BOLDERĀJA 2, Garāžu īpašnieku kooperatīvā biedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu īpašnieku kooperatīvā biedrība "BOLDERĀJA 2"
Registration number, date 40003180583, 17.02.1994
VAT number None (excluded 09.02.1998) Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 17.02.1994
Legal address Rīga, Daugavgrīvas šoseja 5 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
Arodbiedrību darbība (94.20)
CSP industry
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.12.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.12.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.12.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.12.2021
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 Jointly with at least 1   18.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   18.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   18.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   18.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   18.12.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīga, Bolderājas šoseja 5 Until 20.07.1999 26 years ago
Rīga, Bolderājas šoseja 5 Until 19.12.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (80.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Bolderaja zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (801.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (203.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (529.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (530.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums pie 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.06.2017  ZIP €8.00
Annual report 2015 PDF
Zinojums pie 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2017  ZIP €7.00
Annual report 2014 PDF
VZ 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (29.67 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (31.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  HTML (38.48 KB)

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  HTML (38.3 KB)

2009

Annual report 06.12.2011  TIF (280.1 KB)

2007

Annual report 05.08.2008  TIF (372.99 KB)

2006

Annual report 03.07.2007  TIF (431.25 KB)

2005

Annual report 12.10.2006  TIF (803.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 518.6 KB 20.07.2023 01.07.2023 9

Articles of Association

TIF 453.19 KB 30.11.2021 20.11.2021 9

Amendments to the Articles of Association

TIF 27.59 KB 06.06.2019 08.05.2016 1

Amendments to the Articles of Association

TIF 546.08 KB 20.04.2016 20.06.2010 10

Articles of Association

TIF 486.73 KB 06.06.2019 04.01.2003 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

EDOC 62.46 KB 18.12.2024 18.12.2024 2

Application

TIF 590.28 KB 05.12.2024 28.11.2024 14

Consent of a member of the Board / executive director

TIF 11.04 KB 05.12.2024 20.11.2024 1

Consent of a member of the Board / executive director

TIF 11.86 KB 05.12.2024 20.11.2024 1

Consent of a member of the Board / executive director

TIF 11.2 KB 05.12.2024 20.11.2024 1

Consent of a member of the Board / executive director

TIF 11.61 KB 05.12.2024 20.11.2024 1

Protocols/decisions of a company/organisation

TIF 63.55 KB 05.12.2024 20.11.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 25.07.2023 25.07.2023 2

Application

TIF 80.75 KB 20.07.2023 18.07.2023 2

Protocols/decisions of a company/organisation

TIF 61.73 KB 20.07.2023 01.07.2023 2

Decisions / letters / protocols of public notaries

RTF 199.13 KB 06.12.2021 06.12.2021 2

Application

TIF 771.08 KB 30.11.2021 25.11.2021 23

Consent of a member of the Board / executive director

TIF 11.42 KB 30.11.2021 20.11.2021 1

Consent of a member of the Board / executive director

TIF 11.79 KB 30.11.2021 20.11.2021 1

Consent of a member of the Board / executive director

TIF 11.48 KB 30.11.2021 20.11.2021 1

Consent of a member of the Board / executive director

TIF 12.17 KB 30.11.2021 20.11.2021 1

Consent of a member of the Board / executive director

TIF 12.12 KB 30.11.2021 20.11.2021 1

Protocols/decisions of a company/organisation

TIF 52.51 KB 30.11.2021 20.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 20.07.2018 20.07.2018 2

Application

TIF 98.73 KB 19.07.2018 17.07.2018 2

Sample report

TIF 35.49 KB 19.07.2018 17.07.2018 1

Sample report

TIF 34.85 KB 19.07.2018 17.07.2018 1

Protocols/decisions of a company/organisation

TIF 99.31 KB 19.07.2018 20.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.72 KB 08.02.2018 08.02.2018 2

Application

TIF 105.56 KB 05.02.2018 24.01.2018 2

Sample report

TIF 38.36 KB 25.01.2018 24.01.2018 1

Sample report

TIF 38.23 KB 25.01.2018 24.01.2018 1

Protocols/decisions of a company/organisation

TIF 124.68 KB 05.02.2018 21.01.2018 3

Protocols/decisions of a company/organisation

TIF 147.41 KB 25.01.2018 21.01.2018 3

Decisions / letters / protocols of public notaries

RTF 184.47 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 21.06.2017 21.06.2017 2

Application

TIF 304 KB 19.06.2017 16.06.2017 10

Sample report

TIF 33.09 KB 19.06.2017 25.05.2017 1

Protocols/decisions of a company/organisation

TIF 105.54 KB 19.06.2017 30.04.2017 3

Protocols/decisions of a company/organisation

TIF 83.68 KB 04.08.2014 25.05.2014 2

Consent of a member of the Board / executive director

TIF 11.55 KB 05.12.2024 20.12.2004 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