Daniil Fonds
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Foundation |
| Registered name | "Daniil Fonds" |
| Registration number, date | 40008183389, 15.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 15.09.2011 |
| Legal address | Dzelzavas iela 38 – 23, Rīga, LV-1035 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- 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 |
Industries
| Goals | talantīgu bērnu un jauniešu izglītības veicināšana fizikas, ķīmijas, matemātikas un mūzikas novirzienos; sadarbības veidošana starp Eiropas mācību iestādēm izmantojot modernās tehnoloģijas; atbalsta sniegšana talantīgiem bērniem - invalīdiem, kuri cietuši auto katastrofās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2019 | Italy | Italy |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Italy | Italy |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | 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 | Jointly with at least 3 | 15.09.2011 | ||
Natural person |
Executive Board | Jointly with at least 3 | 15.09.2011 | ||
Natural person |
Executive Board | Right to represent individually | 15.09.2011 | ||
Natural person |
Executive Board | Jointly with at least 3 | 15.09.2011 | ||
Natural person |
Executive Board | Jointly with at least 3 | 15.09.2011 | ||
Natural person |
Executive Board | Right to represent individually | 15.09.2011 | ||
Natural person |
Executive Board | Right to represent individually | 15.09.2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 95.78 KB | 21.09.2011 | 25.08.2011 | 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 |
TIF | 56.41 KB | 21.09.2011 | 15.09.2011 | 2 |
Registration certificates |
TIF | 23.88 KB | 21.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 106.06 KB | 21.09.2011 | 09.09.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.31 KB | 21.09.2011 | 25.08.2011 | 6 |
Memorandum of Association |
TIF | 23.73 KB | 21.09.2011 | 25.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.21 KB | 21.09.2011 | 1 |