Lubāna mitrāja kompleksa 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Foundation |
| Registered name | "Lubāna mitrāja kompleksa fonds" |
| Registration number, date | 40008108732, 01.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 01.12.2006 |
| Legal address | "Aiviekstes hidromezgls-icentrs", Ošupes pag., Madonas nov., LV-4830 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Veicināt ilgtspējīgu mitrāja attīstību; Veicināt bioloģiskās daudzveidības izpēti un uzglabāšanu Lubāna mitrāja teritorijā; Risināt vides aizsardzības jautājumus; Veicināt kultūrvēsturisko vērtību izpēti un saglabāšanu; Veicināt sabiedrības informēšanu un iesaistīšanos Lubāna mitrāja teritorijas ilgtspējīgā attīstībā. |
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 |
|||
| 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 | 08.04.2019 | ||
Natural person |
Executive Board | Jointly with at least 1 | 08.04.2019 | ||
Natural person |
Executive Board | Right to represent individually | 08.04.2019 | ||
Natural person |
Executive Board | Jointly with at least 1 | 08.04.2019 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Lubāna mitrāja kompleksa fonds
Rūpniecības 20, Madona, Madonas nov., LV-4801 Check address owners
Vides aizsardzība, ekoloģija
Historical addresses
| Madonas rajons, Madona, Saieta laukums 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Madona, Saieta laukums 1 | Until 03.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (182.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2024 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (126.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (240.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (234.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (184.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (345.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (187.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (238.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (29.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | HTML (30.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (31.94 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | HTML (38.94 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | HTML (38.58 KB) | |
2009 |
Annual report | 12.08.2011 | TIF (328.48 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (226.95 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (347.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 97.48 KB | 05.04.2011 | 01.11.2006 | 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 | 194.29 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 16.26 MB | 03.04.2019 | 29.03.2019 | 9 |
Consent of a member of the Board / executive director |
TIF | 4.09 MB | 03.04.2019 | 22.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.64 MB | 03.04.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.09 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 345.2 KB | 05.04.2017 | 29.03.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 53.32 KB | 05.04.2017 | 22.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 171.3 KB | 05.04.2017 | 22.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 87.5 KB | 06.05.2015 | 27.04.2015 | 2 |
Application |
TIF | 347.25 KB | 06.05.2015 | 20.04.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 57.58 KB | 06.05.2015 | 24.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 203.42 KB | 06.05.2015 | 24.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.51 KB | 24.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 490.75 KB | 24.04.2013 | 09.04.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 56.71 KB | 24.04.2013 | 26.03.2013 | 5 |
Other documents |
TIF | 95.97 KB | 24.04.2013 | 26.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.71 KB | 24.04.2013 | 26.03.2013 | 2 |
Notary’s decision |
TIF | 71.17 KB | 15.04.2011 | 11.04.2011 | 2 |
Application |
TIF | 308.97 KB | 15.04.2011 | 31.03.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.56 KB | 15.04.2011 | 25.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 150.27 KB | 15.04.2011 | 25.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 05.04.2011 | 03.03.2010 | 2 |
Application |
TIF | 115.72 KB | 05.04.2011 | 22.02.2010 | 5 |
Cover letter |
TIF | 16.47 KB | 05.04.2011 | 22.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 05.04.2011 | 21.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.03 KB | 05.04.2011 | 31.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.29 KB | 05.04.2011 | 31.03.2009 | 3 |
Other documents |
TIF | 28.92 KB | 05.04.2011 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 05.04.2011 | 01.12.2006 | 2 |
Registration certificates |
TIF | 15.87 KB | 05.04.2011 | 01.12.2006 | 1 |
Application |
TIF | 329.67 KB | 05.04.2011 | 21.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 05.04.2011 | 21.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.14 KB | 05.04.2011 | 01.11.2006 | 5 |
Memorandum of Association |
TIF | 131.92 KB | 05.04.2011 | 01.11.2006 | 6 |
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