Apdrošināšanas Partneri, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
48 by profit
59 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apdrošināšanas Partneri"
Registration number, date 40003730751, 02.03.2005
VAT number None Europe VAT register
Register, date Commercial Register, 02.03.2005
Legal address Brāļu Kaudzīšu iela 48 – 20, Rīga, LV-1021 Check address owners
Fixed capital 15 025 EUR, registered payment 23.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.27 11.47 10.24
Personal income tax (thousands, €) 5.67 2.86 3.16
Statutory social insurance contributions (thousands, €) 9.04 8.52 7.07
Average employees count 2 2 2

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.  01.03.2013

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.  01.03.2013
* 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

89.96 % 13 517 € 1 € 13 517 Latvia 15.05.2015 23.07.2015

Natural person

10.04 % 1 508 € 1 € 1 508 Latvia 15.05.2015 23.07.2015

Apply information changes

ML

"Apdrošināšanas Partneri", SIA

Raunas 44, Rīga, LV-1039 Check address owners

Apdrošināšanas starpniecība

Historical addresses

Rīga, Jasmuižas iela 4-61 Until 01.03.2013 11 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 30 - 20 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
AP VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
AP VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
AP VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin AP PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
AP VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums AP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (108.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums AP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums AP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums AP 2013.doc PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums AP 2012.doc PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums AP 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums AP 2010 RAR

2009

Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

Annual report 13.05.2009  TIF (172.58 KB)

2007

Annual report 05.08.2008  TIF (178.11 KB)

2006

Annual report 14.05.2007  TIF (107.33 KB)

2005

Annual report 06.02.2007  TIF (117.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 67.11 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 37.74 KB 14.07.2015 15.05.2015 1

Shareholders’ register

DOC 17 KB 14.07.2015 15.05.2015 1

Articles of Association

EDOC 66.68 KB 27.05.2015 15.05.2015 1

Shareholders’ register

TIF 20.15 KB 24.11.2010 05.09.2010 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

EDOC 67.62 KB 23.07.2015 23.07.2015 1

Amendments to the Articles of Association

EDOC 67.11 KB 27.05.2015 27.05.2015 1

Application

EDOC 139.95 KB 27.05.2015 27.05.2015 2

Shareholders’ register

EDOC 37.74 KB 14.07.2015 15.05.2015 1

Articles of Association

EDOC 66.68 KB 27.05.2015 15.05.2015 1

Protocols/decisions of a company/organisation

EDOC 70.19 KB 27.05.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 43.27 KB 24.11.2010 23.11.2010 1

Application

TIF 214.98 KB 24.11.2010 15.10.2010 8

Protocols/decisions of a company/organisation

TIF 48.11 KB 24.11.2010 05.09.2010 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