AA Latgarants, SIA
Limited Liability Company
Place in branch
37 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 | Removed from the register as a result of reorganization, 06.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA Latgarants" |
| Registration number, date | 50003535871, 09.03.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Krāslavas iela 7 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.42 | 18.65 | 25.44 |
| Personal income tax (thousands, €) | 5.24 | 7.29 | 9.2 |
| Statutory social insurance contributions (thousands, €) | 8.17 | 11.35 | 16.25 |
| Average employees count | 3 | 3 | 3 |
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 company names
| Sabiedrība ar ierobežotu atbildību "Apdrošināšanas aģentūra "Latgarants"" | Until 19.11.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Apdrošināšanas aģentūra "Garants"" | Until 20.12.2001 | 24 years ago |
Historical addresses
| Rīga, Ūnijas iela 45 | Until 20.12.2001 | 24 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 147/2 | Until 15.08.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 15.04.2024 | TIFF (887.1 KB) | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS LATGARANTS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Latgarants vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 09.08.2013 | TIF (1.32 MB) | ||
2011 |
Annual report | 24.04.2012 | TIF (1.12 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (120.25 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (1.31 MB) | ||
2009 |
Annual report | 11.03.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 11.03.2009 | TIF (1.43 MB) | ||
2005 |
Annual report | 25.04.2006 | PDF (463.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.99 KB | 06.02.2024 | 27.11.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.78 KB | 24.10.2023 | 11.09.2023 | 4 |
Amendments to the Articles of Association |
TIF | 43.38 KB | 13.11.2019 | 11.11.2019 | 1 |
Articles of Association |
TIF | 139.75 KB | 13.11.2019 | 11.11.2019 | 5 |
Shareholders’ register |
TIF | 90.72 KB | 22.08.2019 | 21.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.59 KB | 10.08.2023 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 27.73 KB | 10.08.2023 | 19.04.2016 | 1 |
Articles of Association |
TIF | 122.11 KB | 28.10.2019 | 19.04.2016 | 4 |
Shareholders’ register |
TIF | 69.57 KB | 10.08.2023 | 14.09.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 110.5 KB | 06.02.2024 | 25.01.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.75 KB | 06.02.2024 | 27.11.2023 | 2 |
Announcement regarding the reorganisation |
TIF | 84.97 KB | 16.10.2023 | 12.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 431.51 KB | 13.11.2019 | 11.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.54 KB | 13.11.2019 | 11.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 488.56 KB | 22.08.2019 | 21.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 10.08.2023 | 07.12.2016 | 2 |
Application |
TIF | 282.16 KB | 10.08.2023 | 16.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 107.78 KB | 10.08.2023 | 16.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 10.08.2023 | 25.04.2016 | 2 |
Application |
TIF | 105.39 KB | 10.08.2023 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 10.08.2023 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.88 KB | 10.08.2023 | 23.09.2015 | 2 |
Application |
TIF | 278.89 KB | 10.08.2023 | 14.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.26 KB | 10.08.2023 | 11.06.2015 | 2 |
Application |
TIF | 292.58 KB | 10.08.2023 | 08.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 10.08.2023 | 26.11.2013 | 2 |
Application |
TIF | 147.8 KB | 10.08.2023 | 23.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.52 KB | 10.08.2023 | 23.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.81 KB | 10.08.2023 | 22.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 10.08.2023 | 08.07.2010 | 2 |
Application |
TIF | 157.18 KB | 10.08.2023 | 21.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 10.08.2023 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 10.08.2023 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 10.08.2023 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 10.08.2023 | 12.08.2008 | 1 |
Application |
TIF | 69.38 KB | 10.08.2023 | 08.08.2008 | 2 |
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