RIETUMI V 1, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "RIETUMI V 1"
Registration number, date 40203465202, 24.02.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 24.02.2023
Legal address Talsu iela 62 – 8, Ventspils, LV-3602 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

CSP industry
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
Types of activities from statues

True beneficiaries

Spēkā no Status
24.02.2023 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   10.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   10.04.2025
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (210.21 KB) €7.00

2023

Annual report 24.02.2023 - 31.12.2023 10.03.2025  PDF (78.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.67 KB 13.02.2025 12.02.2025 2

Articles of Association

EDOC 49.17 KB 13.02.2025 12.02.2025 5

Articles of Association

TIF 215.82 KB 20.02.2023 23.01.2023 7

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 61.75 KB 10.04.2025 10.04.2025 2

Consent of a member of the Board / executive director

EDOC 15.56 KB 14.03.2025 13.03.2025 1

Application

EDOC 72.54 KB 17.02.2025 17.02.2025 16

Protocols/decisions of a company/organisation

EDOC 36.89 KB 07.04.2025 01.02.2025 4

Consent of a member of the Board / executive director

EDOC 20.06 KB 13.02.2025 01.02.2025 1

Consent of a member of the Board / executive director

EDOC 15.12 KB 13.02.2025 01.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 24.02.2023 24.02.2023 2

Bank statements or other document regarding the payment of the equity

TIF 55.6 KB 10.02.2023 09.02.2023 1

Bank statements or other document regarding the payment of the equity

TIF 55.63 KB 10.02.2023 08.02.2023 1

Bank statements or other document regarding the payment of the equity

TIF 54.51 KB 10.02.2023 08.02.2023 1

Memorandum of association

TIF 85.77 KB 20.02.2023 23.01.2023 3

Announcement regarding the legal address

TIF 15.05 KB 10.02.2023 23.01.2023 1

Application

TIF 121.29 KB 10.02.2023 23.01.2023 4

Consent of a member of the Board / executive director

TIF 9.2 KB 10.02.2023 23.01.2023 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