Insurance Agency, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
9 by profit
16 by paid taxes
12 by employees
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 | Sabiedrība ar ierobežotu atbildību "Insurance Agency" |
| Registration number, date | 40103169760, 13.05.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.05.2008 |
| Legal address | Marsa gatve 14 – 37, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.01.2016 |
| 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
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 201.74 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 198.14 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 182.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 165.85 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 126.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 086.51 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 027.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 987.69 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 941.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 899.04 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 853.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 843.29 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 797.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 752.64 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 709.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 168.60 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 532.05 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 4 449.25 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 5 391.44 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 761.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 207.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 6 592.37 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 016.49 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 379.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 772.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 151.20 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 282.00 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 297.31 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 250.13 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 030.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 6 942.78 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 7 474.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 756.33 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 395.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 375.65 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 290.29 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 940.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 926.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 152.41 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 575.67 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 114.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 423.61 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 681.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 861.93 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 261.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 419.89 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 273.32 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 511.28 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 723.12 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.11.2018 | 250.36 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 582.04 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 366.65 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 522.94 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 859.54 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 822.83 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 466.40 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.55 | 5.7 | 2.03 |
| Personal income tax (thousands, €) | 1.54 | 1.97 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 3.28 | 0 |
| Average employees count | 1 | 2 | 3 |
| Received COVID-19 downtime support | 21.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Bērnu preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| CSP industry | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
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 | 29.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 14.01.2016 | 27.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "A Klass Stroj" | Until 19.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Torņa iela 4,II-C, 201. telpa | Until 09.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Kuģu iela 26 - 60 | Until 27.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (572.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (999.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (2.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (889.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (409.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (735.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (792.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums IA2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014Insurance | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2008 |
Annual report | 14.09.2009 | TIF (928.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 25.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 25.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 27.01.2016 | 13.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 27.2 KB | 20.05.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 37.67 KB | 20.05.2009 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 19.43 KB | 20.05.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 29.92 KB | 09.03.2009 | 08.05.2008 | 1 |
Memorandum of association |
TIF | 98.68 KB | 09.03.2009 | 08.05.2008 | 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 | 65.77 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
DOCX | 41.47 KB | 29.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 50.8 KB | 29.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.97 KB | 29.01.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.66 KB | 29.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 18.02.2016 | 27.01.2016 | 2 |
Articles of Association |
EDOC | 37.2 KB | 25.01.2016 | 14.01.2016 | 1 |
Application |
DOCX | 35.63 KB | 25.01.2016 | 14.01.2016 | 2 |
Application |
EDOC | 48.28 KB | 25.01.2016 | 14.01.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 58.85 KB | 25.01.2016 | 14.01.2016 | 1 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 25.01.2016 | 14.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 25.01.2016 | 14.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 25.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
EDOC | 31.12 KB | 25.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
EDOC | 46.39 KB | 27.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 20.05.2009 | 19.05.2009 | 2 |
Registration certificates |
TIF | 32.02 KB | 20.05.2009 | 19.05.2009 | 1 |
Application |
TIF | 125.3 KB | 20.05.2009 | 14.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 20.05.2009 | 14.05.2009 | 2 |
Purchase contracts |
TIF | 129.29 KB | 20.05.2009 | 14.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 124.86 KB | 20.05.2009 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 09.03.2009 | 09.09.2008 | 2 |
Application |
TIF | 201.61 KB | 09.03.2009 | 04.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 450.4 KB | 09.03.2009 | 04.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 09.03.2009 | 03.09.2008 | 1 |
Registration certificates |
TIF | 24.55 KB | 20.05.2009 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 09.03.2009 | 13.05.2008 | 2 |
Registration certificates |
TIF | 27.22 KB | 09.03.2009 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 398.91 KB | 09.03.2009 | 10.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 09.03.2009 | 09.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.6 KB | 09.03.2009 | 08.05.2008 | 1 |
Application |
TIF | 253.45 KB | 09.03.2009 | 08.05.2008 | 5 |
Sample report |
TIF | 34.26 KB | 09.03.2009 | 29.04.2008 | 1 |
Sample report |
TIF | 33.27 KB | 09.03.2009 | 02.04.2008 | 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