Kvēle, Garāžu celtniecības un ekspluatācijas kooperatīvā sabiedrība

Co-operative Society
Place in branch
25 by turnover
7 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu celtniecības un ekspluatācijas kooperatīvā sabiedrība "Kvēle"
Registration number, date 40003179940, 15.02.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 15.02.1994
Legal address Mārkalnes iela 18, Rīga, LV-1024 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 Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
08.03.2022 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   08.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2022
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu celtniecības un ekspluatācijas kooperatīvā sabiedrība "KVĒLE" Until 21.04.2005 20 years ago
Garāžu celtniecības un ekspluatācijas sabiedrība "KVĒLE" Until 10.08.1998 27 years ago

Historical addresses

Rīga, Mārkalnes iela 55 Until 21.04.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VZKvele PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
VZKvele22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VZKvele21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
VZKvele DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VZKvele PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VZKvele PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (94.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (553.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
ZinojumsKvele PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
ZinojumsKvele2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
ZinojumsKvele PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Zinojums2010 ZIP

2009

Annual report 21.05.2010  TIF (576.1 KB)

2008

Annual report 28.05.2009  TIF (838.52 KB)

2007

Annual report 04.08.2011  TIF (591.4 KB)

2005

Annual report 28.03.2011  TIF (1.62 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.08 KB 21.12.2018 28.06.2016 1

Articles of Association

TIF 133.63 KB 21.12.2018 28.06.2016 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

RTF 195.07 KB 08.03.2022 08.03.2022 2

Application

TIF 287.09 KB 07.03.2022 24.02.2022 8

Consent of a member of the Board / executive director

TIF 12.78 KB 17.02.2022 31.01.2022 1

Consent of a member of the Board / executive director

TIF 12.75 KB 17.02.2022 31.01.2022 1

Consent of a member of the Board / executive director

TIF 12.06 KB 17.02.2022 31.01.2022 1

Consent of a member of the Board / executive director

TIF 13.7 KB 17.02.2022 31.01.2022 1

Consent of a member of the Board / executive director

TIF 13.09 KB 17.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

TIF 63.21 KB 17.02.2022 10.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 21.12.2018 21.12.2018 2

Application

TIF 221.41 KB 20.12.2018 19.12.2018 8

Consent of a member of the Board / executive director

TIF 12 KB 20.12.2018 18.12.2018 1

Consent of a member of the Board / executive director

TIF 47.14 KB 20.12.2018 13.12.2018 1

Sample report

TIF 33.68 KB 20.12.2018 13.12.2018 1

Consent of a member of the Board / executive director

TIF 47.49 KB 20.12.2018 12.12.2018 1

Protocols/decisions of a company/organisation

TIF 69.01 KB 20.12.2018 10.12.2018 3
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