NEPTUNS, Elingu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
9 by turnover
10 by profit
3 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Elingu īpašnieku kooperatīvā sabiedrība "NEPTUNS"
Registration number, date 40103097208, 18.06.1993
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 18.06.1993
Legal address Bukaišu iela 12B, Rīga, LV-1004 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) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Ūdens transporta palīgdarbības (52.22)
Types of activities from statues

True beneficiaries

Spēkā no Status
29.12.2021 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   22.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   22.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   22.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   22.11.2024
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Neptuns", elingu īpašnieku kooperatīvā sabiedrība

Bukaišu 12B, Rīga, LV-1004 Check address owners

Jahtklubi un laivu novietnes

Historical company names

Elingu īpašnieku kooperatīvā sabiedrība "NEPTŪNS" Until 17.02.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (1.22 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Neptuns PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Zinojumms pie 2021.gada parskata PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vz Neptuns 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2018 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi nojums JPG

2015

Annual report 07.05.2016  TIF (2.48 MB) €8.00

2014

Annual report 05.06.2015  TIF (533.39 KB) €7.00

2013

Annual report 01.07.2014  TIF (773.32 KB)

2012

Annual report 10.05.2013  TIF (1.22 MB)

2011

Annual report 31.05.2012  TIF (720.15 KB)

2010

Annual report 27.04.2011  TIF (653.2 KB)

2009

Annual report 13.05.2010  TIF (858.99 KB)

2008

Annual report 10.06.2009  TIF (867.14 KB)

2007

Annual report 12.10.2012  TIF (1.32 MB)

2006

Annual report 18.06.2007  TIF (912.07 KB)

2005

Annual report 30.11.2006  PDF (504.37 KB)

2004

Annual report 14.07.2010  TIF (1.21 MB)

2003

Annual report 14.07.2010  TIF (1.21 MB)

2002

Annual report 14.07.2010  TIF (1.34 MB)

2001

Annual report 14.07.2010  TIF (1.75 MB)

2000

Annual report 14.07.2010  TIF (2.96 MB)

1999

Annual report 14.07.2010  TIF (1.06 MB)

1998

Annual report 14.07.2010  TIF (1.76 MB)

1997

Annual report 14.07.2010  TIF (1.01 MB)

1996

Annual report 14.07.2010  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 34.51 KB 04.11.2024 05.10.2024 1

Articles of Association

TIF 629.43 KB 04.11.2024 05.10.2024 11

Articles of Association

TIF 515.5 KB 23.04.2024 06.04.2024 11

Amendments to the Articles of Association

TIF 1.45 MB 01.08.2022 04.06.2022 26

Articles of Association

TIF 656.25 KB 07.07.2022 04.06.2022 11

Articles of Association

TIF 43.31 KB 15.03.2022 11.12.2021 1

Articles of Association

TIF 617.37 KB 23.12.2021 11.12.2021 1

Articles of Association

TIF 698.64 KB 20.01.2016 25.04.2015 9

Articles of Association

TIF 420.95 KB 13.07.2011 14.06.2011 9

Amendments to the Articles of Association

TIF 29.71 KB 14.07.2010 24.04.2010 1

Articles of Association

TIF 406.91 KB 13.07.2010 16.09.2008 9

Articles of Association

TIF 60.39 KB 14.07.2010 26.07.2003 1

Articles of Association

TIF 626.06 KB 14.07.2010 10.11.2002 8

Articles of Association

TIF 1.07 MB 14.07.2010 06.01.2001 17

Articles of Association

TIF 730.72 KB 14.07.2010 17.12.1994 9

Articles of Association

TIF 1.03 MB 14.07.2010 18.04.1993 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 61.64 KB 22.11.2024 22.11.2024 1

Application

EDOC 45.5 KB 22.11.2024 21.11.2024 6

Consent of a member of the Board / executive director

TIF 7.84 KB 15.11.2024 11.11.2024 1

Consent of a member of the Board / executive director

TIF 7.96 KB 15.11.2024 11.11.2024 1

Consent of a member of the Board / executive director

TIF 8.12 KB 15.11.2024 11.11.2024 1

Consent of a member of the Board / executive director

TIF 8.02 KB 15.11.2024 11.11.2024 1

Protocols/decisions of a company/organisation

TIF 334.62 KB 04.11.2024 05.10.2024 6

Decisions / letters / protocols of public notaries

EDOC 61.67 KB 07.05.2024 07.05.2024 2

Application

EDOC 547.19 KB 30.04.2024 30.04.2024 1

Protocols/decisions of a company/organisation

TIF 104.25 KB 23.04.2024 06.04.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 28.06.2023 28.06.2023 2

Application

EDOC 69.23 KB 28.06.2023 27.06.2023 14

Submission/Application

EDOC 1.02 MB 21.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

RTF 199.5 KB 04.08.2022 04.08.2022 2

Application

TIF 5.4 MB 21.06.2022 16.06.2022 8

Protocols/decisions of a company/organisation

TIF 302.39 KB 22.07.2022 04.06.2022 7

Decisions / letters / protocols of public notaries

RTF 196.49 KB 01.06.2022 01.06.2022 2

Application

TIF 253.75 KB 27.05.2022 25.05.2022 6

Decisions / letters / protocols of public notaries

DOCX 312.74 KB 14.03.2022 11.03.2022 5

Decisions / letters / protocols of public notaries

DOCX 312.74 KB 14.03.2022 11.03.2022 5

Decisions / letters / protocols of public notaries

RTF 194.68 KB 29.12.2021 29.12.2021 2

Application

TIF 184.43 KB 28.12.2021 23.12.2021 4

Statement regarding the beneficial owners

TIF 1.28 MB 23.12.2021 23.12.2021 1

Protocols/decisions of a company/organisation

TIF 63.45 KB 15.03.2022 11.12.2021 2

Protocols/decisions of a company/organisation

TIF 154.98 KB 03.03.2022 11.12.2021 4

Consent of a member of the Board / executive director

TIF 269.94 KB 23.12.2021 11.12.2021 1

Consent of a member of the Board / executive director

TIF 261.81 KB 23.12.2021 11.12.2021 1

Consent of a member of the Board / executive director

TIF 245.54 KB 23.12.2021 11.12.2021 1

Consent of a member of the Board / executive director

TIF 255.43 KB 23.12.2021 11.12.2021 1

Consent of a member of the Board / executive director

TIF 255.92 KB 23.12.2021 11.12.2021 1

Consent of a member of the Board / executive director

TIF 215.27 KB 23.12.2021 11.12.2021 1

Protocols/decisions of a company/organisation

TIF 1014.91 KB 23.12.2021 11.12.2021 2

Decisions / letters / protocols of public notaries

RTF 52.7 KB 14.09.2021 14.09.2021 2

Notice of a member of the Board regarding the resignation

TIF 12.46 KB 10.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

RTF 188.93 KB 17.12.2019 17.12.2019 2

Application

TIF 227.83 KB 12.12.2019 12.12.2019 10

Notice of a member of the Board regarding the resignation

TIF 7.37 KB 12.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 42.15 KB 25.01.2018 25.01.2018 3

Application

TIF 350 KB 22.01.2018 19.01.2018 8

Sample report

TIF 33.64 KB 31.10.2017 30.10.2017 1

Sample report

TIF 34.17 KB 31.10.2017 30.10.2017 1

Protocols/decisions of a company/organisation

TIF 89.65 KB 08.01.2018 21.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 07.06.2017 07.06.2017 2

Application

TIF 346.66 KB 08.06.2017 03.05.2017 8

Sample report

TIF 36.64 KB 08.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

TIF 100.38 KB 08.06.2017 29.04.2017 3

Decisions / letters / protocols of public notaries

TIF 52.7 KB 20.01.2016 18.01.2016 2

Application

TIF 157.56 KB 20.01.2016 13.01.2016 2

Protocols/decisions of a company/organisation

TIF 114.39 KB 20.01.2016 25.04.2015 2

Decisions / letters / protocols of public notaries

TIF 73.97 KB 30.05.2014 27.05.2014 2

Application

TIF 369.97 KB 30.05.2014 07.05.2014 11

Sample report

TIF 46.29 KB 30.05.2014 06.05.2014 2

Protocols/decisions of a company/organisation

TIF 58.24 KB 30.05.2014 12.04.2014 2

Decisions / letters / protocols of public notaries

TIF 38.63 KB 23.08.2012 21.08.2012 2

Submission/Application

TIF 25.04 KB 23.08.2012 16.08.2012 1

Decisions / letters / protocols of public notaries

TIF 87.86 KB 13.07.2011 12.07.2011 2

Application

TIF 301.33 KB 13.07.2011 14.06.2011 13

Consent of a member of the Board / executive director

TIF 71.16 KB 13.07.2011 10.06.2011 2

Protocols/decisions of a company/organisation

TIF 103.09 KB 13.07.2011 04.06.2011 4

Decisions / letters / protocols of public notaries

TIF 48.56 KB 17.05.2011 11.05.2011 2

Decisions / letters / protocols of public notaries

TIF 39.58 KB 27.04.2011 27.04.2011 1

Application

TIF 160.7 KB 17.05.2011 26.04.2011 7

Application

TIF 117.19 KB 27.04.2011 19.04.2011 4

Protocols/decisions of a company/organisation

TIF 29.71 KB 27.04.2011 19.04.2011 1

Protocols/decisions of a company/organisation

TIF 68.47 KB 17.05.2011 16.04.2011 4

Decisions / letters / protocols of public notaries

TIF 42.43 KB 29.11.2010 27.09.2010 2

Sample report

TIF 24.08 KB 29.11.2010 21.09.2010 1

Application

TIF 104.25 KB 29.11.2010 15.09.2010 4

Power of attorney, act of empowerment

TIF 19.96 KB 29.11.2010 15.09.2010 1

Protocols/decisions of a company/organisation

TIF 43.07 KB 29.11.2010 04.09.2010 2

Decisions / letters / protocols of public notaries

TIF 85.58 KB 14.07.2010 28.05.2010 2

Application

TIF 624.27 KB 14.07.2010 14.05.2010 29

Power of attorney, act of empowerment

TIF 21.59 KB 14.07.2010 28.04.2010 1

Protocols/decisions of a company/organisation

TIF 27.68 KB 14.07.2010 28.04.2010 2

Protocols/decisions of a company/organisation

TIF 86.78 KB 14.07.2010 24.04.2010 3

Protocols/decisions of a company/organisation

TIF 50.75 KB 14.07.2010 24.04.2010 2

Decisions / letters / protocols of public notaries

TIF 57.98 KB 14.07.2010 04.03.2010 2

Application

TIF 290.74 KB 14.07.2010 26.02.2010 13

Sample report

TIF 43.33 KB 14.07.2010 25.02.2010 1

Decisions / letters / protocols of public notaries

TIF 42.62 KB 14.07.2010 25.03.2009 2

Application

TIF 719.83 KB 13.07.2010 23.03.2009 11

Receipts on the publication and state fees

TIF 31.75 KB 13.07.2010 23.03.2009 2

Decisions / letters / protocols of public notaries

TIF 110 KB 13.07.2010 05.11.2008 4

Submission/Application

TIF 50.21 KB 13.07.2010 31.10.2008 2

Application

TIF 617.88 KB 13.07.2010 16.09.2008 30

Power of attorney, act of empowerment

TIF 27.49 KB 13.07.2010 16.09.2008 1

Sample report

TIF 45.46 KB 13.07.2010 12.09.2008 2

Sample report

TIF 32.95 KB 13.07.2010 11.09.2008 1

Sample report

TIF 23.52 KB 13.07.2010 11.09.2008 1

Protocols/decisions of a company/organisation

TIF 47.62 KB 13.07.2010 09.09.2008 2

Protocols/decisions of a company/organisation

TIF 133.44 KB 13.07.2010 06.09.2008 5

Sample report

TIF 25.96 KB 13.07.2010 08.07.2008 1

Sample report

TIF 26.71 KB 13.07.2010 08.07.2008 1

Sample report

TIF 26.43 KB 13.07.2010 08.07.2008 1

Sample report

TIF 26.77 KB 13.07.2010 08.07.2008 1

Sample report

TIF 28.95 KB 13.07.2010 08.07.2008 1

Sample report

TIF 26.26 KB 13.07.2010 08.07.2008 1

Sample report

TIF 26.13 KB 13.07.2010 08.07.2008 1

Sample report

TIF 26.96 KB 13.07.2010 08.07.2008 1

Sample report

TIF 27.37 KB 13.07.2010 08.07.2008 1

Sample report

TIF 28.08 KB 13.07.2010 08.07.2008 1

Sample report

TIF 27.09 KB 13.07.2010 08.07.2008 1

Sample report

TIF 28.07 KB 13.07.2010 08.07.2008 1

Receipts on the publication and state fees

TIF 350.5 KB 13.07.2010 30.06.2008 2

Decisions / letters / protocols of public notaries

TIF 78.44 KB 13.07.2010 23.05.2006 3

Application

TIF 278.34 KB 13.07.2010 18.05.2006 10

Sample report

TIF 22.46 KB 13.07.2010 10.05.2006 1

Receipts on the publication and state fees

TIF 31.49 KB 13.07.2010 09.05.2006 2

Sample report

TIF 19.24 KB 13.07.2010 28.04.2006 1

Sample report

TIF 25.66 KB 13.07.2010 27.04.2006 1

Sample report

TIF 20.57 KB 13.07.2010 19.04.2006 1

Protocols/decisions of a company/organisation

TIF 75.97 KB 13.07.2010 09.04.2006 2

Decisions / letters / protocols of public notaries

TIF 45.29 KB 14.07.2010 18.08.2003 1

Receipts on the publication and state fees

TIF 67.4 KB 14.07.2010 04.08.2003 2

Cover letter

TIF 36.09 KB 14.07.2010 01.08.2003 1

Power of attorney, act of empowerment

TIF 37.09 KB 14.07.2010 01.08.2003 1

Protocols/decisions of a company/organisation

TIF 94.84 KB 14.07.2010 26.07.2003 2

Decisions / letters / protocols of public notaries

TIF 83.18 KB 14.07.2010 12.12.2002 2

Sample report

TIF 41.99 KB 14.07.2010 03.12.2002 1

Sample report

TIF 32.36 KB 14.07.2010 03.12.2002 1

Sample report

TIF 42.48 KB 14.07.2010 27.11.2002 1

Receipts on the publication and state fees

TIF 55.77 KB 14.07.2010 25.11.2002 2

Sample report

TIF 39.43 KB 14.07.2010 25.11.2002 1

Sample report

TIF 30.65 KB 14.07.2010 22.11.2002 1

Sample report

TIF 39.54 KB 14.07.2010 21.11.2002 1

Sample report

TIF 33.97 KB 14.07.2010 21.11.2002 1

Cover letter

TIF 45.55 KB 14.07.2010 20.11.2002 1

Power of attorney, act of empowerment

TIF 37.13 KB 14.07.2010 20.11.2002 1

Sample report

TIF 30.96 KB 14.07.2010 20.11.2002 1

Protocols/decisions of a company/organisation

TIF 144.93 KB 14.07.2010 10.11.2002 3

Decisions / letters / protocols of public notaries

TIF 30.64 KB 14.07.2010 30.01.2001 1

Receipts on the publication and state fees

TIF 44.38 KB 14.07.2010 16.01.2001 1

Other documents

TIF 32.96 KB 14.07.2010 06.01.2001 1

Power of attorney, act of empowerment

TIF 35.1 KB 14.07.2010 06.01.2001 1

Protocols/decisions of a company/organisation

TIF 53.94 KB 14.07.2010 06.01.2001 1

Decisions / letters / protocols of public notaries

TIF 75.28 KB 14.07.2010 27.09.2000 1

Receipts on the publication and state fees

TIF 24.56 KB 14.07.2010 13.09.2000 1

Cover letter

TIF 32.62 KB 14.07.2010 11.09.2000 1

Protocols/decisions of a company/organisation

TIF 39.13 KB 14.07.2010 29.08.2000 1

Other documents

TIF 28.29 KB 14.07.2010 26.08.2000 1

Protocols/decisions of a company/organisation

TIF 17.16 KB 14.07.2010 26.08.2000 1

Protocols/decisions of a company/organisation

TIF 191.41 KB 14.07.2010 26.08.2000 3

Decisions / letters / protocols of public notaries

TIF 147.07 KB 14.07.2010 27.09.1999 2

Receipts on the publication and state fees

TIF 31.81 KB 14.07.2010 03.02.1999 1

Submission/Application

TIF 55.56 KB 14.07.2010 03.02.1999 1

Decisions / letters / protocols of public notaries

TIF 30.47 KB 14.07.2010 11.03.1998 1

Decisions / letters / protocols of public notaries

TIF 63.23 KB 14.07.2010 20.02.1998 1

Registration certificates

TIF 113.33 KB 14.07.2010 18.06.1997 1

Other documents

TIF 50.21 KB 14.07.2010 30.01.1995 1

Submission/Application

TIF 25.11 KB 14.07.2010 30.01.1995 1

Protocols/decisions of a company/organisation

TIF 34.73 KB 14.07.2010 28.01.1995 1

Protocols/decisions of a company/organisation

TIF 291.78 KB 14.07.2010 28.01.1995 5

Protocols/decisions of a company/organisation

TIF 131.3 KB 14.07.2010 17.12.1994 2

Other documents

TIF 18.72 KB 14.07.2010 16.12.1994 1

Receipts on the publication and state fees

TIF 78.41 KB 14.07.2010 21.11.1994 1

Decisions / letters / protocols of public notaries

TIF 48.79 KB 14.07.2010 18.06.1993 1

Registration certificates

TIF 82.96 KB 14.07.2010 18.06.1993 1

Registration certificates

TIF 97.87 KB 14.07.2010 18.06.1993 1

Registration certificates

TIF 123.93 KB 14.07.2010 18.06.1993 1

Registration certificates

TIF 214.31 KB 14.07.2010 18.06.1993 1

Sample report

TIF 45.36 KB 14.07.2010 18.06.1993 1

Registration certificates

TIF 17.37 KB 13.07.2010 18.06.1993 1

Application

TIF 302.61 KB 14.07.2010 02.06.1993 4

Specimen signature without Identity number

TIF 27.24 KB 13.07.2010 02.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 39.85 KB 13.07.2010 20.05.1993 1

Protocols/decisions of a company/organisation

TIF 65.71 KB 14.07.2010 18.04.1993 1

Copy of the personal identification document

TIF 126.79 KB 14.07.2010 1

List of members of the Board / Supervisory Board

TIF 92.17 KB 14.07.2010 1

Other documents

TIF 1.81 MB 14.07.2010 8

Protocols/decisions of a company/organisation

TIF 29.78 KB 14.07.2010 1

Other documents

TIF 402.35 KB 13.07.2010 1

Other documents

TIF 25.86 KB 13.07.2010 1

Receipts on the publication and state fees

TIF 54.43 KB 13.07.2010 2
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