Ilgtspējas fonds
Foundation
Place in branch
38 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 | "Ilgtspējas fonds" |
| Registration number, date | 40008277701, 19.06.2018 |
| VAT number | LV40008277701 from 23.10.2023 Europe VAT register |
| Register, date | Register of Associations and Foundations, 19.06.2018 |
| Legal address | Bruņinieku iela 52 – 30, Rīga, LV-1011 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, €) | 9.02 |
| Personal income tax (thousands, €) | 5.32 |
| Statutory social insurance contributions (thousands, €) | 3.69 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
| Goals | Veikt pētniecības darbus par ilgtspējīgu attīstību un ilgtspējīgu uzņēmējdarbību; organizēt mācības un pasākumus par ilgtspējīgu attīstību un ilgtspējīgu uzņēmējdarbību; veicināt neatkarīgu mediju un citu sabiedrībai nozīmīgu organizāciju attīstību un ilgtspējību. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | Latvia | Latvia |
|
Control type: as a foundation founder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.09.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.09.2024 | 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 | 24.09.2024 | ||
Natural person |
Executive Board | Right to represent individually | 24.09.2024 | ||
Natural person |
Executive Board | Right to represent individually | 27.04.2022 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (1.39 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (81.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (526.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.25 MB) | €11.00 |
2018 |
Annual report | 19.06.2018 - 31.12.2018 | 01.04.2019 | PDF (80.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.71 KB | 19.06.2018 | 08.06.2018 | 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 | 61.44 KB | 15.10.2024 | 15.10.2024 | 2 |
Application |
EDOC | 70.18 KB | 15.10.2024 | 04.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 34.93 KB | 15.10.2024 | 04.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 24.09.2024 | 24.09.2024 | 2 |
Other documents |
EDOC | 38.36 KB | 23.09.2024 | 23.09.2024 | 2 |
Application |
EDOC | 97.04 KB | 24.09.2024 | 09.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.61 KB | 24.09.2024 | 09.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.59 KB | 24.09.2024 | 09.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.19 KB | 24.09.2024 | 09.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 03.09.2023 | 03.09.2023 | 2 |
Application |
EDOC | 63.92 KB | 03.09.2023 | 24.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 57.61 KB | 03.09.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 09.02.2023 | 09.02.2023 | 2 |
Application |
TIF | 272.38 KB | 03.02.2023 | 31.01.2023 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 8.3 KB | 03.02.2023 | 31.01.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 03.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.49 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
TIF | 398.99 KB | 20.04.2022 | 19.04.2022 | 11 |
Consent of a member of the Board / executive director |
TIF | 8.42 KB | 20.04.2022 | 04.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 20.04.2022 | 04.04.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.05 KB | 20.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.53 KB | 20.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 547.09 KB | 13.06.2018 | 11.06.2018 | 10 |
Consent of a member of the Board / executive director |
TIF | 13.42 KB | 13.06.2018 | 11.06.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 13.06.2018 | 11.06.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 13.06.2018 | 11.06.2018 | 1 |
Memorandum of Association |
TIF | 26.8 KB | 13.06.2018 | 08.06.2018 | 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.
Request documents in Company register