Apdrošināšanas birojs AE, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
61 by profit
64 by paid taxes
38 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 birojs AE" |
| Registration number, date | 40002051444, 25.06.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2005 |
| Legal address | Krišjāņa Valdemāra iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2015 |
| 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, €) | 9.82 | 8.29 | 9.37 |
| Personal income tax (thousands, €) | 1.05 | 0.63 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 5.84 | 4.72 | 6.13 |
| Average employees count | 2 | 2 | 2 |
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 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.03.2022 | 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. | 03.07.2009 |
* 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 |
70 % | 7 | € 284 | € 1 988 | Latvia | 25.03.2022 | 30.03.2022 |
Natural person |
30 % | 3 | € 284 | € 852 | Latvia | 25.03.2022 | 30.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.03.2022 |
Right to represent individually |
Natural person
(from 30.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Apdrošināšanas birojs AE", SIA
Krišjāņa Valdemāra 1A, Sigulda, Siguldas nov. LV-2150 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Siguldas pilsētas individuālais uzņēmums "A.ERMANSONES APDROŠINĀŠANAS STARPNIEKA BIROJS" | Until 27.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Andreja Pumpura iela 24-11 | Until 27.01.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Valdemāra iela 1a | Until 03.07.2009 | 15 years ago |
| Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 1a | Until 09.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (79.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (667.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1540 160430090047 001 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (9.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (3.14 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (315.16 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (309.2 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (594.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 113.47 KB | 30.03.2022 | 25.03.2022 | 1 |
Shareholders’ register |
105.62 KB | 30.03.2022 | 25.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 9.29 KB | 23.03.2022 | 03.06.2015 | 1 |
Articles of Association |
TIF | 20.49 KB | 23.03.2022 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 90.44 KB | 23.03.2022 | 03.06.2015 | 3 |
Articles of Association |
TIF | 22.96 KB | 23.03.2022 | 17.01.2005 | 1 |
Articles of Association |
TIF | 18.08 KB | 23.03.2022 | 17.08.2004 | 1 |
Articles of Association |
TIF | 160.19 KB | 23.03.2022 | 25.06.1996 | 5 |
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 | 62.45 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
214.98 KB | 30.03.2022 | 25.03.2022 | 1 | |
Application |
214.98 KB | 30.03.2022 | 25.03.2022 | 1 | |
Application |
151.7 KB | 30.03.2022 | 25.03.2022 | 1 | |
Application |
151.7 KB | 30.03.2022 | 25.03.2022 | 1 | |
Shareholders’ register |
EDOC | 113.47 KB | 30.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 23.03.2022 | 16.06.2015 | 2 |
Application |
TIF | 84.27 KB | 23.03.2022 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 23.03.2022 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 23.03.2022 | 18.09.2008 | 1 |
Other documents |
TIF | 19.65 KB | 23.03.2022 | 13.09.2008 | 2 |
Application |
TIF | 138.51 KB | 23.03.2022 | 10.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 23.03.2022 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 23.03.2022 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 23.03.2022 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.01 KB | 23.03.2022 | 27.01.2005 | 2 |
Registration certificates |
TIF | 24.02 KB | 23.03.2022 | 27.01.2005 | 1 |
Application |
TIF | 205.68 KB | 23.03.2022 | 18.01.2005 | 7 |
Announcement regarding the legal address |
TIF | 12.59 KB | 23.03.2022 | 17.01.2005 | 1 |
Consent of the auditor |
TIF | 11.22 KB | 23.03.2022 | 17.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.53 KB | 23.03.2022 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 23.03.2022 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 23.03.2022 | 03.11.2004 | 1 |
Sample report |
TIF | 28.55 KB | 23.03.2022 | 02.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 23.03.2022 | 01.11.2004 | 1 |
Other documents |
TIF | 29.28 KB | 23.03.2022 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.82 KB | 23.03.2022 | 20.09.2004 | 2 |
Auditor’s report |
TIF | 56.29 KB | 23.03.2022 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 23.03.2022 | 24.08.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 30.13 KB | 23.03.2022 | 17.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.23 KB | 23.03.2022 | 17.08.2004 | 2 |
Submission/Application |
TIF | 16.17 KB | 23.03.2022 | 17.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 23.03.2022 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.75 KB | 23.03.2022 | 25.06.1996 | 1 |
Registration certificates |
TIF | 90.16 KB | 23.03.2022 | 25.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 23.03.2022 | 18.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 23.03.2022 | 18.06.1996 | 1 |
Application |
TIF | 57.88 KB | 23.03.2022 | 04.06.1996 | 2 |
Sample report |
TIF | 18.14 KB | 23.03.2022 | 03.06.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 23.03.2022 | 19.03.1996 | 1 |
Other documents |
TIF | 18.07 KB | 23.03.2022 | 07.11.1995 | 1 |
Copy of the personal identification document |
TIF | 66.14 KB | 23.03.2022 | 17.09.1993 | 3 |
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