Apdrošināšana un risku pārvalde, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
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 risku pārvalde" |
| Registration number, date | 40003306385, 22.08.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 29.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 0 | 1 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.09.2024 | 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 | 29.08.2024 |
* 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 |
50 % | 8 537 | € 1 | € 8 537 | Latvia | 04.09.2024 | 10.09.2024 |
Natural person |
50 % | 8 537 | € 1 | € 8 537 | Latvia | 22.08.2024 | 29.08.2024 |
Contacts in cooperation with
Apply information changes
"Apdrošināšana un risku pārvalde", SIA
Bauskas 58A - 314, Rīga, LV-1004 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MVR 1" | Until 07.06.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Ojāra Vācieša iela 81-4 | Until 21.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Bauskas iela 58a-303 | Until 25.01.2011 | 13 years ago |
| Rīga, Mūkusalas iela 45/47 | Until 06.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARP GP 2015 vad. zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ARP 40003306385 GP 2014 Vad. zin. pask. par GP apst. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARP (40003306385) VAD. ZIN. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARP (40003306385) Vad. zin. GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARP (40003306385) vad. zin. 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ARP piel. pask. Vad. zin | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (437.18 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (457.16 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (824.95 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (553.01 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (674.92 KB) | ||
2004 |
Annual report | 28.08.2024 | TIF (917.06 KB) | ||
2003 |
Annual report | 28.08.2024 | TIF (893.91 KB) | ||
2002 |
Annual report | 28.08.2024 | TIF (695.84 KB) | ||
2001 |
Annual report | 28.08.2024 | TIF (977.71 KB) | ||
2000 |
Annual report | 28.08.2024 | TIF (1.29 MB) | ||
1999 |
Annual report | 28.08.2024 | TIF (1.01 MB) | ||
1998 |
Annual report | 28.08.2024 | TIF (1.42 MB) | ||
1997 |
Annual report | 28.08.2024 | TIF (1.33 MB) | ||
1996 |
Annual report | 28.08.2024 | TIF (911.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.68 KB | 10.09.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 33.51 KB | 29.08.2024 | 22.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.05 KB | 29.08.2024 | 22.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 28.08.2024 | 27.12.2013 | 1 |
Articles of Association |
TIF | 300.85 KB | 06.04.2022 | 27.12.2013 | 8 |
Shareholders’ register |
TIF | 39.84 KB | 06.04.2022 | 27.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.45 KB | 28.08.2024 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 20.14 KB | 28.08.2024 | 22.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 24.48 KB | 28.08.2024 | 12.05.2006 | 1 |
Articles of Association |
TIF | 298.17 KB | 28.08.2024 | 12.05.2006 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 25.6 KB | 28.08.2024 | 12.05.2006 | 1 |
Articles of Association |
TIF | 292.86 KB | 28.08.2024 | 06.12.2004 | 7 |
Shareholders’ register |
TIF | 18.58 KB | 28.08.2024 | 06.12.2004 | 1 |
Articles of Association |
TIF | 153.86 KB | 28.08.2024 | 05.08.1996 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 159.92 KB | 10.09.2024 | 05.09.2024 | 1 |
Application |
EDOC | 153.18 KB | 29.08.2024 | 22.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.58 KB | 29.08.2024 | 22.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 11.10.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 28.08.2024 | 11.04.2014 | 2 |
Application |
TIF | 196.38 KB | 28.08.2024 | 11.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.13 KB | 28.08.2024 | 29.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.94 KB | 28.08.2024 | 29.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 28.08.2024 | 06.01.2014 | 2 |
Application |
TIF | 143.72 KB | 28.08.2024 | 28.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 28.08.2024 | 06.06.2013 | 2 |
Application |
TIF | 128.47 KB | 28.08.2024 | 03.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 23.33 KB | 28.08.2024 | 02.04.2013 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 23.06 KB | 11.10.2016 | 02.04.2013 | 1 |
Application |
TIF | 115.4 KB | 11.10.2016 | 07.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 28.08.2024 | 27.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.6 KB | 11.10.2016 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 28.08.2024 | 25.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.95 KB | 28.08.2024 | 20.01.2011 | 2 |
Application |
TIF | 232.43 KB | 28.08.2024 | 18.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 28.08.2024 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 28.08.2024 | 18.12.2007 | 2 |
Application |
TIF | 113.01 KB | 28.08.2024 | 05.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 28.08.2024 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 28.08.2024 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 28.08.2024 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 28.08.2024 | 07.06.2006 | 2 |
Registration certificates |
TIF | 24.44 KB | 28.08.2024 | 07.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.63 KB | 28.08.2024 | 29.05.2006 | 1 |
Application |
TIF | 255.51 KB | 28.08.2024 | 22.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 28.08.2024 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 28.08.2024 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.39 KB | 28.08.2024 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 28.08.2024 | 21.12.2004 | 1 |
Registration certificates |
TIF | 23.47 KB | 28.08.2024 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 28.08.2024 | 13.12.2004 | 1 |
Application |
TIF | 222 KB | 28.08.2024 | 10.12.2004 | 8 |
Auditor’s opinion |
TIF | 9.12 KB | 28.08.2024 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 28.08.2024 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 28.08.2024 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.48 KB | 28.08.2024 | 06.12.2004 | 3 |
Sample report |
TIF | 30.75 KB | 28.08.2024 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 28.08.2024 | 13.02.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 47.12 KB | 28.08.2024 | 28.05.1998 | 1 |
Warning from an official of authority |
TIF | 48.36 KB | 28.08.2024 | 30.04.1998 | 1 |
Other documents |
TIF | 60.27 KB | 28.08.2024 | 29.04.1998 | 2 |
Sample report |
TIF | 32.48 KB | 28.08.2024 | 29.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 28.08.2024 | 29.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 28.08.2024 | 22.08.1996 | 1 |
Registration certificates |
TIF | 75.59 KB | 28.08.2024 | 22.08.1996 | 1 |
Application |
TIF | 149.71 KB | 28.08.2024 | 16.08.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 28.08.2024 | 16.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 28.08.2024 | 16.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 28.08.2024 | 16.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 28.08.2024 | 16.08.1996 | 1 |
Sample report |
TIF | 10.19 KB | 28.08.2024 | 16.08.1996 | 1 |
Copy of the personal identification document |
TIF | 75.01 KB | 28.08.2024 | 18.10.1994 | 2 |
Copy of the personal identification document |
TIF | 51 KB | 28.08.2024 | 18.10.1994 | 1 |
Cover letter |
TIF | 16.71 KB | 28.08.2024 | 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