Novum Riga Charitable Foundation

Foundation
Place in branch
61 by employees

Basic data

Status
Active
Business form Foundation
Registered name Novum Riga Charitable Foundation
Registration number, date 40008108111, 07.11.2006
VAT number None (excluded 01.08.2016) Europe VAT register
Register, date Register of Associations and Foundations, 07.11.2006
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.94
Personal income tax (thousands, €) 6.61
Statutory social insurance contributions (thousands, €) 12.32
Average employees count 2

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Citur neklasificētu organizāciju darbība (94.99)
Goals Sekmēt sabiedrības un biznesa sociālo atbildību par līdzcilvēkiem un vidi. Fonds veicina labdarības attīstību un sniedz atbalstu sabiedriska labuma iniciatīvām, īpaši pievēršot uzmanību:
sabiedrības sociālai un etniskai integrācijai;
bērniem un jauniešiem;
pilsētvides attīstībai;
kultūras un mākslas veicināšanai;
izglītības attīstībai;
pilsoniskās sabiedrības attīstībai.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 22.11.2019
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   27.04.2018

Natural person

Executive Board Jointly with at least 1   27.04.2018

Natural person

Executive Board Jointly with at least 1   27.04.2018
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Novum Riga Charitable Foundation"

Elizabetes 21A-104, Rīga LV-1010 Check address owners

Biedrības, nodibinājumi

http://www.novumriga.org

Historical company names

ABLV Charitable Foundation Until 27.04.2018 6 years ago
"AB.LV fonds" Until 06.06.2011 13 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 19.03.2007 17 years ago
Rīga, Krišjāņa Barona iela 28a-12 Until 23.10.2012 12 years ago
Rīga, Elizabetes iela 21A - 104 Until 08.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (878.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (87.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (1.49 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (6.86 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (4.54 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (8.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (3.76 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (4.41 MB) €9.00

2015

Annual report 25.05.2016  TIF (2.17 MB) €8.00

2014

Annual report 21.04.2015  TIF (538.56 KB) €7.00

2013

Annual report 08.04.2014  TIF (2.55 MB)

2012

Annual report 12.04.2013  TIF (1.37 MB)

2011

Annual report 11.04.2012  TIF (1.74 MB)

2010

Annual report 24.05.2011  TIF (1.46 MB)

2009

Annual report 09.12.2011  TIF (1.29 MB)

2008

Annual report 08.04.2009  TIF (1.33 MB)

2007

Annual report 07.04.2008  TIF (347.85 KB)

2006

Annual report 12.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 107.08 KB 26.04.2018 20.04.2018 4

Articles of Association

TIF 111.13 KB 24.04.2018 09.10.2012 4

Articles of Association

TIF 114.23 KB 24.04.2018 19.07.2012 4

Articles of Association

TIF 116.86 KB 24.04.2018 27.05.2011 5

Articles of Association

TIF 143.85 KB 24.04.2018 30.10.2006 5

Articles of Association

TIF 135.24 KB 24.04.2018 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 62.09 KB 08.05.2023 08.05.2023 2

Application

EDOC 69.01 KB 08.05.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

RTF 196.09 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 22.11.2019 22.11.2019 2

Statement regarding the beneficial owners

TIF 84.37 KB 15.11.2019 12.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 71.7 KB 18.06.2018 18.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 27.04.2018 27.04.2018 2

Application

TIF 191.46 KB 26.04.2018 20.04.2018 6

Consent of a member of the Board / executive director

TIF 10.55 KB 26.04.2018 20.04.2018 1

Consent of a member of the Board / executive director

TIF 11.22 KB 26.04.2018 20.04.2018 1

Consent of a member of the Board / executive director

TIF 10.6 KB 26.04.2018 20.04.2018 1

Protocols/decisions of a company/organisation

TIF 83.23 KB 26.04.2018 20.04.2018 2

Protocols/decisions of a company/organisation

TIF 52.69 KB 26.04.2018 20.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 06.04.2018 06.04.2018 2

Statement regarding the beneficial owners

TIF 95.7 KB 06.04.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.65 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 111.19 KB 01.03.2018 21.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 75.7 KB 23.07.2015 23.07.2015 2

Application

TIF 229.67 KB 24.04.2018 10.07.2015 7

Consent of a member of the Board / executive director

TIF 10.24 KB 24.04.2018 10.07.2015 1

Consent of a member of the Board / executive director

TIF 10.15 KB 24.04.2018 10.07.2015 1

Consent of a member of the Board / executive director

TIF 11.07 KB 24.04.2018 10.07.2015 1

Consent of a member of the Board / executive director

TIF 10.68 KB 24.04.2018 10.07.2015 1

Power of attorney, act of empowerment

TIF 22.55 KB 24.04.2018 10.07.2015 1

Protocols/decisions of a company/organisation

TIF 37.9 KB 24.04.2018 10.07.2015 1

Decisions / letters / protocols of public notaries

TIF 74.11 KB 24.04.2018 23.10.2012 2

Application

TIF 137.15 KB 24.04.2018 09.10.2012 5

Protocols/decisions of a company/organisation

TIF 34.65 KB 24.04.2018 09.10.2012 1

Decisions / letters / protocols of public notaries

TIF 74.27 KB 24.04.2018 22.08.2012 2

Application

TIF 152.94 KB 24.04.2018 14.08.2012 5

Consent of a member of the Board / executive director

TIF 8.2 KB 24.04.2018 06.08.2012 1

Consent of a member of the Board / executive director

TIF 8.19 KB 24.04.2018 06.08.2012 1

Consent of a member of the Board / executive director

TIF 9.33 KB 24.04.2018 06.08.2012 1

Consent of a member of the Board / executive director

TIF 8.72 KB 24.04.2018 06.08.2012 1

Protocols/decisions of a company/organisation

TIF 45.91 KB 24.04.2018 06.08.2012 1

Protocols/decisions of a company/organisation

TIF 23.24 KB 24.04.2018 19.07.2012 1

Decisions / letters / protocols of public notaries

TIF 61.51 KB 24.04.2018 06.06.2011 2

Other documents

TIF 18.45 KB 24.04.2018 30.05.2011 1

Protocols/decisions of a company/organisation

TIF 35.96 KB 24.04.2018 27.05.2011 1

Application

TIF 54.29 KB 24.04.2018 17.05.2011 2

Decisions / letters / protocols of public notaries

TIF 63.73 KB 24.04.2018 02.11.2009 2

Application

TIF 86.94 KB 24.04.2018 26.10.2009 3

Consent of a member of the Board / executive director

TIF 7.27 KB 24.04.2018 26.10.2009 1

Consent of a member of the Board / executive director

TIF 6.69 KB 24.04.2018 26.10.2009 1

Consent of a member of the Board / executive director

TIF 6.07 KB 24.04.2018 26.10.2009 1

Protocols/decisions of a company/organisation

TIF 28.28 KB 24.04.2018 26.10.2009 1

Receipts on the publication and state fees

TIF 53.34 KB 24.04.2018 13.10.2009 1

Decisions / letters / protocols of public notaries

TIF 69.45 KB 24.04.2018 19.03.2007 2

Application

TIF 55.19 KB 24.04.2018 08.03.2007 2

Receipts on the publication and state fees

TIF 44.44 KB 24.04.2018 28.02.2007 1

Decisions / letters / protocols of public notaries

TIF 66.37 KB 24.04.2018 07.11.2006 2

Registration certificates

TIF 21.34 KB 24.04.2018 07.11.2006 1

Registration certificates

TIF 17.76 KB 24.04.2018 07.11.2006 1

Registration certificates

TIF 21.29 KB 24.04.2018 07.11.2006 1

Receipts on the publication and state fees

TIF 16.71 KB 24.04.2018 31.10.2006 1

Application

TIF 91.36 KB 24.04.2018 30.10.2006 4

Consent of a member of the Board / executive director

TIF 7.48 KB 24.04.2018 30.10.2006 1

Consent of a member of the Board / executive director

TIF 7.98 KB 24.04.2018 30.10.2006 1

Consent of a member of the Board / executive director

TIF 8.98 KB 24.04.2018 30.10.2006 1

Memorandum of Association

TIF 30.89 KB 24.04.2018 30.10.2006 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