NEPTŪNS-S, Kooperatīvā sabiedrība
Co-operative Society
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 30.05.2022
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Kooperatīvā sabiedrība "NEPTŪNS-S" |
| Registration number, date | 43603021122, 16.04.2004 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 16.04.2004 |
| Legal address | 5. līnija 7, Jelgava, LV-3003 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.01.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Laivu garāžu īpašnieku kooperatīvā sabiedrība "NEPTŪNS-S" | Until 24.05.2017 | 7 years ago |
|---|---|---|
| Bezpeļņas organizācija laivu garāžu īpašnieku kooperatīvā sabiedrība "NEPTŪNS-S" | Until 13.09.2005 | 19 years ago |
Historical addresses
| Jelgava, Asteru iela 4-73 | Until 02.01.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | PDF (397.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| nept.vad.zi . | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| nept.vad.zi . | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| nept.vad.zi . | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.29 KB) | |
2009 |
Annual report | 15.05.2010 | TIF (188.19 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (446.59 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (544.41 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (530.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 308.64 KB | 27.01.2020 | 11.01.2020 | 5 |
Articles of Association |
TIF | 307.77 KB | 27.01.2020 | 11.01.2020 | 5 |
Articles of Association |
TIF | 720.08 KB | 16.10.2017 | 30.09.2017 | 9 |
Articles of Association |
TIF | 724.03 KB | 23.05.2017 | 22.04.2017 | 9 |
Articles of Association |
TIF | 582.19 KB | 24.05.2017 | 26.05.2007 | 7 |
Articles of Association |
TIF | 660.09 KB | 24.05.2017 | 29.07.2005 | 9 |
Articles of Association |
TIF | 721.6 KB | 24.05.2017 | 28.03.2004 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.51 KB | 30.05.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOCX | 54.02 KB | 16.02.2022 | 16.02.2022 | 5 |
Application |
DOCX | 54.02 KB | 16.02.2022 | 16.02.2022 | 5 |
Submission/Application |
ODT | 5.52 KB | 16.02.2022 | 16.02.2022 | 1 |
Submission/Application |
ODT | 5.52 KB | 16.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.08 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 10.09.2020 | 10.09.2020 | 2 |
Submission/Application |
TIF | 24.31 KB | 08.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 14.08.2020 | 14.08.2020 | 2 |
Consent of the liquidator |
TIF | 14.28 KB | 12.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.04 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
117.42 KB | 20.05.2020 | 20.05.2020 | 2 | |
Application |
EDOC | 121.43 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
117.42 KB | 20.05.2020 | 20.05.2020 | 2 | |
Consent of the liquidator |
EDOC | 112.31 KB | 20.05.2020 | 20.05.2020 | 1 |
Consent of the liquidator |
106.85 KB | 20.05.2020 | 20.05.2020 | 1 | |
Consent of the liquidator |
106.85 KB | 20.05.2020 | 20.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.06 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.09 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 282.45 KB | 27.01.2020 | 24.01.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 100.38 KB | 27.01.2020 | 24.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 27.01.2020 | 11.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 27.01.2020 | 11.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 27.01.2020 | 11.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 27.01.2020 | 11.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 27.01.2020 | 11.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 704.07 KB | 27.01.2020 | 11.01.2020 | 13 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 55.16 KB | 14.05.2020 | 19.12.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 40.96 KB | 14.05.2020 | 19.12.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 40.96 KB | 14.05.2020 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 89.99 KB | 16.10.2017 | 13.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 16.10.2017 | 13.10.2017 | 1 |
Other documents |
TIF | 17.86 KB | 16.10.2017 | 30.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.9 KB | 16.10.2017 | 30.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 427.6 KB | 22.05.2017 | 12.05.2017 | 12 |
Sample report |
TIF | 31.62 KB | 16.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.83 KB | 16.05.2017 | 22.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.85 KB | 24.05.2017 | 02.01.2008 | 2 |
Registration certificates |
TIF | 66.95 KB | 24.05.2017 | 02.01.2008 | 1 |
Application |
TIF | 333.48 KB | 24.05.2017 | 20.12.2007 | 11 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 24.05.2017 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 24.05.2017 | 27.11.2007 | 1 |
Sample report |
TIF | 24.86 KB | 24.05.2017 | 22.11.2007 | 1 |
Other documents |
TIF | 15.48 KB | 24.05.2017 | 26.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.95 KB | 24.05.2017 | 26.05.2007 | 2 |
Sample report |
TIF | 33.46 KB | 24.05.2017 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 24.05.2017 | 13.09.2005 | 2 |
Registration certificates |
TIF | 42.29 KB | 24.05.2017 | 13.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 24.05.2017 | 06.09.2005 | 1 |
Application |
TIF | 199.48 KB | 24.05.2017 | 31.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 168.31 KB | 24.05.2017 | 29.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 51.33 KB | 24.05.2017 | 29.07.2005 | 1 |
Sample report |
TIF | 24.67 KB | 24.05.2017 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.7 KB | 24.05.2017 | 16.04.2004 | 2 |
Registration certificates |
TIF | 42.81 KB | 24.05.2017 | 16.04.2004 | 1 |
Application |
TIF | 170.31 KB | 24.05.2017 | 29.03.2004 | 5 |
Memorandum of association |
TIF | 327.13 KB | 24.05.2017 | 28.03.2004 | 5 |
Other documents |
TIF | 123.05 KB | 24.05.2017 | 28.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.04 KB | 24.05.2017 | 28.03.2004 | 3 |
Receipts on the publication and state fees |
TIF | 37 KB | 24.05.2017 | 27.02.2004 | 1 |
Other documents |
TIF | 12.4 KB | 24.05.2017 | 30.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 24.05.2017 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 24.05.2017 | 07.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 24.05.2017 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 24.05.2017 | 02.07.2003 | 1 |
Sample report |
TIF | 47.53 KB | 24.05.2017 | 05.12.2002 | 1 |
Copy of the personal identification document |
TIF | 358.88 KB | 24.05.2017 | 08.02.1999 | 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