Melnezers, Tukuma garāžu kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Tukuma garāžu kooperatīvā sabiedrība "Melnezers"
Registration number, date 40003596658, 15.07.2002
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 15.07.2002
Legal address Celtnieku iela 7, Tukums, Tukuma nov., LV-3101 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
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
01.08.2025 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   01.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2025
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Tukums, Celtnieku iela 7 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 01.05.2025  PDF (80.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (130.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (80.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2022  ZIP €11.00
Annual report 2021 PDF
Sedes protokols. PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  ZIP €11.00
Annual report 2020 PDF
S des protokols. PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
15959481374752139829574249777440 JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (176.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (272.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 22.01.2010  TIF (455.27 KB)

2008

Annual report 04.03.2009  TIF (673.06 KB)

2006

Annual report 23.04.2007  TIF (810.72 KB)

2005

Annual report 02.01.2007  TIF (12.57 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 19.27 KB 22.07.2025 18.07.2025 2

Articles of Association

TIF 433.52 KB 23.05.2025 21.02.2016 12

Articles of Association

TIF 463.52 KB 23.05.2025 26.05.2002 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

RTF 190.65 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 31.05.2019 31.05.2019 2

Application

TIF 401.32 KB 31.05.2019 27.05.2019 5

Notice of a member of the Board regarding the resignation

TIF 9.75 KB 24.04.2019 28.02.2019 1

Notice of a member of the Board regarding the resignation

TIF 9.75 KB 24.04.2019 28.02.2019 1

Protocols/decisions of a company/organisation

TIF 110.01 KB 31.05.2019 27.02.2019 2

Consent of a member of the Board / executive director

TIF 13.98 KB 24.04.2019 27.02.2019 1

Consent of a member of the Board / executive director

TIF 13.06 KB 24.04.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

TIF 51.9 KB 23.05.2025 15.07.2002 1

Registration certificates

TIF 59.8 KB 23.05.2025 15.07.2002 1

Other documents

TIF 18.31 KB 23.05.2025 09.07.2002 1

Application

TIF 139.68 KB 23.05.2025 07.06.2002 5

Receipts on the publication and state fees

TIF 13.78 KB 23.05.2025 07.06.2002 1

Receipts on the publication and state fees

TIF 16.19 KB 23.05.2025 07.06.2002 1

Submission/Application

TIF 23.45 KB 23.05.2025 28.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.27 KB 23.05.2025 27.05.2002 1

Protocols/decisions of a company/organisation

TIF 24.89 KB 23.05.2025 26.05.2002 1

Protocols/decisions of a company/organisation

TIF 68.47 KB 23.05.2025 26.05.2002 3

Memorandum of association

TIF 220.76 KB 23.05.2025 24.05.2002 6

Sample report

TIF 34.17 KB 23.05.2025 21.05.2002 1

Copy of the personal identification document

TIF 212.62 KB 23.05.2025 30.11.1999 1

Copy of the personal identification document

TIF 104.53 KB 23.05.2025 24.02.1998 1

Copy of the personal identification document

TIF 82.71 KB 23.05.2025 08.01.1997 1

Copy of the personal identification document

TIF 126.52 KB 23.05.2025 17.12.1996 1

Copy of the personal identification document

TIF 31.5 KB 23.05.2025 16.02.1995 1

Copy of the personal identification document

TIF 88.49 KB 23.05.2025 21.09.1994 1

Copy of the personal identification document

TIF 35.8 KB 23.05.2025 01.02.1994 1

Copy of the personal identification document

TIF 78.75 KB 23.05.2025 29.04.1993 1

Copy of the personal identification document

TIF 160.68 KB 23.05.2025 04.09.1992 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