Latvijas Detektīvu un detektīvsabiedrību asociācija
Association
Place in branch
16K+ by turnover
9K+ by profit
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 | Association |
| Registered name | "Latvijas Detektīvu un detektīvsabiedrību asociācija" |
| Registration number, date | 40008313006, 19.01.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 19.01.2022 |
| Legal address | Kastrānes iela 2A – 14, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 |
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 | Profesionālu organizāciju darbība (94.12) |
|---|---|
| Goals | 1. Uzlabot detektīvu profesionālo vidi, 2. aizstāvēt detektīvu profesionālās, ekonomiskās un sociālās tiesības, 3. uzlabot un attīstīt detektīvu un detektīvsabiedrību likumdošanu, 4. sekmēt un rūpēties par biedru profesionālo apmācību un izaugsmi, rūpēties par detektīvu profesionālo tālākizglītību, 5. sadarboties ar starptautiskajām un citu valstu detektīvu un detektīvsabiedrību organizācijām, 6. apzināt, pārstāvēt un aizstāvēt detektīvu un detektīvsabiedrību profesionālās intereses, 7. iesaistīties un darboties detektīvu un detektīvsabiedrību zinātņu apritē pasaulē un pārstāvēt Latvijas detektīvu un detektīvsabiedrību intereses ārvalstīs, 8. citi darbības uzdevumi, kas nav pretrunā ar pastāvošo likumdošanu. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.01.2022 | 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 Body | Right to represent individually | 19.01.2022 | ||
Natural person |
Executive Body | Right to represent individually | 19.01.2022 |
* 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 |
DOCX | 64.48 KB | 19.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 64.48 KB | 19.01.2022 | 11.01.2022 | 1 |
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 | 198.9 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 61.69 KB | 19.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 61.69 KB | 19.01.2022 | 18.01.2022 | 1 |
Articles of Association |
EDOC | 57.91 KB | 19.01.2022 | 11.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 19.01.2022 | 11.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 19.01.2022 | 11.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 19.01.2022 | 11.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 19.01.2022 | 11.01.2022 | 1 |
Memorandum of Association |
DOCX | 63.53 KB | 19.01.2022 | 11.01.2022 | 1 |
Memorandum of Association |
DOCX | 63.53 KB | 19.01.2022 | 11.01.2022 | 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