ZASULAUKS, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "ZASULAUKS"
Registration number, date 40003206736, 19.07.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 19.07.1994
Legal address Jāņa Endzelīna iela 46, Rīga, LV-1029 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
08.08.2022 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 Jointly with all persons entitled to represent   08.08.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.08.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.08.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.08.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.08.2022
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu īpašnieku kooperatīvā sabiedrība "ZASULAUKS" Until 22.07.2003 21 year ago

Historical addresses

Rīga, Gramzdas iela 2 Until 01.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (80.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
AGIKS ZASULAUKS vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
AGIKS ZASULAUKS vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
AGIKS ZASULAUKS vadibas zinojums PDF

2010

Annual report 27.05.2011  TIF (423.07 KB)

2009

Annual report 12.05.2010  TIF (563.65 KB)

2008

Annual report 03.12.2009  TIF (915.78 KB)

2006

Annual report 17.05.2007  PDF (631.54 KB)

2005

Annual report 12.10.2006  TIF (708.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 304.96 KB 31.05.2019 20.04.2019 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

RTF 202.72 KB 08.08.2022 08.08.2022 2

Application

TIF 2.16 MB 02.08.2022 27.07.2022 12

Consent of a member of the Board / executive director

TIF 9.99 KB 15.07.2022 11.06.2022 1

Consent of a member of the Board / executive director

TIF 10.02 KB 15.07.2022 11.06.2022 1

Consent of a member of the Board / executive director

TIF 10.13 KB 15.07.2022 11.06.2022 1

Consent of a member of the Board / executive director

TIF 10.24 KB 15.07.2022 11.06.2022 1

Consent of a member of the Board / executive director

TIF 9.93 KB 15.07.2022 11.06.2022 1

Protocols/decisions of a company/organisation

TIF 117.63 KB 02.08.2022 27.05.2022 3

Decisions / letters / protocols of public notaries

RTF 198.22 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 31.05.2019 31.05.2019 2

Application

TIF 291.47 KB 16.05.2019 29.04.2019 7

Protocols/decisions of a company/organisation

TIF 126.43 KB 16.05.2019 29.04.2019 3

Consent of a member of the Board / executive director

TIF 11.94 KB 16.05.2019 20.04.2019 1

Consent of a member of the Board / executive director

TIF 10.85 KB 16.05.2019 20.04.2019 1

Consent of a member of the Board / executive director

TIF 11.23 KB 16.05.2019 20.04.2019 1

Consent of a member of the Board / executive director

TIF 10.93 KB 16.05.2019 20.04.2019 1

Consent of a member of the Board / executive director

TIF 11.23 KB 16.05.2019 20.04.2019 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