Ukrainas kopienas eirointegrācijas Baltijas 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foundation |
| Registered name | "Ukrainas kopienas eirointegrācijas Baltijas fonds" |
| Registration number, date | 40008317455, 03.08.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 03.08.2022 |
| Legal address | Pulkveža Brieža iela 13 – 501, Rīga, LV-1010 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 | Nodrošināt nekomerciālu materiālo palīdzību naudas un mantas veidā; nodrošināt nekomerciālo tiesisko atbalstu un atbalstu sociālās aprūpes, sociālās rehabilitācijas un profesionālās rehabilitācijas pakalpojumu sniegšanā noteiktam personu lokam; sekmēt tādu valsts, reģionālo un starptautisko programmu īstenošanu, kuras ir vērstas Ukrainas iedzīvotāju, kas ir Ukrainas bēgļi vai pārvietotās personas, sociālo tiesību un civiltiesību aizsardzībai; sekmēt Ukrainas kultūras izplatīšanu, organizējot kultūras notikumus, pasākumus; programmu īstenošana snieguma uzlabošanai nevalstiskās organizācijās, kuru mērķis ir aizsargāt sieviešu un bērnu intereses, tiesības un brīvības; sekmēt Ukrainas bēgļu vai pārvietoto personu kopienas saliedētību un attīstību. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2022 | Latvia | Ukraine |
|
Control type: as a foundation founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Right to represent individually | 03.08.2022 | ||
Natural person |
Executive Board | Right to represent individually | 03.08.2022 | ||
Natural person |
Executive Board | Right to represent individually | 03.08.2022 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | PDF (91.01 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (395.62 KB) | €11.00 |
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 | 197.01 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
TIF | 12.12 MB | 03.08.2022 | 20.06.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 291.98 KB | 28.06.2022 | 20.06.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 356.73 KB | 28.06.2022 | 20.06.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 302.3 KB | 28.06.2022 | 20.06.2022 | 1 |
Memorandum of Association |
TIF | 504.48 KB | 28.06.2022 | 20.06.2022 | 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