Latvia UGHF, Fonds
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Basic data
| Status | Active
|
|---|---|
| Business form | Foundation |
| Registered name | Fonds "Latvia UGHF" |
| Registration number, date | 40008344025, 06.02.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 06.02.2025 |
| Legal address | "Vormsāti", Nīkrāces pag., Kuldīgas nov., LV-3320 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 | Fonds ir nodibinājums, kurš darbojas rehabilitācijas, medicīnas, sporta un veselības veicināšanas jomā ar mērķi veikt sabiedriskā labuma darbību, piesaistot finanšu līdzekļus, lai nodrošinātu rehabilitācijas centru izveidošanu un darbību Latvijā un Ukrainā ar nozīmīgu/līdzvērtīgu vietu sadarbībā ar partneriem Eiropā, Izraēlā un visā pasaulē. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2025 | Ukraine | Ukraine |
|
Control type: as a foundation founder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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| Natural person | From 06.02.2025 | Latvia | Latvia |
|
Control type: as a foundation founder |
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|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.02.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
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|
Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Jointly with at least 1 | 06.02.2025 | ||
Natural person |
Executive Board | Right to represent individually | 06.02.2025 | ||
Natural person |
Executive Board | Jointly with at least 1 | 06.02.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 501.85 KB | 14.01.2025 | 04.11.2024 | 13 |
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 | 62.81 KB | 06.02.2025 | 06.02.2025 | 2 |
Application |
TIF | 406.46 KB | 14.01.2025 | 04.11.2024 | 12 |
Consent of a member of the Board / executive director |
TIF | 44.11 KB | 14.01.2025 | 04.11.2024 | 2 |
Memorandum of Association |
TIF | 66.16 KB | 14.01.2025 | 04.11.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.72 KB | 06.02.2025 | 14.07.2023 | 3 |