Gjensidige Baltic, Apdrošināšanas, AS
Public Limited 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 as a result of reorganization, 07.11.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Apdrošināšanas akciju sabiedrība "Gjensidige Baltic" |
| Registration number, date | 50003210451, 15.08.1994 |
| VAT number | None (excluded 07.11.2016) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Brīvības iela 39, Rīga, LV-1010 Check address owners |
| Fixed capital | 31 950 000 EUR , registered 12.08.2014 (registered payment 12.08.2014: 31 950 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1836.38 | 2137.08 |
| Personal income tax (thousands, €) | 714.91 | 695.17 |
| Statutory social insurance contributions (thousands, €) | 1134.95 | 1075.34 |
| Average employees count | 229 | 252 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12) |
|---|
Historical company names
| Until 28.12.2007 | 17 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 20/22 | Until 25.08.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.05.2016 | ZIP | €8.00 | |
| Annual report 2015 | TIF | ||||
| Annual report 2015 | TIF | ||||
| Annual report 2015 | TIF | ||||
| Annual report 2015 | TIF | ||||
| Annual report 2015 | TIF | ||||
2014 |
Annual report | 10.04.2015 | ZIP | €7.00 | |
| Annual report 2014 | TIF | ||||
| Annual report 2014 | TIF | ||||
| Annual report 2014 | TIF | ||||
| Annual report 2014 | TIF | ||||
2013 |
Annual report | 15.05.2014 | ZIP | ||
| Annual report 2013 | TIF | ||||
| Annual report 2013 | TIF | ||||
| Annual report 2013 | TIF | ||||
| Annual report 2013 | TIF | ||||
2012 |
Annual report | 18.04.2013 | ZIP | ||
| Annual report 2012 | TIF | ||||
| Annual report 2012 | TIF | ||||
2011 |
Annual report | 16.05.2012 | TIF (3.27 MB) | ||
2010 |
Consolidated financial statement | 10.05.2011 | ZIP | ||
| Consolidated financial statement 2010 | TIF | ||||
| Consolidated financial statement 2010 | TIF | ||||
2010 |
Annual report | 10.05.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Consolidated financial statement | 19.05.2010 | TIF (4.6 MB) | ||
2009 |
Annual report | 19.05.2010 | TIF (4.6 MB) | ||
2008 |
Consolidated financial statement | 18.05.2009 | TIF (4.05 MB) | ||
2008 |
Annual report | 01.04.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 23.05.2008 | TIF (2.8 MB) | ||
2006 |
Consolidated financial statement | 07.08.2007 | PDF (2.42 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (1.32 MB) | ||
1999 |
Annual report | 28.09.2006 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | |||||
1996 |
Annual report | 02.11.2012 | TIF (2.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 567.36 KB | 13.10.2016 | 28.06.2016 | 10 |
Articles of Association |
219.79 KB | 16.05.2016 | 13.05.2016 | 9 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
233.2 KB | 16.05.2016 | 13.05.2016 | 10 | |
Amendments to the Articles of Association |
729.18 KB | 27.10.2015 | 06.10.2015 | 2 | |
Articles of Association |
989.58 KB | 27.10.2015 | 06.10.2015 | 11 | |
Amendments to the Articles of Association |
TIF | 12.86 KB | 05.11.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 363.64 KB | 05.11.2012 | 26.04.2012 | 10 |
Amendments to the Articles of Association |
TIF | 27.47 KB | 02.11.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 680.23 KB | 02.11.2012 | 26.04.2012 | 10 |
Articles of Association |
TIF | 362.75 KB | 05.11.2012 | 23.01.2012 | 9 |
Articles of Association |
TIF | 666.24 KB | 02.11.2012 | 23.01.2012 | 9 |
Articles of Association |
TIF | 274.32 KB | 02.11.2012 | 24.11.2009 | 5 |
Amendments to the Articles of Association |
TIF | 31.03 KB | 02.11.2012 | 16.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 31.01 KB | 02.11.2012 | 13.05.2009 | 1 |
Articles of Association |
TIF | 271.7 KB | 02.11.2012 | 13.05.2009 | 5 |
Amendments to the Articles of Association |
TIF | 31.94 KB | 02.11.2012 | 13.05.2008 | 1 |
Articles of Association |
TIF | 272.93 KB | 02.11.2012 | 10.04.2008 | 5 |
Amendments to the Articles of Association |
TIF | 33.26 KB | 02.11.2012 | 05.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 36.99 KB | 02.11.2012 | 29.11.2007 | 1 |
Articles of Association |
TIF | 280.53 KB | 02.11.2012 | 26.11.2007 | 5 |
Articles of Association |
TIF | 279.4 KB | 02.11.2012 | 26.11.2007 | 5 |
Articles of Association |
TIF | 286.15 KB | 02.11.2012 | 26.11.2007 | 5 |
Amendments to the Articles of Association |
TIF | 104.54 KB | 02.11.2012 | 18.04.2007 | 2 |
Articles of Association |
TIF | 278.1 KB | 02.11.2012 | 17.04.2007 | 5 |
Amendments to the Articles of Association |
TIF | 27.25 KB | 02.11.2012 | 30.11.2006 | 1 |
Articles of Association |
TIF | 274.2 KB | 02.11.2012 | 30.11.2006 | 5 |
Articles of Association |
TIF | 288.37 KB | 02.11.2012 | 02.05.2006 | 6 |
Articles of Association |
TIF | 286.04 KB | 02.11.2012 | 21.11.2005 | 6 |
Articles of Association |
TIF | 284.73 KB | 02.11.2012 | 04.08.2005 | 6 |
Articles of Association |
TIF | 292.7 KB | 02.11.2012 | 02.05.2005 | 6 |
Articles of Association |
TIF | 289.32 KB | 02.11.2012 | 03.11.2004 | 6 |
Amendments to the Articles of Association |
TIF | 50.87 KB | 02.11.2012 | 30.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 42.8 KB | 02.11.2012 | 12.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 193.75 KB | 02.11.2012 | 15.03.1999 | 3 |
Amendments to the Articles of Association |
TIF | 76.21 KB | 02.11.2012 | 24.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 73.49 KB | 02.11.2012 | 02.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 91.29 KB | 02.11.2012 | 14.11.1997 | 2 |
Amendments to the Articles of Association |
TIF | 118.02 KB | 02.11.2012 | 14.11.1994 | 2 |
Amendments to the Articles of Association |
TIF | 47.99 KB | 02.11.2012 | 07.09.1994 | 1 |
Articles of Association |
TIF | 1.69 MB | 02.11.2012 | 07.09.1994 | 20 |
Articles of Association |
TIF | 538.68 KB | 13.10.2016 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.28 KB | 16.07.2019 | 07.11.2016 | 2 |
Announcement regarding the reorganisation |
TIF | 58.01 KB | 16.07.2019 | 01.11.2016 | 1 |
Application containing a request to remove from register due to the termination of the activities |
TIF | 34.95 KB | 16.07.2019 | 01.11.2016 | 1 |
Other documents |
TIF | 68.15 KB | 16.07.2019 | 31.10.2016 | 2 |
Other documents |
TIF | 82.44 KB | 16.07.2019 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.83 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 484.58 KB | 13.10.2016 | 03.10.2016 | 10 |
Application |
TIF | 331.4 KB | 13.10.2016 | 03.10.2016 | 9 |
Other documents |
TIF | 249.25 KB | 13.10.2016 | 28.09.2016 | 9 |
Other documents |
DOCX | 57.53 KB | 29.09.2016 | 01.09.2016 | 5 |
Other documents |
EDOC | 801.46 KB | 29.09.2016 | 01.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 118.33 KB | 12.10.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 03.06.2016 | 03.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 03.06.2016 | 03.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 03.06.2016 | 03.06.2016 | 3 |
Application |
380.71 KB | 01.06.2016 | 31.05.2016 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 178.05 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.05.2016 | 19.05.2016 | 2 |
Other documents |
TIF | 308.44 KB | 13.10.2016 | 13.05.2016 | 6 |
Other documents |
TIF | 564.06 KB | 13.10.2016 | 13.05.2016 | 12 |
Other documents |
TIF | 218.86 KB | 13.10.2016 | 13.05.2016 | 5 |
Articles of Association |
336.56 KB | 16.05.2016 | 13.05.2016 | 9 | |
Other documents |
80.32 KB | 16.05.2016 | 13.05.2016 | 1 | |
Other documents |
185.69 KB | 16.05.2016 | 13.05.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
350.29 KB | 16.05.2016 | 13.05.2016 | 10 | |
Consent of a member of the Board / executive director |
52.34 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
157.26 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
116.07 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
53.06 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
52.35 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
157.96 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
157.65 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
52.71 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
157.7 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
157.64 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
114.37 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
52.79 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
157.27 KB | 25.05.2016 | 18.04.2016 | 1 | |
Consent of a member of the Board / executive director |
52.75 KB | 25.05.2016 | 18.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
417.53 KB | 25.05.2016 | 18.04.2016 | 3 | |
Protocols/decisions of a company/organisation |
103.3 KB | 25.05.2016 | 18.04.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 12.04.2016 | 12.04.2016 | 2 |
Application |
509.87 KB | 07.04.2016 | 07.04.2016 | 3 | |
Consent of members of the supervisory board |
153.17 KB | 07.04.2016 | 07.04.2016 | 1 | |
Consent of members of the supervisory board |
49.25 KB | 07.04.2016 | 07.04.2016 | 1 | |
Consent of members of the supervisory board |
152.96 KB | 07.04.2016 | 07.04.2016 | 1 | |
Consent of members of the supervisory board |
49.38 KB | 07.04.2016 | 07.04.2016 | 1 | |
Consent of members of the supervisory board |
49.59 KB | 07.04.2016 | 07.04.2016 | 1 | |
Consent of members of the supervisory board |
152.83 KB | 07.04.2016 | 07.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
109.88 KB | 07.04.2016 | 18.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
318.13 KB | 07.04.2016 | 18.03.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 02.11.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
313.95 KB | 30.10.2015 | 30.10.2015 | 2 | |
Application |
401.57 KB | 27.10.2015 | 26.10.2015 | 3 | |
Consent of a member of the Board / executive director |
160.68 KB | 27.10.2015 | 21.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
403.37 KB | 27.10.2015 | 21.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
325.69 KB | 27.10.2015 | 06.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
666.75 KB | 30.10.2015 | 05.10.2015 | 4 | |
Consent of a member of the Board / executive director |
115.15 KB | 27.10.2015 | 05.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
407.52 KB | 27.10.2015 | 05.10.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 183.91 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 02.09.2015 | 02.09.2015 | 2 |
Application |
DOCX | 42.87 KB | 28.08.2015 | 28.08.2015 | 3 |
Application |
EDOC | 57.29 KB | 28.08.2015 | 28.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.07 KB | 09.07.2015 | 09.07.2015 | 3 |
Consent of a member of the Board / executive director |
152 KB | 08.07.2015 | 08.07.2015 | 1 | |
Application |
799.53 KB | 06.03.2015 | 06.03.2015 | 4 | |
Protocols/decisions of a company/organisation |
364.87 KB | 28.08.2015 | 05.03.2015 | 2 | |
Consent of a member of the Board / executive director |
139.16 KB | 03.11.2015 | 05.02.2015 | 1 | |
Consent of a member of the Board / executive director |
140.31 KB | 06.03.2015 | 05.02.2015 | 1 | |
Consent of a member of the Board / executive director |
140.89 KB | 06.03.2015 | 05.02.2015 | 1 | |
Consent of a member of the Board / executive director |
140.88 KB | 06.03.2015 | 05.02.2015 | 1 | |
Consent of a member of the Board / executive director |
137.85 KB | 06.03.2015 | 05.02.2015 | 1 | |
Consent of a member of the Board / executive director |
138.53 KB | 06.03.2015 | 05.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
462.57 KB | 06.03.2015 | 05.02.2015 | 3 | |
Protocols/decisions of a company/organisation |
422.18 KB | 06.03.2015 | 04.02.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.17 KB | 20.08.2014 | 20.08.2014 | 2 |
Application |
EDOC | 698.07 KB | 20.08.2014 | 01.08.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 1.96 MB | 20.08.2014 | 27.03.2014 | 5 |
Protocols/decisions of a company/organisation |
1.27 MB | 29.05.2014 | 24.02.2014 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 1020.13 KB | 29.05.2014 | 24.02.2014 | 3 |
Sample report |
JPG | 53.55 KB | 15.11.2005 | 22.11.2004 | 0 |
Sample report |
JPG | 43.67 KB | 15.11.2005 | 19.02.2004 | 0 |
Sample report |
JPG | 39.28 KB | 15.11.2005 | 06.02.2004 | 1 |
Sample report |
JPG | 41.07 KB | 15.11.2005 | 11.03.1997 | 0 |
Sample report |
JPG | 41.07 KB | 15.11.2005 | 11.03.1997 | 0 |
Sample report |
JPG | 89.46 KB | 15.11.2005 | 11.03.1997 | 0 |
Sample report |
JPG | 41.07 KB | 15.11.2005 | 11.03.1997 | 0 |
Sample report |
JPG | 89.46 KB | 15.11.2005 | 11.03.1997 | 0 |
Sample report |
JPG | 89.46 KB | 15.11.2005 | 11.03.1997 | 0 |
Other documents |
TIF | 222.2 KB | 05.04.2011 | 6 | |
Other insolvency documents |
TIF | 203.41 KB | 05.04.2011 | 6 |
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
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