SALACA 18, Garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu īpašnieku kooperatīvā sabiedrība "SALACA 18"
Registration number, date 44103012358, 24.04.1997
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 24.04.1997
Legal address Patversmes iela 22, Valmiera, Valmieras nov., LV-4201 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
14.12.2024 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   14.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   14.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   14.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   14.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   14.12.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu kooperatīvā sabiedrība "SALACA 18" Until 25.06.2003 22 years ago

Historical addresses

Valmiera, Patversmes iela 22 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (2.61 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (2.63 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (2.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (1.18 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.07.2020  PDF (1.75 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.84 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.91 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1016.71 KB) €9.00

2015

Annual report 27.04.2016  TIF (415.87 KB) €8.00

2014

Annual report 03.05.2015  TIF (400.17 KB) €7.00

2013

Annual report 22.04.2014  TIF (401.43 KB)

2012

Annual report 02.04.2013  TIF (707.4 KB)

2011

Annual report 25.04.2012  TIF (888.48 KB)

2010

Annual report 24.03.2011  TIF (333.44 KB)

2009

Annual report 19.03.2010  TIF (373.37 KB)

2008

Annual report 19.03.2009  TIF (845.19 KB)

2007

Annual report 28.03.2008  TIF (452.6 KB)

2006

Annual report 22.03.2007  TIF (618.46 KB)

2005

Annual report 05.12.2019  TIF (530.12 KB)

2004

Annual report 05.12.2019  TIF (298.64 KB)

2003

Annual report 05.12.2019  TIF (311.67 KB)

2002

Annual report 05.12.2019  TIF (298.66 KB)

2001

Annual report 05.12.2019  TIF (302.44 KB)

2000

Annual report 05.12.2019  TIF (293.82 KB)

1999

Annual report 05.12.2019  TIF (300.84 KB)

1998

Annual report 05.12.2019  TIF (486.5 KB)

1997

Annual report 05.12.2019  TIF (305.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 110.75 KB 04.12.2019 12.10.2019 5

Articles of Association

TIF 494.1 KB 05.12.2019 03.06.2016 9

Articles of Association

TIF 508.89 KB 05.12.2019 25.05.2003 10

Articles of Association

TIF 771.38 KB 05.12.2019 20.04.2000 13

Articles of Association

TIF 598.53 KB 05.12.2019 07.04.1997 9

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 14.12.2024 14.12.2024 2

Application

TIF 1.27 MB 27.12.2024 10.12.2024 13

Consent of a member of the Board / executive director

TIF 9.93 KB 20.11.2024 25.10.2024 1

Protocols/decisions of a company/organisation

TIF 44.08 KB 20.11.2024 25.10.2024 2

Consent of a member of the Board / executive director

TIF 8.98 KB 11.11.2024 25.10.2024 1

Consent of a member of the Board / executive director

TIF 9.09 KB 11.11.2024 25.10.2024 1

Consent of a member of the Board / executive director

TIF 8.5 KB 11.11.2024 25.10.2024 1

Consent of a member of the Board / executive director

TIF 8.38 KB 11.11.2024 25.10.2024 1

Decisions / letters / protocols of public notaries

RTF 197.77 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 21.11.2019 21.11.2019 2

Application

TIF 279.7 KB 04.12.2019 12.11.2019 8

Consent of a member of the Board / executive director

TIF 50.66 KB 13.11.2019 06.11.2019 5

Protocols/decisions of a company/organisation

TIF 37.52 KB 04.12.2019 12.10.2019 1

Protocols/decisions of a company/organisation

TIF 39.96 KB 04.12.2019 12.10.2019 1

Decisions / letters / protocols of public notaries

TIF 83.79 KB 05.12.2019 13.09.2016 2

Application

TIF 319.12 KB 05.12.2019 08.09.2016 7

Sample report

TIF 28.28 KB 05.12.2019 06.09.2016 1

Protocols/decisions of a company/organisation

TIF 56.37 KB 05.12.2019 15.08.2016 2

Decisions / letters / protocols of public notaries

TIF 46.57 KB 05.12.2019 21.06.2016 2

Application

TIF 120.88 KB 05.12.2019 10.06.2016 2

Protocols/decisions of a company/organisation

TIF 36.99 KB 05.12.2019 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 134.03 KB 20.08.2013 16.08.2013 2

Application

TIF 322.91 KB 05.12.2019 13.08.2013 9

Sample report

TIF 38.42 KB 05.12.2019 08.08.2013 1

Sample report

TIF 55.69 KB 20.08.2013 08.08.2013 1

Protocols/decisions of a company/organisation

TIF 137.47 KB 05.12.2019 04.08.2013 3

Decisions / letters / protocols of public notaries

TIF 48.11 KB 13.11.2010 12.11.2010 2

Application

TIF 403.25 KB 05.12.2019 08.11.2010 12

Protocols/decisions of a company/organisation

TIF 89.97 KB 05.12.2019 30.10.2010 2

Decisions / letters / protocols of public notaries

TIF 79.25 KB 05.12.2019 03.11.2006 2

Sample report

TIF 24.15 KB 05.12.2019 27.10.2006 1

Receipts on the publication and state fees

TIF 30.84 KB 05.12.2019 26.10.2006 2

Application

TIF 320.54 KB 05.12.2019 16.10.2006 10

Plan for the division of the remaining assets of the company

TIF 144.97 KB 05.12.2019 12.10.2006 3

Decisions / letters / protocols of public notaries

TIF 57.96 KB 05.12.2019 25.06.2003 1

Registration certificates

TIF 46.7 KB 05.12.2019 25.06.2003 1

Receipts on the publication and state fees

TIF 45.08 KB 05.12.2019 06.06.2003 2

Sample report

TIF 59.09 KB 05.12.2019 02.06.2003 1

Application

TIF 27.53 KB 05.12.2019 25.05.2003 1

Protocols/decisions of a company/organisation

TIF 110.01 KB 05.12.2019 25.05.2003 3

Decisions / letters / protocols of public notaries

TIF 37.89 KB 05.12.2019 09.05.2000 1

Registration certificates

TIF 78.66 KB 05.12.2019 09.05.2000 1

Registration certificates

TIF 49.6 KB 05.12.2019 09.05.2000 1

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 05.12.2019 28.04.2000 1

Application

TIF 17.34 KB 05.12.2019 27.04.2000 1

Receipts on the publication and state fees

TIF 21.83 KB 05.12.2019 27.04.2000 1

Protocols/decisions of a company/organisation

TIF 92.79 KB 05.12.2019 20.04.2000 4

Decisions / letters / protocols of public notaries

TIF 18.12 KB 05.12.2019 24.04.1997 1

Receipts on the publication and state fees

TIF 40.92 KB 05.12.2019 24.04.1997 4

Registration certificates

TIF 35.45 KB 05.12.2019 24.04.1997 1

Registration certificates

TIF 64.37 KB 05.12.2019 24.04.1997 1

Application

TIF 107.97 KB 05.12.2019 21.04.1997 4

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 05.12.2019 21.04.1997 1

Sample report

TIF 39.53 KB 05.12.2019 17.04.1997 1

Application

TIF 22.93 KB 05.12.2019 07.04.1997 1

Memorandum of Association

TIF 80.65 KB 05.12.2019 07.04.1997 3

Purchase/lease agreement

TIF 98.31 KB 05.12.2019 28.02.1997 3

Confirmation or consent to legal address

TIF 23.98 KB 05.12.2019 06.02.1997 1

Power of attorney, act of empowerment

TIF 68.4 KB 05.12.2019 22.10.1996 1

Copy of the personal identification document

TIF 332.07 KB 05.12.2019 11

Receipts on the publication and state fees

TIF 14.35 KB 05.12.2019 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