TAJ MAHAL 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foundation |
| Registered name | "TAJ MAHAL FONDS" |
| Registration number, date | 40008201398, 07.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 07.11.2012 |
| Legal address | Blaumaņa iela 5A – 23, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- 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 neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Uzturēt un atjaunot Centrālās Āzijas tautu, kā arī citu tautu kultūrvēsturisko mantojumu. Ar dažādu kultūras pasākumu palīdzību nodibināt un nostiprināt saiknes starp dažādām tautām. Atjaunot un restaurēt kultūrvēsturiskos pieminekļus gan Latvijas Republikā, gan citās pasaules valstīs. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2019 | Uzbekistan | Uzbekistan |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Uzbekistan | Uzbekistan |
|
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Right to represent individually | 07.11.2012 | ||
Natural person |
Executive Board | Right to represent individually | 07.11.2012 | ||
Natural person |
Executive Board | Right to represent individually | 07.11.2012 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 107.79 KB | 12.11.2012 | 16.10.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 12.11.2012 | 07.11.2012 | 2 |
Registration certificates |
TIF | 33.47 KB | 12.11.2012 | 07.11.2012 | 1 |
Submission/Application |
TIF | 25.06 KB | 12.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 128.81 KB | 12.11.2012 | 24.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.87 KB | 12.11.2012 | 16.10.2012 | 3 |
Memorandum of Association |
TIF | 15.04 KB | 12.11.2012 | 16.10.2012 | 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