IBEROBALTIKA, Latvijas-Spānijas Asociācija
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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 16.12.2015
|
|---|---|
| Business form | Association |
| Registered name | Latvijas-Spānijas Asociācija "IBEROBALTIKA" |
| Registration number, date | 40008078692, 01.12.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 17.01.2006 |
| Legal address | Penkules iela 77, Mārupe, Mārupes nov., LV-2167 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
- Has liquidation process (from 16.12.2015)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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 |
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
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Attīstīt sakarus starp Latviju un Spāniju, veicinot sadarbību abu valstu starpā, tādās jomās kā izglītība, zinātne, kultūra, uzņēmējdarbība un citās. |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.12.2015 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Vesetas iela 10-28 | Until 05.03.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Penkules iela 77 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 77 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 13.10.2014 | TIF (219.67 KB) | ||
2012 |
Annual report | 13.10.2014 | TIF (219.67 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (206.53 KB) | ||
2010 |
Annual report | 15.08.2011 | TIF (267.25 KB) | ||
2009 |
Annual report | 11.11.2011 | TIF (233.65 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (137.41 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (145.4 KB) | ||
2005 |
Annual report | 23.08.2006 | PDF (252.99 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 184.32 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 16.12.2015 | 16.12.2015 | 2 |
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