KVĒLE-2, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
127 by turnover
76 by profit
12 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "KVĒLE-2"
Registration number, date 40003199735, 03.06.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 03.06.1994
Legal address Rīga, Mārkalnes iela 20 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
03.09.2024 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 Jointly with at least 1   03.09.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   03.09.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   03.09.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   03.09.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   03.09.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   03.09.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu īpašnieku kooperatīvā sabiedrība "KVĒLE-2" Until 27.01.2003 22 years ago

Historical addresses

Rīga, Mārkalnes iela 55 Until 12.04.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  JPG (1.83 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
IMG 7002 Vad bas zi ojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 11.06.2022  ZIP €11.00
Annual report 2021 PDF
IMG 5303 Vad bas zi ojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
IMG 4408 Vad bas zi ojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 4310 Vad bas zi ojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 4269 Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
SCAN0000 1 vadibas zinjojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 2458 Vad zin JPG

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjoums 2014.Doc1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 Doc1 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad.Zin GIKS 2012 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 25.08.2011  TIF (808.84 KB)

2009

Annual report 21.05.2010  TIF (568.81 KB)

2008

Annual report 28.05.2009  TIF (580.01 KB)

2006

Annual report 19.04.2007  PDF (399.08 KB)

2005

Annual report 01.11.2010  TIF (573.01 KB)

2004

Annual report 16.10.2018  TIF (594.63 KB)

2003

Annual report 16.10.2018  TIF (762.61 KB)

2002

Annual report 15.10.2018  TIF (615.88 KB)

2001

Annual report 15.10.2018  TIF (462.8 KB)

2000

Annual report 15.10.2018  TIF (945.86 KB)

1999

Annual report 15.10.2018  TIF (848.63 KB)

1998

Annual report 15.10.2018  TIF (524.07 KB)

1997

Annual report 15.10.2018  TIF (466.87 KB)

1996

Annual report 15.10.2018  TIF (684.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.08 KB 23.07.2021 25.05.2021 1

Articles of Association

TIF 128.46 KB 16.10.2018 28.03.2015 4

Articles of Association

TIF 147.48 KB 16.10.2018 26.10.2004 4

Amendments to the Articles of Association

TIF 31.88 KB 15.10.2018 22.04.2003 1

Articles of Association

TIF 160.64 KB 15.10.2018 18.01.2003 5

Articles of Association

TIF 602.51 KB 15.10.2018 15.03.1994 13

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 62.07 KB 03.09.2024 03.09.2024 2

Application

TIF 409.83 KB 03.09.2024 02.09.2024 11

Consent of a member of the Board / executive director

TIF 8.2 KB 27.08.2024 03.07.2024 1

Consent of a member of the Board / executive director

TIF 10.3 KB 27.08.2024 03.07.2024 1

Consent of a member of the Board / executive director

TIF 7.57 KB 27.08.2024 03.07.2024 1

Consent of a member of the Board / executive director

TIF 7.49 KB 27.08.2024 03.07.2024 1

Consent of a member of the Board / executive director

TIF 7.27 KB 27.08.2024 03.07.2024 1

Consent of a member of the Board / executive director

TIF 7.19 KB 27.08.2024 03.07.2024 1

Consent of a member of the Board / executive director

TIF 7.44 KB 27.08.2024 03.07.2024 1

Protocols/decisions of a company/organisation

TIF 85.45 KB 03.09.2024 24.03.2024 3

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 28.07.2021 28.07.2021 2

Application

TIF 425.83 KB 23.07.2021 29.06.2021 10

Consent of a member of the Board / executive director

TIF 7.05 KB 23.07.2021 25.05.2021 1

Consent of a member of the Board / executive director

TIF 8.62 KB 11.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

TIF 7.04 KB 11.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

TIF 8.69 KB 11.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

TIF 7.03 KB 11.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

TIF 7.29 KB 11.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

TIF 7.51 KB 11.06.2021 25.05.2021 1

Protocols/decisions of a company/organisation

TIF 73.7 KB 23.07.2021 24.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.07.2018 05.07.2018 2

Sample report

TIF 36.14 KB 05.07.2018 05.07.2018 1

Application

TIF 365.9 KB 24.05.2018 23.04.2018 10

Protocols/decisions of a company/organisation

TIF 85.65 KB 05.07.2018 24.03.2018 3

Decisions / letters / protocols of public notaries

TIF 103.13 KB 16.10.2018 18.06.2015 2

Application

TIF 485.79 KB 16.10.2018 27.04.2015 10

Protocols/decisions of a company/organisation

TIF 81.57 KB 16.10.2018 28.03.2015 3

Decisions / letters / protocols of public notaries

TIF 108.05 KB 16.10.2018 12.08.2012 2

Application

TIF 617.96 KB 16.10.2018 24.05.2012 10

Consent of a member of the Board / executive director

TIF 44.27 KB 16.10.2018 12.04.2012 1

Consent of a member of the Board / executive director

TIF 41.6 KB 16.10.2018 29.03.2012 1

Protocols/decisions of a company/organisation

TIF 71.74 KB 16.10.2018 24.03.2012 2

Decisions / letters / protocols of public notaries

TIF 56.7 KB 16.10.2018 01.07.2009 2

Notice of a member of the Board regarding the resignation

TIF 17.13 KB 16.10.2018 26.06.2009 1

Receipts on the publication and state fees

TIF 19.78 KB 16.10.2018 19.06.2009 1

Receipts on the publication and state fees

TIF 24.53 KB 16.10.2018 19.06.2009 1

Application

TIF 169.44 KB 16.10.2018 01.06.2009 4

Decisions / letters / protocols of public notaries

TIF 86.68 KB 16.10.2018 25.05.2009 2

Receipts on the publication and state fees

TIF 16.59 KB 16.10.2018 13.05.2009 1

Receipts on the publication and state fees

TIF 21.55 KB 16.10.2018 13.05.2009 1

Application

TIF 337.02 KB 16.10.2018 29.04.2009 10

Sample report

TIF 45.98 KB 16.10.2018 29.04.2009 1

List of members of the Board / Supervisory Board

TIF 28.14 KB 16.10.2018 27.04.2009 1

Sample report

TIF 28.77 KB 16.10.2018 23.04.2009 1

Sample report

TIF 37.63 KB 16.10.2018 22.04.2009 1

Sample report

TIF 41.68 KB 16.10.2018 20.04.2009 1

Sample report

TIF 31.65 KB 16.10.2018 20.04.2009 1

Sample report

TIF 29.52 KB 16.10.2018 16.04.2009 1

Protocols/decisions of a company/organisation

TIF 172.93 KB 16.10.2018 09.04.2009 5

Decisions / letters / protocols of public notaries

TIF 192.23 KB 16.10.2018 03.04.2009 4

Decisions / letters / protocols of public notaries

TIF 183.54 KB 16.10.2018 03.03.2009 4

Decisions / letters / protocols of public notaries

TIF 72.86 KB 16.10.2018 18.12.2008 2

Decisions / letters / protocols of public notaries

TIF 33.47 KB 16.10.2018 12.04.2005 1

Registration certificates

TIF 43.48 KB 16.10.2018 12.04.2005 1

Announcement regarding the legal address

TIF 14.72 KB 16.10.2018 21.01.2005 1

Application

TIF 163.13 KB 16.10.2018 20.01.2005 4

Receipts on the publication and state fees

TIF 15.58 KB 16.10.2018 16.12.2004 1

Receipts on the publication and state fees

TIF 18.43 KB 16.10.2018 16.12.2004 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 37.04 KB 16.10.2018 15.11.2004 1

Protocols/decisions of a company/organisation

TIF 37.63 KB 16.10.2018 26.10.2004 1

Other documents

TIF 21.55 KB 16.10.2018 10.08.2004 1

Decisions / letters / protocols of public notaries

TIF 52.62 KB 15.10.2018 07.05.2003 1

Protocols/decisions of a company/organisation

TIF 58.13 KB 15.10.2018 22.04.2003 2

Receipts on the publication and state fees

TIF 17.03 KB 15.10.2018 22.04.2003 1

Receipts on the publication and state fees

TIF 18.8 KB 15.10.2018 22.04.2003 1

Submission/Application

TIF 17.79 KB 15.10.2018 22.04.2003 1

Sample report

TIF 38.22 KB 15.10.2018 17.04.2003 1

Sample report

TIF 42.46 KB 15.10.2018 17.04.2003 1

Sample report

TIF 25.35 KB 15.10.2018 17.04.2003 1

Decisions / letters / protocols of public notaries

TIF 62.2 KB 15.10.2018 27.01.2003 2

Registration certificates

TIF 38.95 KB 15.10.2018 27.01.2003 1

Sample report

TIF 32.79 KB 15.10.2018 20.01.2003 1

Application

TIF 27.66 KB 15.10.2018 18.01.2003 1

Protocols/decisions of a company/organisation

TIF 36.06 KB 15.10.2018 18.01.2003 1

Sample report

TIF 48.82 KB 15.10.2018 16.01.2003 1

Sample report

TIF 41.1 KB 15.10.2018 16.01.2003 1

Sample report

TIF 48.38 KB 15.10.2018 16.01.2003 1

Sample report

TIF 35.85 KB 15.10.2018 15.01.2003 1

Sample report

TIF 46.05 KB 15.10.2018 15.01.2003 1

Sample report

TIF 44.28 KB 15.10.2018 15.01.2003 1

Receipts on the publication and state fees

TIF 13.4 KB 15.10.2018 17.12.2002 1

Receipts on the publication and state fees

TIF 13.78 KB 15.10.2018 17.12.2002 1

Decisions / letters / protocols of public notaries

TIF 38.93 KB 15.10.2018 02.02.2001 1

Submission/Application

TIF 23.6 KB 15.10.2018 19.01.2001 1

List of members of the Board / Supervisory Board

TIF 40.38 KB 15.10.2018 17.01.2001 1

Receipts on the publication and state fees

TIF 14.79 KB 15.10.2018 02.01.2001 1

Protocols/decisions of a company/organisation

TIF 105.4 KB 15.10.2018 16.11.2000 3

Decisions / letters / protocols of public notaries

TIF 45.91 KB 15.10.2018 01.11.2000 1

Decisions / letters / protocols of public notaries

TIF 35.67 KB 15.10.2018 12.05.2000 1

Receipts on the publication and state fees

TIF 11.61 KB 15.10.2018 26.04.2000 1

Submission/Application

TIF 22.67 KB 15.10.2018 26.04.2000 1

Power of attorney, act of empowerment

TIF 17.48 KB 15.10.2018 15.04.2000 1

Protocols/decisions of a company/organisation

TIF 94.22 KB 15.10.2018 15.04.2000 2

Submission/Application

TIF 36.76 KB 15.10.2018 02.11.1999 1

Sample report

TIF 29.81 KB 15.10.2018 19.10.1999 1

Sample report

TIF 29.83 KB 15.10.2018 19.10.1999 1

Decisions / letters / protocols of public notaries

TIF 107.38 KB 15.10.2018 22.09.1999 2

Protocols/decisions of a company/organisation

TIF 55.32 KB 15.10.2018 25.04.1997 2

Decisions / letters / protocols of public notaries

TIF 18.04 KB 15.10.2018 03.06.1994 1

Other documents

TIF 32.39 KB 15.10.2018 03.06.1994 1

Registration certificates

TIF 32.08 KB 15.10.2018 03.06.1994 1

Submission/Application

TIF 18.45 KB 15.10.2018 03.06.1994 1

Application

TIF 148.61 KB 15.10.2018 24.05.1994 4

Sample report

TIF 18.05 KB 15.10.2018 24.05.1994 1

Protocols/decisions of a company/organisation

TIF 109.96 KB 16.10.2018 15.03.1994 3

Other documents

TIF 74.63 KB 15.10.2018 15.03.1994 2

Receipts on the publication and state fees

TIF 32.73 KB 15.10.2018 31.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 25.85 KB 15.10.2018 29.12.1993 1

Other documents

TIF 20.03 KB 15.10.2018 08.06.1992 2

Other documents

TIF 69.83 KB 15.10.2018 08.06.1992 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 246.96 KB 15.10.2018 25.04.1988 8

Other documents

TIF 79.08 KB 16.10.2018 01.09.1976 3

Application

TIF 27.12 KB 16.10.2018 1

Statement of the Board regarding the payment of the equity

TIF 17.6 KB 16.10.2018 1

Submission/Application

TIF 21.81 KB 16.10.2018 1

Other documents

TIF 95.74 KB 15.10.2018 1

Other documents

TIF 393.75 KB 15.10.2018 10

Other documents

TIF 32.01 KB 15.10.2018 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