RIETUMI V 1, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
22K+ by turnover
11K+ by profit
272 by employees

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 Mētru iela 1A, Ventspils, LV-3601 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases

Industries

CSP industry
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
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   20.08.2026

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2026

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2026
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Ventspils, Talsu iela 62 - 8 Until 20.08.2026 2 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.07.2026  ZIP
Annual report 2025 PDF
vad zinojums EDOC

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 61.81 KB 20.08.2026 20.08.2026 2

Consent of a member of the Board / executive director

EDOC 14.05 KB 20.08.2026 30.07.2026 1

Notice of a member of the Board regarding the resignation

PDF 121.65 KB 20.08.2026 10.06.2026 1

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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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