Lūdzu, autorizējieties, lai turpinātu

Jūrmalas stūre, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "Jūrmalas stūre"
Registration number, date 40003146723, 08.09.1993
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 08.09.1993
Legal address Nometņu iela 24A, Jūrmala, LV-2016 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
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
22.05.2018 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   22.05.2025

Natural person

Executive Board 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.  08.09.1993

Natural person

Executive Board Member of the Board Jointly with at least 1   22.05.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   22.05.2025
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Individuālo garāžu īpašnieku kooperatīvā sabiedrība "JŪRMALAS STŪRE" Until 02.05.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (81.14 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (205.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.09.2017  PDF (93.51 KB) €9.00

2012

 Annual report 01.01.2012 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.07.2012  HTML (94.19 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zin.2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RAR (350.11 KB)

2008

 Annual report 27.04.2009  TIF (904.13 KB)

2007

 Annual report 22.03.2010  TIF (3.44 MB)

2006

 Annual report 02.04.2007  PDF (559.1 KB)

2005

 Annual report 22.03.2010  TIF (4.26 MB)

2003

 Annual report 31.08.2017  TIF (1.09 MB)

1998

 Annual report 11.04.2017  TIF (788.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 37.99 KB 20.05.2025 17.05.2025 2

Articles of Association

 EDOC 51.52 KB 20.05.2025 17.05.2025 5

Amendments to the Articles of Association

 DOCX 20.09 KB 30.04.2019 29.04.2019 3

Amendments to the Articles of Association

 DOCX 20.09 KB 30.04.2019 29.04.2019 3

Articles of Association

 DOCX 34.58 KB 30.04.2019 20.04.2019 5

Articles of Association

 DOCX 34.58 KB 30.04.2019 20.04.2019 5

Articles of Association

 DOCX 37.09 KB 03.11.2017 10.09.2016 1

Articles of Association

 DOCX 37.09 KB 03.11.2017 10.09.2016 1

Articles of Association

 DOCX 37.09 KB 22.09.2016 10.09.2016 5

Articles of Association

 DOCX 37.09 KB 22.09.2016 10.09.2016 5

Articles of Association

 TIF 294 KB 08.09.2015 05.04.2003 6

Articles of Association

 TIF 409.6 KB 08.09.2015 01.12.1998 8

Articles of Association

 TIF 699.61 KB 08.09.2015 10.08.1993 12

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 62.04 KB 22.05.2025 22.05.2025 2

Application

 EDOC 57.52 KB 20.05.2025 19.05.2025 4

Consent of a member of the Board / executive director

 EDOC 16.06 KB 20.05.2025 17.05.2025 1

Consent of a member of the Board / executive director

 EDOC 71.73 KB 20.05.2025 16.05.2025 1

Consent of a member of the Board / executive director

 EDOC 14.94 KB 20.05.2025 11.05.2025 1

Protocols/decisions of a company/organisation

 EDOC 47.71 KB 20.05.2025 11.05.2025 5

Decisions / letters / protocols of public notaries

 EDOC 61.44 KB 11.03.2025 11.03.2025 2

Application

 EDOC 40.8 KB 06.03.2025 06.03.2025 4

Consent of a member of the Board / executive director

 EDOC 14.97 KB 06.03.2025 22.02.2025 1

Decisions / letters / protocols of public notaries

 EDOC 288.05 KB 21.01.2025 21.01.2025 5

Decisions / letters / protocols of public notaries

 EDOC 81.46 KB 21.01.2025 14.11.2024 2

Application

 EDOC 63.54 KB 21.01.2025 07.11.2024 6

Consent of a member of the Board / executive director

 EDOC 34.64 KB 21.01.2025 07.11.2024 1

Consent of a member of the Board / executive director

 EDOC 29.17 KB 21.01.2025 06.11.2024 1

Consent of a member of the Board / executive director

 EDOC 34.19 KB 21.01.2025 03.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 55.45 KB 21.01.2025 03.11.2024 3

Protocols/decisions of a company/organisation

 EDOC 24.05 KB 06.03.2025 03.10.2024 2

Decisions / letters / protocols of public notaries

 RTF 192.8 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 18.10.2019 18.10.2019 2

Application

 TIF 271.71 KB 16.10.2019 11.10.2019 6

Consent of a member of the Board / executive director

 TIF 11.88 KB 16.10.2019 28.09.2019 1

Consent of a member of the Board / executive director

 TIF 12.29 KB 16.10.2019 28.09.2019 1

Consent of a member of the Board / executive director

 TIF 12.02 KB 16.10.2019 28.09.2019 1

Protocols/decisions of a company/organisation

 TIF 54.49 KB 16.10.2019 28.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 199.3 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.81 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.81 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.03 KB 08.05.2019 08.05.2019 2

Protocols/decisions of a company/organisation

 DOC 50 KB 02.05.2019 29.04.2019 2

Protocols/decisions of a company/organisation

 EDOC 31.06 KB 02.05.2019 29.04.2019 2

Protocols/decisions of a company/organisation

 DOC 50 KB 02.05.2019 29.04.2019 2

Amendments to the Articles of Association

 EDOC 34.67 KB 30.04.2019 29.04.2019 3

Application

 DOCX 36.72 KB 30.04.2019 29.04.2019 2

Application

 EDOC 50.63 KB 30.04.2019 29.04.2019 2

Application

 DOCX 36.72 KB 30.04.2019 29.04.2019 2

Articles of Association

 EDOC 48.41 KB 30.04.2019 20.04.2019 5

Decisions / letters / protocols of public notaries

 RTF 189.43 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 22.05.2018 22.05.2018 2

Application

 DOCX 46.23 KB 22.05.2018 17.05.2018 1

Application

 DOCX 46.23 KB 22.05.2018 17.05.2018 1

Application

 EDOC 59.77 KB 22.05.2018 17.05.2018 1

Application

 DOCX 45.51 KB 03.11.2017 29.10.2017 6

Application

 EDOC 61.85 KB 03.11.2017 29.10.2017 6

Application

 DOCX 45.51 KB 03.11.2017 29.10.2017 6

Protocols/decisions of a company/organisation

 DOC 69.5 KB 03.11.2017 16.09.2017 1

Protocols/decisions of a company/organisation

 DOC 69.5 KB 03.11.2017 16.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 46.81 KB 03.11.2017 16.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 76.31 KB 29.05.2017 29.05.2017 3

Decisions / letters / protocols of public notaries

 RTF 184.82 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 28.12.2016 28.12.2016 2

Application

 DOCX 37.67 KB 22.12.2016 21.12.2016 4

Application

 DOCX 37.67 KB 22.12.2016 21.12.2016 4

Application

 EDOC 53.93 KB 22.12.2016 21.12.2016 4

Articles of Association

 EDOC 53.04 KB 03.11.2017 10.09.2016 1

Protocols/decisions of a company/organisation

 DOC 81 KB 03.11.2017 10.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 49.64 KB 03.11.2017 10.09.2016 1

Protocols/decisions of a company/organisation

 DOC 81 KB 03.11.2017 10.09.2016 1

Protocols/decisions of a company/organisation

 DOC 56 KB 22.12.2016 10.09.2016 3

Protocols/decisions of a company/organisation

 EDOC 34.09 KB 22.12.2016 10.09.2016 3

Protocols/decisions of a company/organisation

 DOC 56 KB 22.12.2016 10.09.2016 3

Articles of Association

 EDOC 53.04 KB 22.09.2016 10.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 64.75 KB 10.11.2017 16.05.2016 2

Application

 TIF 122.28 KB 10.11.2017 07.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 104.39 KB 10.11.2017 07.08.2014 2

Sample report

 TIF 36.97 KB 10.11.2017 29.07.2014 1

Application

 TIF 406.16 KB 10.11.2017 28.07.2014 10

Protocols/decisions of a company/organisation

 TIF 68.9 KB 10.11.2017 27.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 98.77 KB 10.11.2017 14.05.2012 2

Sample report

 TIF 49.57 KB 10.11.2017 08.05.2012 1

Application

 TIF 435.1 KB 10.11.2017 07.05.2012 10

List of members of the Board / Supervisory Board

 TIF 20.54 KB 10.11.2017 07.05.2012 1

Protocols/decisions of a company/organisation

 TIF 78.8 KB 10.11.2017 06.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 80.82 KB 10.11.2017 29.07.2011 2

Consent of a member of the Board / executive director

 TIF 38.43 KB 10.11.2017 14.07.2011 2

Consent of a member of the Board / executive director

 TIF 36.99 KB 10.11.2017 13.07.2011 1

Consent of a member of the Board / executive director

 TIF 40.25 KB 10.11.2017 13.07.2011 1

Consent of a member of the Board / executive director

 TIF 39.86 KB 10.11.2017 13.07.2011 1

Consent of a member of the Board / executive director

 TIF 38.87 KB 10.11.2017 13.07.2011 1

Application

 TIF 431.34 KB 10.11.2017 30.06.2011 10

Protocols/decisions of a company/organisation

 TIF 61.95 KB 10.11.2017 26.06.2011 2

Protocols/decisions of a company/organisation

 TIF 44.21 KB 10.11.2017 16.06.2011 1

Protocols/decisions of a company/organisation

 TIF 85.56 KB 11.04.2017 01.12.1998 2

Memorandum of association

 TIF 127.47 KB 11.04.2017 10.10.1993 4

Registration certificates

 TIF 70.35 KB 11.04.2017 08.09.1993 1

Bank statements or other document regarding the payment of the equity

TIF 26.77 KB 11.04.2017 19.08.1993 1

Receipts on the publication and state fees

 TIF 56.87 KB 11.04.2017 19.08.1993 2

Other documents

 TIF 19.71 KB 11.04.2017 13.08.1993 1

Protocols/decisions of a company/organisation

 TIF 180.37 KB 11.04.2017 10.08.1993 5

Consent of a member of the Board / executive director

 TIF 76.36 KB 10.11.2017 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

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