LADA 1, Garāžu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
135 by turnover
34 by profit
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Garāžu īpašnieku kooperatīvā sabiedrība "LADA 1" |
| Registration number, date | 42403007019, 27.11.1996 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 27.11.1996 |
| Legal address | Rīgas iela 55A, Rēzekne, LV-4601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Bezpeļņas organizācija garāžu īpašnieku kooperatīvā sabiedrība "LADA 1" | Until 08.12.2004 | 20 years ago |
|---|---|---|
| Bezpeļņas organizācija garāžu īpašnieku kooperatīvā sabiedrība "LADA-1" | Until 05.02.2004 | 20 years ago |
| Garāžu īpašnieku kooperatīvā sabiedrība "LADA 1" | Until 05.02.1999 | 25 years ago |
Historical addresses
| Rēzekne, Rīgas 55a | Until 05.02.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums 2018 | |||||
2017 |
Annual report | 08.02.2022 | TIF (391 KB) | €11.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.08.2021 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016. VADBAS zinojums LADA | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015. VADBAS zinojums LADA | DOCX | ||||
2014 |
Annual report | 11.05.2015 | TIF (258.18 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 LATAUTO vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 06.06.2011 | TIF (574.42 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (460.19 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (905.02 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (999.87 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1013.6 KB) | ||
2005 |
Annual report | 25.04.2017 | TIF (1.18 MB) | ||
2004 |
Annual report | 25.04.2017 | TIF (1.1 MB) | ||
2003 |
Annual report | 25.04.2017 | TIF (1.29 MB) | ||
2002 |
Annual report | 25.04.2017 | TIF (711.84 KB) | ||
2001 |
Annual report | 25.04.2017 | TIF (855.15 KB) | ||
2000 |
Annual report | 24.04.2017 | TIF (545.96 KB) | ||
1999 |
Annual report | 24.04.2017 | TIF (526.87 KB) | ||
1998 |
Annual report | 24.04.2017 | TIF (448.66 KB) | ||
1997 |
Annual report | 24.04.2017 | TIF (484.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.2 KB | 29.04.2019 | 25.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 29.06.2018 | 21.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 30.04.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 189.21 KB | 20.04.2017 | 21.05.2009 | 6 |
Articles of Association |
TIF | 248.76 KB | 25.04.2017 | 30.09.2004 | 6 |
Articles of Association |
TIF | 246.15 KB | 25.04.2017 | 08.01.2004 | 6 |
Articles of Association |
TIF | 690.98 KB | 24.04.2017 | 18.01.1999 | 14 |
Articles of Association |
TIF | 739.88 KB | 20.04.2017 | 25.11.1996 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 24.95 KB | 31.01.2022 | 30.01.2022 | 2 |
Application |
DOCX | 24.95 KB | 31.01.2022 | 30.01.2022 | 2 |
Articles of Association |
EDOC | 26.96 KB | 17.02.2022 | 28.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.81 KB | 31.01.2022 | 28.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.81 KB | 31.01.2022 | 28.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 17.08.2021 | 17.08.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.66 KB | 17.08.2021 | 13.08.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.66 KB | 17.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 26.98 KB | 03.08.2021 | 02.08.2021 | 3 |
Application |
DOCX | 26.98 KB | 03.08.2021 | 02.08.2021 | 3 |
Consent of a member of the Board / executive director |
ODT | 13.56 KB | 26.07.2021 | 25.07.2021 | 1 |
Consent of a member of the Board / executive director |
ODT | 13.56 KB | 26.07.2021 | 25.07.2021 | 1 |
Protocols/decisions of a company/organisation |
3.23 MB | 03.08.2021 | 07.07.2021 | 2 | |
Protocols/decisions of a company/organisation |
3.23 MB | 03.08.2021 | 07.07.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 206.1 KB | 29.04.2019 | 26.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 21.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.07 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 199.86 KB | 25.06.2018 | 25.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 29.06.2018 | 21.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 25.04.2017 | 08.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 30.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 162.93 KB | 30.04.2015 | 14.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 30.04.2015 | 04.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 30.04.2015 | 04.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 07.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 171.94 KB | 07.05.2012 | 27.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 07.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 20.04.2017 | 27.05.2009 | 2 |
Application |
TIF | 420.78 KB | 20.04.2017 | 22.05.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 62.67 KB | 20.04.2017 | 21.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.87 KB | 20.04.2017 | 16.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 20.04.2017 | 15.05.2007 | 2 |
Application |
TIF | 411.02 KB | 20.04.2017 | 10.05.2007 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 25.04.2017 | 07.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.47 KB | 25.04.2017 | 27.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.18 KB | 25.04.2017 | 23.04.2007 | 1 |
Sample report |
TIF | 59.22 KB | 20.04.2017 | 16.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.2 KB | 20.04.2017 | 02.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.31 KB | 20.04.2017 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 25.04.2017 | 08.12.2004 | 1 |
Registration certificates |
TIF | 40.45 KB | 25.04.2017 | 08.12.2004 | 1 |
Application |
TIF | 122.59 KB | 25.04.2017 | 25.11.2004 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 29.55 KB | 25.04.2017 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.54 KB | 25.04.2017 | 26.10.2004 | 2 |
Sample report |
TIF | 30.01 KB | 25.04.2017 | 20.10.2004 | 1 |
Application |
TIF | 325.54 KB | 25.04.2017 | 18.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 33.44 KB | 25.04.2017 | 12.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 25.04.2017 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 25.04.2017 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 25.04.2017 | 05.02.2004 | 1 |
Registration certificates |
TIF | 38.69 KB | 25.04.2017 | 05.02.2004 | 1 |
Registration certificates |
TIF | 45.07 KB | 25.04.2017 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.88 KB | 25.04.2017 | 21.01.2004 | 2 |
Application |
TIF | 267.34 KB | 25.04.2017 | 08.01.2004 | 8 |
Power of attorney, act of empowerment |
TIF | 19.24 KB | 25.04.2017 | 08.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 543.48 KB | 25.04.2017 | 08.01.2004 | 8 |
Sample report |
TIF | 26.72 KB | 25.04.2017 | 12.12.2003 | 1 |
Sample report |
TIF | 41.48 KB | 25.04.2017 | 09.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 25.04.2017 | 10.04.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.31 KB | 25.04.2017 | 03.04.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.05 KB | 25.04.2017 | 25.03.2002 | 1 |
Sample report |
TIF | 29.78 KB | 24.04.2017 | 11.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 24.04.2017 | 05.02.1999 | 1 |
Registration certificates |
TIF | 61.08 KB | 24.04.2017 | 05.02.1999 | 1 |
Application |
TIF | 42.38 KB | 24.04.2017 | 27.01.1999 | 2 |
Other documents |
TIF | 20.43 KB | 24.04.2017 | 21.01.1999 | 1 |
Other documents |
TIF | 15.79 KB | 24.04.2017 | 18.01.1999 | 1 |
Other documents |
TIF | 23.29 KB | 24.04.2017 | 18.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 289.9 KB | 24.04.2017 | 18.01.1999 | 8 |
Receipts on the publication and state fees |
TIF | 57.44 KB | 24.04.2017 | 07.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 57.02 KB | 24.04.2017 | 15.12.1998 | 2 |
Other documents |
TIF | 183.75 KB | 24.04.2017 | 01.12.1998 | 5 |
Copy of the personal identification document |
TIF | 180.5 KB | 24.04.2017 | 06.02.1998 | 1 |
Registration certificates |
TIF | 48.63 KB | 24.04.2017 | 27.11.1996 | 1 |
Application |
TIF | 141.35 KB | 20.04.2017 | 27.11.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.56 KB | 20.04.2017 | 27.11.1996 | 1 |
Registration certificates |
TIF | 78.86 KB | 20.04.2017 | 27.11.1996 | 1 |
Announcement regarding the legal address |
TIF | 25.32 KB | 20.04.2017 | 26.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.56 KB | 20.04.2017 | 26.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.05 KB | 20.04.2017 | 25.11.1996 | 6 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 20.04.2017 | 10.09.1996 | 1 |
Other documents |
TIF | 68.28 KB | 20.04.2017 | 02.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 24.04.2017 | 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