Baltic Family Firm Institute, Biedrība
Association
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 | Biedrība "Baltic Family Firm Institute" |
| Registration number, date | 40008318130, 02.09.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 02.09.2022 |
| Legal address | Strēlnieku iela 4A, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| Goals | Veicināt ģimenes uzņēmumu ilgtspējīgu attīstību Baltijā (Igaunijā, Latvijā un Lietuvā). Palīdzēt veidot veiksmīgus un spēcīgus ģimenes uzņēmumus. Izstrādāt pētījumus un apmācību programmas saistībā ar ģimenes uzņēmumu darbību, to korporatīvo pārvaldību un īstenot informatīvās kampaņas ģimenes uzņēmumu izveides veicināšanai. Organizēt pasākumus ģimenes uzņēmumu pārstāvjiem. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.09.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 19.06.2024 | ||
Natural person |
Executive Body | Right to represent individually | 19.06.2024 | ||
Natural person |
Executive Body | Right to represent individually | 02.09.2022 | ||
Natural person |
Executive Body | Right to represent individually | 02.09.2022 | ||
Natural person |
Executive Body | Right to represent individually | 02.09.2022 | ||
Natural person |
Executive Body | Right to represent individually | 02.09.2022 | ||
Natural person |
Executive Body | Right to represent individually | 02.09.2022 | ||
Natural person |
Executive Body | Right to represent individually | 02.09.2022 | ||
Natural person |
Executive Body | Right to represent individually | 02.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (433.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.59 KB | 19.06.2024 | 10.05.2024 | 1 |
Articles of Association |
290.3 KB | 02.09.2022 | 10.08.2022 | 6 | |
Articles of Association |
290.3 KB | 02.09.2022 | 10.08.2022 | 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 | 62.06 KB | 19.06.2024 | 19.06.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 17.79 KB | 19.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 56.31 KB | 19.06.2024 | 28.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.1 KB | 19.06.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.13 KB | 19.06.2024 | 10.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.03 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
400.88 KB | 02.09.2022 | 15.08.2022 | 1 | |
Application |
400.88 KB | 02.09.2022 | 15.08.2022 | 1 | |
Consent of a member of the Board / executive director |
68.12 KB | 02.09.2022 | 12.08.2022 | 1 | |
Consent of a member of the Board / executive director |
68.12 KB | 02.09.2022 | 12.08.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 17.06 KB | 02.09.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.06 KB | 02.09.2022 | 12.08.2022 | 1 |
Consent of a member of the Board / executive director |
73.37 KB | 02.09.2022 | 12.08.2022 | 1 | |
Consent of a member of the Board / executive director |
73.37 KB | 02.09.2022 | 12.08.2022 | 1 | |
Consent of a member of the Board / executive director |
87.17 KB | 02.09.2022 | 11.08.2022 | 1 | |
Consent of a member of the Board / executive director |
87.17 KB | 02.09.2022 | 11.08.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 17.32 KB | 02.09.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.32 KB | 02.09.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.1 KB | 02.09.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.1 KB | 02.09.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.27 KB | 02.09.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.27 KB | 02.09.2022 | 11.08.2022 | 1 |
Articles of Association |
580.77 KB | 02.09.2022 | 10.08.2022 | 6 | |
Memorandum of Association |
215.72 KB | 02.09.2022 | 10.08.2022 | 1 | |
Memorandum of Association |
215.72 KB | 02.09.2022 | 10.08.2022 | 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