Nodibinājums Austrumu-Rietumu Juridiskais un Finanšu institūts
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 | "Nodibinājums Austrumu-Rietumu Juridiskais un Finanšu institūts" |
| Registration number, date | 40008244344, 11.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 11.11.2015 |
| Legal address | Muitas iela 1, Rīga, LV-1010 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
| Goals | 1.Izstrādāt sadarbības ietvarus starp Eiropu un NVS valstu tirgu attiecībā uz ekonomisko un finanšu regulējumu un pārvaldību, sistemātiski publicējot ziņojumus angļu un krievu valodā; 2.Izstrādāt pētījumus juridiskajā un finanšu jomā, it īpaši ekonomikas pārvaldībā, kā arī popularizēt pētniecības centru Rīgā par šīm tēmām; 3.Nodrošināt regulāras tikšanās starp praktiķiem un akadēmiķiem no Eiropas un NVS valstu tirgus; 4.Atbalstīt valdības, it īpaši Latvijas valdību, īstenojot specifisku finanšu pakalpojumu centrus; 5.Nodibinājums kalpo arī kā politikas centrs likumdošanas procesā, piedāvājot forumus diskusijām un viedokļu apmaiņai starp akadēmiskajām aprindām un praktiķiem no Eiropas un NVS valstīm. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2019 | Luxembourg | Luxembourg |
|
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 | Right to represent individually | 11.11.2015 | ||
Natural person |
Executive Board | Right to represent individually | 11.11.2015 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (404.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2023 | PDF (75.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (75.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.08.2017 | PDF (110.92 KB) | €9.00 |
2015 |
Annual report | 11.11.2015 - 31.12.2015 | 24.08.2017 | PDF (110.21 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 222.02 KB | 16.11.2015 | 01.10.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 87.71 KB | 23.11.2017 | 21.11.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.64 KB | 23.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 16.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 188.8 KB | 16.11.2015 | 01.10.2015 | 11 |
Consent of a member of the Board / executive director |
TIF | 47.96 KB | 16.11.2015 | 01.10.2015 | 3 |
Memorandum of Association |
TIF | 39.93 KB | 16.11.2015 | 01.10.2015 | 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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