LADA RAF, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
135 by turnover
38 by profit
13 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 | Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "LADA RAF" |
| Registration number, date | 43603020216, 15.11.2003 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 15.11.2003 |
| Legal address | Strautu ceļš 72, Jelgava, LV-3004 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.11.2020 | 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 | 19.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Deputy Chairperson of the Board | 19.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Deputy Chairperson of the Board | 19.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Deputy Chairperson of the Board | 19.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Deputy Chairperson of the Board | 19.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Deputy Chairperson of the Board | 19.05.2023 | |
Natural person |
Executive Board | Valdes priekšsēdētāja vietnieks | Jointly with at least 1 | 19.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Bezpeļņas organizācija automašīnu garāžu īpašnieku kooperatīvā sabiedrība "LADA RAF" | Until 09.12.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Pumpura iela 18 | Until 09.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (968.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin22Lada | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP LR 18 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1083 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj L | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (121.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (277.69 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (351.32 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (227.47 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (175.08 KB) | ||
2005 |
Annual report | 22.12.2006 | PDF (305.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.68 MB | 05.06.2023 | 01.06.2023 | 4 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 15.05.2023 | 29.04.2023 | 1 |
Articles of Association |
TIF | 448.2 KB | 15.05.2023 | 29.04.2023 | 8 |
Amendments to the Articles of Association |
TIF | 436.83 KB | 10.11.2020 | 31.10.2020 | 8 |
Articles of Association |
TIF | 454.17 KB | 10.11.2020 | 31.10.2020 | 8 |
Articles of Association |
TIF | 261.18 KB | 12.05.2014 | 12.04.2014 | 5 |
Articles of Association |
TIF | 193.43 KB | 25.02.2011 | 04.12.2004 | 5 |
Articles of Association |
TIF | 184.73 KB | 25.02.2011 | 30.10.2003 | 5 |
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 | 62.15 KB | 08.06.2023 | 08.06.2023 | 2 |
Announcement regarding the reorganisation |
TIF | 2.03 MB | 05.06.2023 | 01.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 19.05.2023 | 19.05.2023 | 2 |
Application |
TIF | 420.96 KB | 15.05.2023 | 11.05.2023 | 10 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 15.05.2023 | 05.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 15.05.2023 | 05.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.67 KB | 15.05.2023 | 05.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 9 KB | 15.05.2023 | 05.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 15.05.2023 | 05.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 15.05.2023 | 05.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 15.05.2023 | 05.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.63 KB | 15.05.2023 | 29.04.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.58 KB | 15.05.2023 | 29.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
TIF | 411.21 KB | 10.11.2020 | 09.11.2020 | 9 |
Statement regarding the beneficial owners |
TIF | 67.41 KB | 10.11.2020 | 09.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 10.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 10.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 10.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 10.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 10.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 10.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 10.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 10.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.38 KB | 10.11.2020 | 31.10.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 18.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 15.05.2017 | 15.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.83 KB | 15.05.2017 | 15.05.2017 | 3 |
Application |
TIF | 801.32 KB | 12.05.2017 | 12.05.2017 | 16 |
Sample report |
TIF | 35.52 KB | 08.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.03 KB | 12.05.2017 | 23.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.55 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 700.72 KB | 12.05.2014 | 08.05.2014 | 14 |
Sample report |
TIF | 32.58 KB | 12.05.2014 | 08.05.2014 | 1 |
Sample report |
TIF | 32.73 KB | 12.05.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.19 KB | 12.05.2014 | 12.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 16.05.2012 | 08.05.2012 | 2 |
Application |
TIF | 128.87 KB | 16.05.2012 | 03.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 16.05.2012 | 21.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 13.04.2011 | 12.04.2011 | 1 |
Sample report |
TIF | 37.82 KB | 13.04.2011 | 07.04.2011 | 2 |
Application |
TIF | 398.82 KB | 13.04.2011 | 06.04.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 16.47 KB | 13.04.2011 | 03.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.1 KB | 13.04.2011 | 27.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 25.02.2011 | 16.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.41 KB | 25.02.2011 | 09.05.2008 | 2 |
Application |
TIF | 371.62 KB | 25.02.2011 | 18.03.2008 | 17 |
Receipts on the publication and state fees |
TIF | 46.64 KB | 25.02.2011 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 25.02.2011 | 19.12.2006 | 2 |
Application |
TIF | 403.91 KB | 25.02.2011 | 08.12.2006 | 10 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 25.02.2011 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 25.02.2011 | 05.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.07 KB | 25.02.2011 | 09.12.2004 | 1 |
Registration certificates |
TIF | 104.23 KB | 25.02.2011 | 09.12.2004 | 2 |
Application |
TIF | 118.91 KB | 25.02.2011 | 06.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 25.02.2011 | 06.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 348.73 KB | 25.02.2011 | 04.12.2004 | 9 |
Other documents |
TIF | 122.63 KB | 25.02.2011 | 11.10.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 25.02.2011 | 15.11.2003 | 2 |
Registration certificates |
TIF | 37.23 KB | 25.02.2011 | 15.11.2003 | 1 |
Application |
TIF | 382.46 KB | 25.02.2011 | 03.11.2003 | 12 |
Sample report |
TIF | 49.69 KB | 25.02.2011 | 31.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.95 KB | 25.02.2011 | 30.10.2003 | 1 |
Other documents |
TIF | 15.04 KB | 25.02.2011 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.11 KB | 25.02.2011 | 30.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 25.02.2011 | 30.10.2003 | 2 |
Shareholders’ register |
TIF | 38.39 KB | 25.02.2011 | 29.10.2003 | 1 |
Memorandum of association |
TIF | 155.47 KB | 25.02.2011 | 24.10.2003 | 4 |
Copy of the personal identification document |
TIF | 174.25 KB | 25.02.2011 | 21.04.1998 | 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