Albatross Insurance Company, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
448 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Albatross Insurance Company"
Registration number, date 40103773738, 27.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2014
Legal address Progresa iela 2B, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 27.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 11.51 20.72 6.15
Personal income tax (thousands, €) 4.36 7.77 2.32
Statutory social insurance contributions (thousands, €) 7.15 12.94 3.83
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 17.06.2024 20.06.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Amber Latvia" Until 10.06.2019 5 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 153 k-2 - 13 Until 16.11.2017 7 years ago
Rīga, Vesetas iela 34 - 13 Until 04.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (79.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.09.2023  PDF (79.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (81.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.09.2022  PDF (81.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (81.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (74.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.07.2017  PDF (97.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.06.2016  ZIP €8.00
Annual report 2015 PDF
Amber Latvija SIA vadibas zinojums ODS

2014

 Annual report 27.03.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODS

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.27 KB 20.06.2024 17.06.2024 1

Shareholders’ register

PDF 1.4 MB 03.12.2020 29.11.2020 1

Amendments to the Articles of Association

 DOCX 13.31 KB 10.06.2019 03.06.2019 1

Amendments to the Articles of Association

 DOCX 13.31 KB 10.06.2019 03.06.2019 1

Articles of Association

 DOC 130 KB 10.06.2019 03.06.2019 1

Articles of Association

 DOC 130 KB 10.06.2019 03.06.2019 1

Shareholders’ register

PDF 1.4 MB 12.02.2019 08.02.2019 3

Amendments to the Articles of Association

 DOC 30.5 KB 27.07.2017 05.06.2017 1

Amendments to the Articles of Association

 DOC 30.5 KB 27.07.2017 05.06.2017 1

Articles of Association

 DOC 118 KB 27.07.2017 05.06.2017 1

Articles of Association

 DOC 118 KB 27.07.2017 05.06.2017 1

Regulations for the increase/reduction of the equity

 DOCX 17.05 KB 27.07.2017 05.06.2017 1

Regulations for the increase/reduction of the equity

 DOCX 17.05 KB 27.07.2017 05.06.2017 1

Shareholders’ register

PDF 1.42 MB 27.07.2017 05.06.2017 3

Shareholders’ register

PDF 1.42 MB 27.07.2017 05.06.2017 3

Articles of Association

 DOC 30 KB 10.09.2014 09.09.2014 1

Shareholders’ register

DOC 30.5 KB 22.09.2014 28.08.2014 1

Articles of Association

 TIF 13.94 KB 07.05.2014 21.03.2014 1

Memorandum of association

 TIF 38.14 KB 07.05.2014 21.03.2014 1

Shareholders’ register

TIF 49.16 KB 07.05.2014 20.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 51.55 KB 20.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

 ASICE 53.14 KB 20.06.2024 17.06.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.69 KB 13.05.2024 13.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.35 KB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 03.12.2020 03.12.2020 2

Application

 EDOC 53.77 KB 03.12.2020 29.11.2020 1

Application

 DOCX 48.68 KB 03.12.2020 29.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 53.52 KB 03.12.2020 29.11.2020 1

Protocols/decisions of a company/organisation

 DOC 121.5 KB 03.12.2020 29.11.2020 1

Shareholders’ register

EDOC 1.32 MB 03.12.2020 29.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.71 KB 10.06.2019 10.06.2019 2

Application

 EDOC 55.73 KB 10.06.2019 05.06.2019 2

Application

 DOCX 41.95 KB 10.06.2019 05.06.2019 2

Application

 DOCX 41.95 KB 10.06.2019 05.06.2019 2

Amendments to the Articles of Association

 EDOC 28.26 KB 10.06.2019 03.06.2019 1

Articles of Association

 EDOC 60.67 KB 10.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 61.43 KB 10.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

 DOC 120.5 KB 10.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

 DOC 120.5 KB 10.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 12.02.2019 12.02.2019 2

Application

 DOCX 43.65 KB 12.02.2019 08.02.2019 4

Application

 EDOC 52.24 KB 12.02.2019 08.02.2019 4

Shareholders’ register

EDOC 1.33 MB 12.02.2019 08.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 04.01.2019 04.01.2019 2

Application

 EDOC 67.53 KB 04.01.2019 27.12.2018 5

Application

 DOCX 47.34 KB 04.01.2019 27.12.2018 5

Confirmation or consent to legal address

 DOC 136 KB 04.01.2019 12.12.2018 1

Confirmation or consent to legal address

 EDOC 57.52 KB 04.01.2019 12.12.2018 1

Protocols/decisions of a company/organisation

 DOC 116 KB 04.01.2019 12.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 56.61 KB 04.01.2019 12.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.27 KB 27.07.2017 27.07.2017 2

Amendments to the Articles of Association

 EDOC 24.22 KB 27.07.2017 05.06.2017 1

Articles of Association

 EDOC 50.86 KB 27.07.2017 05.06.2017 1

Application

 EDOC 6.34 MB 27.07.2017 05.06.2017 24

Application

 PDF 6.62 MB 27.07.2017 05.06.2017 24

Application

 PDF 6.62 MB 27.07.2017 05.06.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 26.45 KB 27.07.2017 05.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.4 KB 27.07.2017 05.06.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.4 KB 27.07.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

XLS 41 KB 27.07.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.16 KB 27.07.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

XLS 41 KB 27.07.2017 05.06.2017 1

Protocols/decisions of a company/organisation

 DOC 138.5 KB 27.07.2017 05.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 60.66 KB 27.07.2017 05.06.2017 1

Protocols/decisions of a company/organisation

 DOC 138.5 KB 27.07.2017 05.06.2017 1

Regulations for the increase/reduction of the equity

 EDOC 30.02 KB 27.07.2017 05.06.2017 1

Shareholders’ register

EDOC 1.35 MB 27.07.2017 05.06.2017 3

Decisions / letters / protocols of public notaries

 EDOC 73.59 KB 18.09.2014 18.09.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.51 KB 18.09.2014 09.09.2014 1

Articles of Association

 EDOC 26.25 KB 10.09.2014 09.09.2014 1

Application

 PDF 335.35 KB 10.09.2014 09.09.2014 3

Application

 EDOC 338.85 KB 10.09.2014 09.09.2014 3

Bank statements or other document regarding the payment of the equity

EDOC 436.79 KB 10.09.2014 09.09.2014 1

Bank statements or other document regarding the payment of the equity

PDF 501.89 KB 10.09.2014 09.09.2014 1

Protocols/decisions of a company/organisation

 EDOC 27 KB 18.09.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.69 KB 07.05.2014 27.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 38.51 KB 07.05.2014 24.03.2014 1

Announcement regarding the legal address

 TIF 10.04 KB 07.05.2014 21.03.2014 1

Application

 TIF 555.12 KB 07.05.2014 20.03.2014 4

Confirmation or consent to legal address

 TIF 9.76 KB 07.05.2014 20.03.2014 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