ND Foundation, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "ND Foundation"
Registration number, date	40103790545, 20.05.2014
VAT number	LV40103790545 from 24.07.2014 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 20.05.2014
Legal address	Neretas iela 6 – 7, Rīga, LV-1004 Check address owners
Fixed capital	2 800 EUR, registered payment 20.05.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	27.84	27.91	37.15
Personal income tax (thousands, €)	7.48	5.74	11.12
Statutory social insurance contributions (thousands, €)	10.64	12.43	21
Average employees count	4	5	5
Received COVID-19 downtime support	30.12.2021, 1 125.00 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Viesnīcas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Redakcija NACE 2.1	Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 13.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 13.07.2019	Latvia	Russian Federation
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		18.09.2020
Natural person	Executive Board	Member of the Board	Right to represent individually		02.05.2022

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	52 %	1 456	€ 1	€ 1 456		21.04.2022	02.05.2022
Natural person	48 %	1 344	€ 1	€ 1 344		21.04.2022	02.05.2022

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