Baltijas fotonikas klasters
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.
Basic data
| Status | Liquidation proceeding, 16.08.2024
|
|---|---|
| Business form | Association |
| Registered name | Baltijas fotonikas klasters |
| Registration number, date | 40008143117, 14.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 14.07.2009 |
| Legal address | Ķengaraga iela 8, Rīga, LV-1063 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
- Has liquidation process (from 16.08.2024)
- 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 | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Veicināt fotonikas pētnieciskās un industriālās aktivitātes Baltijas valstīs, attīstot un koordinējot attiecības ar Eiropas fotonikas industrijas konsorciju (EPIC), Eiropas tehnoloģiju platformām, Eiropas kompānijām un ar vietējiem, valsts, Eiropas un starptautiskām organizācijām. Veicināt ar fotoniku saistītu izglītību, fundamentālo un lietišķo pētniecību, produktu attīstību, ražošanu un pielietojumus Baltijas valstīs. Kopīgu industriālo, zinātnisko, tehnisko, politisko, sociālo un ekonomisko mērķu noteikšana un vienotas darbības to sasniegšanai |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.12.2020 | 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 | 16.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| "Fotonikas nozares studentu, jauno zinātnieku un uzņēmēju biedrība" | Until 04.11.2014 | 10 years ago |
|---|---|---|
| "Cietvielu Fizikas institūta studentu un jauno zinātnieku biedrība" | Until 18.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (390.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2021 | PDF (226.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (928 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (304.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2018 | PDF (300.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2018 | PDF (305.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.06.2018 | HTML (22.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | HTML (29.54 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | HTML (31.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | HTML (38.45 KB) | |
2010 |
Annual report | 05.04.2011 | TIF (489.18 KB) | ||
2009 |
Annual report | 27.04.2011 | TIF (413.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 160.2 KB | 24.02.2015 | 15.12.2014 | 5 |
Articles of Association |
TIF | 160.77 KB | 07.11.2014 | 06.10.2014 | 5 |
Articles of Association |
TIF | 237.18 KB | 18.09.2014 | 10.09.2014 | 5 |
Articles of Association |
TIF | 309.44 KB | 06.09.2010 | 18.06.2010 | 5 |
Articles of Association |
TIF | 279.57 KB | 01.12.2009 | 06.07.2009 | 7 |
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 | 61.59 KB | 16.08.2024 | 16.08.2024 | 2 |
Application |
EDOC | 54.92 KB | 16.08.2024 | 09.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.9 KB | 16.08.2024 | 09.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.98 KB | 18.12.2020 | 18.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.51 KB | 18.12.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.33 KB | 18.12.2020 | 29.06.2020 | 1 |
Application |
TIF | 675.06 KB | 18.12.2020 | 24.01.2020 | 11 |
Consent of a member of the Board / executive director |
TIF | 27.65 KB | 18.12.2020 | 03.07.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 18.12.2020 | 03.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.13 KB | 18.12.2020 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 22.01.2018 | 22.01.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.61 KB | 19.01.2018 | 17.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.72 KB | 19.01.2018 | 17.11.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.91 KB | 19.01.2018 | 17.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.74 KB | 19.01.2018 | 17.11.2017 | 3 |
Application |
TIF | 311.88 KB | 19.01.2018 | 04.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 24.02.2015 | 10.02.2015 | 2 |
Submission/Application |
TIF | 15.71 KB | 24.02.2015 | 05.02.2015 | 1 |
Application |
TIF | 156.68 KB | 24.02.2015 | 27.01.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.73 KB | 24.02.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 24.02.2015 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 07.11.2014 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 07.11.2014 | 27.10.2014 | 1 |
Application |
TIF | 125.15 KB | 07.11.2014 | 18.10.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.71 KB | 07.11.2014 | 06.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 120.2 KB | 18.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 187.18 KB | 18.09.2014 | 11.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.7 KB | 18.09.2014 | 10.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 18.09.2014 | 10.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.42 KB | 06.09.2010 | 01.09.2010 | 2 |
Application |
TIF | 784.62 KB | 06.09.2010 | 01.07.2010 | 5 |
List of members of the Board / Supervisory Board |
TIF | 41.59 KB | 06.09.2010 | 01.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.31 KB | 06.09.2010 | 18.06.2010 | 3 |
Registration certificates |
TIF | 93.98 KB | 18.09.2014 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.71 KB | 01.12.2009 | 14.07.2009 | 2 |
Registration certificates |
TIF | 18.86 KB | 01.12.2009 | 14.07.2009 | 1 |
Submission/Application |
TIF | 24.71 KB | 01.12.2009 | 07.07.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 53.11 KB | 01.12.2009 | 06.07.2009 | 2 |
Memorandum of Association |
TIF | 70.91 KB | 01.12.2009 | 06.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 537.62 KB | 01.12.2009 | 16.06.2009 | 1 |
Application |
TIF | 563.56 KB | 01.12.2009 | 11.06.2009 | 7 |
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