International Baltic Education And Fundation Academy (IBA)
Association
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "International Baltic Education And Fundation Academy (IBA)" |
| Registration number, date | 50008332441, 18.01.2024 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 18.01.2024 |
| Legal address | Saules iela 36 – 3, Daugavpils, LV-5401 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 |
Industries
| Goals | Ar Biedrības un ziedojumu līdzekļiem veicināt labdarības attīstību un sniegt atbalstu sabiedriska labuma iniciatīvām mākslas, izglītības, sporta un kultūras jomā; Sekmēt sabiedrības un biznesa sociālo atbildību par līdzcilvēkiem un vidi; Veidot savstarpējo radušo sadarbību, pieredzes apmaiņu un komunikāciju starp Latvijas un ārpus tās iedzīvotājiem; 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 18.01.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.01.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.01.2024 | Latvia | Turkey |
|
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 Body | Right to represent individually | 18.01.2024 | ||
Natural person |
Executive Body | Right to represent individually | 18.01.2024 | ||
Natural person |
Executive Body | Right to represent individually | 18.01.2024 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 152.62 KB | 19.12.2023 | 18.12.2023 | 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 | 63.21 KB | 18.01.2024 | 18.01.2024 | 2 |
Application |
TIF | 10.39 MB | 18.01.2024 | 18.12.2023 | 12 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 12.01.2024 | 18.12.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 12.01.2024 | 18.12.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 12.01.2024 | 18.12.2023 | 1 |
Memorandum of Association |
TIF | 28.38 KB | 12.01.2024 | 18.12.2023 | 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