Baltijas mēbeļu kolekcija, Nodibinājums

Foundation

Basic data

Status
Active
Business form Foundation
Registered name Nodibinājums "Baltijas mēbeļu kolekcija"
Registration number, date 40008187978, 03.01.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Register of Associations and Foundations, 03.01.2012
Legal address Madonas iela 21 – 62, Rīga, LV-1084 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu un mājas aprīkojuma remonts un apkope (95.24)
Goals antikvāra kolekcijas un mūsdienīgu Balstijas valstīs ražotu mēbeļu iegāde kolekcijas izveidošanai;
mēbeļu atjaunošana un restaurēšana, mēbeļu kolekcijas atbilstoša uzglabāšana noteiktā temperatūras režīmā;
mēbeļu kolekcijas novērtēšana;
mēbeļu kolekcijas izstāžu organizēšana;
vēsturisko vērtību saglabāšana, kultūras mantojuma apzināšana un tā tradīciju attīstības un pēctecības veicināšana;
semināru un konferenču organizēšana;
sadarbība ar fiziskām un juridiskām personām noslēgto līgumu ietvaros;
citas, t.sk. saimnieciskas darbības, kas vērstas uz statūtos noteikto mērķu sasniegšanu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2018
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 Jointly with at least 1   03.01.2012

Natural person

Executive Board Right to represent individually   03.01.2012

Natural person

Executive Board Jointly with at least 1   03.01.2012
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.09.2024  PDF (228.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (74.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (76.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (76.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2021  PDF (76.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.06.2021  PDF (76.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2021  PDF (194.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2021  PDF (194.73 KB) €9.00

2015

Annual report 06.07.2021  TIF (483.55 KB) €8.00

2014

Annual report 06.07.2021  TIF (472.09 KB) €7.00

2013

Annual report 06.07.2021  TIF (473.18 KB)

2012

Annual report 02.07.2021  TIFF (486.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 94.59 KB 06.01.2012 24.08.2011 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 70.01 KB 30.08.2018 30.08.2018 1

Statement regarding the beneficial owners

TIF 304.76 KB 27.08.2018 24.08.2018 6

Decisions / letters / protocols of public notaries

TIF 52.89 KB 06.01.2012 03.01.2012 2

Registration certificates

TIF 22.1 KB 06.01.2012 03.01.2012 1

Submission/Application

TIF 14.16 KB 06.01.2012 28.12.2011 1

Application

TIF 152.8 KB 06.01.2012 31.10.2011 4

Consent of a member of the Board / executive director

TIF 21.99 KB 06.01.2012 31.10.2011 3

Memorandum of Association

TIF 14.39 KB 06.01.2012 24.08.2011 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