Apdrošināšanas Brokeris, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.02.2013
Business form Limited Liability Company
Registered name SIA "Apdrošināšanas Brokeris"
Registration number, date 40103208752, 07.01.2009
VAT number None Europe VAT register
Register, date Commercial Register, 07.01.2009
Legal address Rīga, Dzirnavu iela 34A-20 Check address owners
Fixed capital 10 542 LVL , registered 30.12.2009 (registered payment 30.12.2009: 10 542 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA "Loyds Apdrošināšanas Brokeris" Until 09.06.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
SIA Apdrosinasanas brokeris vad.zinojums 2011.gadam PDF

2010

 Annual report 29.04.2011  TIF (394.65 KB)

2009

 Annual report 30.04.2010  TIF (372.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.37 KB 08.05.2012 23.04.2012 1

Shareholders’ register

TIF 24.39 KB 08.05.2012 23.04.2012 1

Articles of Association

 TIF 19.25 KB 24.08.2011 15.08.2011 1

Shareholders’ register

TIF 16.03 KB 24.08.2011 15.08.2011 1

Articles of Association

 TIF 47.07 KB 12.05.2011 27.04.2011 1

Shareholders’ register

TIF 28.12 KB 12.05.2011 27.04.2011 1

Articles of Association

 TIF 22.66 KB 11.06.2010 07.06.2010 1

Articles of Association

 TIF 24.69 KB 05.01.2010 21.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 25.54 KB 05.01.2010 21.12.2009 1

Shareholders’ register

TIF 33.55 KB 05.01.2010 21.12.2009 1

Articles of Association

 TIF 22.51 KB 24.11.2009 03.11.2009 1

Shareholders’ register

TIF 13.35 KB 24.11.2009 03.11.2009 1

Articles of Association

 TIF 35.55 KB 26.06.2009 05.01.2009 1

Memorandum of Association

 TIF 48.48 KB 26.06.2009 05.01.2009 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 32.38 KB 20.02.2013 19.02.2013 2

State Revenue Service decisions/letters/statements

 DOC 41.5 KB 18.02.2013 18.02.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.7 MB 18.02.2013 18.02.2013 1

Application

 TIF 39.13 KB 20.02.2013 14.12.2012 1

Plan for the division of the remaining assets of the company

TIF 18.96 KB 20.02.2013 30.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.73 KB 26.07.2012 24.07.2012 2

Application

 TIF 60.74 KB 26.07.2012 20.07.2012 2

Protocols/decisions of a company/organisation

 TIF 25.29 KB 26.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 71.16 KB 08.05.2012 03.05.2012 2

Application

 TIF 365.55 KB 08.05.2012 26.04.2012 3

Protocols/decisions of a company/organisation

 TIF 114.34 KB 08.05.2012 23.04.2012 3

Decisions / letters / protocols of public notaries

 TIF 34.03 KB 24.08.2011 19.08.2011 2

Application

 TIF 117.62 KB 24.08.2011 16.08.2011 4

Protocols/decisions of a company/organisation

 TIF 48.22 KB 24.08.2011 15.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 82.92 KB 12.05.2011 10.05.2011 2

Application

 TIF 362 KB 12.05.2011 27.04.2011 6

Protocols/decisions of a company/organisation

 TIF 137.51 KB 12.05.2011 27.04.2011 3

Registration certificates

 TIF 23.41 KB 20.02.2013 09.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 11.06.2010 09.06.2010 1

Registration certificates

 TIF 55.52 KB 11.06.2010 09.06.2010 1

Application

 TIF 101.3 KB 11.06.2010 07.06.2010 2

Submission/Application

 TIF 8.55 KB 11.06.2010 07.06.2010 1

Protocols/decisions of a company/organisation

 TIF 47.49 KB 11.06.2010 04.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.53 KB 05.01.2010 30.12.2009 1

Application

 TIF 70.22 KB 05.01.2010 21.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.09 KB 05.01.2010 21.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 31 KB 05.01.2010 21.12.2009 2

Protocols/decisions of a company/organisation

 TIF 65.32 KB 05.01.2010 21.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 50.53 KB 24.11.2009 20.11.2009 2

Sample report

 TIF 26.29 KB 24.11.2009 09.11.2009 1

Application

 TIF 125.06 KB 24.11.2009 03.11.2009 4

Protocols/decisions of a company/organisation

 TIF 27.72 KB 24.11.2009 03.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 75.75 KB 26.06.2009 07.01.2009 2

Registration certificates

 TIF 27.47 KB 26.06.2009 07.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 30.38 KB 26.06.2009 06.01.2009 1

Announcement regarding the legal address

 TIF 15.55 KB 26.06.2009 05.01.2009 1

Application

 TIF 112.47 KB 26.06.2009 05.01.2009 3

Appraisal reports

 TIF 20.4 KB 26.06.2009 05.01.2009 1

Power of attorney, act of empowerment

 TIF 19.17 KB 26.06.2009 05.01.2009 1

Receipts on the publication and state fees

 TIF 53.94 KB 26.06.2009 05.01.2009 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