Kosmoss 3, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
14K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "Kosmoss 3"
Registration number, date 44103042757, 09.11.2006
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 09.11.2006
Legal address Vārnu iela 19 – 37, Cēsis, Cēsu nov., LV-4101 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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2019
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Cēsu rajons, Cēsis, Saules iela 23-318 Until 11.01.2007 17 years ago
Cēsu rajons, Cēsis, Lapsu iela 24-17 Until 30.01.2008 16 years ago
Cēsu nov., Cēsis, Saules iela 23-224 Until 04.03.2010 14 years ago
Cēsu rajons, Cēsis, Saules iela 23-224 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Ata Kronvalda iela 31A - 14 Until 07.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.04.2024  PDF (80.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (80.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (80.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszin2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS2016 PARAKSTITS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBASZINOJUMS2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
kosmoss2 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
PIELIKUMS(2) JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vad.zin JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  JPEG (379.65 KB)

2008

 Annual report 13.02.2009  TIF (468.59 KB)

2007

 Annual report 27.06.2008  TIF (554.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 648.35 KB 27.03.2019 23.02.2019 11

Amendments to the Articles of Association

 TIF 37.97 KB 25.03.2019 23.02.2019 1

Amendments to the Articles of Association

 TIF 36.29 KB 17.01.2018 19.03.2016 1

Articles of Association

 TIF 714.81 KB 17.01.2018 05.11.2009 12

Amendments to the Articles of Association

 TIF 8.29 KB 05.02.2008 20.12.2007 1

Articles of Association

 TIF 793.84 KB 05.02.2008 01.12.2007 11

Articles of Association

 TIF 342.88 KB 09.10.2007 05.01.2007 5

Articles of Association

 TIF 334.06 KB 09.10.2007 22.10.2006 5

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 71.91 KB 27.03.2019 27.03.2019 2

Application

 TIF 195.12 KB 11.03.2019 08.03.2019 5

Protocols/decisions of a company/organisation

 TIF 91.34 KB 25.03.2019 23.02.2019 2

Consent of a member of the Board / executive director

 TIF 19.95 KB 11.03.2019 23.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 85.69 KB 17.01.2018 07.04.2016 2

Sample report

 TIF 36.7 KB 17.01.2018 23.03.2016 1

Application

 TIF 228.71 KB 17.01.2018 20.03.2016 4

Protocols/decisions of a company/organisation

 TIF 79.73 KB 17.01.2018 19.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.69 KB 11.03.2013 08.03.2013 2

Application

 TIF 555.53 KB 17.01.2018 19.02.2013 6

Protocols/decisions of a company/organisation

 TIF 49.23 KB 17.01.2018 10.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 88.84 KB 17.01.2018 04.03.2010 2

Application

 TIF 929.75 KB 17.01.2018 26.02.2010 10

Sample report

 TIF 74 KB 17.01.2018 30.11.2009 3

Confirmation or consent to legal address

 TIF 9.18 KB 17.01.2018 05.11.2009 1

Protocols/decisions of a company/organisation

 TIF 66.76 KB 17.01.2018 05.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 60.09 KB 05.02.2008 30.01.2008 1

Registration certificates

 TIF 343.84 KB 05.02.2008 30.01.2008 1

Application

 TIF 1.14 MB 05.02.2008 20.12.2007 9

Receipts on the publication and state fees

 TIF 130.01 KB 05.02.2008 18.12.2007 3

Bank statements or other document regarding the payment of the equity

TIF 21.16 KB 05.02.2008 17.12.2007 1

Power of attorney, act of empowerment

 TIF 20.05 KB 05.02.2008 12.12.2007 1

Sample report

 TIF 32.84 KB 05.02.2008 10.12.2007 1

Protocols/decisions of a company/organisation

 TIF 90.19 KB 05.02.2008 01.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 73.38 KB 09.10.2007 11.01.2007 1

Receipts on the publication and state fees

 TIF 47.89 KB 09.10.2007 08.01.2007 2

Application

 TIF 208 KB 09.10.2007 05.01.2007 2

Protocols/decisions of a company/organisation

 TIF 52.13 KB 09.10.2007 05.01.2007 1

Other documents

 TIF 24.89 KB 09.10.2007 02.01.2007 1

Registration certificates

 TIF 56.08 KB 17.01.2018 09.11.2006 1

Registration certificates

 TIF 136.2 KB 05.02.2008 09.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 79.68 KB 09.10.2007 09.11.2006 1

Registration certificates

 TIF 268.61 KB 09.10.2007 09.11.2006 1

Registration certificates

 TIF 248.26 KB 09.10.2007 09.11.2006 1

Registration certificates

 TIF 138.25 KB 09.10.2007 09.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 54.07 KB 09.10.2007 03.11.2006 1

Receipts on the publication and state fees

 TIF 50.34 KB 09.10.2007 01.11.2006 2

Sample report

 TIF 70 KB 09.10.2007 24.10.2006 2

Application

 TIF 537.83 KB 09.10.2007 22.10.2006 3

Protocols/decisions of a company/organisation

 TIF 143.41 KB 09.10.2007 22.10.2006 3

Memorandum of association

 TIF 330.85 KB 09.10.2007 01.10.2006 4
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