Insurance Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Insurance Solutions"
Registration number, date 40003858574, 20.09.2006
VAT number None (excluded 28.04.2017) Europe VAT register
Register, date Commercial Register, 20.09.2006
Legal address Garkalnes nov., Sunīši, Gaigalu iela 18-3 Check address owners
Fixed capital 2 828 EUR , registered 09.08.2016 (registered payment 09.08.2016: 2 828 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.07 0.17 -0.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīgas rajons, Garkalnes pagasts, Sunīši, Gaigalu iela 18-3 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (390.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
2015Vadibas zinojums Insurance PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014Vadibas zinojums Skuld PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013Vadibas zinojums Insurance PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012Vadibas zinojums Insurance PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2013  ZIP
1_HTML izdruka HTML
2011Vadibas zinojums Insurance PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums IS 2010 RAR

2009

Annual report 26.05.2010  TIF (330.28 KB)

2008

Annual report 08.07.2009  TIF (311.15 KB)

2007

Annual report 22.01.2009  TIF (324.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.36 MB 08.07.2016 28.06.2016 3

Amendments to the Articles of Association

PDF 193.69 KB 30.06.2016 28.06.2016 1

Articles of Association

PDF 114.02 KB 30.06.2016 28.06.2016 1

Articles of Association

TIF 17.92 KB 22.07.2010 11.09.2006 1

Memorandum of Association

TIF 29.86 KB 22.07.2010 11.09.2006 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 71.93 KB 10.07.2017 10.07.2017 2

Application

PDF 249.83 KB 10.07.2017 07.07.2017 1

Application

PDF 264.22 KB 10.07.2017 07.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 10.07.2017 07.07.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.08 KB 10.07.2017 07.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.28 KB 05.12.2016 05.12.2016 2

Application

PDF 290.69 KB 30.11.2016 30.11.2016 3

Application

PDF 288.64 KB 30.11.2016 30.11.2016 3

Protocols/decisions of a company/organisation

PDF 184.84 KB 30.11.2016 28.11.2016 1

Protocols/decisions of a company/organisation

PDF 213.86 KB 30.11.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.01 KB 09.08.2016 09.08.2016 2

Amendments to the Articles of Association

PDF 224.61 KB 30.06.2016 28.06.2016 1

Articles of Association

PDF 144.6 KB 30.06.2016 28.06.2016 1

Application

PDF 305.98 KB 30.06.2016 28.06.2016 2

Application

PDF 326.84 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

PDF 309.37 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

PDF 337.33 KB 30.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 40.94 KB 22.07.2010 16.12.2009 2

Application

TIF 117.46 KB 22.07.2010 11.12.2009 4

Receipts on the publication and state fees

TIF 65.08 KB 22.07.2010 09.09.2009 2

Protocols/decisions of a company/organisation

TIF 26.63 KB 22.07.2010 24.08.2009 1

Decisions / letters / protocols of public notaries

TIF 40.86 KB 22.07.2010 20.09.2006 2

Registration certificates

TIF 22.54 KB 22.07.2010 20.09.2006 1

Receipts on the publication and state fees

TIF 26.24 KB 22.07.2010 15.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 20.64 KB 22.07.2010 12.09.2006 1

Announcement regarding the legal address

TIF 8.43 KB 22.07.2010 11.09.2006 1

Application

TIF 95.92 KB 22.07.2010 11.09.2006 3

Consent of a member of the Board / executive director

TIF 7.49 KB 22.07.2010 11.09.2006 1

Sample report

TIF 17.32 KB 22.07.2010 06.09.2006 1

Sample report

TIF 18.48 KB 22.07.2010 20.02.2006 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