JUPITERS, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "JUPITERS"
Registration number, date 40003153176, 01.10.1993
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 01.10.1993
Legal address Rīga, Višķu iela 14D 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
06.06.2024 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   06.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   06.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   06.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   06.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 3   06.06.2024

Natural person

  Chairperson of the Board 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.  01.10.1993
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu īpašnieku kooperatīvā sabiedrība "JUPITERS" Until 16.07.2003 22 years ago

Historical addresses

Rīga, Višķu iela 2 Until 05.04.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.05.2025  PDF (1.33 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS zinojums GP 2023 jUPITERS JPG

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 JUPITERS REV Atzinums JPG

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Jupiters GP apst izraksts 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 GP Jupiters 30 03 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
V d bas zi ojums 2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.pazin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
V d bas zi ojums 2017.g. PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.pazin2016 JUPITERS PDF

2015

Annual report 17.05.2016  TIF (4.49 MB) €8.00

2013

Annual report 02.04.2014  TIF (948.67 KB)

2012

Annual report 16.04.2013  TIF (560.29 KB)

2011

Annual report 09.05.2012  TIF (539.34 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.2 KB)

2010

Annual report 06.04.2011  TIF (515.63 KB)

2009

Annual report 19.04.2010  TIF (438.89 KB)

2008

Annual report 15.04.2009  TIF (480.82 KB)

2007

Annual report 14.04.2008  TIF (403.76 KB)

2006

Annual report 07.05.2007  PDF (418.19 KB)

2005

Annual report 05.07.2006  TIF (651.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.14 KB 05.06.2024 27.05.2024 6

Articles of Association

TIF 429.1 KB 03.06.2019 21.05.2019 7

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 62.74 KB 06.06.2024 06.06.2024 2

Application

EDOC 52.22 KB 05.06.2024 05.06.2024 7

Consent of a member of the Board / executive director

EDOC 16.2 KB 03.06.2024 31.05.2024 1

Consent of a member of the Board / executive director

EDOC 15.83 KB 03.06.2024 31.05.2024 1

Consent of a member of the Board / executive director

EDOC 95.72 KB 03.06.2024 31.05.2024 1

Consent of a member of the Board / executive director

EDOC 15.79 KB 03.06.2024 31.05.2024 1

Consent of a member of the Board / executive director

EDOC 15.82 KB 03.06.2024 31.05.2024 1

Protocols/decisions of a company/organisation

EDOC 162.7 KB 03.06.2024 27.05.2024 4

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.03 KB 04.06.2019 04.06.2019 2

Protocols/decisions of a company/organisation

TIF 163.1 KB 04.06.2019 21.05.2019 4

Application

TIF 342.16 KB 27.05.2019 21.05.2019 8

Consent of a member of the Board / executive director

TIF 13 KB 27.05.2019 21.05.2019 1

Consent of a member of the Board / executive director

TIF 13.19 KB 27.05.2019 21.05.2019 1

Consent of a member of the Board / executive director

TIF 13.04 KB 27.05.2019 21.05.2019 1

Consent of a member of the Board / executive director

TIF 14.4 KB 27.05.2019 21.05.2019 1

Consent of a member of the Board / executive director

TIF 14.82 KB 27.05.2019 21.05.2019 1

Power of attorney, act of empowerment

TIF 18.04 KB 27.05.2019 12.05.2019 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