Latvia Charity Bank, 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.
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 | Nodibinājums "Latvia Charity Bank" |
| Registration number, date | 40008225790, 01.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 01.07.2014 |
| Legal address | Mildas iela 4 – 1, Rīga, LV-1015 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 |
| 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
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Veicināt labdarības darbību Latvijas teritorijā, kā arī veicināt Latvijas un ārpus Latvijas esošo labdarības nevalstisko organizāciju sadarbību bērnu un jaunu cilvēku morāla un tiesiska stāvokļa uzlabošanai, to orientēšana uz vispārcilvēciskām vērtībām, atbildības sajūtu audzināšana par savas valsts likteni, vēsturi un pilsoņa pienākumu apziņu, kā arī materiāla atbalsta sniegšana bērniem un jauniešiem no maznodrošinātām un riska grupas ģimenēm, ar veselības problēmām, HIV slimniekiem un rehabilitācijas centriem, kā arī slimnīcām un rehabilitācijas centriem to darbības efektivitātes uzlabošanai; vientuļiem pensionāriem, invalīdiem un citiem sociālā riska grupas esošām personām un ģimenēm, kuri atrodas krīzes situācijā un nonākušas trūkumā |
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 27.07.2019 | 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 | 16.11.2017 | ||
Natural person |
Executive Board | Right to represent individually | 01.07.2014 | ||
Natural person |
Executive Board | Right to represent individually | 01.07.2014 |
* 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 (649.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (600.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
| Annual report 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (685.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (727.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (371.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (2.2 MB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 31.12.2014 | 26.03.2015 | HTML (33.49 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 147.24 KB | 21.07.2014 | 25.06.2014 | 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 | 41.93 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 681.56 KB | 14.11.2017 | 13.11.2017 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 6.87 KB | 14.11.2017 | 13.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.88 KB | 14.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.18 KB | 14.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 1.04 MB | 28.07.2016 | 19.07.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 28.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 28.07.2016 | 18.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.81 KB | 28.07.2016 | 12.07.2016 | 1 |
Registration certificates |
TIF | 41.53 KB | 16.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.78 KB | 21.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 155.09 KB | 21.07.2014 | 26.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.92 KB | 21.07.2014 | 21.05.2014 | 3 |
Memorandum of Association |
TIF | 52.96 KB | 21.07.2014 | 21.05.2014 | 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