VALMIERAS PILSĒTAS 3.GARĀŽU KOOPERATĪVS, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība
Co-operative Society
Place in branch
55 by turnover
41 by profit
12 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "VALMIERAS PILSĒTAS 3.GARĀŽU KOOPERATĪVS" |
| Registration number, date | 44103010766, 29.05.1996 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 29.05.1996 |
| Legal address | Valmieras nov., Valmiera, Limbažu iela 6A Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sauszemes transporta palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 19.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 19.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 19.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Bezpeļņas organizācija automašīnu garāžu īpašnieku kooperatīvā sabiedrība "VALMIERAS PILSĒTAS 3.GARĀŽU KOOPERATĪVS" | Until 31.05.2005 | 19 years ago |
|---|---|---|
| Kooperatīvā sabiedrība "VALMIERAS PILSĒTAS 3.GARĀŽU KOOPERATĪVS" | Until 15.05.2003 | 21 year ago |
Historical addresses
| Valmiera,Limbažu 6a | Until 20.06.1998 | 26 years ago |
|---|---|---|
| Valmiera, Limbažu iela 6A | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (510.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Garazas 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (266.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image 20200801 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus.DPF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 30.03.2011 | TIF (393.94 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (919.92 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (2.15 MB) | ||
2007 |
Annual report | 24.09.2008 | TIF (3.09 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (2.65 MB) | ||
2005 |
Annual report | 03.10.2017 | TIF (2.13 MB) | ||
2004 |
Annual report | 03.10.2017 | TIF (892.51 KB) | ||
2003 |
Annual report | 03.10.2017 | TIF (730.26 KB) | ||
2002 |
Annual report | 03.10.2017 | TIF (1.57 MB) | ||
2001 |
Annual report | 25.09.2017 | TIF (1.16 MB) | ||
2000 |
Annual report | 25.09.2017 | TIF (1.03 MB) | ||
1999 |
Annual report | 25.09.2017 | TIF (810.63 KB) | ||
1997 |
Annual report | 25.09.2017 | TIF (726.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 76.14 KB | 07.06.2023 | 26.04.2023 | 2 |
Articles of Association |
TIF | 223.76 KB | 07.06.2023 | 26.04.2023 | 4 |
Articles of Association |
TIF | 221.71 KB | 11.04.2022 | 30.03.2022 | 6 |
Articles of Association |
TIF | 218.79 KB | 13.12.2019 | 13.12.2019 | 6 |
Articles of Association |
TIF | 264.3 KB | 03.10.2017 | 05.05.2005 | 5 |
Articles of Association |
TIF | 266.39 KB | 25.09.2017 | 05.04.2003 | 6 |
Articles of Association |
TIF | 798.67 KB | 25.09.2017 | 28.05.1998 | 10 |
Articles of Association |
TIF | 485.35 KB | 25.09.2017 | 15.05.1996 | 8 |
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 | 62.56 KB | 19.06.2023 | 19.06.2023 | 2 |
Application |
TIF | 12.34 MB | 15.06.2023 | 13.06.2023 | 14 |
Consent of a member of the Board / executive director |
TIF | 28.59 KB | 07.06.2023 | 26.04.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.32 KB | 07.06.2023 | 26.04.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.3 KB | 07.06.2023 | 26.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 275.76 KB | 07.06.2023 | 26.04.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 18.01.2023 | 18.01.2023 | 2 |
Application |
TIF | 214.33 KB | 28.12.2022 | 22.12.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 13.01.2023 | 08.12.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.71 KB | 28.12.2022 | 08.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.24 KB | 28.12.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
TIF | 603.53 KB | 11.04.2022 | 05.04.2022 | 16 |
Protocols/decisions of a company/organisation |
TIF | 79.59 KB | 26.04.2022 | 29.03.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.08 KB | 11.04.2022 | 29.03.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.43 KB | 11.04.2022 | 29.03.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.02 KB | 11.04.2022 | 29.03.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.95 KB | 11.04.2022 | 29.03.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 11.04.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 161.95 KB | 02.12.2019 | 29.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.13 KB | 13.12.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.86 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 500.45 KB | 25.04.2017 | 25.04.2017 | 9 |
Sample report |
TIF | 33.75 KB | 25.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 25.04.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.08 KB | 20.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 316.42 KB | 20.05.2014 | 30.04.2014 | 7 |
Sample report |
TIF | 37.94 KB | 20.05.2014 | 24.04.2014 | 1 |
Sample report |
TIF | 37.19 KB | 20.05.2014 | 24.04.2014 | 1 |
Sample report |
TIF | 37.01 KB | 20.05.2014 | 24.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.56 KB | 20.05.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 15.04.2011 | 15.04.2011 | 2 |
Application |
TIF | 408.73 KB | 03.10.2017 | 12.04.2011 | 9 |
Consent of a member of the Board / executive director |
TIF | 44.22 KB | 03.10.2017 | 12.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 03.10.2017 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.79 KB | 03.10.2017 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.1 KB | 03.10.2017 | 31.08.2009 | 2 |
Application |
TIF | 386.32 KB | 03.10.2017 | 18.04.2008 | 9 |
Protocols/decisions of a company/organisation |
TIF | 52.63 KB | 03.10.2017 | 18.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.38 KB | 03.10.2017 | 31.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 03.10.2017 | 18.05.2005 | 1 |
Application |
TIF | 424.77 KB | 03.10.2017 | 05.05.2005 | 10 |
Protocols/decisions of a company/organisation |
TIF | 81.19 KB | 03.10.2017 | 05.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 03.10.2017 | 05.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 03.10.2017 | 15.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 37.98 KB | 25.09.2017 | 25.04.2003 | 2 |
Sample report |
TIF | 58.99 KB | 25.09.2017 | 16.04.2003 | 1 |
Application |
TIF | 363.69 KB | 25.09.2017 | 05.04.2003 | 6 |
Other documents |
TIF | 25.02 KB | 25.09.2017 | 05.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 25.09.2017 | 05.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.3 KB | 25.09.2017 | 05.04.2003 | 2 |
Sample report |
TIF | 24.21 KB | 25.09.2017 | 25.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 25.09.2017 | 20.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.44 KB | 25.09.2017 | 07.06.2001 | 1 |
Sample report |
TIF | 22.2 KB | 25.09.2017 | 07.06.2001 | 1 |
Submission/Application |
TIF | 12.98 KB | 25.09.2017 | 07.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.38 KB | 25.09.2017 | 24.05.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.09 KB | 25.09.2017 | 18.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 428.53 KB | 25.09.2017 | 09.06.1998 | 2 |
Application |
TIF | 20.34 KB | 25.09.2017 | 28.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.48 KB | 25.09.2017 | 28.05.1998 | 2 |
Registration certificates |
TIF | 71.63 KB | 03.10.2017 | 29.05.1996 | 1 |
Registration certificates |
TIF | 44.47 KB | 03.10.2017 | 29.05.1996 | 1 |
Registration certificates |
TIF | 46.83 KB | 03.10.2017 | 29.05.1996 | 1 |
Application |
TIF | 110.56 KB | 25.09.2017 | 29.05.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 25.09.2017 | 29.05.1996 | 1 |
Registration certificates |
TIF | 98.11 KB | 25.09.2017 | 29.05.1996 | 1 |
Registration certificates |
TIF | 56.08 KB | 25.09.2017 | 29.05.1996 | 1 |
Registration certificates |
TIF | 60.51 KB | 25.09.2017 | 29.05.1996 | 1 |
Registration certificates |
TIF | 78.21 KB | 25.09.2017 | 29.05.1996 | 1 |
Sample report |
TIF | 13.11 KB | 25.09.2017 | 29.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.21 KB | 25.09.2017 | 15.05.1996 | 2 |
Receipts on the publication and state fees |
TIF | 11.38 KB | 25.09.2017 | 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