Jūrnieks-1, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
50 by turnover
19 by profit
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "Jūrnieks-1" |
| Registration number, date | 41203008879, 17.04.1997 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 17.04.1997 |
| Legal address | Iecavas iela 21, Ventspils, LV-3602 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2024 | 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 | Member of the Board | Right to represent individually | 17.12.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.12.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Garāžu īpašnieku kooperatīvā sabiedrība "JŪRNIEKS 1" | Until 07.05.2004 | 21 year ago |
|---|
Historical addresses
| Ventspilī,Iecavas ielā 21 | Until 10.06.1998 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parsk.sledz.Nina.23 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada p.sl dz.2022.Nina | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| G.p rsk.sl dz. ina 2021..png | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada p rsk.sl dziens inal | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sl dz. ina | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sl dz.g.p rsk.Nina | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada p rsk.sl dz.Nina | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Nina Gada parsk.sledziens | PNG | ||||
2015 |
Annual report | 15.04.2016 | TIF (422.49 KB) | €8.00 | |
2014 |
Annual report | 21.04.2015 | TIF (424.65 KB) | €7.00 | |
2013 |
Annual report | 25.04.2014 | TIF (397.37 KB) | ||
2012 |
Annual report | 23.04.2013 | TIF (156.74 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (189.24 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (331.88 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.13 MB) | ||
1998 |
Annual report | 07.06.2019 | TIF (647.57 KB) | ||
1997 |
Annual report | 07.06.2019 | TIF (443.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.95 KB | 06.06.2019 | 22.05.2019 | 4 |
Articles of Association |
TIF | 261.74 KB | 07.06.2019 | 28.04.2016 | 10 |
Articles of Association |
TIF | 263.47 KB | 07.06.2019 | 22.02.2013 | 10 |
Articles of Association |
TIF | 238.11 KB | 07.06.2019 | 19.04.2004 | 9 |
Amendments to the Articles of Association |
TIF | 18.59 KB | 07.06.2019 | 11.06.1998 | 1 |
Articles of Association |
TIF | 269.76 KB | 07.06.2019 | 05.02.1997 | 9 |
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 | 61.82 KB | 17.12.2024 | 17.12.2024 | 2 |
Application |
TIF | 180.55 KB | 13.12.2024 | 19.11.2024 | 9 |
Consent of members of the supervisory board |
TIF | 19.73 KB | 13.12.2024 | 19.11.2024 | 1 |
Consent of members of the supervisory board |
TIF | 19.03 KB | 13.12.2024 | 19.11.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.11 KB | 25.11.2024 | 19.11.2024 | 1 |
Consent of members of the supervisory board |
TIF | 14.14 KB | 25.11.2024 | 19.11.2024 | 1 |
Consent of members of the supervisory board |
TIF | 13.38 KB | 25.11.2024 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.02 KB | 13.12.2024 | 15.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 23.02.2022 | 23.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 18.02.2022 | 18.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 18.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 14.02.2022 | 14.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 09.02.2022 | 09.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 09.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.06.2019 | 14.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 07.06.2019 | 06.06.2019 | 1 |
Application |
TIF | 161.92 KB | 06.06.2019 | 06.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.24 KB | 06.06.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 07.06.2019 | 11.05.2016 | 2 |
Application |
TIF | 146.14 KB | 07.06.2019 | 06.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 07.06.2019 | 28.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 07.06.2019 | 12.03.2013 | 2 |
Application |
TIF | 206.59 KB | 07.06.2019 | 08.03.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.14 KB | 07.06.2019 | 22.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 07.06.2019 | 09.07.2009 | 1 |
Application |
TIF | 108.33 KB | 07.06.2019 | 30.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 07.06.2019 | 26.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 07.06.2019 | 07.06.2007 | 1 |
Application |
TIF | 147.67 KB | 07.06.2019 | 30.05.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.11 KB | 07.06.2019 | 30.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 07.06.2019 | 07.05.2004 | 2 |
Registration certificates |
TIF | 30.44 KB | 07.06.2019 | 07.05.2004 | 1 |
Sample report |
TIF | 47.06 KB | 07.06.2019 | 20.04.2004 | 1 |
Application |
TIF | 188.69 KB | 07.06.2019 | 19.04.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 132.58 KB | 07.06.2019 | 17.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 07.06.2019 | 11.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 07.06.2019 | 04.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 07.06.2019 | 30.08.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 07.06.2019 | 22.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.46 KB | 07.06.2019 | 11.06.1998 | 1 |
Application |
TIF | 84.05 KB | 07.06.2019 | 08.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 07.06.2019 | 08.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.04 KB | 07.06.2019 | 25.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.98 KB | 07.06.2019 | 24.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.62 KB | 07.06.2019 | 17.04.1997 | 1 |
Registration certificates |
TIF | 38.75 KB | 07.06.2019 | 17.04.1997 | 1 |
Registration certificates |
TIF | 71.52 KB | 07.06.2019 | 17.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 40.56 KB | 07.06.2019 | 10.04.1997 | 2 |
Application |
TIF | 148.71 KB | 07.06.2019 | 07.04.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 07.06.2019 | 07.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.78 KB | 07.06.2019 | 05.02.1997 | 2 |
Other documents |
TIF | 4.76 KB | 07.06.2019 | 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