Claim Management, SIA
Limited Liability Company, Micro 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.
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 Claim Management |
| Registration number, date | 40103681310, 13.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Kalēju iela 47 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Baltic International Bank"Reg. no. 40003127883
|
100 % | 101 | € 28 | € 2 828 | Latvia | 14.07.2016 | 04.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Third Rome Invest" | Until 04.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VADIBAS ZINOJUMS CLAIM MANAGEMENT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 VADIBAS ZINOJUMS CLAIM MANAGEMENT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (353.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CM vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CM vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Claim Man. vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Claim Man. vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | 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 2015 TRI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS TRI 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.8 KB | 21.01.2021 | 19.01.2021 | 1 |
Articles of Association |
DOCX | 15.4 KB | 21.01.2021 | 19.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 21.72 KB | 09.08.2016 | 14.07.2016 | 1 |
Articles of Association |
TIF | 94.26 KB | 09.08.2016 | 14.07.2016 | 3 |
Shareholders’ register |
TIF | 113.02 KB | 09.08.2016 | 14.07.2016 | 3 |
Shareholders’ register |
TIF | 18.13 KB | 23.05.2014 | 15.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 23.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 17.69 KB | 23.05.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 87.75 KB | 21.11.2013 | 15.11.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.29 KB | 21.11.2013 | 28.10.2013 | 5 |
Articles of Association |
TIF | 12.66 KB | 16.07.2013 | 16.04.2013 | 1 |
Memorandum of Association |
TIF | 25.26 KB | 16.07.2013 | 16.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.77 KB | 20.02.2024 | 20.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.45 KB | 17.01.2024 | 17.01.2024 | 1 | |
Application |
EDOC | 54.29 KB | 05.06.2023 | 31.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.77 KB | 05.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 21.01.2021 | 21.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.6 KB | 21.01.2021 | 19.01.2021 | 1 |
Articles of Association |
EDOC | 36.72 KB | 21.01.2021 | 19.01.2021 | 1 |
Application |
EDOC | 77.7 KB | 21.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 52.75 KB | 21.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 21.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.49 KB | 21.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 151.36 KB | 04.02.2019 | 08.01.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.88 KB | 04.02.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 8.5 MB | 07.03.2018 | 27.02.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 06.01.2017 | 06.01.2017 | 2 |
Application |
TIF | 1.5 MB | 09.01.2017 | 30.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.13 KB | 09.01.2017 | 30.12.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 25.16 KB | 09.01.2017 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 09.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 281.99 KB | 09.08.2016 | 14.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.14 KB | 09.08.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.97 KB | 23.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 173.52 KB | 23.05.2014 | 15.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 23.05.2014 | 23.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 628.03 KB | 23.05.2014 | 14.02.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 21.11.2013 | 21.11.2013 | 2 |
Application |
TIF | 68.32 KB | 21.11.2013 | 15.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 439.92 KB | 21.11.2013 | 08.08.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 16.07.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 27.16 KB | 16.07.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 16.07.2013 | 03.05.2013 | 1 |
Application |
TIF | 99.44 KB | 16.07.2013 | 03.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.19 KB | 16.07.2013 | 03.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 16.07.2013 | 17.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 16.07.2013 | 16.04.2013 | 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