Katalonijas Biedrība Baltijas Valstīs
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 | Katalonijas Biedrība Baltijas Valstīs |
| Registration number, date | 50008296371, 10.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 10.03.2020 |
| Legal address | Audēju iela 15 – 5, Rīga, LV-1050 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Goals | Veicināt Katalonijas un Baltijas reģionu, tajā skaitā šajos reģionos esošo uzņēmumu un citu tiesību subjektu savstarpējo sadarbību, it īpaši ekonomikas un kultūras jomās; veicināt Katalonijas un Baltijas reģionu savstarpējo informācijas un kultūras apmaiņu, kā arī sekmēt iedzīvotāju un citu tiesību subjektu tiesību ievērošanu. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2020 | Poland | Poland |
|
Control type: as a society member |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.03.2020 | Spain | Spain |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 10.03.2020 |
* 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 | 216 KB | 05.03.2020 | 19.02.2020 | 6 |
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 | 70.97 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 178.37 KB | 05.03.2020 | 19.02.2020 | 6 |
Memorandum of Association |
TIF | 68.38 KB | 05.03.2020 | 19.02.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.47 KB | 12.02.2020 | 04.02.2020 | 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