LATVIJAS INOVATĪVĀS MEDICĪNAS FONDS

Foundation
Place in branch
20 by employees

Basic data

Status
Active
Business form Foundation
Registered name "LATVIJAS INOVATĪVĀS MEDICĪNAS FONDS"
Registration number, date 40008076723, 13.08.2003
VAT number LV40008076723 from 28.01.2008 Europe VAT register
Register, date Register of Associations and Foundations, 29.06.2005
Legal address Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 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, €) 29.02
Personal income tax (thousands, €) 6.54
Statutory social insurance contributions (thousands, €) 9.68
Average employees count 4

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Goals Konsolidēt Fonda biedru vai caur atbalstītājiem un sadarbības partneriem iegūtos finansu līdzekļus un mantu. Iegūtie līdzekļi, manta un intelektuālais potenciāls izlietojams inovatīvās medicīnas, zinātnes un tehnoloģiju, kā arī infrastruktūras atbalsta veicināšanai Latvijā.
Inovatīvo metožu ieviešana primārajā un sekundārajā profilaksē, veselības veicināšanā, kā arī sporta medicīnā.

True beneficiaries

Spēkā no Status
26.09.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Jointly with at least 1   08.04.2022

Natural person

Executive Board Jointly with at least 1   08.04.2022

Natural person

Executive Board Jointly with at least 1 labots institūcijas nosaukums  03.09.2020
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Latvijas inovatīvās medicīnas fonds"

Mazcenu aleja 6A, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Biedrības, nodibinājumi

Historical company names

"INOVATĪVĀS MEDICĪNAS FONDS" Until 15.05.2009 15 years ago
Sabiedriskā organizācija "INOVATĪVĀS MEDICĪNAS FONDS" Until 29.06.2005 19 years ago

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 6A Until 01.07.2021 3 years ago
Rīga, Citadeles iela 3 Until 19.02.2010 14 years ago
Rīga, Citadeles iela 7/23 Until 29.10.2008 16 years ago
Rīga, Dzērbenes iela 4 Until 30.11.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.08.2024  PDF (927.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (2.17 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.92 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (1.68 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (1.77 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (709.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (734.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (208.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.11.2015  HTML (34.32 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (35.98 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  HTML (38.99 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  HTML (46.47 KB)

2010

Annual report 01.01.2010 - 31.12.2010 11.04.2011  HTML (46.92 KB)

2009

Annual report 09.11.2011  TIF (896.96 KB)

2008

Annual report 06.05.2009  TIF (323.52 KB)

2007

Annual report 02.04.2008  TIF (134.87 KB)

2006

Annual report 18.04.2007  TIF (121.93 KB)

2005

Annual report 23.01.2007  TIF (109.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 114.54 KB 05.04.2022 01.02.2017 2

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 53.34 KB 08.04.2022 08.04.2022 2

Application

DOC 152.5 KB 08.04.2022 31.03.2022 1

Application

DOC 152.5 KB 08.04.2022 31.03.2022 1

Consent of a member of the Board / executive director

DOC 30.5 KB 08.04.2022 31.03.2022 1

Consent of a member of the Board / executive director

DOC 30.5 KB 08.04.2022 31.03.2022 1

Consent of a member of the Board / executive director

DOC 30.5 KB 08.04.2022 30.03.2022 1

Consent of a member of the Board / executive director

PDF 209.9 KB 08.04.2022 30.03.2022 1

Consent of a member of the Board / executive director

PDF 209.9 KB 08.04.2022 30.03.2022 1

Consent of a member of the Board / executive director

DOC 30.5 KB 08.04.2022 30.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 35.5 KB 08.04.2022 28.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 35.5 KB 08.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOC 41 KB 08.04.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOC 41 KB 08.04.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

RTF 193.61 KB 26.09.2018 26.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 26.09.2018 26.09.2018 2

Application

TIF 91.31 KB 26.09.2018 10.09.2018 3

Consent of a member of the Board / executive director

TIF 10.87 KB 26.09.2018 10.09.2018 1

Consent of a member of the Board / executive director

TIF 11.03 KB 26.09.2018 10.09.2018 1

Consent of a member of the Board / executive director

TIF 11.04 KB 26.09.2018 10.09.2018 1

Protocols/decisions of a company/organisation

TIF 35.57 KB 26.09.2018 10.09.2018 1

Statement regarding the beneficial owners

TIF 35.81 KB 26.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 21.02.2017 21.02.2017 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