MĀLKALNE, Ogres garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Ogres garāžu īpašnieku kooperatīvā sabiedrība "MĀLKALNE"
Registration number, date 47403004874, 06.08.1993
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 06.08.1993
Legal address Jaunatnes iela 1, Ogre, Ogres nov., LV-5001 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
27.12.2021 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   28.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   28.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   28.10.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Ogre, Jaunatnes iela Until 02.11.1998 27 years ago
Ogre, Jaunatnes iela 1 Until 04.04.2003 22 years ago
Ogres rajons, Ogres novads, Ogre, Jaunatnes iela 1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.01.2025  PDF (80.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (81.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (81.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (81.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.02.2021  PDF (81.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (81.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (739.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  PDF (81.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (133.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 07.03.2013  TIF (86.45 KB)

2011

Annual report 07.03.2013  TIF (90.48 KB)

2010

Annual report 07.03.2013  TIF (101.3 KB)

2008

Annual report 20.03.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 03.04.2008  TIF (1.21 MB)

2006

Annual report 30.03.2007  TIF (530.2 KB)

2005

Annual report 31.01.2007  TIF (430.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.64 KB 17.10.2024 15.10.2024 3

Articles of Association

EDOC 46.56 KB 09.12.2021 07.12.2021 3

Amendments to the Articles of Association

TIF 22.66 KB 10.11.2021 12.03.2016 1

Amendments to the Articles of Association

TIF 42.84 KB 10.11.2021 11.02.2012 1

Articles of Association

TIF 199.51 KB 02.12.2021 04.02.2003 5

Amendments to the Articles of Association

TIF 51.68 KB 02.12.2021 14.03.2000 3

Articles of Association

TIF 321.67 KB 02.12.2021 03.10.1998 7

Articles of Association

TIF 319.35 KB 02.12.2021 03.10.1998 7

Articles of Association

TIF 229.18 KB 02.12.2021 06.07.1993 4

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 61.78 KB 28.10.2024 28.10.2024 2

Consent of a member of the Board / executive director

EDOC 15.11 KB 17.10.2024 16.10.2024 1

Application

EDOC 50.21 KB 17.10.2024 15.10.2024 9

Consent of a member of the Board / executive director

EDOC 14.54 KB 17.10.2024 15.10.2024 1

Consent of a member of the Board / executive director

EDOC 14.51 KB 17.10.2024 15.10.2024 1

Protocols/decisions of a company/organisation

EDOC 25.2 KB 28.10.2024 05.10.2024 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 27.12.2021 27.12.2021 2

Application

DOCX 42.67 KB 21.12.2021 21.12.2021 9

Application

DOCX 42.67 KB 21.12.2021 21.12.2021 9

Articles of Association

EDOC 46.56 KB 09.12.2021 07.12.2021 3

Consent of a member of the Board / executive director

DOC 29 KB 29.11.2021 28.11.2021 1

Consent of a member of the Board / executive director

DOC 29 KB 29.11.2021 28.11.2021 1

Consent of a member of the Board / executive director

DOC 29 KB 29.11.2021 26.11.2021 1

Consent of a member of the Board / executive director

DOC 29 KB 29.11.2021 26.11.2021 1

Consent of a member of the Board / executive director

DOC 29 KB 29.11.2021 26.11.2021 1

Consent of a member of the Board / executive director

DOC 29 KB 29.11.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOCX 17.53 KB 09.12.2021 11.09.2021 2

Protocols/decisions of a company/organisation

DOCX 17.53 KB 09.12.2021 11.09.2021 2

Decisions / letters / protocols of public notaries

RTF 53.96 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.27 KB 14.03.2018 14.03.2018 2

Protocols/decisions of a company/organisation

DOCX 17.65 KB 07.03.2018 07.03.2018 2

Protocols/decisions of a company/organisation

DOCX 17.65 KB 07.03.2018 07.03.2018 2

Protocols/decisions of a company/organisation

EDOC 32.97 KB 07.03.2018 07.03.2018 2

Sample report

TIF 46.65 KB 01.03.2018 26.02.2018 1

Sample report

TIF 42.77 KB 01.03.2018 26.02.2018 1

Sample report

TIF 42.86 KB 01.03.2018 26.02.2018 1

Statement regarding the beneficial owners

TIF 212.57 KB 01.03.2018 26.02.2018 5
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