CARNIKAVA-SAUTIŅI, Kooperatīvā sabiedrība
Co-operative Society
Place in branch
12K+ by turnover
6K+ by profit
5K+ 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 | Kooperatīvā sabiedrība "CARNIKAVA-SAUTIŅI" |
| Registration number, date | 40003254187, 04.05.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 04.05.1995 |
| Legal address | Ādažu nov., Carnikavas pag., Carnikava, Liepu iela 10 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| 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 | Right to represent individually | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2022 | |
Natural person |
Grāmatvedis | 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. | 24.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Garāžu īpašnieku kooperatīvā sabiedrība "CARNIKAVA-SAUTIŅI" | Until 08.08.2022 | 2 years ago |
|---|
Historical addresses
| Ādažu nov., Carnikava, Liepu iela 10 | Until 28.09.2022 | 2 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Liepu iela 10 | Until 01.07.2022 | 2 years ago |
| Rīgas rajons, Carnikavas pagasts, Carnikava, Liepu iela 10 | Until 03.07.2009 | 15 years ago |
| Rīgas rajons, Carnikavas pagasts, Liepu 10 | Until 26.02.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2016 | ZIP | |
| Annual report 2013 | |||||
| vad zin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2009 | DOCX | ||||
2008 |
Annual report | 30.03.2010 | TIF (364.55 KB) | ||
2007 |
Annual report | 30.03.2010 | TIF (357.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
156.83 KB | 22.07.2022 | 03.07.2022 | 4 | |
Articles of Association |
TIF | 643.72 KB | 21.10.2021 | 22.03.2016 | 12 |
Amendments to the Articles of Association |
TIF | 213.3 KB | 21.10.2021 | 31.05.2003 | 6 |
Articles of Association |
TIF | 653.67 KB | 21.10.2021 | 23.01.1999 | 13 |
Articles of Association |
TIF | 750.85 KB | 21.10.2021 | 17.02.1995 | 16 |
Articles of Association |
TIF | 717.46 KB | 21.10.2021 | 15 |
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 | 196.32 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
312.85 KB | 03.08.2022 | 03.08.2022 | 6 | |
Application |
312.85 KB | 03.08.2022 | 03.08.2022 | 6 | |
Consent of a member of the Board / executive director |
126.68 KB | 22.07.2022 | 15.07.2022 | 1 | |
Consent of a member of the Board / executive director |
126.68 KB | 22.07.2022 | 15.07.2022 | 1 | |
Articles of Association |
EDOC | 174.99 KB | 22.07.2022 | 03.07.2022 | 4 |
Protocols/decisions of a company/organisation |
184.88 KB | 22.07.2022 | 03.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
184.88 KB | 22.07.2022 | 03.07.2022 | 2 | |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 23.03.2022 | 20.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 23.03.2022 | 20.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 22.07.2022 | 18.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 29.5 KB | 22.07.2022 | 18.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 22.07.2022 | 12.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 30.5 KB | 22.07.2022 | 12.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 22.07.2022 | 11.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 22.07.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.52 KB | 21.10.2021 | 19.04.2016 | 2 |
Application |
TIF | 248.65 KB | 21.10.2021 | 12.04.2016 | 7 |
Sample report |
TIF | 40.92 KB | 21.10.2021 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.57 KB | 21.10.2021 | 22.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.17 KB | 21.10.2021 | 24.10.2013 | 2 |
Sample report |
TIF | 41.02 KB | 21.10.2021 | 27.09.2013 | 1 |
Application |
TIF | 242.78 KB | 21.10.2021 | 04.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.68 KB | 21.10.2021 | 25.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 21.10.2021 | 03.07.2003 | 1 |
Registration certificates |
TIF | 41.76 KB | 21.10.2021 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 21.10.2021 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 21.10.2021 | 16.06.2003 | 1 |
Sample report |
TIF | 57.94 KB | 21.10.2021 | 16.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 32.05 KB | 21.10.2021 | 12.06.2003 | 1 |
Submission/Application |
TIF | 33.42 KB | 21.10.2021 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.97 KB | 21.10.2021 | 31.05.2003 | 5 |
Cover letter |
TIF | 24.75 KB | 21.10.2021 | 09.06.1999 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 67.86 KB | 21.10.2021 | 10.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.14 KB | 21.10.2021 | 24.02.1999 | 1 |
Registration certificates |
TIF | 68.48 KB | 21.10.2021 | 24.02.1999 | 1 |
Registration certificates |
TIF | 65.42 KB | 21.10.2021 | 24.02.1999 | 1 |
Warning from an official of authority |
TIF | 30.79 KB | 21.10.2021 | 12.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 21.10.2021 | 10.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.22 KB | 21.10.2021 | 08.02.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.2 KB | 21.10.2021 | 08.02.1999 | 1 |
Submission/Application |
TIF | 33.51 KB | 21.10.2021 | 08.02.1999 | 1 |
Sample report |
TIF | 29.69 KB | 21.10.2021 | 01.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.56 KB | 21.10.2021 | 23.01.1999 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.88 KB | 21.10.2021 | 02.11.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.51 KB | 21.10.2021 | 04.05.1995 | 1 |
Registration certificates |
TIF | 91.52 KB | 21.10.2021 | 04.05.1995 | 1 |
Registration certificates |
TIF | 99.82 KB | 21.10.2021 | 04.05.1995 | 1 |
Application |
TIF | 130.02 KB | 21.10.2021 | 28.04.1995 | 4 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 21.10.2021 | 24.04.1995 | 2 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 21.10.2021 | 24.04.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 21.10.2021 | 28.03.1995 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 40.94 KB | 21.10.2021 | 07.03.1995 | 1 |
Memorandum of association |
TIF | 384.37 KB | 21.10.2021 | 17.02.1995 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.12 KB | 21.10.2021 | 17.02.1995 | 2 |
List of members of the Board / Supervisory Board |
TIF | 40.23 KB | 21.10.2021 | 1 | |
Sample report |
TIF | 13.91 KB | 21.10.2021 | 1 | |
Submission/Application |
TIF | 24.3 KB | 21.10.2021 | 2 |
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