Ronald McDonald House Charities Latvija, Nodibinājums

Foundation
Place in branch
60 by employees

Basic data

Status
Active
Business form Foundation
Registered name Nodibinājums "Ronald McDonald House Charities Latvija"
Registration number, date 40008121853, 17.12.2007
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 17.12.2007
Legal address Citadeles iela 12, 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, €) 55.94
Personal income tax (thousands, €) 20.42
Statutory social insurance contributions (thousands, €) 35.41
Average employees count 43

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)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Goals Veikt sabiedriskā labuma darbību, materiālos un intelektuālos ieguldījumus, un:
Uzlabot bērnu ārstēšanas apstākļus sabiedrības veselības aprūpes sfērā;
Uzlabot sabiedrības veselības un sociālās aprūpes objektus bērniem, sabiedrības veselības iestāžu bērnu nodaļām;
Veikt ieguldījumus bērnu un jaunatnes fiziskā un /vai emocionālā, sociālā un intelektuālā attīstībā.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2019
Latvia Latvia

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

Natural person From 12.10.2021
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   12.10.2021

Natural person

Executive Board Right to represent individually   12.10.2016
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Ronald McDonald House Charities Latvija", Nodibinājums

Citadeles 12, Rīga, LV-1010 Check address owners

Biedrības, nodibinājumi

Historical addresses

Rīga, Torņa iela 4-301 Until 10.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (2.34 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (408.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (3.21 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2021  PDF (1.9 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.07.2019  PDF (1.99 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (2.22 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (470.65 KB) €9.00

2015

Annual report 01.04.2016  TIF (4.41 MB) €8.00

2014

Annual report 02.04.2015  TIF (1.18 MB) €7.00

2013

Annual report 03.04.2014  TIF (1.13 MB)

2012

Annual report 12.04.2013  TIF (884.32 KB)

2011

Annual report 11.04.2012  TIF (987.08 KB)

2010

Annual report 24.05.2011  TIF (777.19 KB)

2009

Annual report 27.12.2011  TIF (800.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 90 KB 12.06.2014 05.06.2014 4

Articles of Association

TIF 99.76 KB 29.04.2009 16.02.2009 5

Articles of Association

TIF 93.39 KB 21.12.2007 30.11.2007 4

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 197.56 KB 12.10.2021 12.10.2021 2

Application

EDOC 59.97 KB 11.10.2021 11.10.2021 6

Application

DOCX 54.7 KB 11.10.2021 11.10.2021 6

Notice of a member of the Board regarding the resignation

EDOC 21.96 KB 12.10.2021 30.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.3 KB 12.10.2021 30.09.2021 1

Consent of a member of the Board / executive director

DOCX 16.29 KB 12.10.2021 30.09.2021 1

Consent of a member of the Board / executive director

EDOC 21.93 KB 12.10.2021 30.09.2021 1

Power of attorney, act of empowerment

EDOC 18.11 KB 12.10.2021 30.09.2021 1

Power of attorney, act of empowerment

DOC 37 KB 12.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

EDOC 46.56 KB 12.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOC 46 KB 12.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 27.01.2017 27.01.2017 2

Application

PDF 868.64 KB 27.01.2017 15.01.2017 1

Application

PDF 899.82 KB 27.01.2017 15.01.2017 1

Consent of a member of the Board / executive director

PDF 141.06 KB 27.01.2017 15.01.2017 1

Consent of a member of the Board / executive director

PDF 172.17 KB 27.01.2017 15.01.2017 1

Protocols/decisions of a company/organisation

DOCX 11.65 KB 27.01.2017 01.11.2016 2

Protocols/decisions of a company/organisation

PDF 345.64 KB 27.01.2017 01.11.2016 2

Protocols/decisions of a company/organisation

EDOC 269.15 KB 27.01.2017 01.11.2016 2

Decisions / letters / protocols of public notaries

TIF 60.15 KB 19.10.2016 12.10.2016 2

Application

TIF 203.31 KB 19.10.2016 03.10.2016 7

Consent of a member of the Board / executive director

TIF 10.2 KB 19.10.2016 03.10.2016 1

Power of attorney, act of empowerment

TIF 30.05 KB 19.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

TIF 56.06 KB 19.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 10.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.45 KB 10.12.2015 10.12.2015 2

Application

TIF 942.46 KB 11.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

TIF 51.33 KB 12.06.2014 11.06.2014 2

Submission/Application

TIF 21.09 KB 12.06.2014 09.06.2014 1

Protocols/decisions of a company/organisation

TIF 87.98 KB 12.06.2014 05.06.2014 3

Application

TIF 151.28 KB 12.06.2014 16.05.2014 4

Consent of a member of the Board / executive director

TIF 29.21 KB 12.06.2014 15.05.2014 2

Decisions / letters / protocols of public notaries

TIF 43.76 KB 29.04.2009 27.04.2009 2

Receipts on the publication and state fees

TIF 12.5 KB 29.04.2009 20.04.2009 1

Application

TIF 100.2 KB 29.04.2009 16.02.2009 3

Notice of a member of the Board regarding the resignation

TIF 6.96 KB 29.04.2009 16.02.2009 1

Consent of a member of the Board / executive director

TIF 6.99 KB 29.04.2009 16.02.2009 1

Protocols/decisions of a company/organisation

TIF 122.64 KB 29.04.2009 16.02.2009 4

Statement of the Board regarding the payment of the equity

TIF 41.56 KB 21.12.2007 17.12.2007 2

Rules of procedure

TIF 13.3 KB 21.12.2007 17.12.2007 1

Receipts on the publication and state fees

TIF 13.55 KB 21.12.2007 10.12.2007 1

Application

TIF 93.69 KB 21.12.2007 07.12.2007 4

Consent of a member of the Board / executive director

TIF 7.62 KB 21.12.2007 07.12.2007 1

Memorandum of Association

TIF 25.65 KB 21.12.2007 07.12.2007 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