Nodokļu risku vadītāju 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 | "Nodokļu risku vadītāju asociācija" |
| Registration number, date | 40008195299, 30.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 30.05.2012 |
| Legal address | Daugavpils iela 49 – 109, Rīga, LV-1003 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 neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| Goals | nodokļu maksātāju informēšana par nodokļu riskiem un preventīvi veicamajiem pasākumiem šo risku samazināšanai; nodokļu risku vadības procesa aprakstu un procedūru paraugu izstrāde, ievērojot ISO 9001:2008 standartā noteiktos pamatprincipus; paškontroles testu sagatavošana risku vadības procesa efektīvākai īstenošanai; tiesību aktu projektu izvērtēšana un ieteikumu sagatavošana nodokļu jomā; apmācību programmu izvērtēšana un atzinumu sagatavošana; sadarbības organizēšana ar citām biedrībām, organizācijām un iestādēm, lai īstenotu Biedrības nospraustos mērķus; nodokļu maksātāju un studentu zināšanu līmeņa celšana nodokļu jomā |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 07.08.2017 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Maskavas iela 273 k-4 - 120 | Until 07.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (390.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (76.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (250.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | PDF (91.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (91.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.03.2019 | PDF (90.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (90.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (339.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (23.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (31.29 KB) | |
2012 |
Annual report | 30.05.2012 - 31.12.2012 | 02.04.2013 | HTML (27.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 166.51 KB | 08.08.2017 | 31.07.2017 | 4 |
Articles of Association |
TIF | 149.98 KB | 13.06.2012 | 20.04.2012 | 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 | 72.11 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 205.98 KB | 08.08.2017 | 31.07.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 08.08.2017 | 31.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 08.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 13.06.2012 | 30.05.2012 | 2 |
Registration certificates |
TIF | 60.16 KB | 13.06.2012 | 30.05.2012 | 1 |
Submission/Application |
TIF | 41.47 KB | 13.06.2012 | 23.05.2012 | 1 |
Application |
TIF | 64.42 KB | 13.06.2012 | 23.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 13.06.2012 | 20.04.2012 | 1 |
Memorandum of Association |
TIF | 29.1 KB | 13.06.2012 | 20.04.2012 | 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