Apdrošināšana un Riska vadība, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
47 by profit
59 by paid taxes
35 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 | SIA "Apdrošināšana un Riska vadība" |
| Registration number, date | 40003699994, 15.09.2004 |
| VAT number | None (excluded 12.09.2006) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Bērzpils iela 1 – 11, Rīga, LV-1039 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 04.07.2014 |
| 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, €) | 15.56 | 14.85 | 14.16 |
| Personal income tax (thousands, €) | 2.35 | 1.96 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 5.98 | 4.56 | 4.69 |
| Average employees count | 5 | 5 | 5 |
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 | Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2009 |
* 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 % | 50 | € 150 | € 7 500 | Latvia | 27.05.2014 | 04.07.2014 |
Natural person |
50 % | 50 | € 150 | € 7 500 | Latvia | 27.05.2014 | 04.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Apdrošināšana un Riska vadība", SIA
Krišjāņa Valdemāra 38-412, Rīga LV-1010 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apdrošināšana un Riska vadība" | Until 16.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 20.05.2024 | PDF (263.79 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 05.04.2023 | PDF (264.1 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 14.06.2022 | PDF (359.25 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 28.02.2021 | PDF (256.64 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 18.03.2020 | PDF (287.57 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 26.02.2018 | PDF (285.17 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 06.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARV VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 26.01.2010 | ZIP (623.81 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (626.47 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (295.06 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (322.31 KB) | ||
2005 |
Annual report | 15.02.2007 | PDF (569.49 KB) |