SIGNĀLS 3, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
92 by turnover
14 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 "SIGNĀLS 3" |
| Registration number, date | 43603014741, 10.10.2000 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 10.10.2000 |
| Legal address | Atmodas iela 97, Jelgava, LV-3007 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Bezpeļņas organizācija automašīnu garāžu īpašnieku kooperatīvā sabiedrība "SIGNĀLS 3" | Until 16.09.2005 | 20 years ago |
|---|---|---|
| Garāžu īpašnieku kooperatīvā sabiedrība "SIGNĀLS 3" | Until 02.01.2003 | 22 years ago |
Historical addresses
| Jelgava, Meiju ceļš 32-47 | Until 16.09.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Signals protokols2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibinataju sapulces protokolsSignals | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dibinataju sapulces protokols sign | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibinataju sapulces protokols signals | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (169.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VD zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD zinojums signals | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD zinojums signals | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD zinojums signals | |||||
2012 |
Annual report | 13.05.2013 | TIF (586.78 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (594.84 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.21 KB) | |
2010 |
Annual report | 05.04.2011 | TIF (627.55 KB) | ||
2009 |
Annual report | 26.03.2010 | TIF (772.64 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (873.3 KB) | ||
2002 |
Annual report | 25.04.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 25.04.2018 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 4.89 MB | 12.02.2024 | 03.02.2024 | 6 |
Articles of Association |
TIF | 288.82 KB | 25.04.2018 | 16.08.2005 | 5 |
Articles of Association |
TIF | 256.28 KB | 25.04.2018 | 24.11.2002 | 5 |
Amendments to the Articles of Association |
TIF | 77.48 KB | 25.04.2018 | 24.02.2002 | 2 |
Articles of Association |
TIF | 710.6 KB | 25.04.2018 | 21.09.2000 | 14 |
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 | 61.83 KB | 22.02.2024 | 22.02.2024 | 2 |
Application |
TIF | 4.99 MB | 12.02.2024 | 09.02.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.32 MB | 19.02.2024 | 03.02.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.95 KB | 06.02.2024 | 03.02.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.14 KB | 06.02.2024 | 03.02.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 06.02.2024 | 03.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 18.12.2023 | 18.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 18.12.2023 | 18.12.2023 | 2 |
Application |
TIF | 102.69 KB | 13.12.2023 | 11.12.2023 | 2 |
Application |
TIF | 100.75 KB | 13.12.2023 | 11.12.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.79 KB | 13.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 788.86 KB | 24.05.2018 | 21.05.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 139.45 KB | 24.05.2018 | 20.05.2018 | 2 |
Sample report |
TIF | 59.62 KB | 16.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.38 KB | 04.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 1.59 MB | 04.03.2015 | 26.02.2015 | 12 |
Protocols/decisions of a company/organisation |
TIF | 137.29 KB | 04.03.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 27.02.2012 | 27.02.2012 | 2 |
Sample report |
TIF | 26.27 KB | 27.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 301.11 KB | 27.02.2012 | 19.02.2012 | 12 |
Protocols/decisions of a company/organisation |
TIF | 53.78 KB | 27.02.2012 | 15.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 26.04.2018 | 20.02.2009 | 2 |
Application |
TIF | 408.94 KB | 26.04.2018 | 16.02.2009 | 11 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 26.04.2018 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 26.04.2018 | 28.01.2009 | 1 |
Sample report |
TIF | 44.34 KB | 26.04.2018 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.9 KB | 26.04.2018 | 23.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.61 KB | 26.04.2018 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.02 KB | 26.04.2018 | 03.02.2006 | 2 |
Application |
TIF | 486.1 KB | 26.04.2018 | 24.01.2006 | 14 |
Sample report |
TIF | 55.83 KB | 26.04.2018 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 26.04.2018 | 15.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 26.04.2018 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 26.04.2018 | 11.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 26.04.2018 | 16.09.2005 | 2 |
Registration certificates |
TIF | 42.15 KB | 26.04.2018 | 16.09.2005 | 1 |
Submission/Application |
TIF | 22.81 KB | 25.04.2018 | 08.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.9 KB | 25.04.2018 | 23.08.2005 | 1 |
Application |
TIF | 159.11 KB | 25.04.2018 | 17.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 25.04.2018 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 25.04.2018 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 25.04.2018 | 16.08.2005 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 78.56 KB | 25.04.2018 | 28.01.2003 | 1 |
Registration certificates |
TIF | 47.69 KB | 26.04.2018 | 14.01.2003 | 1 |
Registration certificates |
TIF | 44.25 KB | 25.04.2018 | 14.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 25.04.2018 | 02.01.2003 | 1 |
Registration certificates |
TIF | 49.31 KB | 25.04.2018 | 02.01.2003 | 1 |
Registration certificates |
TIF | 46.08 KB | 25.04.2018 | 02.01.2003 | 1 |
Application |
TIF | 24.13 KB | 25.04.2018 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 25.04.2018 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 25.04.2018 | 06.12.2002 | 1 |
Sample report |
TIF | 49.79 KB | 25.04.2018 | 03.12.2002 | 1 |
Other documents |
TIF | 24.56 KB | 25.04.2018 | 24.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 297.16 KB | 25.04.2018 | 24.11.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 25.04.2018 | 13.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 25.04.2018 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 25.04.2018 | 26.02.2002 | 1 |
Application |
TIF | 27.4 KB | 25.04.2018 | 24.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.69 KB | 25.04.2018 | 24.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 25.04.2018 | 10.10.2000 | 1 |
Registration certificates |
TIF | 58.96 KB | 25.04.2018 | 10.10.2000 | 1 |
Registration certificates |
TIF | 44.53 KB | 25.04.2018 | 10.10.2000 | 1 |
Application |
TIF | 125.27 KB | 25.04.2018 | 26.09.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 25.04.2018 | 26.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 25.04.2018 | 26.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 32.09 KB | 25.04.2018 | 25.09.2000 | 1 |
Sample report |
TIF | 26.67 KB | 25.04.2018 | 22.09.2000 | 1 |
Other documents |
TIF | 20.28 KB | 25.04.2018 | 21.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 468.78 KB | 25.04.2018 | 21.09.2000 | 8 |
Memorandum of association |
TIF | 446.19 KB | 25.04.2018 | 16.09.2000 | 7 |
Copy of the personal identification document |
TIF | 36.33 KB | 25.04.2018 | 05.12.1995 | 1 |
Copy of the personal identification document |
TIF | 37.02 KB | 25.04.2018 | 17.05.1995 | 1 |
Copy of the personal identification document |
TIF | 51.42 KB | 25.04.2018 | 04.05.1994 | 1 |
Copy of the personal identification document |
TIF | 123.05 KB | 25.04.2018 | 06.04.1994 | 1 |
Copy of the personal identification document |
TIF | 73.73 KB | 25.04.2018 | 06.07.1993 | 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