Namīpašums Tomsona 39/1, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
942 by turnover
989 by profit

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "Namīpašums Tomsona 39/1"
Registration number, date 40003872332, 07.11.2006
VAT number LV40003872332 from 22.07.2016 Europe VAT register
Register, date Enterprise Register Journal, 07.11.2006
Legal address Rīga, Tomsona iela 39 k-1 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
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
Types of activities from statues

True beneficiaries

Spēkā no Status
15.07.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 2   16.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   16.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   16.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   16.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   16.07.2024
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (176.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (176.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (177.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (340.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (288.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (464.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (7.51 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (13.38 KB)

2007

Annual report 23.01.2009  TIF (251.47 KB)

2006

Annual report 07.11.2007  TIF (142.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 325.15 KB 08.03.2021 26.11.2020 5

Amendments to the Articles of Association

TIF 12.93 KB 03.08.2017 24.07.2017 1

Articles of Association

TIF 290.88 KB 03.08.2017 24.07.2017 4

Articles of Association

TIF 359.95 KB 01.09.2016 03.08.2016 7

Articles of Association

TIF 313.57 KB 16.11.2007 31.10.2006 8

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 61.71 KB 16.07.2024 16.07.2024 2

Application

PDF 914.07 KB 10.07.2024 08.07.2024 8

Consent of a member of the Board / executive director

EDOC 14.94 KB 10.07.2024 04.07.2024 1

Consent of a member of the Board / executive director

EDOC 15.79 KB 10.07.2024 04.07.2024 1

Consent of a member of the Board / executive director

EDOC 22.82 KB 10.07.2024 04.07.2024 1

Consent of a member of the Board / executive director

EDOC 70.96 KB 10.07.2024 04.07.2024 1

Consent of a member of the Board / executive director

PDF 92.2 KB 10.07.2024 04.07.2024 1

Consent of a member of the Board / executive director

PDF 323.28 KB 10.07.2024 03.07.2024 1

Protocols/decisions of a company/organisation

PDF 3 MB 10.07.2024 27.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 29.03.2021 29.03.2021 2

Application

TIF 92.36 KB 08.03.2021 03.03.2021 2

Protocols/decisions of a company/organisation

TIF 114.96 KB 23.03.2021 26.11.2020 4

Application

TIF 339.59 KB 28.08.2020 24.08.2020 8

Consent of a member of the Board / executive director

TIF 12.41 KB 28.08.2020 16.07.2020 1

Consent of a member of the Board / executive director

TIF 9.82 KB 28.08.2020 16.07.2020 1

Consent of a member of the Board / executive director

TIF 13.31 KB 28.08.2020 16.07.2020 1

Consent of a member of the Board / executive director

TIF 9.52 KB 28.08.2020 16.07.2020 1

Consent of a member of the Board / executive director

TIF 11.45 KB 28.08.2020 16.07.2020 1

Protocols/decisions of a company/organisation

TIF 84.59 KB 28.08.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 18.10.2017 18.10.2017 2

Application

DOCX 26.28 KB 18.10.2017 13.10.2017 3

Application

EDOC 38.54 KB 18.10.2017 13.10.2017 3

Notice of a member of the Board regarding the resignation

DOC 24 KB 18.10.2017 13.10.2017 1

Notice of a member of the Board regarding the resignation

EDOC 21.57 KB 18.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 42.16 KB 07.08.2017 07.08.2017 2

Sample report

TIF 52.35 KB 03.08.2017 01.08.2017 2

Application

TIF 202.39 KB 03.08.2017 31.07.2017 5

Sample report

TIF 28.2 KB 03.08.2017 28.07.2017 1

Power of attorney, act of empowerment

TIF 18.55 KB 03.08.2017 24.07.2017 1

Protocols/decisions of a company/organisation

TIF 423.83 KB 03.08.2017 24.07.2017 9

Decisions / letters / protocols of public notaries

RTF 180.28 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.28 KB 29.08.2016 29.08.2016 2

Power of attorney, act of empowerment

TIF 23.22 KB 01.09.2016 22.08.2016 1

Sample report

TIF 44.63 KB 01.09.2016 12.08.2016 1

Application

TIF 130.23 KB 01.09.2016 05.08.2016 3

Protocols/decisions of a company/organisation

TIF 428.46 KB 01.09.2016 03.08.2016 8

Decisions / letters / protocols of public notaries

TIF 55.48 KB 01.02.2016 28.01.2016 2

Application

TIF 186.2 KB 01.02.2016 13.01.2016 3

Protocols/decisions of a company/organisation

TIF 40.46 KB 01.02.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

TIF 95.74 KB 27.11.2012 26.11.2012 2

Application

TIF 858.46 KB 27.11.2012 23.11.2012 3

Sample report

TIF 55.37 KB 27.11.2012 22.11.2012 1

Consent of a member of the Board / executive director

TIF 98.84 KB 27.11.2012 05.11.2012 1

Protocols/decisions of a company/organisation

TIF 166.44 KB 27.11.2012 05.11.2012 2

Decisions / letters / protocols of public notaries

TIF 41.07 KB 10.11.2009 06.11.2009 2

Application

TIF 121.04 KB 10.11.2009 04.11.2009 5

Protocols/decisions of a company/organisation

TIF 52.7 KB 10.11.2009 19.10.2009 3

Decisions / letters / protocols of public notaries

TIF 38.09 KB 16.11.2007 07.11.2006 2

Registration certificates

TIF 42.85 KB 16.11.2007 07.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.05 KB 16.11.2007 02.11.2006 1

Receipts on the publication and state fees

TIF 30.23 KB 16.11.2007 02.11.2006 2

Announcement regarding the legal address

TIF 15.11 KB 16.11.2007 31.10.2006 1

Application

TIF 110.15 KB 16.11.2007 31.10.2006 6

Memorandum of association

TIF 73.29 KB 16.11.2007 31.10.2006 2

Protocols/decisions of a company/organisation

TIF 73.79 KB 16.11.2007 31.10.2006 3

Sample report

TIF 18.17 KB 16.11.2007 30.10.2006 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