Baltic Expert Federation for Standards of Fiscal Data processing, Storing and Control
Association
Place in branch
15K+ 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Baltic Expert Federation for Standards of Fiscal Data processing, Storing and Control" |
| Registration number, date | 40008302591, 26.11.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 26.11.2020 |
| Legal address | Aleksandra Grīna bulvāris 9 – 51, Rīga, LV-1002 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
|---|---|
| Goals | 1. Eiropas Savienības fiskalizācijas standartu ieviešana Baltijas valstīs; 2. Neatkarīgo fiskalizācijas ekspertu konsultācijas nozares dalībniekiem; 3. Konsultēšana fiskālizācijas procesu standartizācijas jautājumos uzņēmumiem un sabiedriskajām organizācijām automatizēto datorsistēmu jomā; 4. Mūsdienu fiskalizācijas tehnoloģiju ieviešana tirgū tiešsaistes, mobilo un tradicionālo maksājumu jomā; 5. Vienotas fiskalizācijas sistēmas standartu un prasību izstrāde caurspīdīgiem norēķiniem un kontrolei; 6. Fiskālizācijas sistēmu sertificēšanas standartu ieviešana; 7. Eiropas Savienības valstu ekspertu pieredzes apmaiņas nodrošināšana fiskalizācijas procesiem. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2020 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 28.12.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Rusova iela 10 - 1 | Until 28.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (75.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (75.96 KB) | €11.00 |
2020 |
Annual report | 26.11.2020 - 31.12.2020 | 25.01.2022 | PDF (76.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
650.14 KB | 28.12.2020 | 04.12.2020 | 4 | |
Articles of Association |
DOCX | 45.89 KB | 26.11.2020 | 29.06.2020 | 5 |
Articles of Association |
DOCX | 45.89 KB | 26.11.2020 | 29.06.2020 | 5 |
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 | 66.06 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
DOCX | 67.9 KB | 28.12.2020 | 23.12.2020 | 9 |
Application |
EDOC | 73.05 KB | 28.12.2020 | 23.12.2020 | 9 |
Articles of Association |
EDOC | 592.32 KB | 28.12.2020 | 04.12.2020 | 4 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 28.12.2020 | 04.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.68 KB | 28.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
602.25 KB | 28.12.2020 | 04.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 568.6 KB | 28.12.2020 | 04.12.2020 | 1 |
Application |
197.97 KB | 26.11.2020 | 26.11.2020 | 6 | |
Application |
EDOC | 161.31 KB | 26.11.2020 | 26.11.2020 | 6 |
Application |
197.97 KB | 26.11.2020 | 26.11.2020 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.58 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.98 KB | 26.11.2020 | 26.11.2020 | 2 |
Articles of Association |
EDOC | 52.29 KB | 26.11.2020 | 29.06.2020 | 5 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 26.11.2020 | 29.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 26.11.2020 | 29.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 26.11.2020 | 29.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.73 KB | 26.11.2020 | 29.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 26.11.2020 | 29.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.75 KB | 26.11.2020 | 29.06.2020 | 1 |
Memorandum of Association |
DOCX | 71.63 KB | 26.11.2020 | 29.06.2020 | 2 |
Memorandum of Association |
DOCX | 71.63 KB | 26.11.2020 | 29.06.2020 | 2 |
Memorandum of Association |
EDOC | 57.9 KB | 26.11.2020 | 29.06.2020 | 2 |
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