GAUJA-AUTO, Garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
72 by turnover
75 by profit
12 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu īpašnieku kooperatīvā sabiedrība "GAUJA-AUTO"
Registration number, date 40003134442, 18.06.1993
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 18.06.1993
Legal address Rīga, Čiekurkalna 1. līnija 25A 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
31.05.2024 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   31.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   31.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   31.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   31.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   31.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   31.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   31.05.2024
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
img785 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
img545 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
img311 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
img099 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
img791 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
img508 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
img190 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
img262 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
img047 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Gauja Auto RAR

2010

Annual report 24.08.2011  TIF (1.1 MB)

2009

Annual report 29.04.2010  TIF (638.18 KB)

2008

Annual report 10.07.2009  TIF (931.01 KB)

2007

Annual report 10.03.2008  TIF (1.01 MB)

2006

Annual report 28.03.2007  TIF (400.43 KB)

2005

Annual report 15.06.2010  TIF (1.67 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 149.5 KB 28.02.2019 16.01.2019 5

Articles of Association

TIF 425.2 KB 28.02.2019 16.01.2019 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 KB 31.05.2024 31.05.2024 2

Application

TIF 119.17 KB 27.05.2024 22.05.2024 3

Consent of a member of the Board / executive director

TIF 15.53 KB 21.11.2023 15.11.2023 1

Consent of a member of the Board / executive director

TIF 16.06 KB 21.11.2023 15.11.2023 1

Consent of a member of the Board / executive director

TIF 18.28 KB 21.11.2023 15.11.2023 1

Protocols/decisions of a company/organisation

TIF 418.46 KB 19.04.2024 25.10.2023 2

Consent of a member of the Board / executive director

TIF 12.35 KB 21.11.2023 25.10.2023 1

Consent of a member of the Board / executive director

TIF 19.17 KB 21.11.2023 25.10.2023 1

Consent of a member of the Board / executive director

TIF 13.69 KB 21.11.2023 25.10.2023 1

Consent of a member of the Board / executive director

TIF 18.99 KB 21.11.2023 25.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 196.52 KB 05.03.2019 05.03.2019 2

Application

TIF 447.28 KB 28.02.2019 27.02.2019 10

Protocols/decisions of a company/organisation

TIF 58.11 KB 28.02.2019 16.01.2019 1

Consent of a member of the Board / executive director

TIF 15.81 KB 14.02.2019 16.01.2019 1

Protocols/decisions of a company/organisation

TIF 17.16 KB 14.02.2019 16.01.2019 1

Consent of a member of the Board / executive director

TIF 13.96 KB 08.02.2019 16.01.2019 1

Consent of a member of the Board / executive director

TIF 13.01 KB 08.02.2019 16.01.2019 1

Consent of a member of the Board / executive director

TIF 13.05 KB 08.02.2019 16.01.2019 1

Consent of a member of the Board / executive director

TIF 13.64 KB 08.02.2019 16.01.2019 1

Consent of a member of the Board / executive director

TIF 12.77 KB 08.02.2019 16.01.2019 1

Consent of a member of the Board / executive director

TIF 13.3 KB 08.02.2019 16.01.2019 1

Consent of a member of the Board / executive director

TIF 12.95 KB 08.02.2019 16.01.2019 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