ULBROKA-1, Garāžu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
16 by turnover
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Garāžu īpašnieku kooperatīvā sabiedrība "ULBROKA-1" |
| Registration number, date | 40003172849, 10.01.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 10.01.1994 |
| Legal address | Rīga, Lubānas iela 88 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
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.09.2023 | 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 | Jointly with at least 1 | 05.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.09.2023 | |
Natural person |
Executive Board | Valdes priekšsēdētāja vietnieks | Jointly with at least 2 | 05.09.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Lubānas šoseja 8 | Until 29.11.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 3 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2012 |
Annual report | 11.04.2013 | TIF (449.77 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (479.01 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.32 KB) | |
2010 |
Annual report | 30.06.2011 | TIF (450.15 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (449.44 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (519.45 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (327.06 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (351.35 KB) | ||
2005 |
Annual report | 12.10.2006 | PDF (527.02 KB) | ||
2004 |
Annual report | 20.09.2021 | TIF (948.15 KB) | ||
2003 |
Annual report | 20.09.2021 | TIF (877.99 KB) | ||
2002 |
Annual report | 20.09.2021 | TIF (901.33 KB) | ||
2001 |
Annual report | 20.09.2021 | TIF (1.4 MB) | ||
2000 |
Annual report | 20.09.2021 | TIF (1.16 MB) | ||
1999 |
Annual report | 20.09.2021 | TIF (733.99 KB) | ||
1996 |
Annual report | 20.09.2021 | TIF (181.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.33 KB | 23.08.2023 | 09.08.2023 | 1 |
Articles of Association |
TIF | 235.74 KB | 23.08.2023 | 09.08.2023 | 5 |
Articles of Association |
TIF | 254.49 KB | 27.08.2021 | 06.08.2021 | 5 |
Amendments to the Articles of Association |
TIF | 36.68 KB | 10.09.2018 | 09.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 50.79 KB | 01.09.2021 | 19.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 37.71 KB | 01.09.2021 | 05.06.2003 | 1 |
Articles of Association |
TIF | 457.25 KB | 01.09.2021 | 28.11.2002 | 8 |
Amendments to the Articles of Association |
TIF | 25.86 KB | 20.09.2021 | 28.08.1996 | 1 |
Articles of Association |
TIF | 535.96 KB | 20.09.2021 | 08.12.1993 | 10 |
Articles of Association |
TIF | 626.64 KB | 16.09.2021 | 22.03.1989 | 9 |
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 | 62.84 KB | 05.09.2023 | 05.09.2023 | 2 |
Application |
TIF | 386.23 KB | 31.08.2023 | 29.08.2023 | 10 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 23.08.2023 | 09.08.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.56 KB | 23.08.2023 | 09.08.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 23.08.2023 | 09.08.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 23.08.2023 | 09.08.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 23.08.2023 | 09.08.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 23.08.2023 | 09.08.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 23.08.2023 | 09.08.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.83 KB | 23.08.2023 | 09.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.71 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
TIF | 267.4 KB | 27.08.2021 | 19.08.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 27.08.2021 | 06.08.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 27.08.2021 | 06.08.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 27.08.2021 | 06.08.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.44 KB | 27.08.2021 | 06.08.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 27.08.2021 | 06.08.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 27.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.33 KB | 27.08.2021 | 06.08.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 27.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.3 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 10.09.2018 | 10.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.47 KB | 10.09.2018 | 09.08.2018 | 4 |
Set of documents |
TIF | 214.75 KB | 10.09.2018 | 09.08.2018 | 5 |
Application |
TIF | 104.12 KB | 15.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 460.4 KB | 16.04.2018 | 10.04.2018 | 9 |
Sample report |
TIF | 36.5 KB | 16.04.2018 | 06.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.75 KB | 16.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.46 KB | 20.09.2021 | 22.04.2015 | 2 |
Application |
TIF | 353.94 KB | 20.09.2021 | 31.03.2015 | 10 |
Power of attorney, act of empowerment |
TIF | 22.65 KB | 20.09.2021 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.84 KB | 20.09.2021 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 113.81 KB | 20.09.2021 | 11.04.2012 | 2 |
Application |
TIF | 370.05 KB | 20.09.2021 | 04.04.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 20.09.2021 | 02.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.27 KB | 20.09.2021 | 22.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.08 KB | 20.09.2021 | 06.05.2009 | 2 |
Application |
TIF | 281.48 KB | 20.09.2021 | 28.04.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 30.06 KB | 20.09.2021 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 20.09.2021 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 20.09.2021 | 28.04.2009 | 1 |
Sample report |
TIF | 34.48 KB | 20.09.2021 | 23.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.16 KB | 20.09.2021 | 26.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.04 KB | 20.09.2021 | 24.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 20.09.2021 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 20.09.2021 | 11.04.2006 | 1 |
Application |
TIF | 271.18 KB | 20.09.2021 | 10.04.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 33.4 KB | 20.09.2021 | 10.04.2006 | 1 |
Sample report |
TIF | 28.95 KB | 20.09.2021 | 06.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.15 KB | 20.09.2021 | 28.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.17 KB | 20.09.2021 | 07.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 30.1 KB | 20.09.2021 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 20.09.2021 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 20.09.2021 | 19.06.2003 | 1 |
Submission/Application |
TIF | 27.6 KB | 20.09.2021 | 19.06.2003 | 1 |
Sample report |
TIF | 76.54 KB | 20.09.2021 | 18.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.39 KB | 20.09.2021 | 05.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.37 KB | 20.09.2021 | 24.12.2002 | 1 |
Registration certificates |
TIF | 48.9 KB | 20.09.2021 | 24.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.71 KB | 20.09.2021 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 20.09.2021 | 09.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 29.48 KB | 20.09.2021 | 28.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.5 KB | 20.09.2021 | 28.11.2002 | 4 |
Submission/Application |
TIF | 28.91 KB | 20.09.2021 | 28.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 20.09.2021 | 08.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 20.09.2021 | 14.11.2000 | 1 |
Submission/Application |
TIF | 30.94 KB | 20.09.2021 | 14.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 20.09.2021 | 01.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.52 KB | 20.09.2021 | 01.11.2000 | 3 |
Warning from an official of authority |
TIF | 49.64 KB | 20.09.2021 | 01.11.2000 | 1 |
Sample report |
TIF | 44.99 KB | 20.09.2021 | 18.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.18 KB | 20.09.2021 | 29.11.1996 | 1 |
Registration certificates |
TIF | 62.72 KB | 20.09.2021 | 29.11.1996 | 1 |
Registration certificates |
TIF | 73.46 KB | 20.09.2021 | 29.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 20.09.2021 | 21.10.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 20.09.2021 | 28.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 20.09.2021 | 28.08.1996 | 1 |
Submission/Application |
TIF | 17.96 KB | 20.09.2021 | 28.08.1996 | 1 |
Other documents |
TIF | 14.49 KB | 20.09.2021 | 22.08.1996 | 1 |
Purchase/lease agreement |
TIF | 152.63 KB | 20.09.2021 | 22.07.1996 | 4 |
Other documents |
TIF | 94.96 KB | 20.09.2021 | 23.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.66 KB | 20.09.2021 | 10.01.1994 | 1 |
Registration certificates |
TIF | 82.74 KB | 20.09.2021 | 10.01.1994 | 1 |
Registration certificates |
TIF | 78.96 KB | 20.09.2021 | 10.01.1994 | 1 |
Application |
TIF | 227.3 KB | 20.09.2021 | 30.12.1993 | 4 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 20.09.2021 | 14.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 20.09.2021 | 14.12.1993 | 1 |
Copy of the personal identification document |
TIF | 99.72 KB | 20.09.2021 | 06.05.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 616.37 KB | 16.09.2021 | 25.03.1993 | 9 |
Other documents |
TIF | 334.6 KB | 20.09.2021 | 8 | |
Other documents |
TIF | 373.94 KB | 20.09.2021 | 8 | |
List of members of the Board / Supervisory Board |
TIF | 30.74 KB | 16.09.2021 | 1 | |
Other documents |
TIF | 23.43 KB | 16.09.2021 | 1 | |
Other documents |
TIF | 21.97 KB | 16.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 90.85 KB | 16.09.2021 | 3 |
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