Apdrošināšanas servisa centrs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 servisa centrs" |
| Registration number, date | 40003289901, 10.04.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Krišjāņa Valdemāra iela 123 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.09.2016 |
| 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
- Negative 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, €) | 0.06 | 1.81 | 4.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2010 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 12.06.2016 | 05.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Apdrošināšanas servisa centrs", SIA
Krišjāņa Valdemāra 123-2, Rīga LV-1013 Check address owners
Apdrošināšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Medicīnas centrs ProMed" | Until 07.12.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MEDICĪNAS CENTRS VERITAS" | Until 12.12.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību viena īpašnieka uzņēmums "MEDICĪNAS CENTRS VERITAS" | Until 29.02.2000 | 24 years ago |
Historical addresses
| Rīga, Raunas iela 44 | Until 12.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Noliktavas iela 5 | Until 09.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (140.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (142.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (143.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (202.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report | 09.07.2010 | TIF (179.49 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (200.11 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (207.89 KB) | ||
2006 |
Annual report | 14.07.2007 | PDF (329.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 23.5 KB | 31.08.2016 | 31.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 31.08.2016 | 31.08.2016 | 1 |
Articles of Association |
DOC | 25 KB | 31.08.2016 | 12.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 31.08.2016 | 12.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 31.08.2016 | 12.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 31.08.2016 | 12.06.2016 | 1 |
Shareholders’ register |
TIF | 26.09 KB | 13.12.2010 | 01.12.2010 | 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 |
RTF | 178.69 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 05.09.2016 | 05.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.48 KB | 31.08.2016 | 31.08.2016 | 1 |
Application |
DOC | 71.5 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
DOC | 71.5 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
EDOC | 31.35 KB | 31.08.2016 | 31.08.2016 | 2 |
Articles of Association |
EDOC | 21.81 KB | 31.08.2016 | 12.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 31.08.2016 | 12.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 31.08.2016 | 12.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.69 KB | 31.08.2016 | 12.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.8 KB | 31.08.2016 | 12.06.2016 | 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.
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