"Latvijas balzams" mazākuma akcionāru tiesību aizsardzības biedrība

Association

Basic data

Status
Active
Business form Association
Registered name "Latvijas balzams" mazākuma akcionāru tiesību aizsardzības biedrība
Registration number, date 50008242491, 16.09.2015
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 16.09.2015
Legal address Stabu iela 43 – 4, Rīga, LV-1011 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS Darba devēju organizāciju darbība (94.11)
CSP industry Darba devēju organizāciju darbība (94.11)
Goals Akciju sabiedrības Latvijas balzams mazākuma akcionāru tiesību aizsardzība;
Savu biedru vai biedra aizskārto interešu aizsardzības nolūkos biedrība var pārstāvēt savus biedrus tiesā, valsts institūcijās un citās iestādēs.

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   16.09.2015

Natural person

Executive Body Jointly with at least 1   16.09.2015

Natural person

Executive Body Jointly with at least 1   16.09.2015
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (109.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2022  PDF (108.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (105.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (103.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.09.2017  PDF (986.82 KB) €9.00

2015

Annual report 16.09.2015 - 31.12.2015 29.03.2018  PDF (80.6 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 128.43 KB 29.09.2015 01.09.2015 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

RTF 185.43 KB 16.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 16.09.2015 16.09.2015 2

Submission/Application

TIF 24.86 KB 29.09.2015 10.09.2015 1

Consent of a member of the Board / executive director

TIF 8.61 KB 29.09.2015 06.09.2015 1

Memorandum of Association

TIF 16.33 KB 29.09.2015 06.09.2015 1

Application

TIF 183.46 KB 29.09.2015 01.09.2015 10

Consent of a member of the Board / executive director

TIF 16.64 KB 29.09.2015 01.09.2015 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