TRIERIS, Starptautiskais fonds
Foundation
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 | Foundation |
| Registered name | Starptautiskais fonds "TRIERIS" |
| Registration number, date | 40008226669, 04.08.2014 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 04.08.2014 |
| Legal address | Arhitektu iela 1 – 8, Rīga, LV-1050 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
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- 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
| Goals | Finansējuma piesaiste ar mērķi attīstīt dažādas Latvijas tautsaimniecības nozares; Starpnozaru saišu veicināšana un starptautisku un reģionālu investīciju projektu realizācija |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | 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 | Right to represent individually | 04.08.2014 | ||
Natural person |
Executive Board | Right to represent individually | 04.08.2014 |
* 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 |
TIF | 116.17 KB | 11.08.2014 | 31.07.2014 | 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 | 70.31 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 76.99 KB | 15.07.2019 | 03.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.87 KB | 15.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.57 KB | 11.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 546.43 KB | 11.08.2014 | 31.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.8 KB | 11.08.2014 | 31.07.2014 | 3 |
Memorandum of Association |
TIF | 21.15 KB | 11.08.2014 | 31.07.2014 | 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