LSA FONDS
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foundation |
| Registered name | "LSA FONDS" |
| Registration number, date | 40008088281, 10.02.2005 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 10.02.2005 |
| Legal address | "Dreimaņi", Vandzenes pag., Talsu nov., LV-3284 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
- 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 | Materiālās palīdzības sniegšana C hepatīta slimniekiem |
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 | Jointly with at least 1 | 26.09.2005 | ||
Natural person |
Executive Board | Jointly with at least 1 | 26.09.2005 | ||
Natural person |
Executive Board | Jointly with at least 1 | 26.09.2005 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Talsu nov., Vandzenes pag., Dreimaņi | Until 06.01.2022 | 2 years ago |
|---|---|---|
| Talsu nov., Vandzenes pag., "Dreimaņi" | Until 05.01.2022 | 2 years ago |
| Talsu rajons, Vandzenes pagasts, "Dreimaņi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | PDF (89.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.10.2020 | PDF (89.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.10.2020 | PDF (90.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 96.78 KB | 24.03.2023 | 29.08.2005 | 5 |
Articles of Association |
TIF | 96.06 KB | 24.03.2023 | 03.02.2005 | 5 |