Saules 31, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
2K+ by turnover
1K+ by profit
37 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 | Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "Saules 31" |
| Registration number, date | 41203021716, 19.05.2004 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 19.05.2004 |
| Legal address | Talsu iela 62 – 8, Ventspils, LV-3602 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.07.2023 | 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 | 28.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.07.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Ventspils, Pētera iela 3-6 | Until 13.11.2014 | 11 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 23 - 33 | Until 28.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (187.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Annual report 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Annual report 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2022 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin 2016 | |||||
2015 |
Annual report | 09.05.2022 | TIF (877.92 KB) | €8.00 | |
2014 |
Annual report | 09.05.2022 | TIF (917.2 KB) | €7.00 | |
2013 |
Annual report | 09.05.2022 | TIF (928.25 KB) | ||
2012 |
Annual report | 09.05.2022 | TIF (870.37 KB) | ||
2011 |
Annual report | 09.05.2022 | TIF (875.46 KB) | ||
2010 |
Annual report | 09.05.2022 | TIF (898.41 KB) | ||
2009 |
Annual report | 09.05.2022 | TIF (899.95 KB) | ||
2008 |
Annual report | 05.05.2022 | TIF (923.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 231.68 KB | 24.07.2023 | 10.03.2023 | 6 |
Articles of Association |
TIF | 212.36 KB | 24.07.2023 | 10.03.2023 | 7 |
Amendments to the Articles of Association |
TIF | 14.89 KB | 23.11.2018 | 20.10.2014 | 1 |
Articles of Association |
TIF | 74.15 KB | 23.11.2018 | 20.10.2014 | 2 |
Articles of Association |
TIF | 113.76 KB | 23.11.2018 | 30.04.2004 | 4 |
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 | 63.01 KB | 28.07.2023 | 28.07.2023 | 2 |
Application |
TIF | 204.49 KB | 24.07.2023 | 10.03.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 24.07.2023 | 10.03.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 24.07.2023 | 10.03.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 24.07.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 541.25 KB | 24.07.2023 | 10.03.2023 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 23.11.2018 | 13.11.2014 | 2 |
Sample report |
TIF | 24.66 KB | 23.11.2018 | 23.10.2014 | 1 |
Application |
TIF | 147.36 KB | 23.11.2018 | 20.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.75 KB | 23.11.2018 | 20.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 23.11.2018 | 13.06.2008 | 2 |
Application |
TIF | 146.31 KB | 23.11.2018 | 06.06.2008 | 6 |
Sample report |
TIF | 29.27 KB | 23.11.2018 | 02.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.45 KB | 23.11.2018 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 23.11.2018 | 28.05.2007 | 1 |
Application |
TIF | 117.58 KB | 23.11.2018 | 14.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.83 KB | 23.11.2018 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 23.11.2018 | 19.05.2004 | 1 |
Registration certificates |
TIF | 34.59 KB | 23.11.2018 | 19.05.2004 | 1 |
Sample report |
TIF | 38.28 KB | 23.11.2018 | 05.05.2004 | 1 |
Application |
TIF | 408.63 KB | 23.11.2018 | 30.04.2004 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 23.11.2018 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 23.11.2018 | 30.04.2004 | 2 |
Memorandum of association |
TIF | 90.93 KB | 23.11.2018 | 20.04.2004 | 3 |
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