Apdrošināšanas birojs AE, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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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 Check SRS online VAT payers
	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
No 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
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	11.75	9.82	8.29
Personal income tax (thousands, €)	1.97	1.05	0.63
Statutory social insurance contributions (thousands, €)	6.66	5.84	4.72
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Apdrošināšana (65.1)
Field from SRS Redakcija NACE 2.1	Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Redakcija NACE 2.1	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		25.03.2022	30.03.2022
Natural person	30 %	3	€ 284	€ 852		25.03.2022	30.03.2022

Procures

Period	Rights	Person
From 30.03.2022	Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property	Natural person (from 30.03.2022 )

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