VENTKANĀLS, Automašīnu garāžu īpašnieku kooperatīvā sabiedrība

Co-operative Society

Basic data

Status
Active
Business form Co-operative Society
Registered name Automašīnu garāžu īpašnieku kooperatīvā sabiedrība "VENTKANĀLS"
Registration number, date 41203008065, 09.02.1999
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 09.02.1999
Legal address Brīvības iela 35A – 5, Ventspils, LV-3601 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
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
Types of activities from statues

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 15.08.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 15.08.2025
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 Jointly with at least 1   15.08.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   15.08.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   15.08.2025
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Garāžu īpašnieku kooperatīvā sabiedrība "VENTKANĀLS" Until 14.04.2003 22 years ago

Historical addresses

Ventspils, Brīvības iela 27-26 Until 14.04.2003 22 years ago
Ventspils, Brīvības iela 27-19 Until 18.10.2007 18 years ago
Ventspils, Lielais prospekts 11 - 2 Until 11.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (79.35 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (79.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (79.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (79.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (79.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (80.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.07.2017  PDF (92.92 KB) €9.00

2015

Annual report 07.04.2016  TIF (127.23 KB) €8.00

2014

Annual report 09.04.2015  TIF (130.65 KB) €7.00

2013

Annual report 12.02.2014  TIF (48.44 KB)

2012

Annual report 18.02.2013  TIF (43.95 KB)

2011

Annual report 17.02.2012  TIF (41.85 KB)

2010

Annual report 21.03.2011  TIF (572.48 KB)

2009

Annual report 16.04.2010  TIF (103.57 KB)

2008

Annual report 14.04.2009  TIF (140 KB)

2007

Annual report 22.07.2008  TIF (172.59 KB)

2006

Annual report 04.06.2007  TIF (146.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 122.3 KB 08.09.2020 09.03.2020 3

Articles of Association

TIF 105.05 KB 08.04.2025 30.03.2016 4

Articles of Association

TIF 108.89 KB 08.04.2025 06.05.2010 4

Articles of Association

TIF 112.79 KB 08.04.2025 26.09.2007 4

Articles of Association

TIF 111.49 KB 08.04.2025 30.03.2003 5

Articles of Association

TIF 399.67 KB 07.04.2025 02.02.1999 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 62.93 KB 15.08.2025 15.08.2025 2

Consent of a member of the Board / executive director

EDOC 119.72 KB 14.08.2025 14.08.2025 1

Application

EDOC 84.06 KB 04.08.2025 04.08.2025 20

Consent of a member of the Board / executive director

EDOC 22.26 KB 15.08.2025 02.08.2025 1

Consent of a member of the Board / executive director

PDF 164.35 KB 13.08.2025 01.08.2025 1

Protocols/decisions of a company/organisation

EDOC 161.96 KB 15.08.2025 20.07.2025 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 11.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.27 KB 11.09.2020 11.09.2020 1

Application

TIF 89.13 KB 11.09.2020 12.03.2020 2

Protocols/decisions of a company/organisation

TIF 63.81 KB 11.09.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 22.01.2018 22.01.2018 2

Sample report

TIF 27.07 KB 08.04.2025 18.01.2018 1

Sample report

TIF 27.12 KB 08.04.2025 18.01.2018 1

Application

TIF 186.51 KB 08.04.2025 15.01.2018 7

Protocols/decisions of a company/organisation

TIF 25.83 KB 08.04.2025 05.01.2018 1

Decisions / letters / protocols of public notaries

TIF 59.87 KB 08.04.2025 11.04.2016 2

Application

TIF 156.03 KB 08.04.2025 06.04.2016 5

Protocols/decisions of a company/organisation

TIF 43.03 KB 08.04.2025 30.03.2016 3

Decisions / letters / protocols of public notaries

TIF 58.88 KB 08.04.2025 19.02.2013 2

Application

TIF 139.28 KB 08.04.2025 15.02.2013 5

Protocols/decisions of a company/organisation

TIF 27.24 KB 08.04.2025 13.02.2013 1

Decisions / letters / protocols of public notaries

TIF 56.47 KB 08.04.2025 17.05.2010 2

Application

TIF 153.52 KB 08.04.2025 06.05.2010 7

Protocols/decisions of a company/organisation

TIF 35.68 KB 08.04.2025 06.05.2010 1

Decisions / letters / protocols of public notaries

TIF 76.02 KB 08.04.2025 18.10.2007 2

Application

TIF 279.83 KB 08.04.2025 05.10.2007 12

Protocols/decisions of a company/organisation

TIF 55 KB 08.04.2025 26.09.2007 3

Receipts on the publication and state fees

TIF 22.32 KB 08.04.2025 11.09.2007 1

Receipts on the publication and state fees

TIF 23.61 KB 08.04.2025 11.09.2007 1

Sample report

TIF 42.68 KB 08.04.2025 11.09.2007 1

Protocols/decisions of a company/organisation

TIF 78.1 KB 08.04.2025 31.08.2007 3

Decisions / letters / protocols of public notaries

TIF 92.4 KB 08.04.2025 13.03.2007 2

Sample report

TIF 22.54 KB 08.04.2025 08.03.2007 1

Application

TIF 327.87 KB 08.04.2025 06.03.2007 11

Receipts on the publication and state fees

TIF 22.41 KB 08.04.2025 06.03.2007 1

Receipts on the publication and state fees

TIF 22.85 KB 08.04.2025 06.03.2007 1

Protocols/decisions of a company/organisation

TIF 32.29 KB 08.04.2025 01.03.2007 2

Decisions / letters / protocols of public notaries

TIF 54.19 KB 08.04.2025 14.04.2003 2

Registration certificates

TIF 44.29 KB 19.01.2018 14.04.2003 1

Receipts on the publication and state fees

TIF 19.66 KB 08.04.2025 07.04.2003 1

Receipts on the publication and state fees

TIF 19.72 KB 08.04.2025 07.04.2003 1

Sample report

TIF 36.92 KB 08.04.2025 03.04.2003 1

Protocols/decisions of a company/organisation

TIF 29.44 KB 19.01.2018 30.03.2003 2

Submission/Application

TIF 17.08 KB 19.01.2018 30.03.2003 1

Sample report

TIF 20.83 KB 08.04.2025 09.01.2003 1

Decisions / letters / protocols of public notaries

TIF 21.14 KB 07.04.2025 03.01.2002 1

Receipts on the publication and state fees

TIF 17.98 KB 07.04.2025 18.12.2001 1

Receipts on the publication and state fees

TIF 17.34 KB 07.04.2025 18.12.2001 1

Sample report

TIF 26.13 KB 07.04.2025 11.12.2001 1

Protocols/decisions of a company/organisation

TIF 48.4 KB 07.04.2025 18.09.2001 2

Submission/Application

TIF 30.43 KB 07.04.2025 18.09.2001 1

Decisions / letters / protocols of public notaries

TIF 15.92 KB 07.04.2025 09.02.1999 1

Registration certificates

TIF 40.39 KB 07.04.2025 09.02.1999 1

Registration certificates

TIF 48.19 KB 19.01.2018 09.02.1999 1

Sample report

TIF 21.15 KB 07.04.2025 05.02.1999 1

Receipts on the publication and state fees

TIF 19.57 KB 07.04.2025 04.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 07.04.2025 02.02.1999 1

Protocols/decisions of a company/organisation

TIF 50.01 KB 07.04.2025 02.02.1999 3

Receipts on the publication and state fees

TIF 19.28 KB 07.04.2025 02.02.1999 1

Submission/Application

TIF 22.05 KB 07.04.2025 02.02.1999 2

Memorandum of association

TIF 121.21 KB 07.04.2025 27.01.1998 4

Copy of the personal identification document

TIF 79.65 KB 07.04.2025 02.02.1994 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