SIGULDA-1, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society
Place in branch
2K+ by turnover
1K+ by employees

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "SIGULDA-1"
Registration number, date 40003873658, 13.11.2006
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 13.11.2006
Legal address Alīnes iela 14A, Tukums, Tukuma nov., LV-3101 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sauszemes transporta palīgdarbības (52.21)
Types of activities from statues

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2021
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Tukuma rajons, Tukums, Alīnes iela 14a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (80.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (79.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (80.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (77.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (80.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
img129 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
img106 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
view1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.02.2011  ZIP
1_HTML izdruka HTML
Scan0016.page1 TIFF

2009

 Annual report 05.01.2010  TIF (499.25 KB)

2008

 Annual report 09.04.2009  TIF (828.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 360.85 KB 18.06.2021 15.05.2021 1

Amendments to the Articles of Association

 TIF 13.67 KB 08.09.2016 25.08.2016 1

Articles of Association

 TIF 153.52 KB 12.11.2007 08.11.2006 5

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 65.79 KB 21.06.2021 21.06.2021 2

Application

 TIF 3.76 MB 18.06.2021 15.05.2021 3

Consent of a member of the Board / executive director

 TIF 165.62 KB 18.06.2021 15.05.2021 1

Consent of a member of the Board / executive director

 TIF 162.29 KB 18.06.2021 15.05.2021 1

Consent of a member of the Board / executive director

 TIF 169.46 KB 18.06.2021 15.05.2021 1

Consent of a member of the Board / executive director

 TIF 164.1 KB 18.06.2021 15.05.2021 1

Protocols/decisions of a company/organisation

 TIF 526.55 KB 18.06.2021 15.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 30.04.2021 30.04.2021 2

Notice of a member of the Board regarding the resignation

 TIF 13.03 KB 28.04.2021 20.04.2021 1

Notice of a member of the Board regarding the resignation

 TIF 13.53 KB 28.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 84.64 KB 08.09.2016 06.09.2016 2

Application

 TIF 132.83 KB 08.09.2016 25.08.2016 2

Protocols/decisions of a company/organisation

 TIF 47.06 KB 08.09.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.34 KB 12.11.2007 13.11.2006 2

Registration certificates

 TIF 110.79 KB 12.11.2007 13.11.2006 1

Application

 TIF 202.2 KB 12.11.2007 08.11.2006 10

Protocols/decisions of a company/organisation

 TIF 65.24 KB 12.11.2007 08.11.2006 3

Receipts on the publication and state fees

 TIF 33.3 KB 12.11.2007 08.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.41 KB 12.11.2007 02.11.2006 1

Memorandum of association

 TIF 90.82 KB 12.11.2007 01.11.2006 3

Sample report

 TIF 42.35 KB 12.11.2007 17.10.2006 1

Other documents

 TIF 20.34 KB 12.11.2007 28.09.2006 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