LIEPĀJAS RAJONS "AGRO", Automobiļu Garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
15K+ by turnover
7K+ by profit
278 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Automobiļu Garāžu īpašnieku kooperatīvā sabiedrība "LIEPĀJAS RAJONS "AGRO""
Registration number, date 52103014441, 14.01.1995
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 14.01.1995
Legal address Mirdzas Ķempes iela 26 – 58, Liepāja, LV-3407 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 Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
29.11.2021 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   29.11.2021

Natural person

Executive Board Member of the Board Jointly with at least 2   29.11.2021

Natural person

Executive Board Member of the Board Jointly with at least 2   29.11.2021

Natural person

Executive Board Member of the Board Jointly with at least 2   29.11.2021

Natural person

Executive Board Member of the Board Jointly with at least 2   29.11.2021
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu īpašnieku kooperatīvā sabiedrība "LIEPĀJAS RAJONS "AGRO"" Until 30.04.2003 22 years ago

Historical addresses

Liepāja, Mirdzas Ķempes iela 12 - 5 Until 29.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Scan 20220728 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
Untitled.pdf2020VOLPIELIK10 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
AGRO2019Zinas10 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
AGRO2018zinas10 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
AGRO2017Vadibasziojums40 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
AGRO16Vadibasziojums20 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
VID20PIELIKUMSVADZINAGRO PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
AGROVadibaszinojums20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
AGROVadibasziojums20 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
AGROVadibasziojums20 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
AGROzinas PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
AGROzinas RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  RTF (39.11 KB)

2008

Annual report 09.04.2009  TIF (257.37 KB)

2007

Annual report 29.07.2008  TIF (190.66 KB)

2006

Annual report 26.04.2007  TIF (305.28 KB)

2005

Annual report 19.02.2018  TIF (688.85 KB)

2004

Annual report 19.02.2018  TIF (594.01 KB)

2003

Annual report 19.02.2018  TIF (539.32 KB)

2002

Annual report 19.02.2018  TIF (608.05 KB)

2001

Annual report 19.02.2018  TIF (998.69 KB)

2000

Annual report 19.02.2018  TIF (943.94 KB)

1999

Annual report 19.02.2018  TIF (792.93 KB)

1998

Annual report 19.02.2018  TIF (751.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 150.18 KB 19.02.2018 16.06.2012 5

Articles of Association

TIF 160.35 KB 19.02.2018 25.01.2008 5

Articles of Association

TIF 155.01 KB 19.02.2018 31.03.2003 5

Articles of Association

TIF 570.17 KB 19.02.2018 15.12.1994 8

Articles of Association

TIF 590.23 KB 19.02.2018 15.12.1994 8

Articles of Association

TIF 457.19 KB 19.02.2018 9

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 61.88 KB 20.06.2024 20.06.2024 2

Application

TIF 520.23 KB 20.06.2024 17.06.2024 15

Notice of a member of the Board regarding the resignation

TIF 7.62 KB 29.05.2024 05.04.2024 1

Notice of a member of the Board regarding the resignation

TIF 7.67 KB 29.05.2024 05.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 46.11 KB 24.11.2021 23.11.2021 1

Consent of a member of the Board / executive director

TIF 14.53 KB 11.11.2021 20.10.2021 1

Consent of a member of the Board / executive director

TIF 13.04 KB 11.11.2021 20.10.2021 1

Consent of a member of the Board / executive director

TIF 12.71 KB 11.11.2021 20.10.2021 1

Consent of a member of the Board / executive director

TIF 12.76 KB 11.11.2021 20.10.2021 1

Consent of a member of the Board / executive director

TIF 13.41 KB 11.11.2021 20.10.2021 1

Consent of a member of the Board / executive director

TIF 15.15 KB 11.11.2021 20.10.2021 1

Consent of a member of the Board / executive director

TIF 12.74 KB 11.11.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

TIF 122.55 KB 19.02.2018 03.07.2012 2

Application

TIF 361.61 KB 19.02.2018 26.06.2012 8

Protocols/decisions of a company/organisation

TIF 36.15 KB 19.02.2018 16.06.2012 1

Protocols/decisions of a company/organisation

TIF 18.54 KB 19.02.2018 26.05.2012 1

Decisions / letters / protocols of public notaries

TIF 92.91 KB 19.02.2018 28.08.2008 2

Application

TIF 382.46 KB 19.02.2018 04.08.2008 9

Sample report

TIF 39.89 KB 19.02.2018 01.07.2008 1

Protocols/decisions of a company/organisation

TIF 58.09 KB 19.02.2018 25.01.2008 2

Protocols/decisions of a company/organisation

TIF 18.02 KB 19.02.2018 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 83.45 KB 19.02.2018 30.04.2003 2

Registration certificates

TIF 73.12 KB 19.02.2018 30.04.2003 1

Receipts on the publication and state fees

TIF 49.75 KB 19.02.2018 17.04.2003 2

Other documents

TIF 26.89 KB 19.02.2018 08.04.2003 1

Sample report

TIF 76.79 KB 19.02.2018 07.04.2003 2

Protocols/decisions of a company/organisation

TIF 38.85 KB 19.02.2018 31.03.2003 1

Decisions / letters / protocols of public notaries

TIF 21.94 KB 19.02.2018 10.11.1999 1

Registration certificates

TIF 62.69 KB 19.02.2018 10.11.1999 1

Registration certificates

TIF 53.39 KB 19.02.2018 10.11.1999 1

Receipts on the publication and state fees

TIF 19.57 KB 19.02.2018 02.11.1999 1

Submission/Application

TIF 17.46 KB 19.02.2018 01.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 19.02.2018 28.10.1999 1

Amendments to the Rules of procedure

TIF 30.71 KB 19.02.2018 20.10.1999 1

Protocols/decisions of a company/organisation

TIF 48.34 KB 19.02.2018 19.09.1998 2

Protocols/decisions of a company/organisation

TIF 39.19 KB 19.02.2018 07.02.1997 2

Decisions / letters / protocols of public notaries

TIF 22.82 KB 19.02.2018 10.01.1995 1

Registration certificates

TIF 40.35 KB 19.02.2018 10.01.1995 1

Registration certificates

TIF 39.58 KB 19.02.2018 10.01.1995 1

Application

TIF 171.44 KB 19.02.2018 19.12.1994 4

Protocols/decisions of a company/organisation

TIF 60.16 KB 19.02.2018 15.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 19.02.2018 13.12.1994 1

Receipts on the publication and state fees

TIF 42.04 KB 19.02.2018 12.12.1994 2

Sample report

TIF 17.05 KB 19.02.2018 10.01.1994 1

Copy of the personal identification document

TIF 608.47 KB 19.02.2018 9

Receipts on the publication and state fees

TIF 82.92 KB 19.02.2018 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