Apdrošināšanas aģentūra Areāls, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
5K+ by profit
454 by paid taxes
278 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 "Apdrošināšanas aģentūra Areāls" |
| Registration number, date | 41503025261, 18.07.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Lāčplēša iela 81, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 4 590 EUR, registered payment 09.02.2017 |
| 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
- No contacts information
- 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, €) | 5.08 | 3.27 | 1.61 |
| Personal income tax (thousands, €) | 0.18 | 0.14 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 3.13 | 1.44 |
| Average employees count | 2 | 2 | 2 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.08.2008 |
* 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 % | 153 | € 15 | € 2 295 | Russian Federation | 02.02.2017 | 09.02.2017 |
Natural person |
16.67 % | 51 | € 15 | € 765 | Latvia | 02.02.2017 | 09.02.2017 |
Natural person |
16.67 % | 51 | € 15 | € 765 | Latvia | 02.02.2017 | 09.02.2017 |
Natural person |
16.67 % | 51 | € 15 | € 765 | Latvia | 02.02.2017 | 09.02.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apdrošināšanas brokers Areāls" | Until 07.07.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ezerzemes Areāls" | Until 25.02.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "EZERZEMES AREĀLS" | Until 25.11.2004 | 20 years ago |
Historical addresses
| Daugavpils, Raiņa iela 28 | Until 25.11.2004 | 20 years ago |
|---|---|---|
| Daugavpils, AugstĘ iela 1-5 | Until 19.04.2007 | 17 years ago |
| Daugavpils, Krišjāņa Valdemāra iela 13-205 | Until 23.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2023 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (9.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (8.58 KB) | |
2007 |
Annual report | 25.08.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (398.17 KB) | ||
2005 |
Annual report | 25.09.2018 | TIF (1.56 MB) | ||
2004 |
Annual report | 25.09.2018 | TIF (1.24 MB) | ||
2003 |
Annual report | 25.09.2018 | TIF (1.65 MB) | ||
2002 |
Annual report | 25.09.2018 | TIF (2 MB) | ||
2001 |
Annual report | 25.09.2018 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.37 KB | 21.09.2018 | 02.02.2017 | 3 |
Shareholders’ register |
TIF | 65.29 KB | 21.09.2018 | 02.02.2017 | 2 |
Articles of Association |
TIF | 60.99 KB | 21.09.2018 | 30.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.63 KB | 21.09.2018 | 30.06.2016 | 1 |
Articles of Association |
TIF | 51.51 KB | 21.09.2018 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 63.81 KB | 21.09.2018 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 40.54 KB | 25.09.2018 | 29.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.79 KB | 25.09.2018 | 26.10.2009 | 1 |
Articles of Association |
TIF | 55.35 KB | 25.09.2018 | 26.10.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.81 KB | 25.09.2018 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 44.31 KB | 25.09.2018 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 45.74 KB | 25.09.2018 | 13.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 43.13 KB | 25.09.2018 | 13.01.2009 | 1 |
Articles of Association |
TIF | 54.21 KB | 25.09.2018 | 13.01.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.85 KB | 25.09.2018 | 13.01.2009 | 1 |
Articles of Association |
TIF | 60.74 KB | 25.09.2018 | 15.11.2004 | 2 |
Shareholders’ register |
TIF | 31.91 KB | 25.09.2018 | 15.11.2004 | 1 |
Articles of Association |
TIF | 419.12 KB | 25.09.2018 | 20.06.2000 | 8 |
Memorandum of association |
TIF | 73.92 KB | 25.09.2018 | 20.06.2000 | 2 |
Shareholders’ register |
TIF | 36.51 KB | 25.09.2018 | 20.06.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 21.09.2018 | 09.02.2017 | 2 |
Application |
TIF | 90.09 KB | 21.09.2018 | 06.02.2017 | 2 |
Registration certificates |
TIF | 25.67 KB | 21.09.2018 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 21.09.2018 | 07.07.2016 | 2 |
Application |
TIF | 90.56 KB | 21.09.2018 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.39 KB | 21.09.2018 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 21.09.2018 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64 KB | 21.09.2018 | 25.06.2015 | 2 |
Application |
TIF | 73.66 KB | 21.09.2018 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 25.09.2018 | 04.01.2010 | 1 |
Application |
TIF | 199.93 KB | 25.09.2018 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 25.09.2018 | 05.11.2009 | 1 |
Application |
TIF | 182.19 KB | 25.09.2018 | 26.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.61 KB | 25.09.2018 | 26.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.45 KB | 25.09.2018 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 80.25 KB | 25.09.2018 | 23.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 25.09.2018 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.13 KB | 25.09.2018 | 20.04.2009 | 2 |
Application |
TIF | 84.84 KB | 25.09.2018 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 25.09.2018 | 25.02.2009 | 1 |
Registration certificates |
TIF | 66.54 KB | 25.09.2018 | 25.02.2009 | 2 |
Application |
TIF | 105.37 KB | 25.09.2018 | 19.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 25.09.2018 | 13.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 25.09.2018 | 13.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 25.09.2018 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.78 KB | 25.09.2018 | 12.02.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.75 KB | 25.09.2018 | 14.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.33 KB | 25.09.2018 | 14.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.28 KB | 25.09.2018 | 14.01.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 11.99 KB | 25.09.2018 | 14.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 25.09.2018 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 25.09.2018 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.57 KB | 25.09.2018 | 22.08.2008 | 2 |
Application |
TIF | 114.91 KB | 25.09.2018 | 15.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 25.09.2018 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.85 KB | 25.09.2018 | 19.04.2007 | 1 |
Application |
TIF | 89.01 KB | 25.09.2018 | 17.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.77 KB | 25.09.2018 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 25.09.2018 | 25.11.2004 | 1 |
Registration certificates |
TIF | 28.05 KB | 25.09.2018 | 25.11.2004 | 1 |
Application |
TIF | 412.16 KB | 25.09.2018 | 16.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 72.24 KB | 25.09.2018 | 16.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.8 KB | 25.09.2018 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 9.96 KB | 25.09.2018 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.62 KB | 25.09.2018 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 25.09.2018 | 18.07.2000 | 1 |
Registration certificates |
TIF | 44.73 KB | 25.09.2018 | 18.07.2000 | 1 |
Application |
TIF | 127.61 KB | 25.09.2018 | 05.07.2000 | 4 |
Appraisal reports |
TIF | 26.98 KB | 25.09.2018 | 20.06.2000 | 1 |
Confirmation or consent to legal address |
TIF | 146.88 KB | 25.09.2018 | 20.06.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 25.09.2018 | 20.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.14 KB | 25.09.2018 | 20.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 25.09.2018 | 19.06.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 25.09.2018 | 15.06.2000 | 1 |
Sample report |
TIF | 28.9 KB | 25.09.2018 | 31.05.2000 | 1 |
Copy of the personal identification document |
TIF | 61.02 KB | 25.09.2018 | 11.07.1998 | 1 |
Copy of the personal identification document |
TIF | 309.12 KB | 25.09.2018 | 11.07.1998 | 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