Insureline, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
31 by profit
62 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Insureline"
Registration number, date 40003948331, 17.08.2007
VAT number None (excluded 21.10.2024) Europe VAT register
Register, date Commercial Register, 17.08.2007
Legal address Ausekļa iela 5, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 15 000 EUR, registered payment 13.06.2014
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, €) 11.79 9.44 7.34
Personal income tax (thousands, €) 1.15 0.74 1.04
Statutory social insurance contributions (thousands, €) 2.55 2.7 6.3
Average employees count 1 1 2

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 15 000 € 1 € 15 000 Latvia 05.06.2014 13.06.2014

Apply information changes

ML

"Insureline", SIA

Raunas 44 k-1 - 202, Rīga, LV-1039 Check address owners

Apdrošināšanas starpniecība

http://www.insureline.lv

Historical addresses

Rīgas rajons, Ķekavas pagasts, Rāmava, Kāpu iela 1 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Kāpu iela 1 Until 15.04.2014 10 years ago
Rīga, Raunas iela 44 k-1 Until 07.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (103.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (97.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.09.2022  PDF (97.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
dibinataja lemums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 17.09.2020  PDF (203.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (115.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (458.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (403.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Ins PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

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

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (70.26 KB)

2008

Annual report 20.04.2009  TIF (396.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 05.06.2014 05.06.2014 1

Articles of Association

DOC 26.5 KB 05.06.2014 05.06.2014 1

Shareholders’ register

DOC 30.5 KB 05.06.2014 05.06.2014 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 24.04.2014 23.04.2014 1

Amendments to the Articles of Association

DOC 25 KB 23.04.2014 23.04.2014 1

Articles of Association

DOC 26.5 KB 23.04.2014 23.04.2014 1

Shareholders’ register

DOC 30 KB 23.04.2014 23.04.2014 1

Shareholders’ register

TIF 96.7 KB 17.04.2014 08.04.2014 2

Shareholders’ register

TIF 14.29 KB 04.08.2009 29.07.2009 1

Shareholders’ register

TIF 14.37 KB 19.03.2009 25.02.2009 1

Articles of Association

TIF 25.83 KB 04.09.2007 25.06.2007 1

Memorandum of association

TIF 64.17 KB 04.09.2007 25.06.2007 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 71.21 KB 13.06.2014 13.06.2014 2

Amendments to the Articles of Association

EDOC 26.28 KB 05.06.2014 05.06.2014 1

Articles of Association

EDOC 26.71 KB 05.06.2014 05.06.2014 1

Application

DOC 48 KB 05.06.2014 05.06.2014 2

Application

EDOC 31.88 KB 05.06.2014 05.06.2014 2

Shareholders’ register

EDOC 27.21 KB 05.06.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 29.04.2014 29.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 28.04.2014 28.04.2014 2

Protocols/decisions of a company/organisation

DOC 32.5 KB 24.04.2014 23.04.2014 1

Protocols/decisions of a company/organisation

EDOC 28.47 KB 24.04.2014 23.04.2014 1

Regulations for the increase/reduction of the equity

EDOC 27.17 KB 24.04.2014 23.04.2014 1

Amendments to the Articles of Association

EDOC 26.29 KB 23.04.2014 23.04.2014 1

Articles of Association

EDOC 26.73 KB 23.04.2014 23.04.2014 1

Application

DOC 46.5 KB 23.04.2014 23.04.2014 2

Application

EDOC 31.52 KB 23.04.2014 23.04.2014 2

Protocols/decisions of a company/organisation

EDOC 27.54 KB 23.04.2014 23.04.2014 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 23.04.2014 23.04.2014 1

Shareholders’ register

EDOC 27.14 KB 23.04.2014 23.04.2014 1

Decisions / letters / protocols of public notaries

TIF 74.53 KB 17.04.2014 15.04.2014 2

Application

TIF 191.99 KB 17.04.2014 10.04.2014 2

Application

EDOC 31.64 KB 24.04.2014 24.03.2014 1

Application

DOC 47 KB 24.04.2014 24.03.2014 1

Confirmation or consent to legal address

TIF 13.21 KB 17.04.2014 17.12.2013 1

Decisions / letters / protocols of public notaries

TIF 35.06 KB 04.08.2009 03.08.2009 1

Application

TIF 46.36 KB 04.08.2009 29.07.2009 2

Protocols/decisions of a company/organisation

TIF 22.64 KB 04.08.2009 29.07.2009 1

Receipts on the publication and state fees

TIF 12.25 KB 04.08.2009 29.07.2009 1

Decisions / letters / protocols of public notaries

TIF 44.74 KB 19.03.2009 17.03.2009 2

Receipts on the publication and state fees

TIF 28.49 KB 19.03.2009 02.03.2009 2

Receipts on the publication and state fees

TIF 49.23 KB 19.03.2009 27.02.2009 2

Application

TIF 88.03 KB 19.03.2009 25.02.2009 2

Protocols/decisions of a company/organisation

TIF 33.55 KB 19.03.2009 25.02.2009 2

Sample report

TIF 23.86 KB 19.03.2009 06.01.2009 1

Decisions / letters / protocols of public notaries

TIF 64.98 KB 04.09.2007 17.08.2007 2

Registration certificates

TIF 31.42 KB 04.09.2007 17.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.39 KB 04.09.2007 09.08.2007 1

Announcement regarding the legal address

TIF 11.88 KB 04.09.2007 06.08.2007 1

Consent of a member of the Board / executive director

TIF 10.2 KB 04.09.2007 06.08.2007 1

Receipts on the publication and state fees

TIF 85.02 KB 04.09.2007 27.06.2007 2

Application

TIF 439.65 KB 04.09.2007 26.06.2007 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