MY BALTIC SEA 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Foundation |
| Registered name | MY BALTIC SEA FONDS |
| Registration number, date | 40008287536, 16.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 16.05.2019 |
| Legal address | Dzirnavu iela 19 – 4, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 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
- 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 | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Veicināt uz zināšanām un inovācijām balstītas vides attīstību Baltijas jūrā un tās piekrastes zonā, izglītojot gan fiziskas, gan juridiskas personas uz ilgtspējīgas saimniekošanas un inovācijām balstītu komercdarbību izveidošanu un attīstību jūrā un tās piekrastē. Sekmēt zinātniski pētniecisko darbu izstrādi saistībā ar inovatīvām tehnoloģijām, kas spētu samazināt Baltijas jūras piesārņojuma daudzumu, kā arī veidot inovatīvu mērķprogrammu piekrastes apsaimniekošanai, kas atstātu mazāku iespaidu uz jūru. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
Control type: as a foundation founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Right to represent individually | 16.05.2019 | ||
Natural person |
Executive Board | Right to represent individually | 16.05.2019 | ||
Natural person |
Executive Board | Right to represent individually | 16.05.2019 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
"My Baltic Sea Fonds"
Valmiermuiža, Dzirnavu 19-4, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Zinātniskā pētniecība
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Dzirnavu iela 19 - 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2024 | PDF (76.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.10.2021 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 16.05.2019 - 31.12.2019 | 07.08.2020 | PDF (79.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
152.29 KB | 16.05.2019 | 28.04.2019 | 3 | |
Articles of Association |
152.29 KB | 16.05.2019 | 28.04.2019 | 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 | 196.59 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
EDOC | 153.65 KB | 16.05.2019 | 09.05.2019 | 5 |
Application |
142.43 KB | 16.05.2019 | 09.05.2019 | 5 | |
Application |
142.43 KB | 16.05.2019 | 09.05.2019 | 5 | |
Consent of a member of the Board / executive director |
DOCX | 69.78 KB | 16.05.2019 | 05.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 69.78 KB | 16.05.2019 | 05.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.74 KB | 16.05.2019 | 05.05.2019 | 1 |
Articles of Association |
EDOC | 119.32 KB | 16.05.2019 | 28.04.2019 | 3 |
Consent of a member of the Board / executive director |
139.26 KB | 16.05.2019 | 28.04.2019 | 1 | |
Consent of a member of the Board / executive director |
169.79 KB | 16.05.2019 | 28.04.2019 | 1 | |
Consent of a member of the Board / executive director |
139.26 KB | 16.05.2019 | 28.04.2019 | 1 | |
Consent of a member of the Board / executive director |
200.85 KB | 16.05.2019 | 28.04.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 99.63 KB | 16.05.2019 | 28.04.2019 | 1 |
Memorandum of Association |
132.94 KB | 16.05.2019 | 28.04.2019 | 1 | |
Memorandum of Association |
132.94 KB | 16.05.2019 | 28.04.2019 | 1 | |
Memorandum of Association |
EDOC | 100.59 KB | 16.05.2019 | 28.04.2019 | 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.
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