KALNA GARĀŽAS, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
131 by turnover
81 by profit

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "KALNA GARĀŽAS"
Registration number, date 45403016451, 31.01.2006
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 31.01.2006
Legal address Dārzu iela 3 – 1, Jēkabpils, Jēkabpils nov., LV-5202 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
Redakcija NACE 2.1
Kravu apstrāde (52.24)
CSP industry
Redakcija NACE 2.0
Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 09.05.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 09.05.2024
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 Chairperson of the Board Right to represent individually   09.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   09.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   09.05.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Jēkabpils rajons, Jēkabpils, Dārzu iela 10-44 Until 03.07.2009 16 years ago
Jēkabpils, Dārzu iela 10 - 44 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Dārzu iela 10 - 44 Until 08.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.01.2025  ZIP
Annual report 2024 PDF
Kalna garazas kooperativa sabiedriba Vadibas zinojums DOCX

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Kalna garazas kooperativa sabiedriba Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 26.02.2023  ZIP €11.00
Annual report 2022 PDF
Kalna garazas kooperativa sabiedriba Vadibas zinojums DOCX

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 10.02.2022  DOCX (9.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Kalna garazas kooperativa sabiedriba Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
Kalna garazas kooperativa sabiedriba Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
vaibas zinojums kalna garazas DOCX

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
vaibas zinojums kalna garazas DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.02.2017  PDF (107.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.03.2016  ZIP €8.00
Annual report 2015 PDF
003 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 28.11.2011  TIF (494.56 KB)

2009

Annual report 28.11.2011  TIF (439.25 KB)

2008

Annual report 28.11.2011  TIF (573.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 208.57 KB 03.05.2024 13.04.2024 5

Articles of Association

TIF 193.38 KB 19.10.2016 24.05.2016 4

Articles of Association

TIF 318.11 KB 12.07.2007 05.01.2006 4

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 61.71 KB 08.07.2024 08.07.2024 2

Application

TIF 124.92 KB 04.07.2024 14.06.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 09.05.2024 09.05.2024 2

Application

TIF 242.19 KB 03.05.2024 13.04.2024 7

Protocols/decisions of a company/organisation

TIF 59.2 KB 16.04.2024 13.04.2024 2

Consent of a member of the Board / executive director

TIF 12.09 KB 11.03.2024 04.03.2024 1

Consent of a member of the Board / executive director

TIF 12.57 KB 11.03.2024 04.03.2024 1

Consent of a member of the Board / executive director

TIF 11.53 KB 11.03.2024 04.03.2024 1

Decisions / letters / protocols of public notaries

TIF 74.3 KB 19.10.2016 20.06.2016 2

Application

TIF 330.51 KB 19.10.2016 10.06.2016 7

Protocols/decisions of a company/organisation

TIF 17.69 KB 19.10.2016 08.05.2016 1

Notary’s decision

TIF 51.76 KB 12.04.2010 31.03.2010 2

Application

TIF 220.13 KB 12.04.2010 26.03.2010 10

Sample report

TIF 32.84 KB 12.04.2010 26.02.2010 1

Protocols/decisions of a company/organisation

TIF 13.53 KB 12.04.2010 25.02.2010 1

Decisions / letters / protocols of public notaries

TIF 122.13 KB 12.07.2007 31.01.2006 2

Registration certificates

TIF 118.92 KB 12.07.2007 31.01.2006 1

Application

TIF 1.18 MB 12.07.2007 20.01.2006 6

Sample report

TIF 69.65 KB 12.07.2007 18.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 72.07 KB 12.07.2007 10.01.2006 1

Receipts on the publication and state fees

TIF 1.12 MB 12.07.2007 10.01.2006 2

Announcement regarding the legal address

TIF 24.25 KB 12.07.2007 05.01.2006 1

Memorandum of association

TIF 331.98 KB 12.07.2007 05.01.2006 4

Protocols/decisions of a company/organisation

TIF 140.66 KB 12.07.2007 04.01.2006 2
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