PAVADONIS, Dzīvokļu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Dzīvokļu īpašnieku kooperatīvā sabiedrība "PAVADONIS"
Registration number, date 40003141590, 09.08.1993
VAT number LV40003141590 from 07.12.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 09.08.1993
Legal address Rīga, Viršu iela 11-76 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

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Types of activities from statues

True beneficiaries

Spēkā no Status
09.06.2023 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   09.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.06.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical company names

Bezpeļņas organizācija dzīvokļu īpašnieku kooperatīvā sabiedrība "PAVADONIS" Until 18.05.2005 20 years ago
Dzīvokļu īpašnieku kooperatīvā sabiedrība "PAVADONIS" Until 22.10.1998 27 years ago

Historical addresses

Rīga, Viršu iela 11-76 Until 22.10.1998 27 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
revidenta zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
ZR Pavadonis 2022 VID PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 Rev.zin. PDF
Vad.zin. 2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zi ojums PDF
vad bas zi ojumi PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2 JPG

2010

Annual report 31.05.2011  TIF (1.13 MB)

2009

Annual report 01.01.2009 - 31.12.2009 19.04.2010  ZIP
HTML izdruka HTML
vadibas zinojums RAR

2008

Annual report 24.04.2009  TIF (1.13 MB)

2007

Annual report 24.07.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 16.05.2007  PDF (496.4 KB)

2005

Annual report 03.07.2006  TIF (671.76 KB)

2004

Annual report 20.01.2010  TIF (401.95 KB)

2003

Annual report 20.01.2010  TIF (395.89 KB)

2002

Annual report 20.01.2010  TIF (420.28 KB)

2001

Annual report 20.01.2010  TIF (529.82 KB)

2000

Annual report 20.01.2010  TIF (393.29 KB)

1999

Annual report 20.01.2010  TIF (548.17 KB)

1998

Annual report 20.01.2010  TIF (703.77 KB)

1997

Annual report 20.01.2010  TIF (542.81 KB)

1996

Annual report 20.01.2010  TIF (611.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.06 KB 06.01.2022 06.01.2022 3

Articles of Association

DOCX 29.25 KB 14.01.2022 16.12.2021 8

Articles of Association

TIF 422.29 KB 14.05.2019 08.05.2019 9

Amendments to the Articles of Association

TIF 19.56 KB 26.07.2016 28.06.2016 1

Amendments to the Articles of Association

TIF 30.86 KB 02.03.2017 26.05.2016 1

Articles of Association

TIF 453.31 KB 23.04.2013 08.12.2012 10

Amendments to the Articles of Association

TIF 30.39 KB 01.07.2011 09.05.2011 1

Articles of Association

TIF 815.71 KB 01.07.2011 05.05.2011 18

Amendments to the Articles of Association

TIF 111.29 KB 20.01.2010 31.05.2003 5

Amendments to the Articles of Association

TIF 121.01 KB 20.01.2010 31.05.2003 5

Amendments to the Articles of Association

TIF 25.99 KB 20.01.2010 25.04.2001 1

Articles of Association

TIF 947.52 KB 20.01.2010 22.10.1998 22

Articles of Association

TIF 467.69 KB 26.01.2010 20.06.1993 13

Amendments to the Articles of Association

TIF 19.02 KB 20.01.2010 1

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 62.55 KB 09.06.2023 09.06.2023 2

Application

TIF 421.62 KB 06.06.2023 01.06.2023 10

Consent of a member of the Board / executive director

TIF 12.4 KB 19.05.2023 27.04.2023 1

Consent of a member of the Board / executive director

TIF 11.34 KB 19.05.2023 27.04.2023 1

Consent of a member of the Board / executive director

TIF 11.27 KB 19.05.2023 27.04.2023 1

Consent of a member of the Board / executive director

TIF 10.9 KB 19.05.2023 27.04.2023 1

Consent of a member of the Board / executive director

TIF 11.74 KB 19.05.2023 27.04.2023 1

Consent of a member of the Board / executive director

TIF 11.87 KB 19.05.2023 27.04.2023 1

Consent of a member of the Board / executive director

TIF 11.22 KB 19.05.2023 27.04.2023 1

Protocols/decisions of a company/organisation

TIF 123.76 KB 19.05.2023 26.04.2023 4

Decisions / letters / protocols of public notaries

RTF 190.38 KB 19.01.2022 19.01.2022 1

Amendments to the Articles of Association

EDOC 24.04 KB 06.01.2022 06.01.2022 3

Application

DOCX 34.08 KB 06.01.2022 06.01.2022 2

Application

DOCX 34.08 KB 06.01.2022 06.01.2022 2

Protocols/decisions of a company/organisation

DOCX 32.06 KB 19.01.2022 16.12.2021 5

Protocols/decisions of a company/organisation

DOCX 32.06 KB 19.01.2022 16.12.2021 5

Articles of Association

EDOC 35.15 KB 14.01.2022 16.12.2021 8

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

RTF 197.04 KB 27.08.2020 27.08.2020 2

Application

TIF 522.05 KB 27.08.2020 10.08.2020 13

Protocols/decisions of a company/organisation

TIF 392.34 KB 27.08.2020 14.07.2020 9

Decisions / letters / protocols of public notaries

RTF 52.68 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 16.05.2019 16.05.2019 2

Application

TIF 95.29 KB 14.05.2019 08.05.2019 3

Protocols/decisions of a company/organisation

TIF 585.44 KB 14.05.2019 17.04.2019 13

Decisions / letters / protocols of public notaries

EDOC 38.47 KB 01.08.2017 01.08.2017 2

Application

TIF 383.56 KB 03.08.2017 03.07.2017 11

Sample report

TIF 41.18 KB 03.08.2017 08.06.2017 1

Sample report

TIF 41.04 KB 03.08.2017 31.05.2017 1

Sample report

TIF 41.05 KB 03.08.2017 22.05.2017 1

Protocols/decisions of a company/organisation

TIF 73.62 KB 03.08.2017 26.04.2017 3

Decisions / letters / protocols of public notaries

TIF 62.4 KB 02.03.2017 24.02.2017 2

Application

TIF 106.22 KB 02.03.2017 17.02.2017 3

Decisions / letters / protocols of public notaries

TIF 59.42 KB 26.07.2016 26.07.2016 2

Application

TIF 193.02 KB 26.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 62.21 KB 02.03.2017 26.05.2016 3

Protocols/decisions of a company/organisation

TIF 50.18 KB 26.07.2016 09.12.2015 2

Decisions / letters / protocols of public notaries

TIF 73.52 KB 22.05.2014 21.05.2014 2

Application

TIF 345.26 KB 22.05.2014 16.05.2014 12

Consent of a member of the Board / executive director

TIF 25.25 KB 22.05.2014 13.05.2014 1

Sample report

TIF 23.88 KB 22.05.2014 08.05.2014 1

Sample report

TIF 21.87 KB 22.05.2014 07.05.2014 1

Sample report

TIF 23.44 KB 22.05.2014 07.05.2014 1

Protocols/decisions of a company/organisation

TIF 22.72 KB 22.05.2014 06.05.2014 1

Protocols/decisions of a company/organisation

TIF 58.45 KB 22.05.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

TIF 41.16 KB 23.04.2013 18.04.2013 2

Application

TIF 88.74 KB 23.04.2013 09.04.2013 2

Power of attorney, act of empowerment

TIF 15.9 KB 23.04.2013 09.04.2013 1

Protocols/decisions of a company/organisation

TIF 27.44 KB 23.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

TIF 42.73 KB 07.05.2012 03.05.2012 2

Application

TIF 145.24 KB 07.05.2012 26.01.2012 4

Power of attorney, act of empowerment

TIF 12.36 KB 07.05.2012 20.01.2012 1

Protocols/decisions of a company/organisation

TIF 35.08 KB 07.05.2012 10.01.2012 2

Decisions / letters / protocols of public notaries

TIF 44.74 KB 11.10.2011 10.10.2011 2

Application

TIF 262.92 KB 11.10.2011 23.08.2011 4

Power of attorney, act of empowerment

TIF 17.99 KB 11.10.2011 23.08.2011 1

Protocols/decisions of a company/organisation

TIF 32.51 KB 11.10.2011 09.08.2011 1

Decisions / letters / protocols of public notaries

TIF 67.26 KB 01.07.2011 30.06.2011 2

Application

TIF 572.39 KB 01.07.2011 23.05.2011 18

Power of attorney, act of empowerment

TIF 20.08 KB 01.07.2011 12.05.2011 1

Sample report

TIF 25.28 KB 01.07.2011 06.05.2011 1

Consent of a member of the Board / executive director

TIF 29.27 KB 01.07.2011 02.05.2011 2

Sample report

TIF 23.52 KB 01.07.2011 29.04.2011 1

Sample report

TIF 23.13 KB 01.07.2011 29.04.2011 1

Protocols/decisions of a company/organisation

TIF 66.41 KB 01.07.2011 19.04.2011 3

Decisions / letters / protocols of public notaries

TIF 74.85 KB 17.11.2010 16.11.2010 2

Application

TIF 525.01 KB 17.11.2010 05.11.2010 8

Protocols/decisions of a company/organisation

TIF 36.96 KB 17.11.2010 02.11.2010 1

Notice of a member of the Board regarding the resignation

TIF 42.25 KB 17.11.2010 07.09.2010 1

Decisions / letters / protocols of public notaries

TIF 135.64 KB 07.07.2010 06.07.2010 2

Application

TIF 1.09 MB 07.07.2010 01.07.2010 20

Sample report

TIF 43.56 KB 07.07.2010 29.03.2010 1

Sample report

TIF 42.95 KB 07.07.2010 22.02.2010 1

Sample report

TIF 44.4 KB 07.07.2010 19.02.2010 1

Sample report

TIF 39.35 KB 07.07.2010 18.02.2010 1

List of members of the Board / Supervisory Board

TIF 51.15 KB 07.07.2010 14.01.2010 1

Protocols/decisions of a company/organisation

TIF 93.89 KB 07.07.2010 16.12.2009 2

Receipts on the publication and state fees

TIF 75.86 KB 07.07.2010 26.10.2009 2

Protocols/decisions of a company/organisation

TIF 81.86 KB 07.07.2010 10.10.2009 2

Decisions / letters / protocols of public notaries

TIF 83 KB 20.01.2010 22.12.2006 4

Application

TIF 1.27 MB 20.01.2010 19.12.2006 22

Sample report

TIF 17.79 KB 20.01.2010 15.12.2006 1

Sample report

TIF 16.76 KB 20.01.2010 30.11.2006 1

Sample report

TIF 17.21 KB 20.01.2010 24.11.2006 1

Sample report

TIF 16.32 KB 20.01.2010 24.11.2006 1

Sample report

TIF 16.37 KB 20.01.2010 23.11.2006 1

Sample report

TIF 15.72 KB 20.01.2010 23.11.2006 1

Protocols/decisions of a company/organisation

TIF 40.53 KB 20.01.2010 31.10.2006 2

Protocols/decisions of a company/organisation

TIF 41.63 KB 20.01.2010 21.10.2006 1

Protocols/decisions of a company/organisation

TIF 41.63 KB 20.01.2010 21.10.2006 1

Decisions / letters / protocols of public notaries

TIF 33.79 KB 20.01.2010 18.05.2005 1

Application

TIF 143.52 KB 20.01.2010 13.05.2005 4

Receipts on the publication and state fees

TIF 38.33 KB 20.01.2010 13.05.2005 2

Protocols/decisions of a company/organisation

TIF 26.15 KB 20.01.2010 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 60.87 KB 20.01.2010 06.11.2003 2

Submission/Application

TIF 21.44 KB 20.01.2010 14.10.2003 1

Receipts on the publication and state fees

TIF 11.31 KB 20.01.2010 07.10.2003 1

Decisions / letters / protocols of public notaries

TIF 27.16 KB 20.01.2010 03.10.2003 1

Registration certificates

TIF 34.3 KB 20.01.2010 03.10.2003 1

Sample report

TIF 23.61 KB 20.01.2010 11.09.2003 1

Sample report

TIF 63.03 KB 20.01.2010 10.09.2003 2

List of members of the Board / Supervisory Board

TIF 28.82 KB 20.01.2010 09.09.2003 1

Submission/Application

TIF 25.99 KB 20.01.2010 03.09.2003 1

Submission/Application

TIF 28.37 KB 20.01.2010 25.07.2003 1

Protocols/decisions of a company/organisation

TIF 63.5 KB 20.01.2010 31.05.2003 3

Decisions / letters / protocols of public notaries

TIF 26.45 KB 20.01.2010 29.06.2001 1

Cover letter

TIF 12.88 KB 20.01.2010 13.06.2001 1

Receipts on the publication and state fees

TIF 13.32 KB 20.01.2010 13.06.2001 1

Submission/Application

TIF 21.82 KB 20.01.2010 13.06.2001 1

Protocols/decisions of a company/organisation

TIF 26.48 KB 20.01.2010 25.04.2001 1

Order of the Enterprise Register official

TIF 20.03 KB 20.01.2010 02.02.2001 1

Decisions / letters / protocols of public notaries

TIF 26.23 KB 20.01.2010 15.12.2000 1

Receipts on the publication and state fees

TIF 14.77 KB 20.01.2010 28.11.2000 1

List of members of the Board / Supervisory Board

TIF 29.72 KB 20.01.2010 27.11.2000 1

Protocols/decisions of a company/organisation

TIF 51.4 KB 20.01.2010 15.11.2000 2

Decisions / letters / protocols of public notaries

TIF 57 KB 20.01.2010 11.10.2000 2

List of members of the Board / Supervisory Board

TIF 24.89 KB 20.01.2010 27.09.2000 1

Receipts on the publication and state fees

TIF 10.65 KB 20.01.2010 27.09.2000 1

Decisions / letters / protocols of public notaries

TIF 71.86 KB 20.01.2010 07.09.2000 2

Decisions / letters / protocols of public notaries

TIF 63.02 KB 20.01.2010 30.08.2000 2

Power of attorney, act of empowerment

TIF 37.05 KB 20.01.2010 26.01.2000 1

Power of attorney, act of empowerment

TIF 31.62 KB 20.01.2010 26.01.2000 1

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

TIF 77.14 KB 20.01.2010 21.09.1999 2

Decisions / letters / protocols of public notaries

TIF 13.67 KB 20.01.2010 22.10.1998 1

Registration certificates

TIF 30.23 KB 20.01.2010 22.10.1998 1

Registration certificates

TIF 68.95 KB 20.01.2010 22.10.1998 1

Decisions / letters / protocols of public notaries

TIF 39.97 KB 20.01.2010 23.09.1998 1

Receipts on the publication and state fees

TIF 27.18 KB 20.01.2010 09.09.1998 2

Sample report

TIF 28.08 KB 20.01.2010 02.09.1998 1

Other documents

TIF 20.86 KB 20.01.2010 13.05.1998 1

Protocols/decisions of a company/organisation

TIF 76.03 KB 20.01.2010 13.05.1998 2

Protocols/decisions of a company/organisation

TIF 77.13 KB 20.01.2010 13.05.1998 3

Protocols/decisions of a company/organisation

TIF 16.85 KB 20.01.2010 24.02.1998 1

Decisions / letters / protocols of public notaries

TIF 18.26 KB 20.01.2010 06.05.1997 1

Power of attorney, act of empowerment

TIF 27.54 KB 20.01.2010 04.05.1997 1

Other documents

TIF 65.17 KB 20.01.2010 21.04.1997 2

Decisions / letters / protocols of public notaries

TIF 17.16 KB 20.01.2010 24.03.1997 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 36.54 KB 20.01.2010 03.03.1997 1

Decisions / letters / protocols of public notaries

TIF 25.96 KB 20.01.2010 06.12.1996 1

Submission/Application

TIF 27.74 KB 20.01.2010 03.12.1996 1

Submission/Application

TIF 18.46 KB 20.01.2010 28.11.1996 1

Sample report

TIF 56.9 KB 20.01.2010 22.11.1996 2

Submission/Application

TIF 15.16 KB 20.01.2010 22.11.1996 1

Protocols/decisions of a company/organisation

TIF 41.6 KB 20.01.2010 20.11.1996 2

Protocols/decisions of a company/organisation

TIF 141.2 KB 20.01.2010 16.11.1996 4

Decisions / letters / protocols of public notaries

TIF 11.83 KB 20.01.2010 09.08.1993 1

Registration certificates

TIF 68.03 KB 20.01.2010 09.08.1993 1

Registration certificates

TIF 60.59 KB 20.01.2010 09.08.1993 1

Registration certificates

TIF 64.5 KB 20.01.2010 09.08.1993 1

Sample report

TIF 19.05 KB 20.01.2010 04.07.1993 1

Receipts on the publication and state fees

TIF 50.35 KB 20.01.2010 28.06.1993 2

Bank statements or other document regarding the payment of the equity

TIF 11.25 KB 20.01.2010 12.04.1993 1

Application

TIF 219.7 KB 20.01.2010 4

Other documents

TIF 23.55 KB 20.01.2010 1

Other documents

TIF 30 KB 20.01.2010 3

Other documents

TIF 21.57 KB 20.01.2010 1

Other documents

TIF 19.71 KB 20.01.2010 1

Other documents

TIF 51.17 KB 20.01.2010 1

Protocols/decisions of a company/organisation

TIF 47.19 KB 20.01.2010 2

Receipts on the publication and state fees

TIF 28.29 KB 20.01.2010 2

Receipts on the publication and state fees

TIF 57.25 KB 20.01.2010 3

Submission/Application

TIF 280.71 KB 20.01.2010 6

Submission/Application

TIF 1.44 MB 20.01.2010 20
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