Apdrošināšana.lv, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
87 by profit
54 by paid taxes
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Apdrošināšana.lv" |
| Registration number, date | 40103277449, 02.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.03.2010 |
| Legal address | Zeltiņu iela 9 – 52, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 27.94 | 24.49 | 23.01 |
| Personal income tax (thousands, €) | 8.97 | 7.8 | 7.23 |
| Statutory social insurance contributions (thousands, €) | 18.96 | 16.68 | 15.77 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 01.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 01.03.2022 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 07.05.2015 | 12.06.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 07.05.2015 | 12.06.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 07.05.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Apdrošināšana.lv", SIA
Krišjāņa Valdemāra 14, Rīga LV-1010 Check address owners
Apdrošināšanas starpniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums 24 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums 2016.g. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 15.05.2014 | TIF (408.95 KB) | ||
2012 |
Annual report | 11.04.2013 | TIF (409.8 KB) | ||
2011 |
Annual report | 09.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 06.05.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 902.79 KB | 19.06.2015 | 07.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 19.06.2015 | 28.04.2014 | 1 |
Articles of Association |
TIF | 131.23 KB | 19.06.2015 | 28.04.2014 | 4 |
Shareholders’ register |
TIF | 13.87 KB | 10.02.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 143.23 KB | 24.03.2010 | 12.02.2010 | 5 |
Memorandum of association |
TIF | 81.86 KB | 24.03.2010 | 12.02.2010 | 2 |
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 | 62.15 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
272.66 KB | 01.03.2022 | 24.02.2022 | 1 | |
Application |
272.66 KB | 01.03.2022 | 24.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.52 KB | 01.03.2022 | 22.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.52 KB | 01.03.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 255.99 KB | 11.03.2019 | 06.03.2019 | 7 |
Application |
TIF | 462.01 KB | 01.03.2019 | 28.02.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 107.69 KB | 01.03.2019 | 18.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 03.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 597.29 KB | 03.03.2016 | 15.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 150.73 KB | 03.03.2016 | 12.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.13 KB | 19.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 241.85 KB | 19.06.2015 | 28.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.51 KB | 19.06.2015 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.61 KB | 20.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 1.19 MB | 20.02.2013 | 13.02.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 162.69 KB | 20.02.2013 | 11.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 20.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 10.02.2011 | 04.02.2011 | 2 |
Application |
TIF | 170.58 KB | 10.02.2011 | 01.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.21 KB | 24.03.2010 | 02.03.2010 | 2 |
Registration certificates |
TIF | 58.74 KB | 24.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 170.47 KB | 24.03.2010 | 19.02.2010 | 5 |
Sample report |
TIF | 31.57 KB | 24.03.2010 | 19.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.28 KB | 24.03.2010 | 18.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.65 KB | 24.03.2010 | 12.02.2010 | 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