PĻAVNIEKI Ko, Garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
51 by turnover
13 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu īpašnieku kooperatīvā sabiedrība "PĻAVNIEKI Ko"
Registration number, date 40003195803, 11.05.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 11.05.1994
Legal address Lubānas iela 125, Rīga, LV-1021 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 Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
08.03.2022 The beneficial owner of a legal person cannot be identified
16.05.2018 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   24.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   24.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   24.10.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīga, Lubānas iela 125 Until 16.12.2016 8 years ago
Rīga, Jukuma Vācieša iela 2 k-1 Until 01.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (79.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (209.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (207.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (303.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.05.2018  PDF (81.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (92.4 KB) €9.00

2015

Annual report 03.05.2016  TIF (456.97 KB) €8.00

2014

Annual report 28.05.2015  TIF (452.47 KB) €7.00

2013

Annual report 15.07.2014  TIF (528.81 KB)

2012

Annual report 08.05.2013  TIF (348.21 KB)

2011

Annual report 09.05.2012  TIF (895.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.23 KB)

2010

Annual report 26.05.2011  TIF (935.8 KB)

2009

Annual report 21.04.2010  TIF (510.54 KB)

2008

Annual report 13.02.2009  TIF (642.48 KB)

2007

Annual report 13.11.2010  TIF (873.4 KB)

2006

Annual report 10.07.2007  PDF (778.11 KB)

2005

Annual report 12.11.2010  TIF (532.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 437.23 KB 04.10.2016 24.04.2003 7

Amendments to the Articles of Association

TIF 43.97 KB 14.12.2023 05.01.1996 4

Articles of Association

TIF 681.35 KB 14.12.2023 23.04.1994 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 61.38 KB 24.10.2024 24.10.2024 2

Consent of a member of the Board / executive director

EDOC 67.97 KB 23.10.2024 22.10.2024 2

Consent of a member of the Board / executive director

EDOC 125.69 KB 24.10.2024 15.10.2024 1

Consent of a member of the Board / executive director

EDOC 14.59 KB 22.10.2024 15.10.2024 1

Application

EDOC 97.55 KB 16.10.2024 15.10.2024 17

Protocols/decisions of a company/organisation

EDOC 31.22 KB 16.10.2024 15.10.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 222.77 KB 09.10.2024 27.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.27 KB 26.09.2024 26.09.2024 2

Application

PDF 318.82 KB 25.09.2024 25.09.2024 2

Decisions / letters / protocols of public notaries

EDOC 61.71 KB 24.09.2024 24.09.2024 2

Consent of a member of the Board / executive director

PDF 97.1 KB 25.09.2024 20.09.2024 1

Protocols/decisions of a company/organisation

PDF 150.82 KB 25.09.2024 20.09.2024 1

Protocols/decisions of a company/organisation

PDF 131.26 KB 25.09.2024 19.09.2024 1

Application

TIF 563.93 KB 16.09.2024 12.09.2024 7

Consent of a member of the Board / executive director

TIF 21.56 KB 16.09.2024 29.08.2024 1

Consent of a member of the Board / executive director

TIF 20.82 KB 16.09.2024 29.08.2024 1

Consent of a member of the Board / executive director

TIF 22.54 KB 16.09.2024 29.08.2024 1

Protocols/decisions of a company/organisation

TIF 95.79 KB 16.09.2024 29.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.62 KB 22.08.2024 22.08.2024 2

Decisions / letters / protocols of public notaries

EDOC 61.61 KB 15.07.2024 15.07.2024 2

Application

PDF 332.09 KB 12.07.2024 12.07.2024 2

Decisions / letters / protocols of public notaries

EDOC 63.44 KB 11.07.2024 11.07.2024 2

Consent of a member of the Board / executive director

PDF 97.43 KB 03.07.2024 02.07.2024 1

Protocols/decisions of a company/organisation

PDF 151.61 KB 03.07.2024 02.07.2024 1

Protocols/decisions of a company/organisation

PDF 132.84 KB 03.07.2024 01.07.2024 1

Application

EDOC 94.69 KB 05.06.2024 04.06.2024 16

Protocols/decisions of a company/organisation

EDOC 25.97 KB 11.07.2024 28.05.2024 1

Consent of a member of the Board / executive director

TIF 9.54 KB 02.07.2024 28.05.2024 1

Consent of a member of the Board / executive director

TIF 9.35 KB 02.07.2024 28.05.2024 1

Protocols/decisions of a company/organisation

TIF 29.31 KB 02.07.2024 28.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 76.22 KB 16.05.2024 13.03.2024 1

Application

EDOC 286.34 KB 16.05.2024 07.03.2024 1

Consent of a member of the Board / executive director

EDOC 81.91 KB 16.05.2024 07.03.2024 1

Consent of a member of the Board / executive director

EDOC 71.77 KB 16.05.2024 05.03.2024 1

Protocols/decisions of a company/organisation

EDOC 146.76 KB 16.05.2024 21.02.2024 1

Protocols/decisions of a company/organisation

EDOC 114.17 KB 16.05.2024 21.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.6 KB 19.10.2023 19.10.2023 2

Application

TIF 256.74 KB 05.10.2023 02.10.2023 5

Protocols/decisions of a company/organisation

TIF 162.35 KB 10.11.2023 21.09.2023 3

Consent of a member of the Board / executive director

TIF 23.44 KB 05.10.2023 21.09.2023 1

Consent of a member of the Board / executive director

TIF 23.44 KB 05.10.2023 21.09.2023 1

Consent of a member of the Board / executive director

TIF 25.02 KB 05.10.2023 21.09.2023 1

Consent of a member of the Board / executive director

TIF 21.99 KB 05.10.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

RTF 194.89 KB 04.11.2022 04.11.2022 2

Application

TIF 826.66 KB 31.10.2022 28.10.2022 9

Consent of a member of the Board / executive director

TIF 12.04 KB 10.10.2022 06.10.2022 1

Consent of a member of the Board / executive director

TIF 13.05 KB 10.10.2022 06.10.2022 1

Consent of a member of the Board / executive director

TIF 10.24 KB 10.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

TIF 49.18 KB 10.10.2022 06.10.2022 1

Consent of a member of the Board / executive director

PDF 286.71 KB 08.03.2022 08.03.2022 2

Consent of a member of the Board / executive director

TXT 340 B 08.03.2022 08.03.2022 2

Consent of a member of the Board / executive director

PDF 295.34 KB 08.03.2022 08.03.2022 2

Consent of a member of the Board / executive director

TXT 340 B 08.03.2022 08.03.2022 2

Consent of a member of the Board / executive director

PDF 295.34 KB 08.03.2022 08.03.2022 2

Consent of a member of the Board / executive director

PDF 286.71 KB 08.03.2022 08.03.2022 2

Decisions / letters / protocols of public notaries

RTF 192.68 KB 08.03.2022 08.03.2022 2

Application

DOCX 560.1 KB 07.03.2022 07.03.2022 3

Application

DOCX 560.1 KB 07.03.2022 07.03.2022 3

Consent of a member of the Board / executive director

TXT 340 B 07.03.2022 07.03.2022 2

Consent of a member of the Board / executive director

PDF 32.81 KB 07.03.2022 07.03.2022 2

Consent of a member of the Board / executive director

PDF 32.81 KB 07.03.2022 07.03.2022 2

Articles of Association

EDOC 17.54 KB 07.03.2022 28.02.2022 4

Protocols/decisions of a company/organisation

DOC 19.5 KB 07.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOC 19.5 KB 07.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.75 KB 16.01.2020 16.01.2020 2

Application

PDF 219.53 KB 14.01.2020 13.01.2020 4

Application

PDF 250.58 KB 14.01.2020 13.01.2020 4

Consent of a member of the Board / executive director

EDOC 120.45 KB 14.01.2020 27.12.2019 2

Consent of a member of the Board / executive director

EDOC 122.27 KB 14.01.2020 27.12.2019 2

Consent of a member of the Board / executive director

EDOC 136 KB 14.01.2020 27.12.2019 2

Consent of a member of the Board / executive director

TXT 344 B 14.01.2020 27.12.2019 2

Consent of a member of the Board / executive director

TXT 344 B 14.01.2020 27.12.2019 2

Consent of a member of the Board / executive director

PDF 155.53 KB 14.01.2020 27.12.2019 2

Consent of a member of the Board / executive director

TXT 344 B 14.01.2020 27.12.2019 2

Consent of a member of the Board / executive director

PDF 222.67 KB 14.01.2020 27.12.2019 2

Consent of a member of the Board / executive director

PDF 215.36 KB 14.01.2020 27.12.2019 2

Protocols/decisions of a company/organisation

PDF 102.61 KB 14.01.2020 27.12.2019 1

Protocols/decisions of a company/organisation

PDF 133.94 KB 14.01.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 16.05.2018 16.05.2018 2

Statement regarding the beneficial owners

PDF 88.79 KB 16.05.2018 11.05.2018 1

Statement regarding the beneficial owners

EDOC 104.02 KB 16.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 10.05.2018 10.05.2018 2

Application

PDF 154.91 KB 10.05.2018 07.05.2018 4

Application

PDF 186.11 KB 10.05.2018 07.05.2018 4

Protocols/decisions of a company/organisation

PDF 59.65 KB 10.05.2018 04.05.2018 3

Protocols/decisions of a company/organisation

EDOC 75.56 KB 10.05.2018 04.05.2018 3

Decisions / letters / protocols of public notaries

DOC 335.5 KB 26.03.2018 26.03.2018 3

Decisions / letters / protocols of public notaries

DOC 367.5 KB 26.03.2018 22.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 10.01.2018 10.01.2018 3

Application

PDF 187.86 KB 10.01.2018 09.01.2018 1

Application

PDF 218.87 KB 10.01.2018 09.01.2018 1

Protocols/decisions of a company/organisation

PDF 93.08 KB 10.01.2018 09.01.2018 1

Protocols/decisions of a company/organisation

PDF 124.35 KB 10.01.2018 09.01.2018 1

Application

TIF 328.03 KB 23.03.2018 08.01.2018 7

Sample report

TIF 31.4 KB 23.03.2018 08.01.2018 1

Statement regarding the beneficial owners

TIF 172.68 KB 23.03.2018 08.01.2018 4

Protocols/decisions of a company/organisation

TIF 81.4 KB 23.03.2018 30.12.2017 2

Decisions / letters / protocols of public notaries

TIF 525.13 KB 22.06.2016 20.06.2016 6

Decisions / letters / protocols of public notaries

TIF 96.96 KB 20.06.2016 16.06.2016 2

Submission/Application

TIF 68.96 KB 20.06.2016 16.06.2016 1

Application

TIF 376.19 KB 20.06.2016 09.06.2016 7

Sample report

TIF 45.15 KB 20.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

TIF 95.85 KB 20.06.2016 08.06.2016 2

Power of attorney, act of empowerment

TIF 53.26 KB 20.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 87.15 KB 18.05.2016 17.05.2016 2

Application

TIF 784.07 KB 18.05.2016 16.05.2016 6

Protocols/decisions of a company/organisation

TIF 152.22 KB 18.05.2016 14.05.2016 2

Decisions / letters / protocols of public notaries

TIF 92.23 KB 22.06.2016 09.05.2016 2

Sample report

TIF 87.62 KB 22.06.2016 28.04.2016 2

Application

TIF 501.85 KB 22.06.2016 25.04.2016 8

Power of attorney, act of empowerment

TIF 135.51 KB 22.06.2016 25.04.2016 2

Protocols/decisions of a company/organisation

TIF 38.38 KB 22.06.2016 25.04.2016 1

Protocols/decisions of a company/organisation

TIF 195.2 KB 22.06.2016 23.04.2016 3

Decisions / letters / protocols of public notaries

TIF 106.94 KB 18.05.2016 15.05.2013 2

Application

TIF 273.24 KB 18.05.2016 10.05.2013 5

Sample report

TIF 29.39 KB 18.05.2016 30.04.2013 1

Protocols/decisions of a company/organisation

TIF 35.56 KB 18.05.2016 20.04.2013 1

Decisions / letters / protocols of public notaries

TIF 88.17 KB 18.05.2016 22.04.2010 2

Sample report

TIF 91.54 KB 18.05.2016 15.04.2010 2

Application

TIF 401.64 KB 18.05.2016 12.04.2010 11

Protocols/decisions of a company/organisation

TIF 113.7 KB 18.05.2016 06.04.2010 3

Decisions / letters / protocols of public notaries

TIF 54.35 KB 18.05.2016 25.06.2009 2

Application

TIF 146.27 KB 18.05.2016 16.06.2009 3

Receipts on the publication and state fees

TIF 45.06 KB 18.05.2016 16.06.2009 2

Protocols/decisions of a company/organisation

TIF 72.62 KB 18.05.2016 14.06.2008 2

List of members of the Board / Supervisory Board

TIF 50.33 KB 16.08.2023 23.04.1994 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