GAISMA 1, Automašīnu garāžu kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu kooperatīvā sabiedrība "GAISMA 1"
Registration number, date 54103014331, 11.05.1998
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 11.05.1998
Legal address Skolas iela 5 k-3 – 18, Gulbene, Gulbenes nov., LV-4401 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
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
Types of activities from statues

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2019
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu kooperatīvā sabiedrība "GAISMA 1" Until 01.04.2003 22 years ago

Historical addresses

Gulbene, Litenes iela 39 Until 01.04.2003 22 years ago
Gulbenes rajons, Gulbene, Litenes iela 39 Until 03.07.2009 16 years ago
Gulbenes nov., Gulbene, Litenes iela 39 Until 03.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023. ODS

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2024  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS ODS

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS ODS

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS ODS

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS ODS

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS ODS

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS ODS

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS ODS

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS ODS

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2016  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS ODS

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODS

2012

Annual report 01.04.2013  TIF (1.48 MB)

2011

Annual report 30.03.2012  TIF (1.17 MB)

2010

Annual report 07.04.2011  TIF (1.42 MB)

2009

Annual report 01.04.2010  TIF (1.56 MB)

2008

Annual report 02.04.2009  TIF (1.51 MB)

2007

Annual report 10.04.2008  TIF (2.57 MB)

2006

Annual report 19.03.2007  TIF (2.96 MB)

2005

Annual report 19.03.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 19.03.2007  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 19.02.2019  TIF (649.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 89.11 KB 19.02.2019 15.01.2016 2

Articles of Association

TIF 138.89 KB 19.02.2019 03.03.2003 5

Articles of Association

TIF 547.75 KB 19.02.2019 15.04.1998 10

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 70.3 KB 26.03.2019 26.03.2019 2

Consent of a member of the Board / executive director

TIF 65 KB 21.03.2019 15.03.2019 1

Application

TIF 355.91 KB 19.02.2019 16.02.2019 5

Protocols/decisions of a company/organisation

TIF 55.14 KB 19.02.2019 16.02.2019 1

Decisions / letters / protocols of public notaries

TIF 93.4 KB 19.02.2019 03.02.2016 2

Application

TIF 294.68 KB 19.02.2019 15.01.2016 6

Protocols/decisions of a company/organisation

TIF 227.98 KB 19.02.2019 15.01.2016 4

Sample report

TIF 30.4 KB 19.02.2019 19.11.2015 1

Decisions / letters / protocols of public notaries

TIF 68.72 KB 24.10.2012 24.10.2012 2

Application

TIF 634.38 KB 19.02.2019 29.09.2012 12

Protocols/decisions of a company/organisation

TIF 58.73 KB 19.02.2019 29.09.2012 1

Protocols/decisions of a company/organisation

TIF 45.14 KB 19.02.2019 22.09.2012 1

Decisions / letters / protocols of public notaries

TIF 59.29 KB 19.02.2019 28.10.2009 1

Receipts on the publication and state fees

TIF 102.9 KB 19.02.2019 09.09.2009 2

Application

TIF 309.99 KB 19.02.2019 01.09.2009 10

Protocols/decisions of a company/organisation

TIF 83.84 KB 19.02.2019 21.03.2009 2

Protocols/decisions of a company/organisation

TIF 62.14 KB 19.02.2019 14.03.2009 1

Protocols/decisions of a company/organisation

TIF 65.86 KB 19.02.2019 15.02.2009 1

Decisions / letters / protocols of public notaries

TIF 80.24 KB 19.02.2019 15.09.2006 2

Application

TIF 349.64 KB 19.02.2019 28.08.2006 10

Receipts on the publication and state fees

TIF 33.1 KB 19.02.2019 28.08.2006 2

Sample report

TIF 93.05 KB 19.02.2019 24.08.2006 3

Protocols/decisions of a company/organisation

TIF 55.47 KB 19.02.2019 26.04.2006 2

Protocols/decisions of a company/organisation

TIF 47.66 KB 19.02.2019 08.04.2006 1

Protocols/decisions of a company/organisation

TIF 46.55 KB 19.02.2019 25.03.2006 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 19.02.2019 01.04.2003 1

Receipts on the publication and state fees

TIF 43.81 KB 19.02.2019 14.03.2003 2

Application

TIF 26.99 KB 19.02.2019 03.03.2003 1

Protocols/decisions of a company/organisation

TIF 36.02 KB 19.02.2019 03.03.2003 1

Sample report

TIF 49.75 KB 19.02.2019 20.01.2003 1

Decisions / letters / protocols of public notaries

TIF 18.12 KB 19.02.2019 11.05.1998 1

Registration certificates

TIF 82.24 KB 19.02.2019 11.05.1998 1

Registration certificates

TIF 37.68 KB 19.02.2019 11.05.1998 1

Registration certificates

TIF 62.13 KB 19.02.2019 11.05.1998 1

Application

TIF 70.14 KB 19.02.2019 23.04.1998 2

Sample report

TIF 19.26 KB 19.02.2019 23.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 19.49 KB 19.02.2019 22.04.1998 1

Receipts on the publication and state fees

TIF 54.68 KB 19.02.2019 22.04.1998 2

Other documents

TIF 17.56 KB 19.02.2019 20.04.1998 1

Power of attorney, act of empowerment

TIF 13.18 KB 19.02.2019 15.04.1998 1

Memorandum of association

TIF 90.02 KB 19.02.2019 06.04.1998 2

Copy of the personal identification document

TIF 575.74 KB 19.02.2019 18

Memorandum of Association

TIF 47.46 KB 19.02.2019 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