IMANTA-93, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
120 by turnover

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "IMANTA-93"
Registration number, date 40003135344, 30.06.1993
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 30.06.1993
Legal address Rīga, Trīsstūra iela 11 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
09.05.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.05.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.05.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.05.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.05.2019
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu īpašnieku kooperatīvā sabiedrība "IMANTA-93" Until 25.06.2003 21 year ago

Historical addresses

Rīga, Slokas iela 205-37 Until 04.02.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (83.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
I93 GP2022 vz PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (80.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
I93 GP2020 vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
I93 GP2019 vad zinoj PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
AGIKS 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 vadibas zinoj PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 vadibas zinoj I93 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2016  ZIP €7.00
Annual report 2014 PDF
AGIK 93 vad zinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2016  ZIP
Annual report 2013 PDF
Vad zinojums GP 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2016  ZIP
Annual report 2012 PDF
GP 2012 vad.zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (38.81 KB)

2010

Annual report 17.05.2011  TIF (410.35 KB)

2009

Annual report 21.07.2015  TIF (838.93 KB)

2008

Annual report 20.03.2009  TIF (542.74 KB)

2007

Annual report 10.04.2008  TIF (248.43 KB)

2006

Annual report 29.03.2007  TIF (241.22 KB)

2005

Annual report 29.05.2010  TIF (897.62 KB)

2004

Annual report 11.07.2019  TIF (935.57 KB)

2003

Annual report 11.07.2019  TIF (909.57 KB)

2002

Annual report 11.07.2019  TIF (669.21 KB)

2001

Annual report 11.07.2019  TIF (977.01 KB)

2000

Annual report 11.07.2019  TIF (1.07 MB)

1999

Annual report 11.07.2019  TIF (843.99 KB)

1998

Annual report 11.07.2019  TIF (823.87 KB)

1997

Annual report 11.07.2019  TIF (693.7 KB)

1996

Annual report 11.07.2019  TIF (701.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 315.8 KB 26.04.2019 06.03.2019 5

Articles of Association

TIF 335.35 KB 26.04.2019 06.03.2019 6

Articles of Association

TIF 325.78 KB 11.07.2019 12.05.2016 6

Articles of Association

TIF 611.4 KB 11.07.2019 16.06.2003 10

Articles of Association

TIF 615.74 KB 11.07.2019 10.06.1993 13

Amendments to the Articles of Association

TIF 30.75 KB 11.07.2019 1

Amendments to the Articles of Association

TIF 253.26 KB 11.07.2019 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

RTF 190.72 KB 02.08.2022 02.08.2022 2

Application

TIF 124.37 KB 28.07.2022 22.07.2022 4

Notice of a member of the Board regarding the resignation

TIF 13.25 KB 28.07.2022 22.07.2022 1

Decisions / letters / protocols of public notaries

RTF 194.89 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 09.05.2019 09.05.2019 2

Application

TIF 236.88 KB 03.05.2019 06.03.2019 4

Protocols/decisions of a company/organisation

TIF 84.96 KB 03.05.2019 06.03.2019 2

Statement regarding the beneficial owners

TIF 81.64 KB 26.04.2019 06.03.2019 2

Consent of a member of the Board / executive director

TIF 11.42 KB 11.04.2019 06.03.2019 1

Consent of a member of the Board / executive director

TIF 11.7 KB 11.04.2019 06.03.2019 1

Consent of a member of the Board / executive director

TIF 10.98 KB 11.04.2019 06.03.2019 1

Consent of a member of the Board / executive director

TIF 10.41 KB 11.04.2019 06.03.2019 1

Consent of a member of the Board / executive director

TIF 10.53 KB 11.04.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

TIF 67.8 KB 11.07.2019 01.09.2016 2

Application

TIF 217.77 KB 11.07.2019 12.08.2016 5

Application

TIF 162.37 KB 11.07.2019 12.08.2016 3

Decisions / letters / protocols of public notaries

TIF 45.89 KB 11.07.2019 08.06.2016 2

Application

TIF 57.03 KB 11.07.2019 25.05.2016 1

Power of attorney, act of empowerment

TIF 19.1 KB 11.07.2019 25.05.2016 1

Protocols/decisions of a company/organisation

TIF 66.55 KB 11.07.2019 12.05.2016 2

Protocols/decisions of a company/organisation

TIF 56.29 KB 11.07.2019 12.05.2016 1

Sample report

TIF 33.72 KB 11.07.2019 11.05.2016 1

Sample report

TIF 33.51 KB 11.07.2019 11.05.2016 1

Power of attorney, act of empowerment

TIF 27.47 KB 11.07.2019 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 99.34 KB 11.07.2019 15.05.2015 2

Application

TIF 336.43 KB 11.07.2019 06.05.2015 6

Sample report

TIF 37.6 KB 11.07.2019 30.03.2015 1

Protocols/decisions of a company/organisation

TIF 44.6 KB 11.07.2019 27.03.2015 1

Decisions / letters / protocols of public notaries

TIF 84.49 KB 11.07.2019 05.02.2013 2

Application

TIF 284.6 KB 11.07.2019 31.01.2013 7

Sample report

TIF 33.08 KB 11.07.2019 07.01.2013 1

Protocols/decisions of a company/organisation

TIF 39.79 KB 11.07.2019 15.12.2012 1

Decisions / letters / protocols of public notaries

TIF 55.22 KB 11.07.2019 30.03.2011 2

Application

TIF 136.12 KB 11.07.2019 09.03.2011 4

Protocols/decisions of a company/organisation

TIF 45.11 KB 11.07.2019 19.02.2011 1

Decisions / letters / protocols of public notaries

TIF 76.89 KB 11.07.2019 27.06.2009 2

Application

TIF 523.21 KB 11.07.2019 19.06.2009 11

Protocols/decisions of a company/organisation

TIF 33.41 KB 11.07.2019 18.06.2009 1

Receipts on the publication and state fees

TIF 24.66 KB 11.07.2019 20.05.2009 1

Receipts on the publication and state fees

TIF 18 KB 11.07.2019 20.05.2009 1

Sample report

TIF 74.48 KB 11.07.2019 18.05.2009 3

Decisions / letters / protocols of public notaries

TIF 84.96 KB 11.07.2019 06.06.2006 2

Application

TIF 488.54 KB 11.07.2019 01.06.2006 15

Sample report

TIF 29.29 KB 11.07.2019 01.06.2006 1

Sample report

TIF 30.44 KB 11.07.2019 01.06.2006 1

Sample report

TIF 30.99 KB 11.07.2019 30.05.2006 1

Sample report

TIF 32.05 KB 11.07.2019 30.05.2006 1

Receipts on the publication and state fees

TIF 21.21 KB 11.07.2019 15.05.2006 1

Receipts on the publication and state fees

TIF 20.99 KB 11.07.2019 15.05.2006 1

Sample report

TIF 32.78 KB 11.07.2019 15.05.2006 1

Protocols/decisions of a company/organisation

TIF 27.09 KB 11.07.2019 09.05.2006 1

Protocols/decisions of a company/organisation

TIF 23.93 KB 11.07.2019 25.04.2006 1

Decisions / letters / protocols of public notaries

TIF 54.13 KB 11.07.2019 25.06.2003 1

Registration certificates

TIF 38.96 KB 11.07.2019 25.06.2003 1

Submission/Application

TIF 18.35 KB 11.07.2019 19.06.2003 1

Protocols/decisions of a company/organisation

TIF 43.46 KB 11.07.2019 16.06.2003 1

Receipts on the publication and state fees

TIF 13.94 KB 11.07.2019 26.05.2003 1

Receipts on the publication and state fees

TIF 15.72 KB 11.07.2019 26.05.2003 1

Sample report

TIF 52.25 KB 11.07.2019 09.05.2003 2

Decisions / letters / protocols of public notaries

TIF 35.04 KB 11.07.2019 17.04.2002 1

Receipts on the publication and state fees

TIF 14.76 KB 11.07.2019 04.04.2002 1

Receipts on the publication and state fees

TIF 17.16 KB 11.07.2019 04.04.2002 1

Submission/Application

TIF 23.23 KB 11.07.2019 02.04.2002 1

Protocols/decisions of a company/organisation

TIF 39.08 KB 11.07.2019 24.03.2002 1

Decisions / letters / protocols of public notaries

TIF 43.99 KB 11.07.2019 08.05.2001 1

Sample report

TIF 30.22 KB 11.07.2019 30.04.2001 1

Submission/Application

TIF 18.54 KB 11.07.2019 26.04.2001 1

Receipts on the publication and state fees

TIF 23.44 KB 11.07.2019 09.04.2001 1

List of members of the Board / Supervisory Board

TIF 26.96 KB 11.07.2019 30.03.2001 1

Protocols/decisions of a company/organisation

TIF 159.75 KB 11.07.2019 30.03.2001 3

Sample report

TIF 23.53 KB 11.07.2019 20.02.2001 1

Submission/Application

TIF 24.88 KB 11.07.2019 22.10.1999 1

Other documents

TIF 110.14 KB 11.07.2019 22.09.1999 2

Decisions / letters / protocols of public notaries

TIF 23.72 KB 11.07.2019 04.02.1999 1

Registration certificates

TIF 44.84 KB 11.07.2019 04.02.1999 1

Protocols/decisions of a company/organisation

TIF 43.57 KB 11.07.2019 23.01.1999 1

Receipts on the publication and state fees

TIF 17.41 KB 11.07.2019 22.01.1999 1

Decisions / letters / protocols of public notaries

TIF 21.72 KB 11.07.2019 06.08.1998 1

Sample report

TIF 29.64 KB 11.07.2019 31.07.1998 1

Receipts on the publication and state fees

TIF 25.19 KB 11.07.2019 23.07.1998 2

Acceptance-conveyance act

TIF 35.54 KB 11.07.2019 20.07.1998 1

Protocols/decisions of a company/organisation

TIF 51.98 KB 11.07.2019 18.07.1998 1

Purchase/lease agreement

TIF 171.2 KB 11.07.2019 22.09.1995 4

Copy of the personal identification document

TIF 114.2 KB 11.07.2019 19.04.1995 1

Copy of the personal identification document

TIF 79.52 KB 11.07.2019 08.07.1994 1

Copy of the personal identification document

TIF 146.66 KB 11.07.2019 10.01.1994 1

Copy of the personal identification document

TIF 132.04 KB 11.07.2019 19.07.1993 1

Decisions / letters / protocols of public notaries

TIF 20.12 KB 11.07.2019 30.06.1993 1

Registration certificates

TIF 77.82 KB 11.07.2019 30.06.1993 1

Registration certificates

TIF 76.87 KB 11.07.2019 30.06.1993 1

Application

TIF 137.97 KB 11.07.2019 19.06.1993 4

Receipts on the publication and state fees

TIF 13.21 KB 11.07.2019 19.06.1993 1

Receipts on the publication and state fees

TIF 12.37 KB 11.07.2019 19.06.1993 1

Specimen signature without Identity number

TIF 13.89 KB 11.07.2019 19.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 22.15 KB 11.07.2019 18.06.1993 1

Memorandum of Association

TIF 89.97 KB 11.07.2019 10.06.1993 2

Copy of the personal identification document

TIF 94.29 KB 11.07.2019 19.04.1993 1

Copy of the personal identification document

TIF 149.92 KB 11.07.2019 20.10.1992 1

Appraisal reports

TIF 31.29 KB 11.07.2019 1

Other documents

TIF 13.08 KB 11.07.2019 1

Submission/Application

TIF 22.63 KB 11.07.2019 1

Submission/Application

TIF 11.03 KB 11.07.2019 1

Submission/Application

TIF 20.26 KB 11.07.2019 1

Submission/Application

TIF 24.88 KB 11.07.2019 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