LIESMA 1, Automašīnu garāžu kooperatīvā sabiedrība

Co-operative Society
Place in branch
73 by turnover
14 by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu kooperatīvā sabiedrība "LIESMA 1"
Registration number, date 40003206666, 19.07.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 19.07.1994
Legal address Ulmales iela 14, Liepāja, LV-3411 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • 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 Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 4   29.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 4   29.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 4   29.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 4   29.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 4   29.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 4   29.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 4   29.04.2021
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu kooperatīvā sabiedrība "LIESMA 1" Until 06.06.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (181.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (179.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (81.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (188.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (80.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (171.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (176.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (174.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  PDF (134.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
sapsledzLiesma14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Liesma pilnvaroto sapulces protokols PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
liesmavadz12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
liesma vadibaszin PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadzinojliesma RAR

2009

Annual report 27.04.2010  TIF (749.39 KB)

2008

Annual report 08.05.2009  TIF (444.61 KB)

2007

Annual report 29.04.2008  TIF (1.13 MB)

2006

Annual report 17.07.2007  TIF (962.51 KB)

2005

Annual report 11.07.2006  TIF (504.13 KB)

2004

Annual report 16.03.2009  TIF (906.92 KB)

2003

Annual report 16.03.2009  TIF (719.76 KB)

2002

Annual report 16.03.2009  TIF (530.29 KB)

2001

Annual report 16.03.2009  TIF (571.53 KB)

2000

Annual report 16.03.2009  TIF (750.39 KB)

1999

Annual report 16.03.2009  TIF (374.38 KB)

1998

Annual report 16.03.2009  TIF (617.51 KB)

1997

Annual report 16.03.2009  TIF (423.31 KB)

1996

Annual report 16.03.2009  TIF (380.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 218.95 KB 06.08.2020 17.03.2020 6

Articles of Association

TIF 570.84 KB 26.04.2018 19.03.2018 9

Articles of Association

TIF 517.75 KB 27.05.2015 08.04.2015 9

Articles of Association

TIF 415.84 KB 16.03.2009 19.03.2003 11

Articles of Association

TIF 348.31 KB 16.03.2009 24.03.1999 9

Articles of Association

TIF 445.67 KB 16.03.2009 10.03.1993 10

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 65.96 KB 29.04.2021 29.04.2021 2

Application

TIF 714.28 KB 27.04.2021 21.04.2021 18

Consent of a member of the Board / executive director

TIF 13.78 KB 27.04.2021 21.04.2021 1

Consent of a member of the Board / executive director

TIF 14.22 KB 27.04.2021 21.04.2021 1

Consent of a member of the Board / executive director

TIF 13.67 KB 27.04.2021 21.04.2021 1

Consent of a member of the Board / executive director

TIF 14.24 KB 27.04.2021 21.04.2021 1

Consent of a member of the Board / executive director

TIF 13.76 KB 27.04.2021 21.04.2021 1

Consent of a member of the Board / executive director

TIF 14.28 KB 27.04.2021 21.04.2021 1

Consent of a member of the Board / executive director

TIF 13.98 KB 27.04.2021 21.04.2021 1

Consent of a member of the Board / executive director

TIF 13.71 KB 27.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

TIF 128.64 KB 27.04.2021 20.04.2021 3

Decisions / letters / protocols of public notaries

RTF 188.22 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 11.08.2020 11.08.2020 2

Application

TIF 129.87 KB 06.08.2020 04.08.2020 2

Protocols/decisions of a company/organisation

TIF 85 KB 06.08.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 03.05.2018 03.05.2018 3

Protocols/decisions of a company/organisation

TIF 247.95 KB 26.04.2018 24.04.2018 5

Application

TIF 2.37 MB 11.04.2018 03.04.2018 19

Sample report

TIF 40.19 KB 06.04.2018 26.03.2018 1

Sample report

TIF 38.34 KB 06.04.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

TIF 110.41 KB 27.05.2015 21.05.2015 2

Application

TIF 1.87 MB 27.05.2015 14.05.2015 19

Specimen signature without Identity number

TIF 41.04 KB 27.05.2015 20.04.2015 1

Protocols/decisions of a company/organisation

TIF 1.16 MB 27.05.2015 08.04.2015 11

Decisions / letters / protocols of public notaries

TIF 81.65 KB 07.05.2012 03.05.2012 2

Application

TIF 457.41 KB 07.05.2012 27.04.2012 10

Other documents

TIF 24.69 KB 07.05.2012 26.04.2012 2

Cover letter

TIF 31.89 KB 07.05.2012 20.04.2012 1

Protocols/decisions of a company/organisation

TIF 739.93 KB 07.05.2012 28.03.2012 24

Decisions / letters / protocols of public notaries

TIF 58.49 KB 25.06.2009 18.06.2009 2

Application

TIF 292.81 KB 25.06.2009 10.06.2009 12

Other documents

TIF 12.65 KB 25.06.2009 10.06.2009 1

Receipts on the publication and state fees

TIF 51.99 KB 25.06.2009 20.04.2009 2

Sample report

TIF 22.8 KB 25.06.2009 15.04.2009 1

Protocols/decisions of a company/organisation

TIF 852.26 KB 25.06.2009 25.03.2009 26

Decisions / letters / protocols of public notaries

TIF 39.32 KB 16.03.2009 29.06.2006 1

Decisions / letters / protocols of public notaries

TIF 58.11 KB 16.03.2009 16.06.2006 2

Application

TIF 493.99 KB 16.03.2009 30.05.2006 12

Receipts on the publication and state fees

TIF 34.93 KB 16.03.2009 30.05.2006 1

Sample report

TIF 65 KB 16.03.2009 09.05.2006 2

List of members of the Board / Supervisory Board

TIF 15.67 KB 16.03.2009 22.03.2006 1

Protocols/decisions of a company/organisation

TIF 205.96 KB 16.03.2009 22.03.2006 5

Decisions / letters / protocols of public notaries

TIF 54.69 KB 16.03.2009 06.06.2003 2

Registration certificates

TIF 37.84 KB 16.03.2009 06.06.2003 1

Cover letter

TIF 30.32 KB 16.03.2009 02.06.2003 1

Receipts on the publication and state fees

TIF 32.31 KB 16.03.2009 10.04.2003 2

Sample report

TIF 54.73 KB 16.03.2009 02.04.2003 2

List of members of the Board / Supervisory Board

TIF 23.28 KB 16.03.2009 19.03.2003 1

Other documents

TIF 31.89 KB 16.03.2009 19.03.2003 1

Protocols/decisions of a company/organisation

TIF 245.78 KB 16.03.2009 19.03.2003 6

Cover letter

TIF 37.94 KB 16.03.2009 22.10.2001 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 26.34 KB 16.03.2009 04.10.2001 1

Decisions / letters / protocols of public notaries

TIF 31.23 KB 16.03.2009 28.02.2001 1

List of members of the Board / Supervisory Board

TIF 30.66 KB 16.03.2009 22.02.2001 1

Cover letter

TIF 14.03 KB 16.03.2009 05.02.2001 1

Cover letter

TIF 66.67 KB 16.03.2009 25.01.2001 2

Receipts on the publication and state fees

TIF 55.66 KB 16.03.2009 25.01.2001 1

Sample report

TIF 23.52 KB 16.03.2009 17.11.2000 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 40.34 KB 16.03.2009 01.11.2000 2

List of members of the Board / Supervisory Board

TIF 29.59 KB 16.03.2009 06.10.1999 1

Sample report

TIF 24.25 KB 16.03.2009 30.09.1999 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 75.19 KB 16.03.2009 20.09.1999 2

Protocols/decisions of a company/organisation

TIF 156.44 KB 16.03.2009 24.03.1999 4

Other documents

TIF 28.55 KB 16.03.2009 11.02.1998 1

Other documents

TIF 29.24 KB 16.03.2009 02.03.1997 1

Other documents

TIF 149.75 KB 16.03.2009 02.03.1997 5

Decisions / letters / protocols of public notaries

TIF 12.57 KB 16.03.2009 19.07.1994 1

Registration certificates

TIF 251.95 KB 16.03.2009 19.07.1994 1

Application

TIF 108.86 KB 16.03.2009 12.07.1994 4

Receipts on the publication and state fees

TIF 107.44 KB 16.03.2009 07.07.1994 3

Appraisal reports

TIF 15.22 KB 16.03.2009 01.07.1994 1

Other documents

TIF 14.96 KB 16.03.2009 01.07.1994 1

Specimen signature without Identity number

TIF 42.12 KB 16.03.2009 12.01.1994 2

Protocols/decisions of a company/organisation

TIF 141.68 KB 16.03.2009 10.03.1993 4

Other documents

TIF 9.85 KB 16.03.2009 1

Sample report

TIF 27.46 KB 16.03.2009 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