MAKŠĶERNIEKS, Maza izmēra kuģu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
26 by turnover

Basic data

Status
Active
Business form Co-operative Society
Registered name Maza izmēra kuģu īpašnieku kooperatīvā sabiedrība "MAKŠĶERNIEKS"
Registration number, date 40103106905, 08.11.1993
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 08.11.1993
Legal address Rīga, Mārkalnes iela 21 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

Industry from zl.lv Jahtklubi un laivu novietnes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
Field from SRS
Redakcija NACE 2.1
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
CSP industry Ūdens transporta palīgdarbības (52.22)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.05.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.05.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.05.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.05.2021
Latvia Russian Federation

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   20.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   20.05.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   20.05.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical company names

Laivu stāvvietu īpašnieku kooperatīvā sabiedrība "MAKŠĶERNIEKS" Until 03.10.1996 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (359.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (361.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (361.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.06.2021  PDF (359.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (357.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (143.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.05.2018  PDF (197.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (280.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS KS 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS MAKSKERNIEKS PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS 12 JPG

2011

Annual report 02.07.2012  TIF (395.15 KB)

2010

Annual report 18.07.2011  TIF (579.44 KB)

2009

Annual report 16.06.2010  TIF (442.29 KB)

2008

Annual report 20.05.2009  TIF (939.11 KB)

2007

Annual report 12.02.2009  TIF (3.35 MB)

2006

Annual report 28.06.2007  TIF (376.55 KB)

2005

Annual report 07.12.2006  TIF (599.36 KB)

2004

Annual report 29.03.2021  TIF (309.22 KB)

2003

Annual report 29.03.2021  TIF (1.64 MB)

2002

Annual report 29.03.2021  TIF (397.04 KB)

2001

Annual report 29.03.2021  TIF (1.35 MB)

2000

Annual report 29.03.2021  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 108.08 KB 17.05.2021 15.05.2021 3

Articles of Association

TIF 293.89 KB 26.03.2021 13.04.2003 7

Articles of Association

TIF 453.1 KB 29.03.2021 16.08.1998 11

Articles of Association

TIF 272.97 KB 29.03.2021 04.08.1996 7

Articles of Association

TIF 664.16 KB 26.03.2021 08.02.1993 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 62.92 KB 20.05.2021 20.05.2021 2

Application

TIF 286.6 KB 17.05.2021 15.05.2021 7

Consent of a member of the Board / executive director

TIF 13.1 KB 17.05.2021 15.05.2021 1

Consent of a member of the Board / executive director

TIF 13.88 KB 17.05.2021 15.05.2021 1

Consent of a member of the Board / executive director

TIF 13.58 KB 17.05.2021 15.05.2021 1

Consent of a member of the Board / executive director

TIF 13.72 KB 17.05.2021 15.05.2021 1

Consent of a member of the Board / executive director

TIF 12.97 KB 17.05.2021 15.05.2021 1

Protocols/decisions of a company/organisation

TIF 83.25 KB 17.05.2021 15.05.2021 2

Statement regarding the beneficial owners

TIF 216.32 KB 17.05.2021 15.05.2021 6

Registration certificates

TIF 25.39 KB 26.03.2021 08.01.2015 1

Decisions / letters / protocols of public notaries

TIF 114.78 KB 26.03.2021 04.07.2012 2

Sample report

TIF 38.33 KB 26.03.2021 28.05.2012 1

Sample report

TIF 36.67 KB 26.03.2021 24.05.2012 1

Sample report

TIF 36.83 KB 26.03.2021 24.05.2012 1

Consent of a member of the Board / executive director

TIF 51.71 KB 26.03.2021 22.05.2012 2

Application

TIF 322.63 KB 26.03.2021 21.05.2012 8

Power of attorney, act of empowerment

TIF 14.52 KB 26.03.2021 21.05.2012 1

Protocols/decisions of a company/organisation

TIF 50.79 KB 26.03.2021 21.05.2012 2

Consent of a member of the Board / executive director

TIF 43.63 KB 26.03.2021 17.05.2012 1

Sample report

TIF 26.74 KB 26.03.2021 10.05.2012 1

Consent of a member of the Board / executive director

TIF 33.78 KB 26.03.2021 08.05.2012 1

Decisions / letters / protocols of public notaries

TIF 94.78 KB 29.03.2021 21.07.2009 2

Application

TIF 578.61 KB 29.03.2021 25.06.2009 13

Sample report

TIF 72.6 KB 29.03.2021 17.06.2009 3

Power of attorney, act of empowerment

TIF 14.72 KB 29.03.2021 19.05.2009 1

Receipts on the publication and state fees

TIF 24.84 KB 29.03.2021 13.05.2009 1

Receipts on the publication and state fees

TIF 32.75 KB 29.03.2021 13.05.2009 1

List of members of the Board / Supervisory Board

TIF 25.24 KB 29.03.2021 27.04.2009 1

Sample report

TIF 28.06 KB 29.03.2021 16.04.2009 1

Sample report

TIF 31.06 KB 29.03.2021 16.04.2009 1

Sample report

TIF 41.16 KB 29.03.2021 06.04.2009 1

Protocols/decisions of a company/organisation

TIF 94 KB 29.03.2021 28.03.2009 3

Decisions / letters / protocols of public notaries

TIF 83.92 KB 29.03.2021 02.10.2007 2

Application

TIF 504.41 KB 29.03.2021 25.09.2007 12

Receipts on the publication and state fees

TIF 18.71 KB 29.03.2021 06.09.2007 1

Receipts on the publication and state fees

TIF 26.4 KB 29.03.2021 06.09.2007 1

Sample report

TIF 27.52 KB 29.03.2021 30.05.2007 1

Sample report

TIF 31 KB 29.03.2021 11.05.2007 1

List of members of the Board / Supervisory Board

TIF 30.55 KB 29.03.2021 22.04.2007 1

Protocols/decisions of a company/organisation

TIF 120.5 KB 29.03.2021 22.04.2007 3

Decisions / letters / protocols of public notaries

TIF 82.19 KB 29.03.2021 03.10.2006 2

Registration certificates

TIF 37.25 KB 29.03.2021 03.10.2006 1

Power of attorney, act of empowerment

TIF 14.85 KB 29.03.2021 08.09.2006 1

Application

TIF 601.73 KB 29.03.2021 06.09.2006 10

Sample report

TIF 28.19 KB 29.03.2021 29.08.2006 1

Sample report

TIF 41.29 KB 29.03.2021 22.08.2006 1

Receipts on the publication and state fees

TIF 20.44 KB 29.03.2021 04.08.2006 1

Receipts on the publication and state fees

TIF 27.89 KB 29.03.2021 04.08.2006 1

List of members of the Board / Supervisory Board

TIF 21.73 KB 29.03.2021 03.07.2006 1

Sample report

TIF 29.35 KB 29.03.2021 28.06.2006 1

Protocols/decisions of a company/organisation

TIF 108.55 KB 29.03.2021 07.05.2006 3

Decisions / letters / protocols of public notaries

TIF 77.36 KB 29.03.2021 19.05.2003 2

Receipts on the publication and state fees

TIF 20.08 KB 29.03.2021 05.05.2003 1

Receipts on the publication and state fees

TIF 21.85 KB 29.03.2021 05.05.2003 1

Sample report

TIF 60.82 KB 29.03.2021 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 68.82 KB 29.03.2021 13.04.2003 1

Submission/Application

TIF 22.23 KB 29.03.2021 13.04.2003 1

Decisions / letters / protocols of public notaries

TIF 41.76 KB 29.03.2021 27.11.2001 1

Submission/Application

TIF 18.38 KB 29.03.2021 12.11.2001 1

Sample report

TIF 26.26 KB 29.03.2021 05.11.2001 1

Receipts on the publication and state fees

TIF 19.27 KB 29.03.2021 08.10.2001 1

Receipts on the publication and state fees

TIF 20.2 KB 29.03.2021 05.10.2001 1

Protocols/decisions of a company/organisation

TIF 89.11 KB 29.03.2021 23.09.2001 4

Decisions / letters / protocols of public notaries

TIF 49.38 KB 29.03.2021 20.03.2000 1

Submission/Application

TIF 20.02 KB 29.03.2021 03.03.2000 1

Sample report

TIF 26.56 KB 29.03.2021 19.01.2000 1

Decisions / letters / protocols of public notaries

TIF 54.64 KB 29.03.2021 23.12.1999 1

Receipts on the publication and state fees

TIF 12.33 KB 29.03.2021 10.12.1999 1

Submission/Application

TIF 20.13 KB 29.03.2021 10.12.1999 1

Protocols/decisions of a company/organisation

TIF 98.97 KB 29.03.2021 28.11.1999 3

Other documents

TIF 109.67 KB 29.03.2021 24.09.1999 2

Copy of the personal identification document

TIF 213.39 KB 29.03.2021 01.12.1998 1

Copy of the personal identification document

TIF 186.78 KB 29.03.2021 01.12.1998 2

Decisions / letters / protocols of public notaries

TIF 22.94 KB 29.03.2021 29.09.1998 1

Submission/Application

TIF 18.25 KB 29.03.2021 23.09.1998 1

Copy of the personal identification document

TIF 43.06 KB 29.03.2021 15.09.1998 1

Application

TIF 141.45 KB 29.03.2021 14.09.1998 4

Sample report

TIF 26.79 KB 29.03.2021 09.09.1998 1

Decisions / letters / protocols of public notaries

TIF 49.77 KB 29.03.2021 08.09.1998 1

Receipts on the publication and state fees

TIF 32.17 KB 29.03.2021 25.08.1998 2

Application

TIF 140.31 KB 29.03.2021 20.08.1998 4

Power of attorney, act of empowerment

TIF 15.49 KB 29.03.2021 16.08.1998 1

Protocols/decisions of a company/organisation

TIF 90.64 KB 29.03.2021 16.08.1998 5

Copy of the personal identification document

TIF 54.62 KB 29.03.2021 06.08.1998 1

Copy of the personal identification document

TIF 203.62 KB 29.03.2021 18.04.1998 1

Copy of the personal identification document

TIF 141.45 KB 29.03.2021 29.10.1997 1

Decisions / letters / protocols of public notaries

TIF 17.98 KB 29.03.2021 03.10.1996 1

Registration certificates

TIF 107.78 KB 29.03.2021 03.10.1996 1

Registration certificates

TIF 73.69 KB 29.03.2021 03.10.1996 1

Application

TIF 150.72 KB 26.03.2021 26.09.1996 4

Receipts on the publication and state fees

TIF 31.06 KB 26.03.2021 19.09.1996 1

Protocols/decisions of a company/organisation

TIF 42.22 KB 26.03.2021 04.08.1996 1

Copy of the personal identification document

TIF 174.06 KB 29.03.2021 16.04.1996 1

Copy of the personal identification document

TIF 66.54 KB 29.03.2021 02.05.1995 1

Copy of the personal identification document

TIF 95.85 KB 29.03.2021 16.03.1995 1

Copy of the personal identification document

TIF 66.69 KB 29.03.2021 01.12.1993 1

Registration certificates

TIF 98.17 KB 29.03.2021 08.11.1993 1

Registration certificates

TIF 93.19 KB 26.03.2021 08.11.1993 1

Copy of the personal identification document

TIF 51.65 KB 29.03.2021 02.11.1993 1

Sample report

TIF 14.76 KB 26.03.2021 25.10.1993 1

Protocols/decisions of a company/organisation

TIF 37.95 KB 26.03.2021 01.08.1993 1

Receipts on the publication and state fees

TIF 36.1 KB 26.03.2021 12.07.1993 1

Receipts on the publication and state fees

TIF 32.07 KB 26.03.2021 12.07.1993 1

Bank statements or other document regarding the payment of the equity

TIF 16.23 KB 26.03.2021 02.07.1993 1

Decisions / letters / protocols of public notaries

TIF 17.03 KB 26.03.2021 08.02.1993 1

Copy of the personal identification document

TIF 617.53 KB 29.03.2021 29.07.1992 3

Copy of the personal identification document

TIF 207.92 KB 29.03.2021 06.07.1992 6

Copy of the personal identification document

TIF 179.9 KB 29.03.2021 25.05.1978 10

Application

TIF 132.5 KB 26.03.2021 4

Other documents

TIF 76.8 KB 26.03.2021 1

Submission/Application

TIF 19.79 KB 26.03.2021 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