Virtuālo aktīvu asociācija
Association
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Liquidation proceeding, 18.01.2022
|
|---|---|
| Business form | Association |
| Registered name | "Virtuālo aktīvu asociācija" |
| Registration number, date | 40008276496, 10.05.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 10.05.2018 |
| Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 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
- Has liquidation process (from 18.01.2022)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| Goals | 1.Sekmēt pilnvērtīgu uz virtuālo aktīvu pārvaldītajiem attiecināmu tiesību sistēmas izveidi, kas nodrošina tiesisko paļāvību un caurskatāmu administratīvo praksi; 2.Veicināt samērīgu nodokļu iekasēšanu no ienākuma no virtuāliem aktīviem; 3.Sniegt personu apvienības (Amicus curiae) viedokli administratīvajā procesā. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.01.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Kaļķu iela 15 - 3B | Until 16.01.2025 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (76.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (76.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (76.25 KB) | €11.00 |
2018 |
Annual report | 10.05.2018 - 31.12.2018 | 16.04.2019 | PDF (76.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
87.59 KB | 10.05.2018 | 27.04.2018 | 6 |
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 | 61.49 KB | 16.01.2025 | 16.01.2025 | 2 |
Application |
EDOC | 62.75 KB | 16.01.2025 | 09.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 46.64 KB | 17.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 46.64 KB | 17.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 17.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 17.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
526.13 KB | 10.05.2018 | 29.04.2018 | 4 | |
Application |
EDOC | 516.43 KB | 10.05.2018 | 29.04.2018 | 4 |
Articles of Association |
EDOC | 106.04 KB | 10.05.2018 | 27.04.2018 | 6 |
Consent of a member of the Board / executive director |
144.11 KB | 10.05.2018 | 27.04.2018 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 155.25 KB | 10.05.2018 | 27.04.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 149.27 KB | 10.05.2018 | 27.04.2018 | 1 |
Consent of a member of the Board / executive director |
144.23 KB | 10.05.2018 | 27.04.2018 | 1 | |
Memorandum of Association |
155.54 KB | 10.05.2018 | 27.04.2018 | 1 | |
Memorandum of Association |
EDOC | 175.02 KB | 10.05.2018 | 27.04.2018 | 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