VALMIERAS PILSĒTAS 3.GARĀŽU KOOPERATĪVS, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
54 by turnover
9 by profit
13 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "VALMIERAS PILSĒTAS 3.GARĀŽU KOOPERATĪVS"
Registration number, date 44103010766, 29.05.1996
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 29.05.1996
Legal address Valmieras nov., Valmiera, Limbažu iela 6A 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
Redakcija NACE 2.1
 Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
 Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sauszemes transporta palīgdarbības

True beneficiaries

Spēkā no Status
05.07.2024 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   05.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   05.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   19.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   19.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2022
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Bezpeļņas organizācija automašīnu garāžu īpašnieku kooperatīvā sabiedrība "VALMIERAS PILSĒTAS 3.GARĀŽU KOOPERATĪVS" Until 31.05.2005 20 years ago
Kooperatīvā sabiedrība "VALMIERAS PILSĒTAS 3.GARĀŽU KOOPERATĪVS" Until 15.05.2003 22 years ago

Historical addresses

Valmiera,Limbažu 6a Until 20.06.1998 27 years ago
Valmiera, Limbažu iela 6A Until 05.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (510.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Garazas 2022 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (266.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 gads PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Image 20200801 0001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojus.DPF PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojus DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Zinojums1 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 30.03.2011  TIF (393.94 KB)

2009

 Annual report 23.04.2010  TIF (919.92 KB)

2008

 Annual report 22.04.2009  TIF (2.15 MB)

2007

 Annual report 24.09.2008  TIF (3.09 MB)

2006

 Annual report 21.08.2007  TIF (2.65 MB)

2005

 Annual report 03.10.2017  TIF (2.13 MB)

2004

 Annual report 03.10.2017  TIF (892.51 KB)

2003

 Annual report 03.10.2017  TIF (730.26 KB)

2002

 Annual report 03.10.2017  TIF (1.57 MB)

2001

 Annual report 25.09.2017  TIF (1.16 MB)

2000

 Annual report 25.09.2017  TIF (1.03 MB)

1999

 Annual report 25.09.2017  TIF (810.63 KB)

1997

 Annual report 25.09.2017  TIF (726.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 76.14 KB 07.06.2023 26.04.2023 2

Articles of Association

 TIF 223.76 KB 07.06.2023 26.04.2023 4

Articles of Association

 TIF 221.71 KB 11.04.2022 30.03.2022 6

Articles of Association

 TIF 218.79 KB 13.12.2019 13.12.2019 6

Articles of Association

 TIF 264.3 KB 03.10.2017 05.05.2005 5

Articles of Association

 TIF 266.39 KB 25.09.2017 05.04.2003 6

Articles of Association

 TIF 798.67 KB 25.09.2017 28.05.1998 10

Articles of Association

 TIF 485.35 KB 25.09.2017 15.05.1996 8

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 61.88 KB 05.07.2024 05.07.2024 2

Consent of a member of the Board / executive director

 TIF 10.08 KB 02.07.2024 27.06.2024 1

Application

 TIF 553.95 KB 02.07.2024 17.06.2024 14

Notice of a member of the Board regarding the resignation

 TIF 20.76 KB 18.06.2024 23.05.2024 1

Protocols/decisions of a company/organisation

 TIF 219.93 KB 18.06.2024 23.05.2024 8

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 19.06.2023 19.06.2023 2

Application

 TIF 12.34 MB 15.06.2023 13.06.2023 14

Consent of a member of the Board / executive director

 TIF 16.3 KB 07.06.2023 26.04.2023 1

Consent of a member of the Board / executive director

 TIF 14.32 KB 07.06.2023 26.04.2023 1

Consent of a member of the Board / executive director

 TIF 28.59 KB 07.06.2023 26.04.2023 1

Protocols/decisions of a company/organisation

 TIF 275.76 KB 07.06.2023 26.04.2023 5

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 18.01.2023 18.01.2023 2

Application

 TIF 214.33 KB 28.12.2022 22.12.2022 5

Protocols/decisions of a company/organisation

 TIF 41.39 KB 13.01.2023 08.12.2022 1

Consent of a member of the Board / executive director

 TIF 13.71 KB 28.12.2022 08.12.2022 1

Notice of a member of the Board regarding the resignation

 TIF 17.24 KB 28.12.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 194.65 KB 28.04.2022 28.04.2022 2

Application

 TIF 603.53 KB 11.04.2022 05.04.2022 16

Protocols/decisions of a company/organisation

 TIF 79.59 KB 26.04.2022 29.03.2022 2

Consent of a member of the Board / executive director

 TIF 14.02 KB 11.04.2022 29.03.2022 1

Consent of a member of the Board / executive director

 TIF 13.63 KB 11.04.2022 29.03.2022 1

Consent of a member of the Board / executive director

 TIF 13.95 KB 11.04.2022 29.03.2022 1

Consent of a member of the Board / executive director

 TIF 14.43 KB 11.04.2022 29.03.2022 1

Consent of a member of the Board / executive director

 TIF 14.08 KB 11.04.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 09.01.2020 09.01.2020 2

Application

 TIF 161.95 KB 02.12.2019 29.11.2019 3

Protocols/decisions of a company/organisation

 TIF 88.13 KB 13.12.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 185.86 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.07 KB 28.04.2017 28.04.2017 2

Application

 TIF 500.45 KB 25.04.2017 25.04.2017 9

Sample report

 TIF 33.75 KB 25.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

 TIF 63.21 KB 25.04.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 115.08 KB 20.05.2014 08.05.2014 2

Application

 TIF 316.42 KB 20.05.2014 30.04.2014 7

Sample report

 TIF 37.01 KB 20.05.2014 24.04.2014 1

Sample report

 TIF 37.19 KB 20.05.2014 24.04.2014 1

Sample report

 TIF 37.94 KB 20.05.2014 24.04.2014 1

Protocols/decisions of a company/organisation

 TIF 47.56 KB 20.05.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.05 KB 15.04.2011 15.04.2011 2

Application

 TIF 408.73 KB 03.10.2017 12.04.2011 9

Consent of a member of the Board / executive director

 TIF 44.22 KB 03.10.2017 12.04.2011 2

Protocols/decisions of a company/organisation

 TIF 49.02 KB 03.10.2017 12.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 80.79 KB 03.10.2017 23.09.2009 2

Receipts on the publication and state fees

 TIF 48.1 KB 03.10.2017 31.08.2009 2

Application

 TIF 386.32 KB 03.10.2017 18.04.2008 9

Protocols/decisions of a company/organisation

 TIF 52.63 KB 03.10.2017 18.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 81.38 KB 03.10.2017 31.05.2005 2

Receipts on the publication and state fees

 TIF 14.84 KB 03.10.2017 18.05.2005 1

Application

 TIF 424.77 KB 03.10.2017 05.05.2005 10

Protocols/decisions of a company/organisation

 TIF 27.98 KB 03.10.2017 05.05.2005 1

Protocols/decisions of a company/organisation

 TIF 81.19 KB 03.10.2017 05.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 76.69 KB 03.10.2017 15.05.2003 2

Receipts on the publication and state fees

 TIF 37.98 KB 25.09.2017 25.04.2003 2

Sample report

 TIF 58.99 KB 25.09.2017 16.04.2003 1

Application

 TIF 363.69 KB 25.09.2017 05.04.2003 6

Other documents

 TIF 25.02 KB 25.09.2017 05.04.2003 1

Protocols/decisions of a company/organisation

 TIF 70.3 KB 25.09.2017 05.04.2003 2

Protocols/decisions of a company/organisation

 TIF 25.99 KB 25.09.2017 05.04.2003 1

Sample report

 TIF 24.21 KB 25.09.2017 25.06.2001 1

Decisions / letters / protocols of public notaries

 TIF 43.07 KB 25.09.2017 20.06.2001 1

Receipts on the publication and state fees

 TIF 39.44 KB 25.09.2017 07.06.2001 1

Sample report

 TIF 22.2 KB 25.09.2017 07.06.2001 1

Submission/Application

 TIF 12.98 KB 25.09.2017 07.06.2001 1

Protocols/decisions of a company/organisation

 TIF 93.38 KB 25.09.2017 24.05.2001 3

Decisions / letters / protocols of public notaries

 TIF 21.09 KB 25.09.2017 18.06.1998 1

Bank statements or other document regarding the payment of the equity

TIF 428.53 KB 25.09.2017 09.06.1998 2

Application

 TIF 20.34 KB 25.09.2017 28.05.1998 1

Protocols/decisions of a company/organisation

 TIF 84.48 KB 25.09.2017 28.05.1998 2

Registration certificates

 TIF 46.83 KB 03.10.2017 29.05.1996 1

Registration certificates

 TIF 44.47 KB 03.10.2017 29.05.1996 1

Registration certificates

 TIF 71.63 KB 03.10.2017 29.05.1996 1

Application

 TIF 110.56 KB 25.09.2017 29.05.1996 4

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 25.09.2017 29.05.1996 1

Registration certificates

 TIF 56.08 KB 25.09.2017 29.05.1996 1

Registration certificates

 TIF 78.21 KB 25.09.2017 29.05.1996 1

Registration certificates

 TIF 98.11 KB 25.09.2017 29.05.1996 1

Registration certificates

 TIF 60.51 KB 25.09.2017 29.05.1996 1

Sample report

 TIF 13.11 KB 25.09.2017 29.05.1996 1

Protocols/decisions of a company/organisation

 TIF 76.21 KB 25.09.2017 15.05.1996 2

Receipts on the publication and state fees

 TIF 11.38 KB 25.09.2017 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