KANĀLMALA, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "KANĀLMALA"
Registration number, date 40003275013, 05.12.1995
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 05.12.1995
Legal address Ropažu nov., Stopiņu pag., "Līči" -CET (centrālie elektriskie tīkli) 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
Citur neklasificētu organizāciju darbība (94.99)
CSP industry
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
24.09.2024 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   24.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   24.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   24.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   24.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   24.09.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu īpašnieku kooperatīvā sabiedrība "KANĀLMALA" Until 27.03.2003 22 years ago

Historical addresses

Rīgas rajons, Stopiņu pagasts, "Līči" CET ražošanas bāzē Until 27.03.2003 22 years ago
Rīgas rajons, Stopiņu pagasts, "Līči" -CET (centrālie elektriskie tīkli) Until 03.07.2009 16 years ago
Stopiņu nov., "Līči" -CET (centrālie elektriskie tīkli) Until 01.07.2022 3 years ago
Ropažu nov., "Līči" -CET (centrālie elektriskie tīkli) Until 17.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (279.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (211 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (206.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (206.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (206.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (206.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (205.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (756.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.10.2017  PDF (1.25 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.10.2017  ZIP €8.00
Annual report 2015 PDF
2016 01 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.10.2017  ZIP €7.00
Annual report 2014 PDF
2015 01 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
2013 Kanalmala Vadibas zinojums PDF

2012

Annual report 22.03.2013  TIF (749.51 KB)

2011

Annual report 24.07.2012  TIF (872.97 KB)

2010

Annual report 13.04.2011  TIF (703.85 KB)

2009

Annual report 27.04.2010  TIF (707.46 KB)

2008

Annual report 13.05.2009  TIF (742.43 KB)

2007

Annual report 04.08.2008  TIF (878.16 KB)

2006

Annual report 27.06.2007  PDF (284.02 KB)

2005

Annual report 18.10.2006  TIF (203.94 KB)

2004

Annual report 20.10.2022  TIF (967.83 KB)

2003

Annual report 20.10.2022  TIF (1.34 MB)

2002

Annual report 20.10.2022  TIF (637.19 KB)

2000

Annual report 20.10.2022  TIF (714.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 201.12 KB 17.09.2024 05.09.2024 7

Articles of Association

TIF 433.33 KB 20.10.2022 24.04.2013 8

Amendments to the Articles of Association

TIF 49.1 KB 20.10.2022 29.05.2007 1

Articles of Association

TIF 190.38 KB 20.10.2022 21.03.2003 6

Articles of Association

TIF 414.46 KB 20.10.2022 20.01.1999 8

Articles of Association

TIF 479.03 KB 20.10.2022 27.11.1995 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.02 KB 24.09.2024 24.09.2024 16

Decisions / letters / protocols of public notaries

EDOC 61.73 KB 24.09.2024 24.09.2024 2

Consent of a member of the Board / executive director

EDOC 287.7 KB 24.09.2024 23.09.2024 1

Consent of a member of the Board / executive director

EDOC 287.24 KB 24.09.2024 23.09.2024 1

Consent of a member of the Board / executive director

PDF 385.16 KB 17.09.2024 08.09.2024 1

Consent of a member of the Board / executive director

EDOC 89.23 KB 17.09.2024 07.09.2024 1

Protocols/decisions of a company/organisation

EDOC 22.47 KB 17.09.2024 05.09.2024 1

Consent of a member of the Board / executive director

EDOC 19.93 KB 10.07.2024 09.07.2024 1

Protocols/decisions of a company/organisation

EDOC 22.52 KB 17.09.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

TIF 101.08 KB 20.10.2022 30.05.2013 2

Application

TIF 418.55 KB 20.10.2022 02.05.2013 13

Sample report

TIF 64.88 KB 20.10.2022 02.05.2013 2

Protocols/decisions of a company/organisation

TIF 38.58 KB 20.10.2022 24.04.2013 1

Protocols/decisions of a company/organisation

TIF 39.01 KB 20.10.2022 24.04.2013 1

Decisions / letters / protocols of public notaries

TIF 78.78 KB 20.10.2022 21.06.2010 2

Sample report

TIF 34.15 KB 20.10.2022 10.06.2010 1

Sample report

TIF 35.9 KB 20.10.2022 10.06.2010 1

Application

TIF 530.12 KB 20.10.2022 05.06.2010 13

Protocols/decisions of a company/organisation

TIF 159.25 KB 20.10.2022 26.05.2010 4

Protocols/decisions of a company/organisation

TIF 61.61 KB 20.10.2022 29.06.2007 2

Decisions / letters / protocols of public notaries

TIF 95.05 KB 20.10.2022 20.06.2007 2

Receipts on the publication and state fees

TIF 16.58 KB 20.10.2022 20.06.2007 1

Application

TIF 361.02 KB 20.10.2022 09.06.2007 12

Sample report

TIF 73.4 KB 20.10.2022 07.06.2007 2

Sample report

TIF 75.05 KB 20.10.2022 07.06.2007 2

Other documents

TIF 56.94 KB 20.10.2022 29.05.2007 1

Receipts on the publication and state fees

TIF 76.35 KB 20.10.2022 03.05.2007 1

Receipts on the publication and state fees

TIF 30.95 KB 20.10.2022 03.05.2007 1

Sample report

TIF 30.09 KB 20.10.2022 23.01.2007 1

Decisions / letters / protocols of public notaries

TIF 39.18 KB 20.10.2022 15.04.2004 1

Application

TIF 134.33 KB 20.10.2022 30.03.2004 4

Protocols/decisions of a company/organisation

TIF 24.43 KB 20.10.2022 30.03.2004 1

Receipts on the publication and state fees

TIF 13.86 KB 20.10.2022 06.02.2004 1

Receipts on the publication and state fees

TIF 16.13 KB 20.10.2022 06.02.2004 1

Sample report

TIF 19.79 KB 20.10.2022 05.02.2004 1

Decisions / letters / protocols of public notaries

TIF 73.42 KB 20.10.2022 27.03.2003 3

Registration certificates

TIF 44.01 KB 20.10.2022 27.03.2003 1

Submission/Application

TIF 25.37 KB 20.10.2022 24.03.2003 1

Protocols/decisions of a company/organisation

TIF 31.73 KB 20.10.2022 21.03.2003 1

Receipts on the publication and state fees

TIF 22.82 KB 20.10.2022 19.02.2003 1

Receipts on the publication and state fees

TIF 20.04 KB 20.10.2022 19.02.2003 1

Sample report

TIF 20.12 KB 20.10.2022 17.02.2003 1

Sample report

TIF 53.67 KB 20.10.2022 13.02.2003 1

Receipts on the publication and state fees

TIF 20.73 KB 20.10.2022 28.12.2002 1

Protocols/decisions of a company/organisation

TIF 51.15 KB 20.10.2022 18.04.2002 3

Submission/Application

TIF 23.32 KB 20.10.2022 19.07.2000 1

Decisions / letters / protocols of public notaries

TIF 26.25 KB 20.10.2022 09.02.1999 1

Other documents

TIF 17.26 KB 20.10.2022 08.02.1999 1

Sample report

TIF 29.12 KB 20.10.2022 08.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 20.10.2022 25.01.1999 1

Receipts on the publication and state fees

TIF 16.89 KB 20.10.2022 25.01.1999 1

Submission/Application

TIF 23.45 KB 20.10.2022 21.01.1999 1

Protocols/decisions of a company/organisation

TIF 47.86 KB 20.10.2022 20.01.1999 1

Decisions / letters / protocols of public notaries

TIF 82.81 KB 20.10.2022 02.11.1998 2

Decisions / letters / protocols of public notaries

TIF 20.23 KB 20.10.2022 05.12.1995 1

Registration certificates

TIF 47.62 KB 20.10.2022 05.12.1995 1

Confirmation or consent to legal address

TIF 9.93 KB 20.10.2022 28.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.17 KB 20.10.2022 23.11.1995 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 15.8 KB 20.10.2022 23.11.1995 1

Receipts on the publication and state fees

TIF 18.3 KB 20.10.2022 23.11.1995 2

Receipts on the publication and state fees

TIF 17.85 KB 20.10.2022 23.11.1995 2

Sample report

TIF 14.39 KB 20.10.2022 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 41.56 KB 20.10.2022 13.11.1995 1

Copy of the personal identification document

TIF 28.5 KB 20.10.2022 17.03.1993 1

Other documents

TIF 46.5 KB 20.10.2022 14.04.1992 1

Application

TIF 137.4 KB 20.10.2022 4

Other documents

TIF 42.82 KB 20.10.2022 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