JŪRMALAS PRIEDAINE, Laivu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Laivu garāžu īpašnieku kooperatīvā sabiedrība "JŪRMALAS PRIEDAINE"
Registration number, date 40003240295, 29.12.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 29.12.1994
Legal address Upmalas iela 7, Jūrmala, LV-2010 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 Ūdens transporta palīgdarbības (52.22)
Types of activities from statues

True beneficiaries

Spēkā no Status
03.01.2024 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   03.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   03.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   03.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   03.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   03.01.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Bezpeļņas organizācija Laivu garāžu īpašnieku kooperatīvā sabiedrība "Jūrmalas priedaine" Until 10.06.2005 19 years ago
Bezpeļņas organizācija laivu un transporta līdzekļu garāžu īpašnieku kooperatīvā sabiedrība "JŪRMALAS PRIEDAINE" Until 10.03.2003 21 year ago
Laivu un transporta līdzekļu garāžu īpašnieku kooperatīvā sabiedrība "JŪRMALAS PRIEDAINE" Until 29.10.1999 25 years ago

Historical addresses

Jūrmala, Vāveru iela 2a-2 Until 22.01.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022.g PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.g PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  ZIP €11.00
Annual report 2020 PDF
Gada p rskata 2020.g. Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.g PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.g. PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.g PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.g PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Jurmalas Priedaine PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Jurmalas Priedaine PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 28.04.2010  TIF (1.12 MB)

2008

Annual report 27.04.2009  TIF (1.06 MB)

2007

Annual report 07.01.2011  TIF (2.44 MB)

2006

Annual report 11.07.2007  PDF (653.54 KB)

2005

Annual report 06.03.2006  PDF (693.32 KB)

2004

Annual report 10.08.2023  TIF (609.69 KB)

2003

Annual report 10.08.2023  TIF (483.86 KB)

2002

Annual report 10.08.2023  TIF (466.49 KB)

2001

Annual report 10.08.2023  TIF (538.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 69 KB 05.08.2021 24.04.2021 6

Articles of Association

DOC 69 KB 05.08.2021 24.04.2021 6

Amendments to the Articles of Association

TIF 21.04 KB 10.08.2023 26.04.2014 2

Articles of Association

TIF 358.91 KB 10.08.2023 26.04.2014 7

Amendments to the Articles of Association

PDF 103.79 KB 18.02.2020 26.04.2014 2

Articles of Association

PDF 152.1 KB 18.02.2020 26.04.2014 7

Amendments to the Articles of Association

TIF 25.59 KB 10.08.2023 21.04.2011 2

Articles of Association

TIF 345.92 KB 10.08.2023 21.04.2011 8

Amendments to the Articles of Association

TIF 17.25 KB 10.08.2023 22.04.2010 2

Articles of Association

TIF 364.09 KB 10.08.2023 22.04.2010 8

Articles of Association

TIF 367.75 KB 10.08.2023 11.05.2008 8

Articles of Association

TIF 457.88 KB 10.08.2023 14.05.2005 9

Articles of Association

TIF 455.5 KB 10.08.2023 02.01.2005 10

Articles of Association

TIF 711.66 KB 10.08.2023 31.01.2003 15

Amendments to the Articles of Association

TIF 37.66 KB 10.08.2023 09.11.2000 3

Articles of Association

TIF 448.94 KB 10.08.2023 08.10.1999 11

Articles of Association

TIF 515.65 KB 10.08.2023 14.11.1994 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.01 KB 03.01.2024 03.01.2024 7

Justification supporting beneficial ownership disclosure statement

EDOC 71.64 KB 03.01.2024 03.01.2024 7

Decisions / letters / protocols of public notaries

EDOC 63.34 KB 03.01.2024 03.01.2024 2

Consent of a member of the Board / executive director

EDOC 15.86 KB 08.12.2023 07.12.2023 1

Consent of a member of the Board / executive director

EDOC 15.71 KB 08.12.2023 27.05.2023 1

Consent of a member of the Board / executive director

EDOC 15.79 KB 08.12.2023 24.05.2023 1

Consent of a member of the Board / executive director

EDOC 15.73 KB 08.12.2023 23.05.2023 1

Consent of a member of the Board / executive director

EDOC 15.73 KB 08.12.2023 22.05.2023 1

Protocols/decisions of a company/organisation

EDOC 132.05 KB 08.12.2023 22.04.2023 2

Protocols/decisions of a company/organisation

EDOC 94.92 KB 08.12.2023 22.04.2023 1

Decisions / letters / protocols of public notaries

RTF 52.6 KB 10.08.2021 10.08.2021 2

Application

DOCX 62.72 KB 05.08.2021 05.08.2021 8

Application

DOCX 62.72 KB 05.08.2021 05.08.2021 8

Articles of Association

EDOC 25.05 KB 05.08.2021 24.04.2021 6

Protocols/decisions of a company/organisation

PDF 113.64 KB 05.08.2021 24.04.2021 2

Protocols/decisions of a company/organisation

PDF 113.64 KB 05.08.2021 24.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 15.06.2018 15.06.2018 2

Application

TIF 270.37 KB 14.06.2018 12.06.2018 6

Protocols/decisions of a company/organisation

TIF 159.2 KB 14.06.2018 14.04.2018 4

Protocols/decisions of a company/organisation

TIF 30.71 KB 14.06.2018 14.04.2018 1

Decisions / letters / protocols of public notaries

TIF 88.99 KB 10.08.2023 21.05.2015 2

Application

PDF 244.55 KB 06.06.2014 05.06.2014 6

Protocols/decisions of a company/organisation

TIF 192.26 KB 10.08.2023 26.04.2014 5

Protocols/decisions of a company/organisation

TIF 34.06 KB 10.08.2023 26.04.2014 1

Amendments to the Articles of Association

PDF 141.61 KB 18.02.2020 26.04.2014 2

Articles of Association

PDF 189.23 KB 18.02.2020 26.04.2014 7

Decisions / letters / protocols of public notaries

TIF 97.2 KB 10.08.2023 22.11.2011 2

Application

TIF 225.02 KB 10.08.2023 09.11.2011 5

Consent of a member of the Board / executive director

TIF 38.97 KB 10.08.2023 26.06.2011 2

Sample report

TIF 41.3 KB 10.08.2023 17.05.2011 2

Protocols/decisions of a company/organisation

TIF 27.08 KB 10.08.2023 21.04.2011 1

Protocols/decisions of a company/organisation

TIF 64.04 KB 10.08.2023 17.04.2011 1

Protocols/decisions of a company/organisation

TIF 58.5 KB 10.08.2023 17.04.2011 1

Decisions / letters / protocols of public notaries

TIF 50.5 KB 10.08.2023 25.03.2011 1

Application

TIF 82.34 KB 10.08.2023 04.11.2010 2

Protocols/decisions of a company/organisation

TIF 45.75 KB 10.08.2023 18.04.2010 1

Protocols/decisions of a company/organisation

TIF 49.61 KB 10.08.2023 13.04.2009 1

Decisions / letters / protocols of public notaries

TIF 88.86 KB 10.08.2023 03.07.2008 2

Application

TIF 264.37 KB 10.08.2023 27.05.2008 7

Receipts on the publication and state fees

TIF 18.72 KB 10.08.2023 27.05.2008 1

Receipts on the publication and state fees

TIF 18.37 KB 10.08.2023 27.05.2008 1

Protocols/decisions of a company/organisation

TIF 28.54 KB 10.08.2023 20.05.2008 1

Protocols/decisions of a company/organisation

TIF 199.01 KB 10.08.2023 11.05.2008 4

Protocols/decisions of a company/organisation

TIF 40.06 KB 10.08.2023 11.05.2008 2

Sample report

TIF 30.88 KB 10.08.2023 14.12.2007 2

Sample report

TIF 26.57 KB 10.08.2023 22.11.2007 1

Sample report

TIF 26.97 KB 10.08.2023 21.11.2007 1

Sample report

TIF 32.14 KB 10.08.2023 21.11.2007 1

Sample report

TIF 29.79 KB 10.08.2023 20.11.2007 1

Sample report

TIF 29.95 KB 10.08.2023 15.11.2007 2

Decisions / letters / protocols of public notaries

TIF 53.54 KB 10.08.2023 10.06.2005 2

Registration certificates

TIF 38.42 KB 10.08.2023 10.06.2005 1

Receipts on the publication and state fees

TIF 26.79 KB 10.08.2023 27.05.2005 1

Receipts on the publication and state fees

TIF 26.96 KB 10.08.2023 27.05.2005 1

Application

TIF 203.74 KB 10.08.2023 26.05.2005 6

Protocols/decisions of a company/organisation

TIF 124.64 KB 10.08.2023 14.05.2005 4

Decisions / letters / protocols of public notaries

TIF 58.16 KB 10.08.2023 26.01.2005 2

Receipts on the publication and state fees

TIF 15.02 KB 10.08.2023 12.01.2005 1

Application

TIF 256.1 KB 10.08.2023 02.01.2005 9

Protocols/decisions of a company/organisation

TIF 45.25 KB 10.08.2023 02.01.2005 1

Receipts on the publication and state fees

TIF 16.81 KB 10.08.2023 29.09.2004 1

Sample report

TIF 32.25 KB 10.08.2023 28.09.2004 1

Protocols/decisions of a company/organisation

TIF 74.08 KB 10.08.2023 18.09.2004 2

Decisions / letters / protocols of public notaries

TIF 57.91 KB 10.08.2023 10.03.2003 1

Registration certificates

TIF 39.06 KB 10.08.2023 10.03.2003 1

Application

TIF 37.13 KB 10.08.2023 06.03.2003 1

Sample report

TIF 25.9 KB 10.08.2023 04.03.2003 1

Sample report

TIF 20.96 KB 10.08.2023 04.03.2003 1

Sample report

TIF 26.96 KB 10.08.2023 04.03.2003 1

Sample report

TIF 22.62 KB 10.08.2023 04.03.2003 1

Receipts on the publication and state fees

TIF 15.48 KB 10.08.2023 12.02.2003 1

Receipts on the publication and state fees

TIF 18.18 KB 10.08.2023 12.02.2003 1

Protocols/decisions of a company/organisation

TIF 106.75 KB 10.08.2023 31.01.2003 3

Registration certificates

TIF 57.63 KB 10.08.2023 23.01.2001 1

Decisions / letters / protocols of public notaries

TIF 41.02 KB 10.08.2023 22.01.2001 1

Registration certificates

TIF 57.95 KB 10.08.2023 22.01.2001 1

Submission/Application

TIF 27.58 KB 10.08.2023 08.01.2001 1

Statement

TIF 29.09 KB 10.08.2023 23.11.2000 1

Protocols/decisions of a company/organisation

TIF 108.46 KB 10.08.2023 09.11.2000 3

Copy of the personal identification document

TIF 77.57 KB 10.08.2023 24.10.2000 1

Order of the Enterprise Register official

TIF 43.14 KB 10.08.2023 03.07.2000 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 10.08.2023 29.10.1999 1

Registration certificates

TIF 65.83 KB 10.08.2023 29.10.1999 1

Registration certificates

TIF 31.58 KB 10.08.2023 29.10.1999 1

Decisions / letters / protocols of public notaries

TIF 50.67 KB 10.08.2023 28.10.1999 1

Submission/Application

TIF 24.57 KB 10.08.2023 28.10.1999 1

Cover letter

TIF 28.42 KB 10.08.2023 27.10.1999 1

Submission/Application

TIF 25.21 KB 10.08.2023 27.10.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 41.3 KB 10.08.2023 25.10.1999 1

Decisions / letters / protocols of public notaries

TIF 56.88 KB 10.08.2023 25.10.1999 1

Receipts on the publication and state fees

TIF 17.63 KB 10.08.2023 22.10.1999 2

Decisions / letters / protocols of public notaries

TIF 85.87 KB 10.08.2023 14.10.1999 2

Receipts on the publication and state fees

TIF 15.86 KB 10.08.2023 11.10.1999 2

Sample report

TIF 27.27 KB 10.08.2023 11.10.1999 1

Application

TIF 27.99 KB 10.08.2023 08.10.1999 1

Other documents

TIF 18.83 KB 10.08.2023 08.10.1999 1

Protocols/decisions of a company/organisation

TIF 155.52 KB 10.08.2023 08.10.1999 5

Protocols/decisions of a company/organisation

TIF 15.33 KB 10.08.2023 08.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 10.08.2023 05.10.1999 1

Other documents

TIF 70.09 KB 10.08.2023 30.08.1999 2

Copy of the personal identification document

TIF 138.86 KB 10.08.2023 22.09.1998 1

Copy of the personal identification document

TIF 26.04 KB 10.08.2023 19.07.1996 1

Decisions / letters / protocols of public notaries

TIF 16.68 KB 10.08.2023 29.12.1994 1

Registration certificates

TIF 39.81 KB 10.08.2023 29.12.1994 1

Registration certificates

TIF 33.08 KB 10.08.2023 29.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 9.81 KB 10.08.2023 20.12.1994 1

Application

TIF 140.25 KB 10.08.2023 19.12.1994 4

Specimen signature without Identity number

TIF 20.23 KB 10.08.2023 22.11.1994 1

Protocols/decisions of a company/organisation

TIF 23.24 KB 10.08.2023 14.11.1994 1

Protocols/decisions of a company/organisation

TIF 68.55 KB 10.08.2023 14.11.1994 4

Receipts on the publication and state fees

TIF 14.21 KB 10.08.2023 04.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 61.77 KB 10.08.2023 23.08.1994 2

Receipts on the publication and state fees

TIF 20.93 KB 10.08.2023 17.08.1994 1

List of founders

TIF 56.98 KB 10.08.2023 14.05.1994 1

Copy of the personal identification document

TIF 76.87 KB 10.08.2023 11.04.1994 1

Protocols/decisions of a company/organisation

TIF 15.17 KB 10.08.2023 08.05.1993 1

Other documents

TIF 51.43 KB 10.08.2023 23.02.1970 1

Submission/Application

TIF 19.38 KB 10.08.2023 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