Kipeni Safe House nodibinājums
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foundation |
| Registered name | Kipeni Safe House nodibinājums |
| Registration number, date | 40008323983, 04.04.2023 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 04.04.2023 |
| Legal address | "Atvases", Katvaru pag., Limbažu nov., LV-4061 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 | Nodrošināt ukraiņu bēgļiem drošu dzīvesvietu; Nodrošiniet drošu izmitināšanu citām labdarības grupām; Sniegt palīdzību labdarības organizācijām, ko fonds uzskata par vajadzīgu. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2023 | Latvia | United Kingdom |
|
Control type: as a foundation founder |
|||
| Natural person | From 04.04.2023 | Latvia | Latvia |
|
Control type: as a foundation founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Right to represent individually | 04.04.2023 | ||
Natural person |
Executive Board | Right to represent individually | 04.04.2023 | ||
Natural person |
Executive Board | Jointly with at least 1 | 04.04.2023 |
* 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 |
323.73 KB | 03.04.2023 | 15.02.2023 | 3 |
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 | 63.09 KB | 04.04.2023 | 04.04.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.2 KB | 15.03.2023 | 04.03.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 15.03.2023 | 04.03.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 15.03.2023 | 04.03.2023 | 1 |
Application |
446.02 KB | 03.04.2023 | 15.02.2023 | 10 | |
Memorandum of Association |
287.51 KB | 03.04.2023 | 15.02.2023 | 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