VALMIERAS PILSĒTAS 12. GARĀŽU KOOPERATĪVS "MISAS", Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "VALMIERAS PILSĒTAS 12. GARĀŽU KOOPERATĪVS "MISAS""
Registration number, date 44103004878, 15.12.1993
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 15.12.1993
Legal address Brenguļu iela 19, Valmiera, Valmieras nov., LV-4201 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
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
Types of activities from statues

True beneficiaries

Spēkā no Status
17.12.2024 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   17.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   17.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   17.12.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   17.12.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Bezpeļņas organizācija garāžu kooperatīvā sabiedrība Nr.12 "MISAS" Until 20.06.2003 22 years ago

Historical addresses

Valmiera, "Misas" Until 20.06.2003 22 years ago
Valmieras rajons, Valmiera, Brenguļu iela 19 Until 03.07.2009 16 years ago
Valmiera, Brenguļu iela 19 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (2.48 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (2.67 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (2.61 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (2.26 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (1.45 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.07.2020  PDF (207.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.91 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.47 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1 MB) €9.00

2015

Annual report 26.04.2016  TIF (417.12 KB) €8.00

2014

Annual report 29.04.2015  TIF (362.72 KB) €7.00

2013

Annual report 24.04.2014  TIF (397.79 KB)

2012

Annual report 02.05.2013  TIF (678.99 KB)

2011

Annual report 24.04.2012  TIF (652.25 KB)

2010

Annual report 08.04.2011  TIF (340.58 KB)

2009

Annual report 12.05.2010  TIF (842.2 KB)

2008

Annual report 08.05.2009  TIF (790.87 KB)

2007

Annual report 13.06.2008  TIF (328.1 KB)

2006

Annual report 25.06.2007  TIF (1.41 MB)

2005

Annual report 05.12.2019  TIF (1.21 MB)

2004

Annual report 05.12.2019  TIF (1 MB)

2003

Annual report 05.12.2019  TIF (675.13 KB)

2002

Annual report 05.12.2019  TIF (454.1 KB)

2001

Annual report 05.12.2019  TIF (384.61 KB)

2000

Annual report 05.12.2019  TIF (446.88 KB)

1999

Annual report 05.12.2019  TIF (228.25 KB)

1998

Annual report 05.12.2019  TIF (114.42 KB)

1997

Annual report 05.12.2019  TIF (371.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 77.22 KB 11.11.2024 12.10.2019 4

Articles of Association

TIF 372.31 KB 04.12.2019 20.05.2016 7

Articles of Association

TIF 429.62 KB 05.12.2019 06.11.2010 9

Articles of Association

TIF 288.44 KB 23.11.2010 06.11.2010 9

Articles of Association

TIF 536.21 KB 05.12.2019 26.04.2003 10

Articles of Association

TIF 704.14 KB 05.12.2019 24.04.1999 13

Articles of Association

TIF 519.69 KB 05.12.2019 30.10.1993 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.2 KB 17.12.2024 17.12.2024 17

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 17.12.2024 17.12.2024 2

Consent of a member of the Board / executive director

TIF 41.38 KB 05.11.2024 22.10.2024 1

Consent of a member of the Board / executive director

TIF 38.33 KB 05.11.2024 22.10.2024 1

Consent of a member of the Board / executive director

TIF 39.68 KB 05.11.2024 22.10.2024 1

Consent of a member of the Board / executive director

TIF 37.35 KB 05.11.2024 22.10.2024 1

Protocols/decisions of a company/organisation

TIF 116.7 KB 11.12.2024 19.10.2024 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 19.11.2019 19.11.2019 2

Consent of a member of the Board / executive director

TIF 43.82 KB 12.11.2019 06.11.2019 4

Application

TIF 291.2 KB 12.11.2019 05.11.2019 8

Protocols/decisions of a company/organisation

TIF 35.44 KB 11.11.2024 12.10.2019 1

Decisions / letters / protocols of public notaries

TIF 85.55 KB 04.12.2019 27.10.2016 2

Application

TIF 227.54 KB 04.12.2019 19.10.2016 5

Protocols/decisions of a company/organisation

TIF 47.41 KB 04.12.2019 15.10.2016 2

Decisions / letters / protocols of public notaries

TIF 53.84 KB 04.12.2019 15.06.2016 2

Application

TIF 101.17 KB 04.12.2019 03.06.2016 2

Protocols/decisions of a company/organisation

TIF 35.86 KB 04.12.2019 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 86.81 KB 02.09.2015 10.07.2015 2

Application

TIF 237.53 KB 02.09.2015 03.07.2015 6

Sample report

TIF 57.73 KB 02.09.2015 09.06.2015 2

Protocols/decisions of a company/organisation

TIF 77.5 KB 02.09.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

TIF 153.39 KB 22.10.2013 22.10.2013 2

Application

TIF 822.48 KB 22.10.2013 17.10.2013 12

Protocols/decisions of a company/organisation

TIF 67.84 KB 22.10.2013 30.09.2013 2

Decisions / letters / protocols of public notaries

TIF 72.81 KB 20.11.2012 20.11.2012 2

Application

TIF 175.46 KB 05.12.2019 15.11.2012 5

Protocols/decisions of a company/organisation

TIF 57.69 KB 05.12.2019 10.11.2012 2

Sample report

TIF 39.32 KB 05.12.2019 10.10.2012 1

Decisions / letters / protocols of public notaries

TIF 104.01 KB 05.12.2019 22.11.2010 2

Decisions / letters / protocols of public notaries

TIF 69.26 KB 23.11.2010 22.11.2010 2

Application

TIF 486.73 KB 05.12.2019 15.11.2010 14

Protocols/decisions of a company/organisation

TIF 61.17 KB 05.12.2019 06.11.2010 2

Sample report

TIF 52.15 KB 05.12.2019 23.09.2010 1

Decisions / letters / protocols of public notaries

TIF 81.28 KB 05.12.2019 20.06.2003 2

Registration certificates

TIF 50.69 KB 05.12.2019 20.06.2003 1

Submission/Application

TIF 19.32 KB 05.12.2019 06.06.2003 1

Sample report

TIF 53.76 KB 05.12.2019 04.06.2003 1

Receipts on the publication and state fees

TIF 43.71 KB 05.12.2019 15.05.2003 2

Protocols/decisions of a company/organisation

TIF 571.72 KB 05.12.2019 26.04.2003 6

Confirmation or consent to legal address

TIF 36.84 KB 05.12.2019 23.03.2000 1

Other documents

TIF 23.48 KB 05.12.2019 16.11.1999 2

Decisions / letters / protocols of public notaries

TIF 22.49 KB 05.12.2019 12.11.1999 1

Registration certificates

TIF 73.36 KB 05.12.2019 12.11.1999 1

Registration certificates

TIF 45.98 KB 05.12.2019 12.11.1999 1

Application

TIF 10.44 KB 05.12.2019 29.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 22.29 KB 05.12.2019 29.10.1999 1

Receipts on the publication and state fees

TIF 24.39 KB 05.12.2019 29.10.1999 1

Decisions / letters / protocols of public notaries

TIF 24.43 KB 05.12.2019 18.10.1999 1

Decisions / letters / protocols of public notaries

TIF 63.5 KB 05.12.2019 31.08.1999 2

Other documents

TIF 16.69 KB 05.12.2019 24.04.1999 1

Protocols/decisions of a company/organisation

TIF 273.54 KB 05.12.2019 24.04.1999 7

Sample report

TIF 25.3 KB 05.12.2019 22.01.1999 1

Application

TIF 124.66 KB 05.12.2019 15.12.1993 4

Decisions / letters / protocols of public notaries

TIF 19.4 KB 05.12.2019 15.12.1993 1

Registration certificates

TIF 101.27 KB 05.12.2019 15.12.1993 1

Registration certificates

TIF 61.73 KB 05.12.2019 15.12.1993 1

Specimen signature without Identity number

TIF 14.08 KB 05.12.2019 15.12.1993 1

Bank statements or other document regarding the payment of the equity

TIF 15.53 KB 05.12.2019 02.12.1993 1

Receipts on the publication and state fees

TIF 11.64 KB 05.12.2019 01.12.1993 1

Other documents

TIF 160.18 KB 05.12.2019 30.10.1993 6

Copy of the personal identification document

TIF 610.82 KB 05.12.2019 12

Other documents

TIF 553.89 KB 05.12.2019 15
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