Jūrnieku forums, Latvijas tirdzniecības flotes jūrnieku arodbiedrības kooperatīvā krājaizdevu sabiedrība

Co-operative Society
Place in branch
41 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Latvijas tirdzniecības flotes jūrnieku arodbiedrības kooperatīvā krājaizdevu sabiedrība "Jūrnieku forums"
Registration number, date 40003475509, 06.01.2000
VAT number None (excluded 09.02.2011) Europe VAT register
Register, date Enterprise Register Journal, 06.01.2000
Legal address Katrīnas dambis 20, Rīga, LV-1045 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

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Cita monetārā starpniecība (64.19)
CSP industry
Redakcija NACE 2.0
Cita monetārā starpniecība (64.19)
Types of activities from statues

True beneficiaries

Spēkā no Status
29.03.2023 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   21.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   21.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   21.03.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Kooperatīvā krājaizdevu sabiedrība "JŪRNIEKU FORUMS" Until 19.02.2003 22 years ago

Historical addresses

Rīga, Elizabetes iela 1 Until 16.12.2003 22 years ago
Rīga, Katrīnas dambis 22A Until 09.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (855.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (1.42 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (1.95 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (1.81 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.52 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (2.45 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (3.31 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (4.86 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  HTML (43.27 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (44.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (43.4 KB)

2012

Annual report 14.10.2013  TIF (1.04 MB)

2011

Annual report 17.10.2013  TIF (1.22 MB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (44.78 KB)

2009

Annual report 07.04.2010  TIF (1.12 MB)

2008

Annual report 07.04.2009  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 128.37 KB 19.03.2020 12.03.2020 4

Articles of Association

DOCX 165.41 KB 01.04.2019 22.03.2019 4

Articles of Association

DOCX 171.78 KB 09.04.2018 23.03.2018 6

Articles of Association

DOCX 171.78 KB 09.04.2018 23.03.2018 6

Articles of Association

DOCX 289.36 KB 06.04.2017 24.03.2017 10

Articles of Association

DOCX 289.36 KB 06.04.2017 24.03.2017 10

Articles of Association

DOCX 84.3 KB 06.04.2016 23.03.2016 10

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 62.84 KB 21.03.2024 21.03.2024 2

Application

EDOC 39.92 KB 15.03.2024 15.03.2024 5

Consent of a member of the Board / executive director

EDOC 22.15 KB 15.03.2024 15.03.2024 1

Consent of a member of the Board / executive director

EDOC 21.59 KB 15.03.2024 15.03.2024 1

Consent of a member of the Board / executive director

EDOC 21.8 KB 15.03.2024 15.03.2024 1

Protocols/decisions of a company/organisation

EDOC 80.47 KB 15.03.2024 14.03.2024 4

Application

EDOC 50.64 KB 29.03.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 29.03.2023 29.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 23.03.2023 23.03.2023 2

Application

EDOC 39.62 KB 16.03.2023 14.03.2023 5

Consent of a member of the Board / executive director

EDOC 22.05 KB 16.03.2023 14.03.2023 1

Consent of a member of the Board / executive director

EDOC 22.1 KB 16.03.2023 14.03.2023 1

Consent of a member of the Board / executive director

EDOC 22.35 KB 16.03.2023 14.03.2023 1

Protocols/decisions of a company/organisation

EDOC 79.15 KB 16.03.2023 14.03.2023 4

Decisions / letters / protocols of public notaries

RTF 194.17 KB 16.03.2022 16.03.2022 2

Application

DOCX 38.13 KB 11.03.2022 11.03.2022 5

Application

DOCX 38.13 KB 11.03.2022 11.03.2022 5

Protocols/decisions of a company/organisation

DOCX 93.67 KB 11.03.2022 11.03.2022 3

Protocols/decisions of a company/organisation

DOCX 93.67 KB 11.03.2022 11.03.2022 3

Consent of a member of the Board / executive director

DOCX 16.15 KB 11.03.2022 10.03.2022 1

Consent of a member of the Board / executive director

DOCX 16.15 KB 11.03.2022 10.03.2022 1

Consent of a member of the Board / executive director

DOCX 16.2 KB 11.03.2022 10.03.2022 1

Consent of a member of the Board / executive director

DOCX 16.2 KB 11.03.2022 10.03.2022 1

Consent of a member of the Board / executive director

DOCX 15.88 KB 11.03.2022 10.03.2022 1

Consent of a member of the Board / executive director

DOCX 15.88 KB 11.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 17.03.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 17.03.2021 17.03.2021 2

Application

DOCX 42.92 KB 16.03.2021 16.03.2021 5

Application

EDOC 48.69 KB 16.03.2021 16.03.2021 5

Consent of a member of the Board / executive director

TXT 60 B 16.03.2021 16.03.2021 1

Consent of a member of the Board / executive director

PDF 269.19 KB 16.03.2021 16.03.2021 1

Consent of a member of the Board / executive director

EDOC 158.96 KB 16.03.2021 16.03.2021 1

Consent of a member of the Board / executive director

TXT 58 B 16.03.2021 15.03.2021 1

Consent of a member of the Board / executive director

PDF 265.39 KB 16.03.2021 15.03.2021 1

Consent of a member of the Board / executive director

TXT 63 B 16.03.2021 15.03.2021 1

Consent of a member of the Board / executive director

PDF 286.38 KB 16.03.2021 15.03.2021 1

Consent of a member of the Board / executive director

EDOC 177.67 KB 16.03.2021 15.03.2021 1

Consent of a member of the Board / executive director

EDOC 152.96 KB 16.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

DOCX 94.9 KB 16.03.2021 12.03.2021 3

Protocols/decisions of a company/organisation

EDOC 91.02 KB 16.03.2021 12.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 53.59 KB 18.08.2020 18.08.2020 2

Statement regarding the beneficial owners

DOCX 50.14 KB 13.08.2020 10.08.2020 3

Statement regarding the beneficial owners

DOCX 50.14 KB 13.08.2020 10.08.2020 3

Statement regarding the beneficial owners

EDOC 59.05 KB 13.08.2020 10.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 30.03.2020 30.03.2020 2

Consent of a member of the Board / executive director

PDF 241.28 KB 25.03.2020 25.03.2020 2

Consent of a member of the Board / executive director

PDF 147.96 KB 25.03.2020 25.03.2020 2

Consent of a member of the Board / executive director

TXT 58 B 25.03.2020 25.03.2020 2

Consent of a member of the Board / executive director

PDF 147.94 KB 25.03.2020 25.03.2020 2

Consent of a member of the Board / executive director

EDOC 133.06 KB 25.03.2020 25.03.2020 2

Consent of a member of the Board / executive director

EDOC 129.58 KB 25.03.2020 25.03.2020 2

Consent of a member of the Board / executive director

EDOC 127.82 KB 25.03.2020 25.03.2020 2

Consent of a member of the Board / executive director

TXT 63 B 25.03.2020 25.03.2020 2

Consent of a member of the Board / executive director

TXT 60 B 25.03.2020 25.03.2020 2

Application

DOCX 43.83 KB 19.03.2020 19.03.2020 4

Application

EDOC 53.05 KB 19.03.2020 19.03.2020 4

Protocols/decisions of a company/organisation

EDOC 99.94 KB 25.03.2020 12.03.2020 4

Protocols/decisions of a company/organisation

DOCX 99.94 KB 25.03.2020 12.03.2020 4

Articles of Association

EDOC 131.37 KB 19.03.2020 12.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 05.04.2019 05.04.2019 2

Application

EDOC 52.66 KB 01.04.2019 26.03.2019 4

Application

DOCX 43.43 KB 01.04.2019 26.03.2019 4

Articles of Association

EDOC 156.86 KB 01.04.2019 22.03.2019 4

Protocols/decisions of a company/organisation

DOCX 102.74 KB 01.04.2019 22.03.2019 4

Protocols/decisions of a company/organisation

EDOC 102.7 KB 01.04.2019 22.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.96 KB 09.04.2018 09.04.2018 2

Articles of Association

EDOC 167.52 KB 09.04.2018 23.03.2018 6

Application

DOCX 29.13 KB 09.04.2018 23.03.2018 3

Application

DOCX 29.13 KB 09.04.2018 23.03.2018 3

Application

EDOC 42.81 KB 09.04.2018 23.03.2018 3

Protocols/decisions of a company/organisation

DOCX 104.4 KB 09.04.2018 23.03.2018 4

Protocols/decisions of a company/organisation

DOCX 104.4 KB 09.04.2018 23.03.2018 4

Protocols/decisions of a company/organisation

EDOC 108.71 KB 09.04.2018 23.03.2018 4

Decisions / letters / protocols of public notaries

RTF 54.27 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.08 KB 06.04.2017 06.04.2017 2

Application

DOCX 27.14 KB 06.04.2017 28.03.2017 3

Application

EDOC 42.71 KB 06.04.2017 28.03.2017 3

Application

DOCX 27.14 KB 06.04.2017 28.03.2017 3

Articles of Association

EDOC 276.82 KB 06.04.2017 24.03.2017 10

Protocols/decisions of a company/organisation

DOCX 81.66 KB 06.04.2017 24.03.2017 5

Protocols/decisions of a company/organisation

DOCX 81.66 KB 06.04.2017 24.03.2017 5

Protocols/decisions of a company/organisation

EDOC 93.12 KB 06.04.2017 24.03.2017 5

Decisions / letters / protocols of public notaries

DOCX 35.54 KB 15.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.72 KB 15.04.2016 15.04.2016 2

Application

DOCX 52.7 KB 12.04.2016 12.04.2016 3

Application

EDOC 877.59 KB 12.04.2016 12.04.2016 3

Protocols/decisions of a company/organisation

DOCX 123.96 KB 12.04.2016 23.03.2016 5

Protocols/decisions of a company/organisation

EDOC 944.61 KB 12.04.2016 23.03.2016 5

Articles of Association

EDOC 92.01 KB 06.04.2016 23.03.2016 10

Decisions / letters / protocols of public notaries

RTF 186.86 KB 26.06.2015 13.04.2015 3

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 26.06.2015 13.04.2015 3

Articles of Association

EDOC 275.45 KB 08.04.2015 08.04.2015 10

Application

EDOC 75.7 KB 08.04.2015 08.04.2015 4

Protocols/decisions of a company/organisation

EDOC 134.58 KB 31.03.2015 26.03.2015 5
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