PANELIS, Garāžu ekspluatācijas kooperatīvā sabiedrība
Co-operative Society
Place in branch
53 by turnover
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Garāžu ekspluatācijas kooperatīvā sabiedrība "PANELIS" |
| Registration number, date | 40003233819, 09.12.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 09.12.1994 |
| Legal address | Rīga, Murmastienes iela 2 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.11.2021 | 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 | 04.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.11.2021 | |
Natural person |
Grāmatvedis | Right to represent individually | 09.12.1994 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Garāžu celtniecības un ekspluatācijas kooperatīvā sabiedrība "PANELIS" | Until 04.08.1998 | 27 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 11 | Until 25.05.2005 | 20 years ago |
|---|---|---|
| Rīga, Katlakalna iela 13B | Until 22.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2010 | |||||
2009 |
Annual report | 06.04.2010 | TIF (260.14 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (292.3 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (612.41 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (535.88 KB) | ||
2005 |
Annual report | 06.12.2011 | TIF (1.06 MB) | ||
2004 |
Annual report | 02.12.2019 | TIF (1.32 MB) | ||
2003 |
Annual report | 02.12.2019 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 02.12.2019 | TIF (1.39 MB) | ||
2001 |
Annual report | 02.12.2019 | TIF (1.42 MB) | ||
2000 |
Annual report | 02.12.2019 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 329.47 KB | 19.11.2019 | 03.11.2019 | 8 |
Amendments to the Articles of Association |
TIF | 119.15 KB | 11.09.2019 | 09.05.2016 | 4 |
Articles of Association |
TIF | 30.56 KB | 02.12.2019 | 10.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 29.55 KB | 11.09.2019 | 10.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 28.77 KB | 11.09.2019 | 04.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 30.15 KB | 02.12.2019 | 05.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 29.05 KB | 02.12.2019 | 09.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.63 KB | 11.09.2019 | 09.12.2003 | 1 |
Articles of Association |
TIF | 403.04 KB | 02.12.2019 | 29.09.2002 | 8 |
Articles of Association |
TIF | 396.76 KB | 11.09.2019 | 29.09.2002 | 8 |
Amendments to the Articles of Association |
TIF | 69.6 KB | 02.12.2019 | 08.06.1998 | 3 |
Articles of Association |
TIF | 542.97 KB | 02.12.2019 | 10.11.1994 | 12 |
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 | 61.51 KB | 03.05.2024 | 03.05.2024 | 2 |
Application |
TIF | 137.24 KB | 22.04.2024 | 18.04.2024 | 4 |
Sample report |
TIF | 41.74 KB | 22.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.38 KB | 29.04.2024 | 14.04.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
TIF | 258.56 KB | 02.11.2021 | 29.10.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 02.11.2021 | 19.10.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 02.11.2021 | 19.10.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 02.11.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.86 KB | 02.11.2021 | 19.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.22 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 117.72 KB | 13.11.2019 | 12.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.87 KB | 13.11.2019 | 03.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 198.4 KB | 08.11.2018 | 07.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.05 KB | 08.11.2018 | 30.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 04.12.2019 | 13.05.2016 | 2 |
Application |
TIF | 108.06 KB | 04.12.2019 | 10.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.22 KB | 04.12.2019 | 09.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 04.12.2019 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 04.12.2019 | 21.12.2015 | 2 |
Application |
TIF | 225.14 KB | 04.12.2019 | 12.11.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.74 KB | 04.12.2019 | 12.11.2015 | 3 |
Sample report |
TIF | 40.44 KB | 04.12.2019 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.1 KB | 02.12.2019 | 08.11.2012 | 2 |
Application |
TIF | 221.78 KB | 02.12.2019 | 01.11.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 02.12.2019 | 31.10.2012 | 1 |
Sample report |
TIF | 36.74 KB | 02.12.2019 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.76 KB | 02.12.2019 | 20.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 02.12.2019 | 27.10.2009 | 2 |
Application |
TIF | 267.83 KB | 02.12.2019 | 22.10.2009 | 10 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 02.12.2019 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 02.12.2019 | 22.10.2009 | 1 |
Sample report |
TIF | 38.77 KB | 02.12.2019 | 21.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.63 KB | 02.12.2019 | 20.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.37 KB | 02.12.2019 | 03.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 02.12.2019 | 03.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.19 KB | 02.12.2019 | 29.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 02.12.2019 | 24.01.2007 | 1 |
Application |
TIF | 267.48 KB | 02.12.2019 | 22.01.2007 | 9 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 02.12.2019 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 02.12.2019 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.98 KB | 02.12.2019 | 01.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 02.12.2019 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 02.12.2019 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 02.12.2019 | 10.05.2005 | 1 |
Application |
TIF | 160.59 KB | 02.12.2019 | 04.05.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.11 KB | 02.12.2019 | 04.05.2005 | 3 |
Announcement regarding the legal address |
TIF | 19.74 KB | 02.12.2019 | 22.04.2005 | 1 |
Other documents |
TIF | 19.05 KB | 02.12.2019 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.51 KB | 02.12.2019 | 24.12.2003 | 2 |
Application |
TIF | 373.29 KB | 02.12.2019 | 11.12.2003 | 8 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 02.12.2019 | 11.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 35.82 KB | 02.12.2019 | 09.12.2003 | 1 |
Sample report |
TIF | 46.3 KB | 02.12.2019 | 03.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.56 KB | 02.12.2019 | 29.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 02.12.2019 | 07.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 02.12.2019 | 15.10.2002 | 1 |
Registration certificates |
TIF | 39.12 KB | 02.12.2019 | 15.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 02.12.2019 | 07.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 02.12.2019 | 07.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.29 KB | 02.12.2019 | 29.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.98 KB | 02.12.2019 | 17.02.1999 | 1 |
Submission/Application |
TIF | 17.31 KB | 02.12.2019 | 08.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 02.12.2019 | 01.02.1999 | 1 |
Sample report |
TIF | 24.52 KB | 02.12.2019 | 27.01.1999 | 1 |
Submission/Application |
TIF | 20.99 KB | 02.12.2019 | 27.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.46 KB | 02.12.2019 | 19.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 02.12.2019 | 19.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 02.12.2019 | 28.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.16 KB | 02.12.2019 | 04.08.1998 | 1 |
Registration certificates |
TIF | 60.41 KB | 02.12.2019 | 04.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 02.12.2019 | 29.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.12 KB | 02.12.2019 | 11.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 423.73 KB | 02.12.2019 | 11.06.1998 | 2 |
Sample report |
TIF | 24.65 KB | 02.12.2019 | 11.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.62 KB | 02.12.2019 | 08.06.1998 | 4 |
Submission/Application |
TIF | 35.85 KB | 02.12.2019 | 08.06.1998 | 1 |
Copy of the personal identification document |
TIF | 94.29 KB | 02.12.2019 | 29.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 02.12.2019 | 09.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.85 KB | 02.12.2019 | 09.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.25 KB | 02.12.2019 | 09.12.1994 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 02.12.2019 | 02.12.1994 | 1 |
Memorandum of Association |
TIF | 67.55 KB | 02.12.2019 | 10.11.1994 | 3 |
Sample report |
TIF | 15.54 KB | 02.12.2019 | 10.11.1994 | 1 |
Application |
TIF | 44 KB | 02.12.2019 | 2 | |
Application |
TIF | 114.77 KB | 02.12.2019 | 4 | |
Application |
TIF | 103.45 KB | 02.12.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 15.84 KB | 02.12.2019 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 19.39 KB | 02.12.2019 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 18.27 KB | 02.12.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 21.61 KB | 02.12.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 45.61 KB | 02.12.2019 | 2 | |
Registration certificates |
TIF | 32.13 KB | 02.12.2019 | 1 | |
Registration certificates |
TIF | 60.89 KB | 02.12.2019 | 1 | |
Registration certificates |
TIF | 37.5 KB | 02.12.2019 | 1 | |
Registration certificates |
TIF | 37.72 KB | 02.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 19.81 KB | 02.12.2019 | 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