Miezīte, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
16K+ by turnover
278 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "Miezīte"
Registration number, date 43603062703, 19.12.2013
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 19.12.2013
Legal address Raiņa iela 9 – 24, Jelgava, LV-3001 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
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
12.06.2020 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   12.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2020
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Jelgava, Kooperatīva iela 10 - 12 Until 14.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.10.2024  PDF (80.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  PDF (80.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (80.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.08.2020  PDF (80.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (80.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (1.28 MB) €8.00

2014

Annual report 19.12.2013 - 31.12.2014 29.03.2015  HTML (93.87 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 408.33 KB 09.06.2020 05.06.2020 6

Articles of Association

TIF 411.53 KB 09.06.2020 05.06.2020 6

Amendments to the Articles of Association

TIF 21.78 KB 04.07.2016 16.05.2016 1

Articles of Association

TIF 382.25 KB 11.02.2015 19.01.2015 5

Articles of Association

TIF 649.42 KB 09.01.2014 15.11.2013 5

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 62.19 KB 23.02.2023 23.02.2023 2

Application

TIF 130.38 KB 20.02.2023 15.02.2023 4

Notice of a member of the Board regarding the resignation

TIF 23.58 KB 20.02.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 14.06.2021 14.06.2021 2

Application

TIF 118.74 KB 09.06.2021 08.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 12.06.2020 12.06.2020 2

Application

TIF 526.66 KB 09.06.2020 05.06.2020 8

Consent of a member of the Board / executive director

TIF 10.62 KB 09.06.2020 05.06.2020 1

Consent of a member of the Board / executive director

TIF 10.12 KB 09.06.2020 05.06.2020 1

Consent of a member of the Board / executive director

TIF 10.54 KB 09.06.2020 05.06.2020 1

Consent of a member of the Board / executive director

TIF 13.21 KB 09.06.2020 05.06.2020 1

Consent of a member of the Board / executive director

TIF 10.56 KB 09.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

TIF 295.61 KB 09.06.2020 05.06.2020 4

Statement regarding the beneficial owners

TIF 107.51 KB 09.06.2020 05.06.2020 1

Decisions / letters / protocols of public notaries

TIF 50.43 KB 04.07.2016 29.06.2016 2

Application

TIF 80.02 KB 04.07.2016 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 35.08 KB 04.07.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 99.75 KB 11.02.2015 09.02.2015 2

Application

TIF 251.28 KB 11.02.2015 23.01.2015 2

Protocols/decisions of a company/organisation

TIF 71.76 KB 11.02.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

TIF 280.67 KB 09.01.2014 19.12.2013 2

Registration certificates

TIF 386.14 KB 09.01.2014 19.12.2013 1

Application

TIF 635.29 KB 09.01.2014 21.11.2013 6

Sample report

TIF 140.75 KB 09.01.2014 21.11.2013 1

Protocols/decisions of a company/organisation

TIF 406.01 KB 09.01.2014 19.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 202.78 KB 09.01.2014 15.11.2013 1

Memorandum of association

TIF 431.51 KB 09.01.2014 15.11.2013 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