Baltic Insurance Group, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Baltic Insurance Group" SIA
Registration number, date 40103271889, 03.02.2010
VAT number None Europe VAT register
Register, date Commercial Register, 03.02.2010
Legal address Salacas iela 23 – 27, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2016
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, €) 5.8 3.2 3.32
Personal income tax (thousands, €) 1.25 1.15 1.25
Statutory social insurance contributions (thousands, €) 2.05 2.05 2.07
Average employees count 2 2 2
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  03.02.2010
* 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 % 100 € 28 € 2 800 Latvia 23.03.2016 30.03.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (79.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (79.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (512.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (714.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
info par uznemumu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 03.02.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 17 KB 13.05.2022 05.05.2022 1

Amendments to the Articles of Association

 DOC 17 KB 13.05.2022 05.05.2022 1

Articles of Association

 DOC 23.5 KB 12.05.2022 05.05.2022 3

Articles of Association

 DOC 23.5 KB 12.05.2022 05.05.2022 3

Amendments to the Articles of Association

 TIF 19.14 KB 31.03.2016 23.03.2016 1

Articles of Association

 TIF 117.78 KB 31.03.2016 23.03.2016 4

Shareholders’ register

TIF 65.6 KB 31.03.2016 23.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 22.46 KB 25.02.2016 18.02.2016 1

Amendments to the Articles of Association

 TIF 14.23 KB 06.01.2016 28.12.2015 1

Articles of Association

 TIF 135.41 KB 06.01.2016 28.12.2015 4

Shareholders’ register

TIF 76.12 KB 06.01.2016 28.12.2015 2

Amendments to the Articles of Association

 TIF 21.05 KB 20.03.2014 07.03.2014 1

Articles of Association

 TIF 85.12 KB 20.03.2014 07.03.2014 3

Shareholders’ register

TIF 50.78 KB 20.03.2014 07.03.2014 1

Shareholders’ register

TIF 16.03 KB 07.05.2012 24.04.2012 1

Shareholders’ register

TIF 13.17 KB 31.05.2011 24.05.2011 1

Amendments to the Articles of Association

 TIF 10.16 KB 15.02.2010 08.02.2010 1

Articles of Association

 TIF 66.14 KB 15.02.2010 08.02.2010 4

Regulations for the increase/reduction of the equity

 TIF 20.84 KB 15.02.2010 08.02.2010 1

Shareholders’ register

TIF 33.87 KB 15.02.2010 08.02.2010 1

Articles of Association

 TIF 61.43 KB 11.02.2010 20.01.2010 3

Memorandum of association

 TIF 43.34 KB 11.02.2010 20.01.2010 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 61.96 KB 13.05.2022 13.05.2022 2

Amendments to the Articles of Association

 EDOC 12.8 KB 13.05.2022 05.05.2022 1

Application

 DOC 44 KB 13.05.2022 05.05.2022 3

Application

 DOC 44 KB 13.05.2022 05.05.2022 3

Protocols/decisions of a company/organisation

 DOC 17 KB 13.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

 DOC 17 KB 13.05.2022 05.05.2022 1

Articles of Association

 EDOC 14.21 KB 12.05.2022 05.05.2022 3

Decisions / letters / protocols of public notaries

 TIF 50.39 KB 31.03.2016 30.03.2016 2

Application

 TIF 237.33 KB 31.03.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.25 KB 25.02.2016 23.02.2016 2

Application

 TIF 116.35 KB 25.02.2016 18.02.2016 2

Protocols/decisions of a company/organisation

 TIF 83.19 KB 25.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.73 KB 06.01.2016 04.01.2016 2

Application

 TIF 188.29 KB 06.01.2016 28.12.2015 2

Protocols/decisions of a company/organisation

 TIF 120.15 KB 06.01.2016 28.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 49.57 KB 06.10.2015 02.10.2015 2

Submission/Application

 TIF 22.51 KB 06.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.03 KB 20.03.2014 19.03.2014 2

Application

 TIF 190.95 KB 20.03.2014 10.03.2014 2

Protocols/decisions of a company/organisation

 TIF 112.56 KB 20.03.2014 07.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 31.85 KB 07.05.2012 02.05.2012 1

Application

 TIF 74.59 KB 07.05.2012 17.04.2012 2

Protocols/decisions of a company/organisation

 TIF 29.23 KB 07.05.2012 17.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.96 KB 31.05.2011 27.05.2011 1

Application

 TIF 94.95 KB 31.05.2011 24.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 40.14 KB 15.02.2010 11.02.2010 2

Application

 TIF 77.86 KB 15.02.2010 08.02.2010 3

Protocols/decisions of a company/organisation

 TIF 45.8 KB 15.02.2010 08.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.89 KB 11.02.2010 03.02.2010 2

Registration certificates

 TIF 17.28 KB 11.02.2010 03.02.2010 1

Announcement regarding the legal address

 TIF 11.23 KB 11.02.2010 29.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 11.02.2010 20.01.2010 1

Power of attorney, act of empowerment

 TIF 15.96 KB 11.02.2010 20.01.2010 1

Notice of a member of the supervisory board regarding the resignation

 TIF 203.72 KB 11.02.2010 20.01.2010 5
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