APDROŠINĀŠANAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
59 by profit
63 by paid taxes
39 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 CENTRS" |
| Registration number, date | 40003397026, 05.06.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Aizsila iela 11, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.04.2016 |
| 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, €) | 10.13 | 8.55 | 7.5 |
| Personal income tax (thousands, €) | 1.59 | 1.18 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 2.58 | 2.58 |
| Average employees count | 1 | 1 | 1 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.06.2008 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 22.03.2016 | 04.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Apdrošināšanas centrs", SIA
Brīvības 85-2.st., Rīga LV-1001 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| Rīga, Ģertrūdes iela 93 | Until 02.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 85 | Until 11.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (352.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (337.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (150.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DALIBNIEKU LEMUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (185.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (153.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (113.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 gada vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AC vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RAR (1.03 MB) | |
2008 |
Annual report | 15.04.2009 | TIF (598.25 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (868.36 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (394.31 KB) | ||
2005 |
Annual report | 03.07.2006 | PDF (228.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 22.03.2016 | 22.03.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 22.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
1.55 MB | 22.03.2016 | 22.03.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52 KB | 11.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 04.04.2016 | 04.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.66 KB | 22.03.2016 | 22.03.2016 | 1 |
Articles of Association |
EDOC | 24.23 KB | 22.03.2016 | 22.03.2016 | 1 |
Application |
DOC | 69 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
EDOC | 32.82 KB | 22.03.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 71.5 KB | 22.03.2016 | 22.03.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.1 KB | 22.03.2016 | 22.03.2016 | 3 |
Shareholders’ register |
EDOC | 1.53 MB | 22.03.2016 | 22.03.2016 | 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