Autoamatieris, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
32 by turnover
44 by profit
12 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 "Autoamatieris" |
| Registration number, date | 40103078531, 27.01.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 27.01.1993 |
| Legal address | Mālu iela 21, Rīga, LV-1058 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues | Sauszemes transporta palīgdarbības Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Profesionālu organizāciju darbība Citur neklasificētu organizāciju darbība Pārējo individuālo pakalpojumu sniegšana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.08.2021 | 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 at least 2 | 17.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 17.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 17.08.2021 | |
Natural person |
Executive Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 27.01.1993 | ||
Natural person |
Executive Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 27.01.1993 | ||
Natural person |
Executive Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 27.01.1993 | ||
Natural person |
Executive Board | Priekšsēdētājs | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 27.01.1993 |
Natural person |
Executive Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 27.01.1993 | ||
Natural person |
Executive Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 27.01.1993 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Automašīnu garāžu īpašnieku bezpeļņas kooperatīvā sabiedrība "AUTOAMATIERIS" | Until 16.06.2004 | 20 years ago |
|---|---|---|
| Kooperatīvā sabiedrība "AUTOAMATIERIS" | Until 26.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (359.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Autoamatieris | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums pie 2018 gada parskata | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums pie 2017.GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ pie 2016 parskata1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ pie 2015gada parskata1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dok 4 (2) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 10.11.2009 | TIF (1004.79 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (951.46 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (524.79 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 341.21 KB | 13.08.2021 | 09.08.2021 | 9 |
Articles of Association |
TIF | 345.99 KB | 15.12.2020 | 30.11.2020 | 9 |
Articles of Association |
TIF | 273.34 KB | 02.08.2017 | 20.02.2005 | 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 |
RTF | 221.71 KB | 18.10.2021 | 18.10.2021 | 3 |
Submission/Application |
TIF | 36.2 KB | 29.10.2021 | 12.10.2021 | 1 |
Submission/Application |
39.74 KB | 18.10.2021 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 198.25 KB | 17.08.2021 | 17.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.65 KB | 29.10.2021 | 09.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 22.10.2021 | 09.08.2021 | 2 |
Protocols/decisions of a company/organisation |
58.71 KB | 18.10.2021 | 09.08.2021 | 2 | |
Application |
TIF | 168.23 KB | 13.08.2021 | 09.08.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 13.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 13.08.2021 | 09.08.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 67.25 KB | 13.08.2021 | 09.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.08 KB | 03.08.2021 | 03.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.19 KB | 30.06.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.7 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 182.62 KB | 15.12.2020 | 30.11.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 15.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.52 KB | 15.12.2020 | 30.11.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 08.12.2020 | 30.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 08.12.2020 | 30.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 08.12.2020 | 30.11.2020 | 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