BĒRZAINE-1, Garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu īpašnieku kooperatīvā sabiedrība "BĒRZAINE-1"
Registration number, date 44103017853, 14.10.1999
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 14.10.1999
Legal address Dzirnavu iela 5, Cēsis, Cēsu nov., LV-4101 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 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
17.12.2021 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 Right to represent individually   17.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   17.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   17.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   17.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 3   17.12.2021
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu īpašnieku kooperatīvā sabiedrība bezpeļņas organizācija "BĒRZAINE 1" Until 30.06.2005 21 year ago

Historical addresses

Cēsu rajons, Cēsis, Dzirnavu iela 5 Until 03.07.2009 17 years ago
Cēsis, Dzirnavu iela 5 Until 30.06.2005 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas Zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums JPEG

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220329 112723 edit 73563080912212 JPG

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin JPEG

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Berzaine zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
vadzinojums 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (296.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (332.63 KB) €9.00

2015

Annual report 01.05.2016  TIF (356.66 KB) €8.00

2014

Annual report 17.04.2015  TIF (356.08 KB) €7.00

2013

Annual report 07.03.2014  TIF (349.58 KB)

2012

Annual report 22.03.2013  TIF (421.34 KB)

2011

Annual report 16.04.2012  TIF (436.7 KB)

2010

Annual report 05.04.2011  TIF (220.43 KB)

2009

Annual report 26.04.2010  TIF (282.82 KB)

2008

Annual report 10.05.2009  TIF (345.48 KB)

2007

Annual report 24.09.2008  TIF (192.19 KB)

2006

Annual report 30.03.2007  TIF (673.04 KB)

2005

Annual report 23.03.2020  TIF (465.29 KB)

2004

Annual report 23.03.2020  TIF (463.22 KB)

2003

Annual report 23.03.2020  TIF (458.68 KB)

2002

Annual report 23.03.2020  TIF (432.87 KB)

2001

Annual report 23.03.2020  TIF (432.17 KB)

2000

Annual report 23.03.2020  TIF (836.68 KB)

1999

Annual report 23.03.2020  TIF (478.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 138.86 KB 11.10.2021 21.06.2021 3

Articles of Association

TIF 272.06 KB 20.08.2015 28.05.2015 3

Articles of Association

TIF 160.28 KB 23.03.2020 17.05.2005 4

Amendments to the Articles of Association

TIF 136.67 KB 23.03.2020 07.09.2001 3

Articles of Association

TIF 841.46 KB 23.03.2020 20.06.1999 12

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 197.88 KB 17.12.2021 17.12.2021 2

Decisions / letters / protocols of public notaries

TIF 227.62 KB 20.08.2015 17.06.2015 2

Application

TIF 3.14 MB 20.08.2015 11.06.2015 16

Protocols/decisions of a company/organisation

TIF 103.97 KB 20.08.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 60.78 KB 18.06.2012 15.06.2012 1

Application

TIF 1022.1 KB 23.03.2020 12.06.2012 16

Protocols/decisions of a company/organisation

TIF 46.13 KB 23.03.2020 08.06.2012 1

Decisions / letters / protocols of public notaries

TIF 54.37 KB 23.03.2020 29.06.2009 1

Application

TIF 159.1 KB 23.03.2020 25.06.2009 5

Receipts on the publication and state fees

TIF 45.25 KB 23.03.2020 25.06.2009 2

Sample report

TIF 29.45 KB 23.03.2020 25.06.2009 1

Protocols/decisions of a company/organisation

TIF 32.88 KB 23.03.2020 19.06.2009 1

Decisions / letters / protocols of public notaries

TIF 117.11 KB 23.03.2020 08.05.2008 2

Application

TIF 295.87 KB 23.03.2020 28.04.2008 9

Sample report

TIF 73.69 KB 23.03.2020 24.04.2008 2

Receipts on the publication and state fees

TIF 57.39 KB 23.03.2020 23.04.2008 2

Protocols/decisions of a company/organisation

TIF 41.84 KB 23.03.2020 17.04.2008 1

Decisions / letters / protocols of public notaries

TIF 94.4 KB 23.03.2020 30.06.2005 2

Registration certificates

TIF 42.15 KB 23.03.2020 30.06.2005 1

Application

TIF 379.76 KB 23.03.2020 23.05.2005 11

Receipts on the publication and state fees

TIF 33.96 KB 23.03.2020 23.05.2005 2

Sample report

TIF 73.47 KB 23.03.2020 23.05.2005 2

Protocols/decisions of a company/organisation

TIF 39.43 KB 23.03.2020 17.05.2005 1

Protocols/decisions of a company/organisation

TIF 72.06 KB 23.03.2020 17.05.2005 2

Decisions / letters / protocols of public notaries

TIF 43.36 KB 23.03.2020 07.09.2001 1

Submission/Application

TIF 105.44 KB 23.03.2020 29.08.2001 2

Receipts on the publication and state fees

TIF 233.21 KB 23.03.2020 13.08.2001 1

Sample report

TIF 52.26 KB 23.03.2020 08.08.2001 1

Protocols/decisions of a company/organisation

TIF 173.26 KB 23.03.2020 26.07.2001 3

Decisions / letters / protocols of public notaries

TIF 19.64 KB 23.03.2020 14.10.1999 1

Registration certificates

TIF 78.73 KB 23.03.2020 14.10.1999 1

Registration certificates

TIF 80.15 KB 23.03.2020 14.10.1999 1

Application

TIF 121.09 KB 23.03.2020 01.10.1999 4

Receipts on the publication and state fees

TIF 92.55 KB 23.03.2020 30.09.1999 2

Receipts on the publication and state fees

TIF 79.25 KB 23.03.2020 30.09.1999 2

Bank statements or other document regarding the payment of the equity

TIF 13.83 KB 23.03.2020 29.09.1999 1

Memorandum of association

TIF 423.38 KB 23.03.2020 20.06.1999 8

Memorandum of Association

TIF 137.83 KB 23.03.2020 20.06.1999 4

Other documents

TIF 25.86 KB 23.03.2020 20.06.1999 1

Confirmation or consent to legal address

TIF 15.15 KB 23.03.2020 11.06.1999 1

Sample report

TIF 28.2 KB 23.03.2020 08.06.1999 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 23.03.2020 28.12.1998 1

Copy of the personal identification document

TIF 215.17 KB 23.03.2020 3

Copy of the personal identification document

TIF 6.99 MB 23.03.2020 92
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