LUBĀNAS GARĀŽA, GARĀŽU ĪPAŠNIEKU KOOPERATĪVĀ SABIEDRĪBA

Co-operative Society
Place in branch
9 by turnover
61 by profit
6 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name GARĀŽU ĪPAŠNIEKU KOOPERATĪVĀ SABIEDRĪBA "LUBĀNAS GARĀŽA"
Registration number, date 40003300931, 10.07.1996
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 10.07.1996
Legal address Kupriču iela 9, Rīga, LV-1021 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
26.11.2024 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 Right to represent individually   23.01.2020
* Date on which the decision of the notary public on the appointment took effect

Historical company names

BEZPEĻŅAS ORGANIZĀCIJA GARĀŽU ĪPAŠNIEKU KOOPERATĪVĀ SABIEDRĪBA "LUBĀNAS GARĀŽA" Until 18.08.2005 19 years ago
Garāžu īpašnieku kooperatīvā sabiedrība "LUBĀNAS GARĀŽA" Until 27.09.2001 23 years ago

Historical addresses

Rīga, Lubānas iela 139 Until 17.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (1.13 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (1.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (1.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  ZIP €11.00
Annual report 2019 PDF
scan 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Lubanas teksts 28.04.17 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Lubanas teksts 28.04. 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (416.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan10001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan10005 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Scan10002 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Scan1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Scan10009 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (2.66 KB)

2008

Annual report 23.04.2009  TIF (866.06 KB)

2007

Annual report 11.08.2008  TIF (867.94 KB)

2006

Annual report 17.07.2007  PDF (1.24 MB)

2005

Annual report 23.10.2006  TIF (933.48 KB)

2004

Annual report 30.01.2017  TIF (1.21 MB)

2003

Annual report 30.01.2017  TIF (1.26 MB)

2002

Annual report 30.01.2017  TIF (1.01 MB)

2001

Annual report 30.01.2017  TIF (1.46 MB)

2000

Annual report 30.01.2017  TIF (1.14 MB)

1999

Annual report 30.01.2017  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 30.01.2017  TIF (716.59 KB)

1997

Annual report 30.01.2017  TIF (656.68 KB)

1996

Annual report 30.01.2017  TIF (842.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.88 KB 30.10.2024 29.10.2024 4

Amendments to the Articles of Association

EDOC 20.33 KB 30.10.2024 28.10.2024 1

Articles of Association

TIF 360.16 KB 25.10.2022 20.10.2022 5

Articles of Association

TIF 110.94 KB 13.07.2020 02.07.2020 3

Articles of Association

TIF 116.17 KB 17.01.2020 08.01.2020 4

Articles of Association

TIF 96.67 KB 06.08.2024 17.01.2017 2

Articles of Association

TIF 629.54 KB 06.08.2024 17.03.2016 8

Articles of Association

TIF 278.28 KB 30.01.2017 28.07.2005 6

Articles of Association

TIF 260.22 KB 30.01.2017 24.03.2003 5

Articles of Association

TIF 320.45 KB 30.01.2017 06.09.2001 6

Amendments to the Articles of Association

TIF 92.28 KB 01.02.2017 02.12.1998 3

Articles of Association

TIF 289.85 KB 30.01.2017 20.10.1998 6

Articles of Association

TIF 296.68 KB 30.01.2017 25.06.1996 6

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 61.64 KB 26.11.2024 26.11.2024 1

Application

EDOC 43.05 KB 21.11.2024 21.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.04 KB 04.11.2024 04.11.2024 2

Application

EDOC 33.84 KB 30.10.2024 29.10.2024 1

Protocols/decisions of a company/organisation

EDOC 31.9 KB 30.10.2024 28.10.2024 2

Decisions / letters / protocols of public notaries

RTF 201.99 KB 01.11.2022 01.11.2022 2

Application

TIF 143.11 KB 25.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

TIF 97.93 KB 25.10.2022 20.10.2022 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 16.07.2020 16.07.2020 2

Application

TIF 39.23 KB 13.07.2020 06.07.2020 1

Protocols/decisions of a company/organisation

TIF 70.23 KB 13.07.2020 02.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 23.01.2020 23.01.2020 2

Submission/Application

TIF 106.57 KB 17.01.2020 15.01.2020 3

Consent of a member of the Board / executive director

TIF 11.63 KB 17.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

TIF 171.82 KB 17.01.2020 08.01.2020 4

Decisions / letters / protocols of public notaries

TIF 118.59 KB 06.08.2024 06.02.2017 2

Application

TIF 335.88 KB 06.08.2024 26.01.2017 3

Protocols/decisions of a company/organisation

TIF 111.73 KB 06.08.2024 17.01.2017 2

Sample report

TIF 81.06 KB 06.08.2024 12.12.2016 1

Decisions / letters / protocols of public notaries

TIF 110.4 KB 06.08.2024 04.07.2016 2

Power of attorney, act of empowerment

TIF 101.05 KB 06.08.2024 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 52.5 KB 06.08.2024 26.06.2016 1

Application

TIF 224.16 KB 06.08.2024 25.06.2016 3

Decisions / letters / protocols of public notaries

TIF 109.25 KB 06.08.2024 09.12.2013 2

Application

TIF 377.14 KB 06.08.2024 04.12.2013 5

Protocols/decisions of a company/organisation

TIF 133.39 KB 06.08.2024 21.11.2013 1

Protocols/decisions of a company/organisation

TIF 306.44 KB 06.08.2024 15.06.2012 4

Decisions / letters / protocols of public notaries

TIF 125.46 KB 06.08.2024 09.12.2010 2

Application

TIF 326.03 KB 06.08.2024 25.11.2010 4

Application

TIF 252.95 KB 06.08.2024 17.06.2010 4

Sample report

TIF 66.23 KB 06.08.2024 17.06.2010 1

Decisions / letters / protocols of public notaries

TIF 137.18 KB 06.08.2024 29.01.2010 2

Application

TIF 182.18 KB 30.01.2017 26.01.2010 4

Protocols/decisions of a company/organisation

TIF 62.94 KB 30.01.2017 21.01.2010 1

Decisions / letters / protocols of public notaries

TIF 56.08 KB 30.01.2017 31.01.2007 2

Application

TIF 431.11 KB 30.01.2017 26.01.2007 4

Receipts on the publication and state fees

TIF 52.4 KB 30.01.2017 26.01.2007 2

Protocols/decisions of a company/organisation

TIF 66.81 KB 30.01.2017 18.01.2007 1

Decisions / letters / protocols of public notaries

TIF 55.65 KB 01.02.2017 18.08.2005 2

Registration certificates

TIF 182.39 KB 30.01.2017 18.08.2005 1

Application

TIF 484.24 KB 30.01.2017 09.08.2005 4

Receipts on the publication and state fees

TIF 57.53 KB 30.01.2017 09.08.2005 2

Protocols/decisions of a company/organisation

TIF 52.13 KB 30.01.2017 28.07.2005 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 30.01.2017 23.01.2004 1

Application

TIF 479.66 KB 30.01.2017 12.01.2004 5

Receipts on the publication and state fees

TIF 42.32 KB 30.01.2017 18.12.2003 2

Sample report

TIF 30.37 KB 30.01.2017 16.12.2003 1

Sample report

TIF 30.37 KB 30.01.2017 16.12.2003 1

Protocols/decisions of a company/organisation

TIF 70.26 KB 30.01.2017 15.12.2003 1

Decisions / letters / protocols of public notaries

TIF 34.98 KB 30.01.2017 11.07.2003 1

Receipts on the publication and state fees

TIF 44.78 KB 30.01.2017 27.06.2003 2

Submission/Application

TIF 37.03 KB 30.01.2017 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 95.97 KB 30.01.2017 20.05.2003 2

Power of attorney, act of empowerment

TIF 52.55 KB 30.01.2017 09.05.2003 1

Decisions / letters / protocols of public notaries

TIF 32.5 KB 30.01.2017 17.04.2003 1

Submission/Application

TIF 59.38 KB 30.01.2017 16.04.2003 1

Receipts on the publication and state fees

TIF 50.47 KB 30.01.2017 28.03.2003 2

Protocols/decisions of a company/organisation

TIF 47.76 KB 30.01.2017 24.03.2003 1

Decisions / letters / protocols of public notaries

TIF 36.82 KB 30.01.2017 27.09.2001 1

Registration certificates

TIF 47.66 KB 30.01.2017 27.09.2001 1

Submission/Application

TIF 22.48 KB 30.01.2017 25.09.2001 1

Receipts on the publication and state fees

TIF 39.69 KB 30.01.2017 19.09.2001 2

Submission/Application

TIF 15.7 KB 30.01.2017 19.09.2001 1

Power of attorney, act of empowerment

TIF 22.75 KB 30.01.2017 18.09.2001 1

Submission/Application

TIF 51 KB 30.01.2017 16.09.2001 2

Protocols/decisions of a company/organisation

TIF 61.61 KB 30.01.2017 06.09.2001 2

Submission/Application

TIF 45.59 KB 30.01.2017 06.09.2001 1

Submission/Application

TIF 40.2 KB 30.01.2017 12.12.2000 1

Decisions / letters / protocols of public notaries

TIF 23.91 KB 30.01.2017 18.12.1998 1

Receipts on the publication and state fees

TIF 24.57 KB 30.01.2017 16.12.1998 1

Appraisal reports

TIF 42.09 KB 30.01.2017 02.12.1998 1

Power of attorney, act of empowerment

TIF 25.93 KB 30.01.2017 02.12.1998 1

Protocols/decisions of a company/organisation

TIF 56.68 KB 30.01.2017 02.12.1998 1

Submission/Application

TIF 37.03 KB 30.01.2017 02.12.1998 1

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

TIF 79.37 KB 30.01.2017 04.11.1998 2

Decisions / letters / protocols of public notaries

TIF 27.45 KB 30.01.2017 03.11.1998 1

Protocols/decisions of a company/organisation

TIF 47.51 KB 30.01.2017 23.10.1998 1

Receipts on the publication and state fees

TIF 28.12 KB 30.01.2017 23.10.1998 1

Submission/Application

TIF 79.06 KB 30.01.2017 22.10.1998 1

Protocols/decisions of a company/organisation

TIF 157.89 KB 30.01.2017 20.10.1998 3

Sample report

TIF 29.77 KB 30.01.2017 02.10.1998 1

Protocols/decisions of a company/organisation

TIF 106.22 KB 30.01.2017 15.09.1998 2

Protocols/decisions of a company/organisation

TIF 95.91 KB 30.01.2017 11.08.1998 2

Decisions / letters / protocols of public notaries

TIF 39.75 KB 30.01.2017 10.08.1998 1

Submission/Application

TIF 30.72 KB 30.01.2017 10.08.1998 1

Protocols/decisions of a company/organisation

TIF 157.54 KB 30.01.2017 17.07.1998 4

Protocols/decisions of a company/organisation

TIF 65.52 KB 30.01.2017 08.07.1998 2

Bank statements or other document regarding the payment of the equity

TIF 61.72 KB 30.01.2017 28.05.1998 1

Submission/Application

TIF 36.11 KB 30.01.2017 10.05.1998 1

Other documents

TIF 67.62 KB 30.01.2017 12.02.1998 1

Sample report

TIF 39.75 KB 30.01.2017 22.12.1997 1

Decisions / letters / protocols of public notaries

TIF 20.39 KB 30.01.2017 10.07.1996 1

Registration certificates

TIF 99.66 KB 30.01.2017 10.07.1996 1

Application

TIF 170.58 KB 30.01.2017 03.07.1996 4

Receipts on the publication and state fees

TIF 36.82 KB 30.01.2017 03.07.1996 1

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 30.01.2017 01.07.1996 1

Receipts on the publication and state fees

TIF 59.14 KB 30.01.2017 28.06.1996 2

Protocols/decisions of a company/organisation

TIF 254.95 KB 30.01.2017 27.06.1996 4

Purchase/lease agreement

TIF 176.78 KB 30.01.2017 27.06.1996 2

Sample report

TIF 18.8 KB 30.01.2017 25.06.1996 1

Copy of the personal identification document

TIF 145.82 KB 30.01.2017 09.05.1994 1

Copy of the personal identification document

TIF 320.41 KB 30.01.2017 09.05.1994 1

Copy of the personal identification document

TIF 169.22 KB 30.01.2017 16.10.1992 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