.2024 14.11.2024 1

Protocols/decisions of a company/organisation

EDOC 30.14 KB 15.11.2024 03.11.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 06.03.2024 06.03.2024 2

Application

TIF 176.39 KB 06.03.2024 11.02.2024 6

Consent of a member of the Board / executive director

TIF 13.01 KB 01.03.2024 11.02.2024 1

Consent of a member of the Board / executive director

TIF 12.13 KB 01.03.2024 11.02.2024 1

Consent of a member of the Board / executive director

TIF 12.89 KB 01.03.2024 11.02.2024 1

Protocols/decisions of a company/organisation

TIF 1.37 MB 20.02.2024 11.02.2024 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 16.03.2020 16.03.2020 2

Application

TIF 395.68 KB 08.07.2020 06.03.2020 11

Protocols/decisions of a company/organisation

TIF 600.39 KB 20.02.2024 01.03.2020 1

Consent of a member of the Board / executive director

TIF 9.28 KB 08.07.2020 01.03.2020 1

Consent of a member of the Board / executive director

TIF 10.1 KB 08.07.2020 01.03.2020 1

Consent of a member of the Board / executive director

TIF 9.78 KB 08.07.2020 01.03.2020 1

Protocols/decisions of a company/organisation

TIF 161.56 KB 08.07.2020 01.03.2020 4

Decisions / letters / protocols of public notaries

TIF 52.2 KB 17.10.2023 20.04.2016 2

Consent of a member of the Board / executive director

TIF 48.83 KB 17.10.2023 06.04.2016 2

Application

TIF 131.27 KB 17.10.2023 17.03.2016 3

Protocols/decisions of a company/organisation

TIF 70.53 KB 17.10.2023 17.03.2016 2

Decisions / letters / protocols of public notaries

TIF 65.64 KB 17.10.2023 27.01.2016 2

Application

TIF 342.68 KB 17.10.2023 30.12.2015 8

Sample report

TIF 51.05 KB 17.10.2023 16.12.2015 1

Protocols/decisions of a company/organisation

TIF 100.24 KB 17.10.2023 13.12.2015 3

Decisions / letters / protocols of public notaries

TIF 72.07 KB 17.10.2023 18.04.2013 2

Application

TIF 141.32 KB 17.10.2023 12.04.2013 5

Other documents

TIF 54.96 KB 17.10.2023 12.04.2013 1

Other documents

TIF 26.04 KB 17.10.2023 12.04.2013 2

Protocols/decisions of a company/organisation

TIF 67.04 KB 17.10.2023 08.04.2013 2

Decisions / letters / protocols of public notaries

TIF 55.01 KB 17.10.2023 04.03.2010 1

Power of attorney, act of empowerment

TIF 13.09 KB 17.10.2023 26.02.2010 1

Application

TIF 254.18 KB 17.10.2023 17.02.2010 4

List of members of the Board / Supervisory Board

TIF 15.49 KB 17.10.2023 15.02.2010 1

Power of attorney, act of empowerment

TIF 13.58 KB 17.10.2023 15.02.2010 1

Protocols/decisions of a company/organisation

TIF 71.46 KB 17.10.2023 15.02.2010 2

Decisions / letters / protocols of public notaries

TIF 78.12 KB 17.10.2023 05.03.2007 2

Application

TIF 167.57 KB 17.10.2023 21.02.2007 5

Power of attorney, act of empowerment

TIF 15.92 KB 17.10.2023 21.02.2007 1

Receipts on the publication and state fees

TIF 22.37 KB 17.10.2023 21.02.2007 1

Receipts on the publication and state fees

TIF 32.06 KB 17.10.2023 21.02.2007 1

Protocols/decisions of a company/organisation

TIF 43.48 KB 17.10.2023 20.02.2007 1

Decisions / letters / protocols of public notaries

TIF 46.97 KB 17.10.2023 08.01.2004 1

Registration certificates

TIF 52.82 KB 17.10.2023 08.01.2004 1

Submission/Application

TIF 13.38 KB 17.10.2023 19.12.2003 1

Application

TIF 222.16 KB 17.10.2023 15.12.2003 6

Submission/Application

TIF 15.64 KB 17.10.2023 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 40.9 KB 17.10.2023 12.12.2003 1

Receipts on the publication and state fees

TIF 12.53 KB 17.10.2023 26.11.2003 1

Receipts on the publication and state fees

TIF 13.37 KB 17.10.2023 24.11.2003 1

Receipts on the publication and state fees

TIF 15.52 KB 17.10.2023 24.11.2003 1

Sample report

TIF 30.3 KB 17.10.2023 14.11.2003 1

Sample report

TIF 36.68 KB 17.10.2023 14.10.2003 1

Decisions / letters / protocols of public notaries

TIF 55.55 KB 17.10.2023 13.02.2003 1

Registration certificates

TIF 61.76 KB 17.10.2023 13.02.2003 1

Registration certificates

TIF 57.18 KB 17.10.2023 13.02.2003 1

Memorandum of association

TIF 339.18 KB 17.10.2023 01.02.2003 6

Protocols/decisions of a company/organisation

TIF 205.71 KB 17.10.2023 01.02.2003 4

Submission/Application

TIF 23.05 KB 17.10.2023 01.02.2003 1

Receipts on the publication and state fees

TIF 15.1 KB 17.10.2023 28.11.2002 1

Receipts on the publication and state fees

TIF 17.06 KB 17.10.2023 28.11.2002 1

Sample report

TIF 30.34 KB 17.10.2023 27.11.2002 1

Sample report

TIF 36.94 KB 17.10.2023 25.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 39.14 KB 17.10.2023 19.11.2002 1

Submission/Application

TIF 39.09 KB 17.10.2023 12.11.2002 1

Copy of the personal identification document

TIF 62.05 KB 17.10.2023 01.10.1999 1

Copy of the personal identification document

TIF 54.63 KB 17.10.2023 01.09.1993 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