Baltic Networking Association
Association
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Baltic Networking Association" |
| Registration number, date | 40008331497, 19.12.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 19.12.2023 |
| Legal address | Žagatu iela 20 – 53, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Goals | 1. palīdzēt attīstīt un stiprināt profesionālos sakarus biznesa, kultūras un izglītības sfērās Baltijas valstīs; 2. pasākumu un semināru organizēšana par sakaru veidošanu; 3. zināšanu un pieredzes apmaiņa starp Biedrības biedriem; 4. palīdzība biznesa partnerības un profesionālo kontaktu izveidošanā un attīstībā. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2023 | Latvia | Ukraine |
|
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 Body | Right to represent individually | 19.12.2023 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 59.62 KB | 07.12.2023 | 28.11.2023 | 3 |
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 | 63.06 KB | 19.12.2023 | 19.12.2023 | 2 |
Application |
EDOC | 73.72 KB | 19.12.2023 | 18.12.2023 | 5 |
Memorandum of Association |
EDOC | 60.27 KB | 07.12.2023 | 28.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.56 KB | 19.12.2023 | 06.11.2023 | 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