DAKINI FONDS
Foundation
Place in branch
20K+ by turnover
10K+ by profit
278 by employees
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 | Foundation |
| Registered name | DAKINI FONDS |
| Registration number, date | 40008270718, 16.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 16.11.2017 |
| Legal address | 18. novembra iela 81 – 3, Daugavpils, LV-5404 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
Redakcija NACE 2.1 |
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izglītības atbalsta pakalpojumi (85.60) |
| Goals | 1. Ar Fonda un ziedojumu līdzekļiem veicināt labdarības attīstību un sniegt atbalstu sabiedriska labuma iniciatīvām mākslas, izglītības, sporta un kultūras jomā; 2. Sekmēt sabiedrības un biznesa sociālo atbildību par līdzcilvēkiem un vidi; 3. Veidot savstarpējo radošu sadarbību, pieredzes apmaiņu un komunikāciju starp Latvijas un ārpus tās iedzīvotājiem; 4. Sabiedrības izglītošana un informēšana kultūras, dizaina, modes, garīgi radošas izglītības un sporta jomā. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2019
26.08.2019. reģistrēts pamatojoties uz Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma pārejas noteikumu 41.punktu.
|
Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Right to represent individually | 26.08.2019. mainīts institūcijas nosaukums no "izpildinstitūcija" uz "valde". | 23.08.2019 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Daugavpils, Lāčplēša iela 10 | Until 23.08.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (95.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (78.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (77.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (75.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (2.04 MB) | €11.00 |
2017 |
Annual report | 16.11.2017 - 31.12.2017 | 07.02.2019 | PDF (75.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 180.47 KB | 23.11.2017 | 25.10.2017 | 4 |
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 | 70.16 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 160.32 KB | 20.08.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.04 KB | 16.11.2017 | 16.11.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 23.11.2017 | 26.10.2017 | 1 |
Application |
TIF | 444.21 KB | 23.11.2017 | 25.10.2017 | 6 |
Memorandum of Association |
TIF | 22.4 KB | 23.11.2017 | 25.10.2017 | 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.
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