Latvian Crowdfunding Association
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Liquidation proceeding, 23.04.2024
|
---|---|
Business form | Association |
Registered name | "Latvian Crowdfunding Association" |
Registration number, date | 40008308151, 10.06.2021 |
VAT number | None Europe VAT register |
Register, date | Register of Associations and Foundations, 10.06.2021 |
Legal address | Bukultu iela 11, Rīga, LV-1005 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
- Has liquidation process (from 23.04.2024)
- 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 | Apvienot Latvijā strādājošos kolektīvās finansēšanas pakalpojumu sniedzējus, nodrošināt to interešu pārstāvību un īstenošanu nacionālā un starptautiskā līmenī, veicinot nozares attīstību; veicināt pārredzamību un labu pārvaldību kolektīvās finansēšanas nozarē; izplatīt informāciju par kolektīvās finansēšanas pakalpojumu, izglītot sabiedrību par kolektīvās finansēšanas nozares darbību; pieņemt kolektīvās finansēšanas labas prakses kodeksu visām platformām un kolektīvās finansēšanas profesionāļiem; kalpot par forumu nozares paraugprakses īstenošanai. |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.06.2021 | 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 |
Liquidator | Right to represent individually | 23.04.2024 |
* 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 | 03.04.2024 | PDF (199.26 KB) | €11.00 |
2021 |
Annual report | 10.06.2021 - 31.12.2021 | 01.09.2022 | PDF (76.34 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
334.61 KB | 10.06.2021 | 03.06.2021 | 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 | 61.94 KB | 23.04.2024 | 23.04.2024 | 2 |
Application |
270.86 KB | 23.04.2024 | 11.04.2024 | 2 | |
Consent of the liquidator |
169.39 KB | 23.04.2024 | 11.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
207.37 KB | 23.04.2024 | 11.04.2024 | 1 | |
Application |
423.72 KB | 10.06.2021 | 10.06.2021 | 4 | |
Application |
406.26 KB | 10.06.2021 | 10.06.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 10.06.2021 | 10.06.2021 | 2 |
Articles of Association |
348.45 KB | 10.06.2021 | 03.06.2021 | 4 | |
Consent of a member of the Board / executive director |
171.28 KB | 10.06.2021 | 03.06.2021 | 1 | |
Consent of a member of the Board / executive director |
189.56 KB | 10.06.2021 | 03.06.2021 | 1 | |
Memorandum of Association |
285.68 KB | 10.06.2021 | 03.06.2021 | 1 | |
Memorandum of Association |
303.52 KB | 10.06.2021 | 03.06.2021 | 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
Connected articles
Date | Source | Title |
---|---|---|
11.11.2021 |
LETA | "Latvian Crowdfunding Association" pievienojas divi jauni biedri |