Valērija Maligina fonds
Foundation
Place in branch
62 by employees
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 | "Valērija Maligina fonds" |
| Registration number, date | 50008281821, 08.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 08.11.2018 |
| Legal address | "Pasāres 2", Baltezers, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valērija Maligina fonds
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
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
| 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 | Valērija Maligina piemiņas saglabāšana; Labdarība; Izglītojošo un kultūras pasākumu atbalstīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.11.2024 | Latvia | Israel |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.11.2018 | Latvia | Latvia |
|
Control type: as a foundation founder |
|||
|
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 | 02.01.2024 | ||
Natural person |
Executive Board | Right to represent individually | 02.01.2024 | ||
Natural person |
Executive Board | Right to represent individually | 08.11.2018 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Valērija Maligina fonds"
Rūpnīcu 5, Olaine, Olaines nov., LV-2114 Check address owners
Biedrības, nodibinājumi
Historical addresses
| Olaines nov., Olaine, Rūpnīcu iela 5 | Until 14.09.2020 | 4 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, "Pasāres 2" | 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 | 17.05.2024 | PDF (249.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (252.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (83.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (111.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 73.85 KB | 07.11.2018 | 05.11.2018 | 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 |
EDOC | 62.67 KB | 25.11.2024 | 25.11.2024 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.1 KB | 25.11.2024 | 19.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 02.01.2024 | 02.01.2024 | 2 |
Application |
TIF | 183.41 KB | 22.12.2023 | 21.12.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.63 KB | 22.12.2023 | 21.12.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.31 KB | 22.12.2023 | 21.12.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.84 KB | 22.12.2023 | 21.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
TIF | 102.46 KB | 17.11.2020 | 26.10.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 17.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 17.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.97 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
DOC | 85 KB | 14.09.2020 | 04.09.2020 | 2 |
Application |
DOC | 85 KB | 14.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 48.2 KB | 14.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.11.2018 | 08.11.2018 | 2 |
Articles of Association |
EDOC | 59.86 KB | 07.11.2018 | 05.11.2018 | 3 |
Application |
TIF | 214.88 KB | 07.11.2018 | 05.11.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 07.11.2018 | 05.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 07.11.2018 | 05.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 07.11.2018 | 05.11.2018 | 1 |
Memorandum of Association |
TIF | 11.05 KB | 07.11.2018 | 05.11.2018 | 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