96 apdrošināšanas brokeris, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "96 apdrošināšanas brokeris"
Registration number, date 40103179082, 07.07.2008
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2008
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 15 010 EUR , registered 10.12.2014 (registered payment 10.12.2014: 15 010 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

Historical addresses

Ikšķiles nov., Ikšķiles l. t., Jaunikšķile, "Mālkalni 1"-8 Until 04.03.2010 14 years ago
Ogres rajons, Ikšķile, Mālkalni 1-8 Until 03.07.2009 15 years ago
Ikšķiles nov., Tīnūžu pag., Jaunikšķile, "Mālkalni 1"-8 Until 10.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums96AB PNG

2010

 Annual report 09.06.2011  TIF (485.24 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  PNG (69.21 KB)

2008

 Annual report 07.05.2009  TIF (389.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.68 KB 15.12.2014 04.12.2014 1

Articles of Association

 TIF 11.31 KB 15.12.2014 04.12.2014 1

Shareholders’ register

TIF 30.69 KB 15.12.2014 04.12.2014 2

Shareholders’ register

TIF 37.93 KB 15.12.2014 04.12.2014 2

Amendments to the Articles of Association

 TIF 13.27 KB 18.07.2011 01.07.2011 1

Articles of Association

 TIF 14.68 KB 18.07.2011 01.07.2011 1

Amendments to the Articles of Association

 TIF 23.28 KB 01.02.2010 14.08.2009 1

Articles of Association

 TIF 22.57 KB 01.02.2010 14.08.2009 1

Regulations for the increase/reduction of the equity

 TIF 25.41 KB 01.02.2010 14.08.2009 1

Shareholders’ register

TIF 27.3 KB 01.02.2010 07.07.2008 1

Articles of Association

 TIF 35.63 KB 24.03.2009 12.06.2008 1

Memorandum of Association

 TIF 52.72 KB 24.03.2009 12.06.2008 1

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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 115 KB 14.05.2018 11.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 99.03 KB 14.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.45 KB 15.11.2017 15.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 15.11.2017 15.11.2017 2

State Revenue Service decisions/letters/statements

 DOC 90 KB 10.11.2017 08.11.2017 1

State Revenue Service decisions/letters/statements

 EDOC 81.18 KB 10.11.2017 08.11.2017 1

State Revenue Service decisions/letters/statements

 EDOC 81.18 KB 10.11.2017 08.11.2017 1

Orders/request/cover notes of court bailiffs

 PDF 366.84 KB 27.10.2017 27.10.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 359.63 KB 27.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 15.12.2014 10.12.2014 2

Announcement regarding the legal address

 TIF 9.58 KB 15.12.2014 04.12.2014 1

Application

 TIF 150.72 KB 15.12.2014 04.12.2014 4

Protocols/decisions of a company/organisation

 TIF 40.38 KB 15.12.2014 04.12.2014 2

Confirmation or consent to legal address

 TIF 8.07 KB 15.12.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.61 KB 18.07.2011 15.07.2011 2

Application

 TIF 173.88 KB 18.07.2011 06.07.2011 3

Consent of a member of the Board / executive director

 TIF 104.01 KB 18.07.2011 06.07.2011 2

Protocols/decisions of a company/organisation

 TIF 17.51 KB 18.07.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 01.02.2010 12.01.2010 1

Application

 TIF 274.28 KB 01.02.2010 07.01.2010 12

Submission/Application

 TIF 22.38 KB 01.02.2010 29.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 01.02.2010 21.12.2009 1

Protocols/decisions of a company/organisation

 TIF 18.62 KB 01.02.2010 14.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.47 KB 13.01.2010 14.08.2009 1

Receipts on the publication and state fees

 TIF 42.32 KB 13.01.2010 15.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 63.41 KB 24.03.2009 07.07.2008 1

Registration certificates

 TIF 38.98 KB 24.03.2009 07.07.2008 1

Receipts on the publication and state fees

 TIF 76.41 KB 24.03.2009 01.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 34.05 KB 24.03.2009 30.06.2008 1

Announcement regarding the legal address

 TIF 19.3 KB 24.03.2009 12.06.2008 1

Application

 TIF 239.63 KB 24.03.2009 12.06.2008 4
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