Fonds SANA MARE
Foundation
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 | "Fonds SANA MARE" |
| Registration number, date | 40008165167, 10.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 10.09.2010 |
| Legal address | "Pārsteigumkalns", Jumurdas pag., Madonas nov., LV-4844 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
- 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 |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.36 |
| Personal income tax (thousands, €) | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.02 |
| 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 intelektuālā īpašuma komercializāciju; sniegt atbalstu intelektuālā īpašuma tiesiskai aizsardzībai; sniegt finansiālu atbalstu inovatīvo ideju attīstīšanai un veicināt to ieviešanu saimnieciskajā apritē; sadarboties ar radniecīgām organizācijām, masu informācijas līdzekļiem, citām juridiskām un fiziskām personām, kuras sekmē Fonda mērķu īstenošanu; izdot grāmatas, žurnālus, kā arī citus izglītojoša un informējoša rakstura izdevumus; veicināt mācību grāmatu un metodisko materiālu radīšanu un izdošanu; rīkot un atbalstīt izstādes, konferences, seminārus un kursus; veikt jaunatnes brīvā laika organizēšanu, atbalstīt kultūras, mākslas pasākumu un festivālu organizēšanu ar fizisku un juridisku personu piedalīšanos; veikt citu profesionālu, publisku un saimniecisku darbību, kas nav pretrunā ar Latvijas Republikā spēkā esošiem normatīviem aktiem un nepieciešami Fonda mērķu īstenošanai. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 17.01.2024 | 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 | 17.01.2024 | ||
Natural person |
Executive Board | Right to represent individually | 17.01.2024 | ||
Natural person |
Executive Board | Right to represent individually | 17.01.2024 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Ģertrūdes iela 60 - 7 | Until 24.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 76 - 28 | Until 10.01.2018 | 6 years ago |
| Ērgļu nov., Jumurdas pag., "Pārsteigumkalns" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (223.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2022 | PDF (110.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (176.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (109.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (106.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (129.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (125.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (29.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (29.6 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | HTML (31.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | HTML (38.28 KB) | |
2010 |
Annual report | 10.09.2010 - 31.12.2010 | 01.04.2011 | HTML (38.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 478.64 KB | 15.09.2010 | 27.07.2010 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.15 KB | 17.01.2024 | 17.01.2024 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 17.01.2024 | 17.01.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 16.95 KB | 17.01.2024 | 11.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.96 KB | 17.01.2024 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.08 KB | 17.01.2024 | 21.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 603.84 KB | 17.01.2024 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 189 KB | 09.01.2018 | 08.01.2018 | 8 |
Application |
TIF | 154.42 KB | 24.10.2017 | 24.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 24.10.2017 | 24.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 20.10.2017 | 18.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 20.10.2017 | 18.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 20.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.9 KB | 20.10.2017 | 18.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.26 KB | 18.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 217.63 KB | 15.09.2010 | 10.09.2010 | 2 |
Registration certificates |
TIF | 117.96 KB | 15.09.2010 | 10.09.2010 | 1 |
Application |
TIF | 411.56 KB | 15.09.2010 | 03.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 157.98 KB | 15.09.2010 | 27.07.2010 | 3 |
Memorandum of Association |
TIF | 138.75 KB | 15.09.2010 | 27.07.2010 | 2 |
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