TŪRISTS 3 SEKTORS 1, Garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Garāžu īpašnieku kooperatīvā sabiedrība "TŪRISTS 3 SEKTORS 1"
Registration number, date 43603014794, 16.10.2000
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 16.10.2000
Legal address Puķu iela 5 – 97, Jelgava, LV-3001 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
24.10.2022 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   24.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2022
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu kooperatīvā sabiedrība "TŪRISTS 3 SEKTORS 1" Until 15.09.2010 16 years ago

Historical addresses

Jelgava, Meiju ceļš 26 - 2 Until 02.01.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.06.2025  PDF (79.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.07.2023  PDF (80.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (79.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (79.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.01.2019  PDF (79.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-3 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums-3 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

Annual report 09.05.2013  TIF (328.66 KB)

2011

Annual report 30.04.2012  TIF (266.24 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.28 KB)

2010

Annual report 18.04.2011  TIF (438.2 KB)

2009

Annual report 10.06.2010  TIF (428.81 KB)

2008

Annual report 30.06.2009  TIF (393.13 KB)

2007

Annual report 28.05.2008  TIF (203.35 KB)

2006

Annual report 03.08.2007  TIF (199.05 KB)

2005

Annual report 20.12.2018  TIF (840.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 76.09 KB 18.10.2022 30.07.2022 2

Articles of Association

TIF 88.42 KB 18.10.2022 30.07.2022 2

Amendments to the Articles of Association

TIF 22.06 KB 02.01.2017 23.12.2016 1

Articles of Association

TIF 166.57 KB 02.01.2017 23.12.2016 4

Articles of Association

TIF 170.71 KB 20.12.2018 03.09.2010 5

Articles of Association

TIF 329.27 KB 20.12.2018 14.05.2003 6

Articles of Association

TIF 438.59 KB 20.12.2018 21.09.2000 11

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 200.29 KB 24.10.2022 24.10.2022 2

Application

TIF 222.67 KB 18.10.2022 30.07.2022 5

Consent of a member of the Board / executive director

TIF 9.25 KB 18.10.2022 30.07.2022 1

Consent of a member of the Board / executive director

TIF 8.67 KB 18.10.2022 30.07.2022 1

Consent of a member of the Board / executive director

TIF 9.32 KB 18.10.2022 30.07.2022 1

Consent of a member of the Board / executive director

TIF 9.19 KB 18.10.2022 30.07.2022 1

Protocols/decisions of a company/organisation

TIF 39.26 KB 18.10.2022 30.07.2022 1

Decisions / letters / protocols of public notaries

TIF 81.75 KB 02.01.2017 02.01.2017 2

Application

TIF 222.97 KB 02.01.2017 23.12.2016 6

Protocols/decisions of a company/organisation

TIF 40.55 KB 02.01.2017 23.12.2016 1

Sample report

TIF 29 KB 02.01.2017 01.12.2016 1

Decisions / letters / protocols of public notaries

TIF 73.54 KB 20.12.2018 15.09.2010 2

Registration certificates

TIF 81.9 KB 20.12.2018 15.09.2010 1

Application

TIF 379.4 KB 20.12.2018 06.09.2010 9

Protocols/decisions of a company/organisation

TIF 58.03 KB 20.12.2018 03.09.2010 2

Consent of a member of the Board / executive director

TIF 35.2 KB 20.12.2018 20.07.2010 1

Decisions / letters / protocols of public notaries

TIF 50.26 KB 20.12.2018 06.06.2003 1

Registration certificates

TIF 46.51 KB 20.12.2018 06.06.2003 1

Receipts on the publication and state fees

TIF 17.29 KB 20.12.2018 22.05.2003 1

Receipts on the publication and state fees

TIF 17.61 KB 20.12.2018 22.05.2003 1

Sample report

TIF 54.75 KB 20.12.2018 19.05.2003 1

Power of attorney, act of empowerment

TIF 29.05 KB 20.12.2018 14.05.2003 1

Protocols/decisions of a company/organisation

TIF 53.42 KB 20.12.2018 14.05.2003 1

Submission/Application

TIF 29.55 KB 20.12.2018 14.05.2003 1

Decisions / letters / protocols of public notaries

TIF 42.63 KB 20.12.2018 16.10.2000 1

Registration certificates

TIF 48.67 KB 20.12.2018 16.10.2000 1

Registration certificates

TIF 42.52 KB 20.12.2018 16.10.2000 1

Application

TIF 107.33 KB 20.12.2018 06.10.2000 4

Submission/Application

TIF 17.86 KB 20.12.2018 02.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.09 KB 20.12.2018 25.09.2000 1

Protocols/decisions of a company/organisation

TIF 58.99 KB 20.12.2018 21.09.2000 2

Receipts on the publication and state fees

TIF 28.6 KB 20.12.2018 11.09.2000 1

Memorandum of association

TIF 142.74 KB 20.12.2018 04.09.2000 3

Sample report

TIF 25.16 KB 20.12.2018 26.07.2000 1

Copy of the personal identification document

TIF 56.77 KB 20.12.2018 30.08.1999 1

Copy of the personal identification document

TIF 110.06 KB 20.12.2018 05.10.1993 1

Copy of the personal identification document

TIF 61.56 KB 20.12.2018 09.06.1993 1

Copy of the personal identification document

TIF 36.21 KB 20.12.2018 23.03.1993 2

Copy of the personal identification document

TIF 34.82 KB 20.12.2018 24.09.1992 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