ROŽKALNI, CAMPHILL NODIBINĀJUMS

Foundation
Place in branch
29 by employees

Basic data

Status
Active
Business form Foundation
Registered name CAMPHILL NODIBINĀJUMS "ROŽKALNI"
Registration number, date 40008047404, 22.12.1999
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 24.10.2005
Legal address "Rožkalni", Rencēnu pag., Valmieras nov., LV-4232 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, €) 24.24
Personal income tax (thousands, €) 4.94
Statutory social insurance contributions (thousands, €) 19.23
Average employees count 12

Industries

Industry from zl.lv Sociālā aprūpe
Branch from zl.lv (NACE2) Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10)
Field from SRS Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu (87.90)
CSP industry Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu (87.90)
Goals Veidot ciematus, kuros nodrošina dzīves un darba apstākļus pieaugušām personām ar intelektuālās attīstības traucējumiem un dažādu garīgo atpalicību;
veikt šo personu sociālo adaptāciju, nodrošinot tos ar jēgaspilnu darbu un sadzīvi.

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 27.07.2019
Latvia Latvia

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

Natural person From 17.04.2020
Latvia Switzerland

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

Natural person From 17.04.2020
Latvia Latvia

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

Natural person From 31.07.2024
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   31.07.2024

Natural person

Executive Board Jointly with at least 1   25.05.2023

Natural person

Executive Board Jointly with at least 1   25.05.2023

Natural person

Executive Board Right to represent individually   25.05.2023

Natural person

Executive Board Jointly with at least 1   25.05.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Camphill nodibinājums Rožkalni"

"Rožkalni", Rencēnu pagasts, Valmieras nov., LV-4232 Check address owners

Sociālā aprūpe

Historical company names

Atklātais sabiedriskais camphill ciematu fonds "ROŽKALNI" Until 24.10.2005 19 years ago

Historical addresses

Valmieras rajons, Rencēnu pagasts, "Rožkalni" Until 03.07.2009 15 years ago
Burtnieku nov., Rencēnu pag., "Rožkalni" Until 04.12.2015 9 years ago
Burtnieku nov., Rencēnu pag., "Rožkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.09.2024  PDF (1.2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (2.68 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (2.22 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (2.25 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (1.74 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.09.2018  PDF (577.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  PDF (485.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.01.2017  PDF (2.48 MB) €8.00

2014

Annual report 15.04.2015  TIF (1002.13 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  HTML (34.01 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (35.59 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  HTML (46.72 KB)

2010

Annual report 01.01.2010 - 31.12.2010 07.06.2011  HTML (44.23 KB)

2009

Annual report 13.06.2011  TIF (679.82 KB)

2008

Annual report 11.05.2009  TIF (624.09 KB)

2007

Annual report 03.06.2008  TIF (228.37 KB)

2006

Annual report 13.04.2007  TIF (323.07 KB)

2005

Annual report 22.01.2007  TIF (591.56 KB)

2004

Annual report 01.11.2011  TIF (663.88 KB)

2003

Annual report 01.11.2011  TIF (640.77 KB)

2002

Annual report 01.11.2011  TIF (694.02 KB)

2001

Annual report 01.11.2011  TIF (686.43 KB)

2000

Annual report 01.11.2011  TIF (234.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 115.25 KB 16.05.2012 10.03.2012 6

Articles of Association

TIF 94.48 KB 30.01.2012 09.01.2012 5

Articles of Association

TIF 149.17 KB 01.11.2011 03.09.2005 4

Articles of Association

TIF 363.59 KB 01.11.2011 27.11.1999 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.61 KB 31.07.2024 31.07.2024 6

Decisions / letters / protocols of public notaries

EDOC 61.84 KB 31.07.2024 31.07.2024 2

Consent of a member of the Board / executive director

EDOC 256.77 KB 31.07.2024 23.07.2024 1

Protocols/decisions of a company/organisation

EDOC 17.25 KB 31.07.2024 13.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 25.05.2023 25.05.2023 2

Application

TIF 223.99 KB 19.05.2023 12.05.2023 8

Consent of a member of the Board / executive director

TIF 12.05 KB 19.05.2023 15.04.2023 1

Consent of a member of the Board / executive director

TIF 12.74 KB 19.05.2023 15.04.2023 1

Consent of a member of the Board / executive director

TIF 12.45 KB 19.05.2023 15.04.2023 1

Consent of a member of the Board / executive director

TIF 13.41 KB 19.05.2023 15.04.2023 1

Consent of a member of the Board / executive director

TIF 13.33 KB 19.05.2023 15.04.2023 1

Protocols/decisions of a company/organisation

TIF 63.08 KB 19.05.2023 15.04.2023 2

Decisions / letters / protocols of public notaries

RTF 207.33 KB 17.04.2020 17.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.39 KB 17.04.2020 17.04.2020 3

Application

TIF 476.85 KB 14.04.2020 08.04.2020 15

Consent of a member of the Board / executive director

TIF 59.53 KB 14.04.2020 27.03.2020 5

Protocols/decisions of a company/organisation

TIF 47.49 KB 14.04.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 01.06.2017 01.06.2017 2

Application

TIF 406.63 KB 02.06.2017 24.05.2017 12

Consent of a member of the Board / executive director

TIF 64.55 KB 24.05.2017 07.05.2017 5

Protocols/decisions of a company/organisation

TIF 32.19 KB 24.05.2017 29.10.2016 1

Decisions / letters / protocols of public notaries

TIF 76.66 KB 10.06.2015 08.06.2015 2

Application

TIF 2.97 MB 10.06.2015 18.05.2015 10

Notice of a member of the Board regarding the resignation

TIF 9.04 KB 10.06.2015 07.04.2015 1

Consent of a member of the Board / executive director

TIF 10.7 KB 10.06.2015 07.04.2015 1

Consent of a member of the Board / executive director

TIF 40.97 KB 10.06.2015 21.03.2015 4

Protocols/decisions of a company/organisation

TIF 31.99 KB 10.06.2015 21.03.2015 1

Decisions / letters / protocols of public notaries

TIF 73.96 KB 16.05.2012 15.05.2012 2

Application

TIF 593.51 KB 16.05.2012 11.05.2012 12

Consent of a member of the Board / executive director

TIF 4.84 KB 16.05.2012 09.05.2012 1

Consent of a member of the Board / executive director

TIF 4.98 KB 16.05.2012 09.05.2012 1

Consent of a member of the Board / executive director

TIF 5.56 KB 16.05.2012 09.05.2012 1

Consent of a member of the Board / executive director

TIF 4.77 KB 16.05.2012 07.05.2012 1

Consent of a member of the Board / executive director

TIF 5.62 KB 16.05.2012 07.05.2012 1

Protocols/decisions of a company/organisation

TIF 56.15 KB 16.05.2012 07.05.2012 4

Protocols/decisions of a company/organisation

TIF 35.38 KB 16.05.2012 10.03.2012 1

Decisions / letters / protocols of public notaries

TIF 83.65 KB 30.01.2012 27.01.2012 2

Application

TIF 151.23 KB 30.01.2012 20.01.2012 3

Protocols/decisions of a company/organisation

TIF 33.81 KB 30.01.2012 09.01.2012 1

Application

TIF 618.53 KB 30.01.2012 16.12.2011 17

Protocols/decisions of a company/organisation

TIF 35.74 KB 30.01.2012 03.12.2011 1

Decisions / letters / protocols of public notaries

TIF 92.38 KB 01.11.2011 25.02.2009 2

Other documents

TIF 25.82 KB 01.11.2011 16.02.2009 1

Application

TIF 405.84 KB 01.11.2011 22.12.2008 5

Receipts on the publication and state fees

TIF 215.6 KB 01.11.2011 22.12.2008 1

List of members of the Board / Supervisory Board

TIF 55.8 KB 01.11.2011 15.11.2008 1

Protocols/decisions of a company/organisation

TIF 85.79 KB 01.11.2011 15.11.2008 2

Decisions / letters / protocols of public notaries

TIF 59.28 KB 01.11.2011 14.08.2007 2

Other documents

TIF 28.87 KB 01.11.2011 06.08.2007 1

Receipts on the publication and state fees

TIF 33.09 KB 01.11.2011 03.07.2007 1

Application

TIF 261.75 KB 01.11.2011 11.04.2007 4

Consent of a member of the Board / executive director

TIF 23.42 KB 01.11.2011 15.03.2007 1

Protocols/decisions of a company/organisation

TIF 38.86 KB 01.11.2011 15.03.2007 1

Notice of a member of the Board regarding the resignation

TIF 24.42 KB 01.11.2011 02.03.2007 1

Decisions / letters / protocols of public notaries

TIF 95.64 KB 01.11.2011 24.10.2005 2

Registration certificates

TIF 25.24 KB 01.11.2011 24.10.2005 1

Application

TIF 782 KB 01.11.2011 03.09.2005 9

List of members of the Board / Supervisory Board

TIF 38.71 KB 01.11.2011 03.09.2005 1

Protocols/decisions of a company/organisation

TIF 77.04 KB 01.11.2011 03.09.2005 2

Decisions / letters / protocols of public notaries

TIF 48.57 KB 01.11.2011 27.06.2002 1

Decisions / letters / protocols of public notaries

TIF 38.78 KB 01.11.2011 04.06.2002 1

Other documents

TIF 42.62 KB 01.11.2011 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 77.75 KB 01.11.2011 08.09.2001 2

Decisions / letters / protocols of public notaries

TIF 48.51 KB 01.11.2011 12.12.2000 1

Submission/Application

TIF 25.06 KB 01.11.2011 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 33 KB 01.11.2011 21.10.2000 1

Other documents

TIF 34.35 KB 01.11.2011 10.07.2000 1

Protocols/decisions of a company/organisation

TIF 36.67 KB 01.11.2011 10.07.2000 1

Notice of a member of the Board regarding the resignation

TIF 27.88 KB 01.11.2011 22.06.2000 1

Other documents

TIF 46.99 KB 01.11.2011 05.02.2000 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 01.11.2011 22.12.1999 1

Registration certificates

TIF 297.31 KB 01.11.2011 22.12.1999 1

Registration certificates

TIF 117.17 KB 01.11.2011 22.12.1999 1

Receipts on the publication and state fees

TIF 20.84 KB 01.11.2011 02.12.1999 1

Other documents

TIF 27.65 KB 01.11.2011 01.12.1999 1

Protocols/decisions of a company/organisation

TIF 118.31 KB 01.11.2011 27.11.1999 3

Consent of a member of the Board / executive director

TIF 77.35 KB 30.01.2012 14

Consent of a member of the Board / executive director

TIF 263.01 KB 01.11.2011 14

Copy of the personal identification document

TIF 1.85 MB 01.11.2011 7
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