Personalizētās medicīnas 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 | Personalizētās medicīnas fonds |
| Registration number, date | 40008321624, 23.01.2023 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 23.01.2023 |
| Legal address | Matīsa iela 33 – 1, Rīga, LV-1001 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
- Positive owned capital
- 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 |
Industries
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| Goals | veicināt un popularizēt personalizētās medicīnas attīstību un zinātnisko izpēti; veikt klīnisko un analītisko pētniecību, sniegt ekspertu viedokli, piedalīties starptautiskos projektos un pētījumos par personalizēto medicīnu; organizēt izglītojošus seminārus, lekcijas, konferences un citus pasākumus par personalizēto medicīnu, t.sk. sekmēt medicīnas nozares un ar medicīnu saistīto nozaru pārstāvju profesionālās zināšanas un praktiskās iemaņas; informēt medicīnas jomas profesionāļus un sabiedrību par personalizētās medicīnas aktualitātēm; sadarboties ar medicīnas, izglītības un farmācijas iestādēm, organizācijām un uzņēmumiem, lai organizētu kopīgus projektus, klīniskos pētījumus un veicinātu izpratni par personalizēto medicīnu. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2023 | Latvia | Latvia |
|
Control type: as a foundation founder |
|||
| Natural person | From 23.01.2023 | 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 | 23.01.2023 | ||
Natural person |
Executive Board | Right to represent individually | 23.01.2023 | ||
Natural person |
Executive Board | Right to represent individually | 23.01.2023 |
* 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 | 23.01.2023 - 31.12.2023 | 16.05.2024 | PDF (187.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.48 KB | 23.01.2023 | 10.01.2023 | 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 | 32.7 KB | 23.01.2023 | 23.01.2023 | 2 |
Application |
EDOC | 73.34 KB | 23.01.2023 | 20.01.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 21.15 KB | 23.01.2023 | 10.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.73 KB | 23.01.2023 | 10.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.86 KB | 23.01.2023 | 10.01.2023 | 1 |
Memorandum of Association |
EDOC | 37.29 KB | 23.01.2023 | 10.01.2023 | 2 |
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