Apdrošināšanas darbnīca, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
53 by profit
46 by paid taxes
33 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 | SIA "Apdrošināšanas darbnīca" |
| Registration number, date | 40003918394, 25.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.04.2007 |
| Legal address | Braslas iela 27 – 14, Rīga, LV-1084 Check address owners |
| Fixed capital | 56 914 EUR, registered payment 29.11.2017 |
| 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, €) | 43.35 | 30.34 | 28.98 |
| Personal income tax (thousands, €) | 11.87 | 11.26 | 8.63 |
| Statutory social insurance contributions (thousands, €) | 20.69 | 18.3 | 14.81 |
| Average employees count | 7 | 7 | 6 |
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 |
|||
| 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 | 17.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2012 |
* 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 |
50 % | 28 457 | € 1 | € 28 457 | Latvia | 24.11.2017 | 29.11.2017 |
Natural person |
50 % | 28 457 | € 1 | € 28 457 | Latvia | 24.11.2017 | 29.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Apdrošināšanas darbnīca", SIA
Starta 1, Rīga, LV-1026 Check address owners
Apdrošināšanas starpniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin 2023210524 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinoj13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinoj11 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinoj11 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.06.2010 | RAR (37.87 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (655.05 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (687.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
336.05 KB | 27.11.2017 | 24.11.2017 | 4 | |
Shareholders’ register |
1.54 MB | 27.11.2017 | 24.11.2017 | 3 | |
Articles of Association |
TIF | 221.28 KB | 18.01.2012 | 03.01.2012 | 4 |
Amendments to the Articles of Association |
TIF | 9.88 KB | 21.01.2008 | 09.01.2008 | 1 |
Articles of Association |
TIF | 126.38 KB | 21.01.2008 | 09.01.2008 | 4 |
Shareholders’ register |
TIF | 23.65 KB | 21.01.2008 | 03.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.92 KB | 20.07.2007 | 29.06.2007 | 1 |
Articles of Association |
TIF | 125.15 KB | 20.07.2007 | 29.06.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.09 KB | 24.05.2007 | 16.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.89 KB | 24.05.2007 | 09.05.2007 | 1 |
Articles of Association |
TIF | 124.55 KB | 24.05.2007 | 09.05.2007 | 4 |
Shareholders’ register |
TIF | 13.68 KB | 24.05.2007 | 09.05.2007 | 1 |
Articles of Association |
TIF | 124.07 KB | 03.05.2007 | 23.04.2007 | 4 |
Memorandum of association |
TIF | 57.26 KB | 03.05.2007 | 23.04.2007 | 2 |
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 | 72.1 KB | 29.11.2017 | 29.11.2017 | 2 |
Articles of Association |
336.05 KB | 27.11.2017 | 24.11.2017 | 4 | |
Application |
343.93 KB | 27.11.2017 | 24.11.2017 | 4 | |
Application |
391 KB | 27.11.2017 | 24.11.2017 | 4 | |
Protocols/decisions of a company/organisation |
329.57 KB | 27.11.2017 | 24.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
398.01 KB | 27.11.2017 | 24.11.2017 | 2 | |
Shareholders’ register |
1.54 MB | 27.11.2017 | 24.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 71 KB | 18.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 358.43 KB | 18.01.2012 | 12.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 111.48 KB | 18.01.2012 | 12.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.35 KB | 18.01.2012 | 03.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 21.01.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 21.01.2008 | 09.01.2008 | 1 |
Application |
TIF | 138.47 KB | 21.01.2008 | 03.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.98 KB | 21.01.2008 | 03.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 21.01.2008 | 03.01.2008 | 2 |
Sample report |
TIF | 16.73 KB | 21.01.2008 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 20.07.2007 | 18.07.2007 | 2 |
Application |
TIF | 122.72 KB | 20.07.2007 | 13.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 20.07.2007 | 13.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 20.07.2007 | 29.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 24.05.2007 | 21.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.38 KB | 24.05.2007 | 16.05.2007 | 2 |
Other documents |
TIF | 15.8 KB | 24.05.2007 | 16.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.14 KB | 24.05.2007 | 16.05.2007 | 3 |
Application |
TIF | 94.26 KB | 24.05.2007 | 09.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.1 KB | 24.05.2007 | 09.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.69 KB | 24.05.2007 | 09.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 39.55 KB | 24.05.2007 | 09.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 03.05.2007 | 25.04.2007 | 1 |
Registration certificates |
TIF | 38.28 KB | 03.05.2007 | 25.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 03.05.2007 | 23.04.2007 | 1 |
Application |
TIF | 212.1 KB | 03.05.2007 | 23.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.45 KB | 03.05.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.77 KB | 03.05.2007 | 23.04.2007 | 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