DELFĪNS, Laivu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Laivu garāžu īpašnieku kooperatīvā sabiedrība "DELFĪNS"
Registration number, date 43603072519, 30.11.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 30.11.2015
Legal address Kalnciema ceļš 95A, Jelgava, LV-3002 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

CSP industry
Redakcija NACE 2.1
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
Types of activities from statues

True beneficiaries

Spēkā no Status
03.06.2024 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   03.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   03.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   03.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   03.06.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Laivu garāžu īpašnieku kooparatīvā sabiedrība "DELFĪNS" Until 18.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  PDF (78.25 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (78.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.01.2021  PDF (78.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.12.2020  PDF (78.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.12.2020  PDF (78.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.12.2020  PDF (80.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.12.2020  PDF (80.19 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 329.89 KB 21.05.2019 04.05.2019 6

Articles of Association

TIF 310.47 KB 21.05.2019 04.05.2019 5

Articles of Association

TIF 819.57 KB 01.12.2015 25.10.2015 14

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 62.17 KB 03.06.2024 03.06.2024 2

Application

TIF 244.02 KB 29.05.2024 24.05.2024 7

Consent of a member of the Board / executive director

TIF 9.27 KB 29.05.2024 11.05.2024 1

Consent of a member of the Board / executive director

TIF 9.17 KB 29.05.2024 11.05.2024 1

Consent of a member of the Board / executive director

TIF 9.08 KB 29.05.2024 11.05.2024 1

Consent of a member of the Board / executive director

TIF 9.75 KB 29.05.2024 11.05.2024 1

Protocols/decisions of a company/organisation

TIF 52.77 KB 29.05.2024 11.05.2024 2

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 18.09.2019 18.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 24.05.2019 24.05.2019 2

Application

TIF 1.06 MB 21.05.2019 16.05.2019 7

Consent of a member of the Board / executive director

TIF 12.3 KB 21.05.2019 04.05.2019 1

Consent of a member of the Board / executive director

TIF 12.46 KB 21.05.2019 04.05.2019 1

Consent of a member of the Board / executive director

TIF 12.92 KB 21.05.2019 04.05.2019 1

Consent of a member of the Board / executive director

TIF 12.34 KB 21.05.2019 04.05.2019 1

Protocols/decisions of a company/organisation

TIF 182.99 KB 21.05.2019 04.05.2019 4

Decisions / letters / protocols of public notaries

TIF 102.53 KB 01.12.2015 30.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 46.19 KB 01.12.2015 04.11.2015 1

Sample report

TIF 98.08 KB 01.12.2015 02.11.2015 2

Application

TIF 416.99 KB 01.12.2015 26.10.2015 5

Protocols/decisions of a company/organisation

TIF 119.22 KB 01.12.2015 25.10.2015 4

Memorandum of association

TIF 156.24 KB 01.12.2015 01.10.2015 3
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