Baltijas drošības fonds
Foundation
Place in branch
257 by turnover
187 by profit
59 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foundation |
| Registered name | "Baltijas drošības fonds" |
| Registration number, date | 40008288809, 08.07.2019 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 08.07.2019 |
| Legal address | Sapieru iela 3B – 81, Rīga, LV-1012 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
- 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 |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| Goals | Veicināt Baltijas reģionālo aizsardzību un drošību |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Latvia | Latvia |
|
Control type: as a foundation founder |
|||
|
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 | Right to represent individually | 08.07.2019 | ||
Natural person |
Executive Board | Right to represent individually | 08.07.2019 | ||
Natural person |
Executive Board | Right to represent individually | 08.07.2019 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (155.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (153.45 KB) | €11.00 |
2019 |
Annual report | 08.07.2019 - 31.12.2019 | 31.03.2020 | PDF (152.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 117.84 KB | 03.07.2019 | 01.07.2019 | 4 |
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 | 70.58 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 142.63 KB | 03.07.2019 | 01.07.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 03.07.2019 | 01.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.86 KB | 03.07.2019 | 01.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 03.07.2019 | 01.07.2019 | 1 |
Memorandum of Association |
TIF | 6.65 KB | 03.07.2019 | 01.07.2019 | 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.
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