PIRMĀ JUGLA, Laivu un transporta līdzekļu novietņu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
16 by turnover
6 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Laivu un transporta līdzekļu novietņu īpašnieku kooperatīvā sabiedrība "PIRMĀ JUGLA"
Registration number, date 40003148565, 13.09.1993
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 13.09.1993
Legal address Brīvības gatve 429, Rīga, LV-1024 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 Citur neklasificētu organizāciju darbība (94.99)
CSP industry Ūdens transporta palīgdarbības (52.22)
Types of activities from statues

True beneficiaries

Spēkā no Status
02.11.2023 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   02.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   02.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   02.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   02.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   02.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   02.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 3   02.11.2023
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīga, Brīvības iela 429 Until 07.10.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (1.31 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (83.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (84.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (84.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  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 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report 26.02.2010  TIF (517.14 KB)

2008

Annual report 06.03.2009  TIFF (356.63 KB)

2007

Annual report 04.08.2008  TIF (684.84 KB)

2006

Annual report 01.03.2010  TIF (1.07 MB)

2005

Annual report 01.03.2010  TIF (1.62 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 93.81 KB 27.10.2023 23.10.2023 7

Articles of Association

TIF 366.35 KB 05.07.2023 23.08.2003 6

Amendments to the Articles of Association

TIF 45.1 KB 05.07.2023 1

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 62.5 KB 02.11.2023 02.11.2023 2

Application

EDOC 101.23 KB 27.10.2023 26.10.2023 11

Decisions / letters / protocols of public notaries

EDOC 63.67 KB 26.10.2023 26.10.2023 2

Application

EDOC 35.24 KB 23.10.2023 23.10.2023 2

Notice of a member of the Board regarding the resignation

EDOC 22.94 KB 23.10.2023 23.10.2023 1

Protocols/decisions of a company/organisation

EDOC 643.45 KB 02.11.2023 21.10.2023 4

Consent of a member of the Board / executive director

EDOC 18.28 KB 18.07.2023 12.07.2023 1

Consent of a member of the Board / executive director

EDOC 11.4 KB 18.07.2023 12.07.2023 1

Consent of a member of the Board / executive director

EDOC 15.98 KB 18.07.2023 12.07.2023 1

Consent of a member of the Board / executive director

EDOC 15.96 KB 18.07.2023 12.07.2023 1

Consent of a member of the Board / executive director

EDOC 16.04 KB 18.07.2023 11.07.2023 1

Consent of a member of the Board / executive director

ASICE 59.3 KB 18.07.2023 11.07.2023 1

Protocols/decisions of a company/organisation

EDOC 42.14 KB 12.01.2024 08.07.2023 1

Consent of a member of the Board / executive director

EDOC 66.33 KB 18.07.2023 08.07.2023 1

Decisions / letters / protocols of public notaries

RTF 55.87 KB 31.01.2019 31.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 40.41 KB 31.01.2019 31.01.2019 3

Application

TIF 298.51 KB 23.01.2019 14.01.2019 8

Protocols/decisions of a company/organisation

TIF 100.49 KB 28.01.2019 05.01.2019 2

Consent of a member of the Board / executive director

TIF 13.93 KB 28.01.2019 03.01.2019 1

Consent of a member of the Board / executive director

TIF 14.37 KB 28.01.2019 03.01.2019 1

Consent of a member of the Board / executive director

TIF 13.71 KB 28.01.2019 03.01.2019 1

Consent of a member of the Board / executive director

TIF 15.72 KB 28.01.2019 03.01.2019 1

Consent of a member of the Board / executive director

TIF 14.25 KB 28.01.2019 03.01.2019 1

Consent of a member of the Board / executive director

TIF 15.77 KB 28.01.2019 03.01.2019 1

Consent of a member of the Board / executive director

TIF 14.64 KB 28.01.2019 03.01.2019 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