JAGUĀRS Ā, Garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
15K+ by turnover
3K+ by profit

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu īpašnieku kooperatīvā sabiedrība "JAGUĀRS Ā"
Registration number, date 40003263014, 18.08.1995
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 18.08.1995
Legal address "Kadaga 5" – 16, Kadaga, Ādažu pag., Ādažu nov., LV-2103 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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
04.10.2021 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 Right to represent individually   04.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2021
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīgas rajons, Ādažu pagasts, Kadaga, 8-12 Until 03.02.2003 21 year ago
Rīgas rajons, Ādažu pagasts, Kadaga, 8-21 Until 03.07.2009 15 years ago
Ādažu nov., Kadaga, 8-21 Until 27.02.2013 11 years ago
Ādažu nov., Kadaga, "Kadaga 5" - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (57.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
4.Dibinataja lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
4.Lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.12.2021  PDF (80.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (477.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (643.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.09.2017  PDF (2.82 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  PDF (1.7 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2016  PDF (1.87 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Jaguars DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Jaguars PDF

2011

Annual report 07.06.2012  TIF (540.75 KB)

2010

Annual report 01.06.2011  TIF (417.85 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (27.19 KB)

2008

Annual report 25.05.2009  TIF (438.88 KB)

2007

Annual report 30.07.2008  TIF (571.22 KB)

2006

Annual report 24.07.2007  TIF (557.26 KB)

2005

Annual report 18.10.2006  TIF (844.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 179.49 KB 20.09.2021 31.07.2021 6

Articles of Association

TIF 182.77 KB 20.09.2021 31.07.2021 6

Articles of Association

TIF 268.35 KB 18.08.2021 17.01.2003 7

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 61.83 KB 22.05.2024 22.05.2024 2

Application

PDF 311.51 KB 17.05.2024 17.05.2024 3

Notice of a member of the Board regarding the resignation

PDF 166.4 KB 17.05.2024 17.05.2024 1

Decisions / letters / protocols of public notaries

RTF 195.74 KB 04.10.2021 04.10.2021 2

Application

TIF 233.37 KB 16.08.2021 06.08.2021 7

Consent of a member of the Board / executive director

TIF 9.05 KB 16.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

TIF 9.06 KB 16.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

TIF 8.13 KB 16.08.2021 06.08.2021 1

Consent of a member of the Board / executive director

TIF 10.66 KB 16.08.2021 06.08.2021 1

Protocols/decisions of a company/organisation

TIF 22.28 KB 30.09.2021 31.07.2021 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