Latvijas pierobežas tirdzniecības asociācija
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 | Active
|
|---|---|
| Business form | Association |
| Registered name | "Latvijas pierobežas tirdzniecības asociācija" |
| Registration number, date | 40008318639, 21.09.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 21.09.2022 |
| Legal address | Dārza iela 1, Ainaži, Limbažu nov., LV-4035 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 | Veicināt Latvijas pierobežas uzņēmumu attīstību, sekmējot Latvijas attālāko novadu attīstību; Sekmēt inovācijas, pieredzes un labas prakses apmaiņu starp Biedrības biedriem, pārstāvēt Biedrības un tās biedru intereses valsts un pašvaldību institūcijās. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2022 | Estonia | Estonia |
|
Control type: as a society member |
|||
| Natural person | From 21.09.2022 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 21.09.2022 | ||
Natural person |
Executive Body | Right to represent individually | 21.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
0 % | 0 | 0 | 0 | Estonia | 21.09.2022 | 21.09.2022 |
Natural person |
0 % | 0 | 0 | 0 | Latvia | 21.09.2022 | 21.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (131.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 140.96 KB | 14.09.2022 | 12.09.2022 | 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 |
RTF | 194.95 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
TIF | 311.02 KB | 14.09.2022 | 12.09.2022 | 10 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 14.09.2022 | 12.09.2022 | 1 |
Memorandum of Association |
TIF | 17.45 KB | 14.09.2022 | 12.09.2022 | 1 |
Copy of the personal identification document |
147.88 KB | 21.09.2022 | 27.06.2018 | 1 | |
Copy of the personal identification document |
147.88 KB | 21.09.2022 | 27.06.2018 | 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