BALTIJAS FRANŠĪZES ASOCIĀCIJA

Association

Basic data

Status
Active
Business form Association
Registered name BALTIJAS FRANŠĪZES ASOCIĀCIJA
Registration number, date 40008091116, 19.05.2005
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 19.05.2005
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Citur neklasificētu organizāciju darbība (94.99)
Goals Rūpēties par franšīzes industrijas interesēm, it īpaši ekonomiskās un finanšu politikas un tieslietu jomā valsts un starptautiskā līmenī;
Atbalstīt un konsultēt Biedrības biedrus visos jautājumos, kas saistīti ar franšīzes sistēmas veidošanu un vadīšanu, organizēt pieredzes apmaiņas un atbalstīt apmācības, turpmāko izglītību un kvalitātes vadību franšīzes sistēmu
jomā;
Atbalstīt godīgu konkurenci franšīzes industrijas ietvaros, kas balstīta uz ētikas kodeksu un kas ir saistoša vienošanās visu biedru starpā.

True beneficiaries

Spēkā no Status
13.05.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   13.05.2024

Natural person

Executive Body Jointly with at least 1   13.05.2024

Natural person

Executive Body Right to represent individually   09.01.2017
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (75.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (75.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (75.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (75.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.12.2018  PDF (514.29 KB) €11.00

2016

Annual report 10.04.2017  TIF (220.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (291.54 KB) €8.00

2014

Annual report 04.03.2015  TIF (150.81 KB) €7.00

2013

Annual report 17.04.2014  TIF (155.28 KB)

2010

Annual report 15.08.2011  TIF (225.94 KB)

2009

Annual report 10.11.2011  TIF (140.76 KB)

2008

Annual report 10.11.2011  TIF (138.98 KB)

2007

Annual report 27.02.2009  TIF (183.95 KB)

2006

Annual report 30.03.2007  TIF (99.27 KB)

2005

Annual report 23.10.2006  PDF (185.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 180.82 KB 10.05.2024 25.04.2024 6

Articles of Association

TIF 151.7 KB 05.06.2018 04.01.2017 5

Articles of Association

TIF 213.81 KB 04.10.2016 18.04.2005 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 294.56 KB 13.05.2024 13.05.2024 5

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 13.05.2024 13.05.2024 2

Consent of a member of the Board / executive director

ASICE 110.44 KB 13.05.2024 25.04.2024 1

Consent of a member of the Board / executive director

PDF 161.59 KB 13.05.2024 25.04.2024 1

Protocols/decisions of a company/organisation

EDOC 127.1 KB 13.05.2024 25.04.2024 1

Decisions / letters / protocols of public notaries

RTF 191.61 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 06.04.2018 06.04.2018 2

Application

TIF 86.43 KB 06.04.2018 28.03.2018 2

Notice of a member of the Board regarding the resignation

TIF 13.88 KB 06.04.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.99 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 53.4 KB 09.01.2017 09.01.2017 2

Application

TIF 138.7 KB 05.06.2018 06.01.2017 4

Consent of a member of the Board / executive director

TIF 10.12 KB 05.06.2018 04.01.2017 1

Consent of a member of the Board / executive director

TIF 11.28 KB 05.06.2018 04.01.2017 1

Protocols/decisions of a company/organisation

TIF 28.75 KB 05.06.2018 04.01.2017 1

Decisions / letters / protocols of public notaries

TIF 61.74 KB 05.06.2018 19.05.2005 2

Registration certificates

TIF 16.05 KB 05.06.2018 09.05.2005 1

Application

TIF 77.68 KB 05.06.2018 25.04.2005 2

Receipts on the publication and state fees

TIF 29.38 KB 05.06.2018 25.04.2005 1

Consent of a member of the Board / executive director

TIF 11.69 KB 05.06.2018 18.04.2005 1

Memorandum of Association

TIF 46.29 KB 05.06.2018 18.04.2004 3
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