APDROŠINĀŠANAS REĢIONĀLAIS BROKERIS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "APDROŠINĀŠANAS REĢIONĀLAIS BROKERIS" SIA |
| Registration number, date | 44103044264, 15.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2007 |
| Legal address | Vairoga iela 27 – 11, Rīga, LV-1039 Check address owners |
| Fixed capital | 15 052 EUR , registered 31.03.2016 (registered payment 31.03.2016: 15 052 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.63 | 19.92 | 13.12 |
| Personal income tax (thousands, €) | 7.71 | 7.09 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 13.74 | 12.47 | 7.86 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical addresses
| Valmieras rajons, Valmiera, Stacijas iela 10-56 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Stacijas iela 10-56 | Until 15.03.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA ARB vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA ARB vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Apdrosinasanas regionalais brokeris vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ARB vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Apdr. reg. brokeris vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2010 |
Annual report | 07.05.2011 | TIF (346.17 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (395.9 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 27.03.2008 | TIF (283.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.94 KB | 25.07.2017 | 15.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.78 KB | 25.07.2017 | 26.03.2014 | 1 |
Articles of Association |
TIF | 22.35 KB | 25.07.2017 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 38.2 KB | 15.03.2012 | 12.03.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.95 KB | 25.07.2017 | 09.12.2009 | 1 |
Articles of Association |
TIF | 28.99 KB | 30.04.2013 | 09.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 31.03 KB | 01.04.2008 | 17.03.2008 | 1 |
Articles of Association |
TIF | 43.38 KB | 01.04.2008 | 17.03.2008 | 1 |
Shareholders’ register |
TIF | 29.37 KB | 01.04.2008 | 17.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.07 KB | 05.02.2008 | 24.01.2008 | 1 |
Shareholders’ register |
TIF | 27.96 KB | 23.10.2007 | 10.10.2007 | 1 |
Shareholders’ register |
TIF | 16.59 KB | 02.04.2007 | 15.02.2007 | 1 |
Articles of Association |
TIF | 28.87 KB | 02.04.2007 | 12.02.2007 | 1 |
Memorandum of association |
TIF | 42.14 KB | 02.04.2007 | 12.02.2007 | 1 |
Shareholders’ register |
TIF | 26.32 KB | 25.07.2017 | 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 | 68.13 KB | 28.09.2017 | 28.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.5 KB | 26.09.2017 | 26.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 26.09.2017 | 26.09.2017 | 1 |
Application |
TIF | 116.88 KB | 26.09.2017 | 25.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 192.08 KB | 20.07.2017 | 17.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.83 KB | 20.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 25.07.2017 | 31.03.2016 | 2 |
Application |
TIF | 55.55 KB | 25.07.2017 | 26.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.74 KB | 25.07.2017 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 15.03.2012 | 15.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 14.21 KB | 25.07.2017 | 12.03.2012 | 1 |
Application |
TIF | 179.9 KB | 25.07.2017 | 12.03.2012 | 5 |
Confirmation or consent to legal address |
TIF | 18.05 KB | 25.07.2017 | 12.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.1 KB | 25.07.2017 | 12.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.89 KB | 25.07.2017 | 23.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 137.17 KB | 25.07.2017 | 17.02.2012 | 6 |
List of members of the Board / Supervisory Board |
TIF | 75.08 KB | 25.07.2017 | 17.02.2012 | 3 |
Other documents |
TIF | 67.52 KB | 25.07.2017 | 17.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 333.85 KB | 25.07.2017 | 09.02.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 25.07.2017 | 28.12.2009 | 1 |
Application |
TIF | 141.61 KB | 25.07.2017 | 22.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.32 KB | 25.07.2017 | 21.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.92 KB | 25.07.2017 | 09.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 25.07.2017 | 09.12.2009 | 1 |
Other documents |
TIF | 137.96 KB | 25.07.2017 | 30.07.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 104.5 KB | 01.04.2008 | 28.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.33 KB | 01.04.2008 | 20.03.2008 | 2 |
Application |
TIF | 163.78 KB | 01.04.2008 | 17.03.2008 | 2 |
Application |
TIF | 258.38 KB | 05.02.2008 | 30.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.45 KB | 05.02.2008 | 24.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.27 KB | 23.10.2007 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 23.10.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.43 KB | 23.10.2007 | 16.10.2007 | 2 |
Sample report |
TIF | 47.66 KB | 23.10.2007 | 16.10.2007 | 1 |
Application |
TIF | 334.91 KB | 23.10.2007 | 10.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 23.10.2007 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.78 KB | 02.04.2007 | 23.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 02.04.2007 | 20.02.2007 | 2 |
Sample report |
TIF | 39.48 KB | 02.04.2007 | 20.02.2007 | 1 |
Application |
TIF | 438.66 KB | 02.04.2007 | 15.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.4 KB | 02.04.2007 | 15.02.2007 | 1 |
Owner’s decisions |
TIF | 14.44 KB | 02.04.2007 | 15.02.2007 | 1 |
Owner’s decisions |
TIF | 17.23 KB | 02.04.2007 | 15.02.2007 | 1 |
Registration certificates |
TIF | 72.36 KB | 02.04.2007 | 15.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.83 KB | 02.04.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 02.04.2007 | 13.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 02.04.2007 | 12.02.2007 | 1 |
Application |
TIF | 622.04 KB | 02.04.2007 | 12.02.2007 | 5 |
Copy of the personal identification document |
TIF | 436.81 KB | 02.04.2007 | 29.08.2002 | 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