Apdrošināšanas birojs, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
72 by profit
56 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" |
| Registration number, date | 40003720128, 05.01.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Vecpiebalgas iela 7, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 15 011 EUR, registered payment 13.05.2015 |
| 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, €) | 21.04 | 15.66 | 13.73 |
| Personal income tax (thousands, €) | 5.64 | 4.54 | 3.3 |
| Statutory social insurance contributions (thousands, €) | 12.25 | 10.62 | 8.68 |
| 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 08.03.2019 | 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. | 06.03.2009 |
* 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 |
89.99 % | 13 509 | € 1 | € 13 509 | Latvia | 06.10.2023 | 12.10.2023 |
Natural person |
10.01 % | 1 502 | € 1 | € 1 502 | Latvia | 06.10.2023 | 12.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Apdrošināšanas birojs", SIA
Mūkusalas 72-4, Rīga LV-1004 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| Rīga, Valdeķu iela 59-8 | Until 22.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41 | Until 17.08.2009 | 15 years ago |
| Rīga, Lāčplēša iela 87E-16 | Until 13.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin AB2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin AB2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin AB2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin AB | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin AB | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TXT (333 B) | |
2008 |
Annual report | 20.05.2009 | TIF (429.72 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (432.17 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (276.67 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (314.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.91 KB | 12.10.2023 | 06.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 40.67 KB | 08.05.2015 | 08.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.7 MB | 08.05.2015 | 08.05.2015 | 2 |
Articles of Association |
EDOC | 40.38 KB | 08.05.2015 | 05.05.2015 | 1 |
Shareholders’ register |
TIF | 13.71 KB | 08.02.2011 | 10.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.06 KB | 06.10.2023 | 06.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 48.46 KB | 08.03.2019 | 04.03.2019 | 4 |
Application |
EDOC | 56.91 KB | 08.03.2019 | 04.03.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.34 KB | 08.03.2019 | 04.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.41 KB | 08.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
DOCX | 43.85 KB | 12.09.2017 | 07.09.2017 | 3 |
Application |
EDOC | 475.44 KB | 12.09.2017 | 07.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.08 KB | 12.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 445.24 KB | 12.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 18.04.2016 | 18.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.3 KB | 13.04.2016 | 13.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.57 KB | 13.04.2016 | 13.04.2016 | 1 |
Application |
EDOC | 38.03 KB | 13.04.2016 | 12.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 13.05.2015 | 13.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 40.67 KB | 08.05.2015 | 08.05.2015 | 1 |
Application |
EDOC | 57.06 KB | 08.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.7 MB | 08.05.2015 | 08.05.2015 | 2 |
Articles of Association |
EDOC | 40.38 KB | 08.05.2015 | 05.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.6 KB | 08.05.2015 | 05.05.2015 | 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