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Company profile

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"Ukrainas kopienas eirointegrācijas Baltijas fonds"

Foundation

Reg. no.
40008317455
Registered
2022-08-03
VAT registered
No
Latest report 2025 · EURExplore financials
Net turnover
—
Net profit
—
Equity
—
Employees
0
No change
vs 2024 · 0
View in the official Latvian register
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Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
"Ukrainas kopienas eirointegrācijas Baltijas fonds"
Legal registration status
Registered
Legal form
Foundation
Register
Register of Associations and Foundations
NACE 2.1
66.30 · Fund management activities↗
Taxpayer rating
No record found

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset

No matching record for this company was found in the available dataset.

Taxes paid in prior fiscal years

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

VID reports no tax debt exceeding €150. This does not establish a zero balance.

Result date: 2026-09-15 · Query date: 2026-09-15

Checked 17 Sept 2026, 07:16

Showing the last successful result from 2026-09-17

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-17 · Showing the last successful result from 2026-09-17

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-16 · Checked 2026-09-17 · Showing the last successful result from 2026-09-17

Delayed
Verify with VID

Officers & ownership

Officers

Current: 3 · Historical: 0

  • Halaburda Nadiia

    Executive Board · 2022-08-03

    Current

    Representation rights: Right to represent individually

    Additional information
    Governing body
    Executive Board
    From
    2022-08-03
    Registered
    2022-08-03
    Country
    Ukraine
    Representation rights
    Right to represent individually
    Last changed
    2022-08-03

  • Odyntsova Iryna

    Executive Board · 2022-08-03

    Current

    Representation rights: Right to represent individually

    Additional information
    Governing body
    Executive Board
    From
    2022-08-03
    Registered
    2022-08-03
    Country
    Ukraine
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2022-08-03

  • Palchyk Lidiia

    Executive Board · 2022-08-03

    Current

    Representation rights: Right to represent individually

    Additional information
    Governing body
    Executive Board
    From
    2022-08-03
    Registered
    2022-08-03
    Country
    Ukraine
    Representation rights
    Right to represent individually
    Last changed
    2022-08-03

Beneficial owners

Current: 1 · Historical: 0

  • Odyntsova Iryna

    as a foundation founder · 2022-08-03

    Current
    Additional information
    From
    2022-08-03
    Registered
    2022-08-03
    Country
    Ukraine
    Country of residence
    Latvia
    Means of control
    as a foundation founder
    Last changed
    2022-08-03

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

66.30

Fund management activities

This class includes portfolio and fund management activities such as making decisions on which investments to purchase or sell, on a fee or contract basis, for individuals, businesses and others, for example: - management of mutual funds - management of other investment funds - management of pension funds

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 66 · Activities auxiliary to financial services and insurance activities
  3. 66.3 · Fund management activities
  4. 66.30 · Fund management activities

Includes

This class includes portfolio and fund management activities such as making decisions on which investments to purchase or sell, on a fee or contract basis, for individuals, businesses and others, for example: - management of mutual funds - management of other investment funds - management of pension funds

Also includes

This class also includes: - activities of asset management on a fee or contract basis - trustee, fiduciary and custody services on a fee or contract basis

Excludes

This class excludes: - dealing in financial markets on own account, see 64.99 - management of real estate, see division 68 - management of public funds and public debt services, see 84.11

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Financial report metadata

Reporting period, currency and filing information.

Report information

Reporting period start
2025-01-01
Reporting period end
2025-12-31
Report date
2026-07-13
Filed on
2026-07-13
Currency
EUR
Rounded to nearest
ONES

Filed document

Report type
Annual report (full)
File name
115638256.duf
File format
DUF
File size (bytes)
6,494
Contents
—
Last updated
2026-07-13

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Officer appointed

    Halaburda Nadiia

    Executive Board

  2. Officers and ownership

    Officer appointed

    Odyntsova Iryna

    Executive Board

  3. Officers and ownership

    Officer appointed

    Palchyk Lidiia

    Executive Board

  4. Officers and ownership

    Beneficial ownership started

    Odyntsova Iryna

  5. Company registration

    Company registered

  6. Company registration

    Company re-registered

    Register of Associations and Foundations

Showing 6 of 6 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-07-13
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-17
    FTM last checked
    2026-09-17

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.