Latvian Crowdfunding Association

Historical data AML report Follow
Basic data
Name "Latvian Crowdfunding Association"
Legal form Society (BDR)
Registration number, date 40008308151, 10.06.2021
Register, Included in The Register Register of Associations and Foundations, 10.06.2021
SEPA identifier LV42ZZZ40008308151
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Bukultu iela 11, LV-1005 Other registered in this address
Postal address Bukultu iela 11, Rīga, LV-1005
Goals of activities Apvienot Latvijā strādājošos kolektīvās finansēšanas pakalpojumu sniedzējus, nodrošināt to interešu pārstāvību un īstenošanu nacionālā un starptautiskā līmenī, veicinot nozares attīstību;
veicināt pārredzamību un labu pārvaldību kolektīvās finansēšanas nozarē;
izplatīt informāciju par kolektīvās finansēšanas pakalpojumu, izglītot sabiedrību par kolektīvās finansēšanas nozares darbību;
pieņemt kolektīvās finansēšanas labas prakses kodeksu visām platformām un kolektīvās finansēšanas profesionāļiem;
kalpot par forumu nozares paraugprakses īstenošanai.
Areas of activity Profesionālā biedrība vai nodibinājums (Source: State Enterprise register)
Data updated in the Register of Enterprises 23.04.2024
Creditor notifications Yes  (Actual record: 02.05.2024)
Encumbrances
Liquidation process 23.04.2024. 11.04.2024. valdes lēmums Nr.1 (2024)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2021 Latvia Latvia

Type of control: as a representative of the executive or administrative body

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Latvian Crowdfunding Association mentioned in newspapers   Latvian Crowdfunding Association zo.lv catalogue
Legal address on the map
Latvian Crowdfunding Association Legal address on the map
Publications (0)