Latvijas Profesionālo Apdrošināšanas brokeru Asociācija, Biedrība

Association

Basic data

Status
Active
Business form Association
Registered name Biedrība "Latvijas Profesionālo Apdrošināšanas brokeru Asociācija"
Registration number, date 40008079433, 29.12.2003
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 04.04.2005
Legal address Čiekurkalna 1. līnija 33, Rīga, LV-1026 Check address owners
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

2021
Total payments to state budget (thousands, €) 0.23
Personal income tax (thousands, €) 0.21
Statutory social insurance contributions (thousands, €) 0.02
Average employees count 0

Industries

Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Goals Apvienot apdrošināšanas brokerus, lai kopīgā darbībā iestātos par apdrošināšanas brokeru interešu aizsardzību un koordinētu to darbību, kā arī stiprinātu apdrošināšanas brokeru prestižu Latvijā un pārstāvētu to intereses apdrošināšanas biznesa pasaulē

True beneficiaries

Spēkā no Status
26.04.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   04.04.2022

Natural person

Executive Body Jointly with at least 1   04.04.2022

Natural person

Executive Body Jointly with at least 1   04.04.2022

Natural person

Executive Body Jointly with at least 1   04.04.2022

Natural person

Executive Body Right to represent individually   04.04.2022

Natural person

Executive Body Jointly with at least 1   04.04.2022

Natural person

Executive Body Jointly with at least 1   04.04.2022
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Sabiedriskā organizācija "PROFESIONĀLO APDROŠINĀŠANAS BROKERU APVIENĪBA" Until 04.04.2005 19 years ago

Historical addresses

Rīga, Citadeles iela 12 Until 04.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (422.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (273.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (162.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (207.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (1.23 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.58 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (547.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (220.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (29.73 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  HTML (29.6 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  HTML (25.35 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  HTML (38.94 KB)

2010

Annual report 01.01.2010 - 31.12.2010 08.06.2011  HTML (38.45 KB)

2009

Annual report 11.05.2011  TIF (231.9 KB)

2007

Annual report 11.04.2008  TIF (180.67 KB)

2006

Annual report 08.08.2007  TIF (197.62 KB)

2005

Annual report 22.01.2007  TIF (179.02 KB)

2004

Annual report 27.04.2021  TIF (339.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 472.34 KB 26.04.2021 12.09.2006 8

Articles of Association

TIF 495.99 KB 27.04.2021 15.02.2005 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 198.15 KB 04.04.2022 04.04.2022 2

Application

DOCX 64.97 KB 04.04.2022 28.03.2022 1

Application

DOCX 64.97 KB 04.04.2022 28.03.2022 1

Consent of a member of the Board / executive director

DOC 26 KB 04.04.2022 25.03.2022 1

Consent of a member of the Board / executive director

DOC 26 KB 04.04.2022 25.03.2022 1

Consent of a member of the Board / executive director

DOCX 11.11 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 26 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 26.5 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 26.5 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 26 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 26 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 26.5 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOCX 11.11 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

PDF 123.88 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 26.5 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 26.5 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 26.5 KB 04.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

DOC 26 KB 04.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOC 66.5 KB 04.04.2022 23.03.2022 1

Protocols/decisions of a company/organisation

DOC 66.5 KB 04.04.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 26.04.2021 26.04.2021 2

Application

EDOC 67.88 KB 26.04.2021 19.04.2021 1

Application

DOCX 62.81 KB 26.04.2021 19.04.2021 1

Protocols/decisions of a company/organisation

DOC 63.5 KB 26.04.2021 18.03.2021 2

Protocols/decisions of a company/organisation

EDOC 30.64 KB 26.04.2021 18.03.2021 2

Consent of a member of the Board / executive director

DOCX 13.18 KB 26.04.2021 15.03.2021 1

Consent of a member of the Board / executive director

PDF 134.32 KB 26.04.2021 15.03.2021 1

Consent of a member of the Board / executive director

EDOC 105.86 KB 26.04.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

RTF 195.18 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 02.04.2020 02.04.2020 2

Application

DOC 227.5 KB 02.04.2020 01.04.2020 10

Application

DOC 227.5 KB 02.04.2020 01.04.2020 10

Application

EDOC 58.26 KB 02.04.2020 01.04.2020 10

Consent of a member of the Board / executive director

DOC 26.5 KB 02.04.2020 24.03.2020 1

Consent of a member of the Board / executive director

EDOC 19.47 KB 02.04.2020 24.03.2020 1

Consent of a member of the Board / executive director

DOC 26.5 KB 02.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

EDOC 33.79 KB 02.04.2020 24.03.2020 2

Protocols/decisions of a company/organisation

DOC 63.5 KB 02.04.2020 24.03.2020 2

Protocols/decisions of a company/organisation

DOC 63.5 KB 02.04.2020 24.03.2020 2

Application

EDOC 55.66 KB 21.08.2018 21.08.2018 8

Application

DOC 196 KB 21.08.2018 21.08.2018 8

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 21.08.2018 21.08.2018 2

Statement regarding the beneficial owners

DOCX 46.58 KB 20.08.2018 20.08.2018 5

Statement regarding the beneficial owners

EDOC 55.26 KB 20.08.2018 20.08.2018 5

Consent of a member of the Board / executive director

EDOC 19.15 KB 20.08.2018 12.07.2018 1

Consent of a member of the Board / executive director

DOC 26 KB 20.08.2018 12.07.2018 1

Notice of a member of the Board regarding the resignation

DOCX 12.28 KB 20.08.2018 10.07.2018 1

Notice of a member of the Board regarding the resignation

EDOC 27.13 KB 20.08.2018 10.07.2018 1

Protocols/decisions of a company/organisation

DOC 196.5 KB 14.08.2018 25.01.2018 2

Protocols/decisions of a company/organisation

EDOC 60.66 KB 14.08.2018 25.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 22.05.2017 22.05.2017 2

Application

EDOC 1.93 MB 22.05.2017 16.05.2017 8

Application

PDF 2.04 MB 22.05.2017 16.05.2017 8

Decisions / letters / protocols of public notaries

RTF 185.41 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 15.08.2016 15.08.2016 2

Application

TIF 237.12 KB 27.04.2021 05.08.2016 10

Consent of a member of the Board / executive director

TIF 13.27 KB 27.04.2021 01.08.2016 1

Consent of a member of the Board / executive director

TIF 12.89 KB 27.04.2021 01.08.2016 1

Consent of a member of the Board / executive director

TIF 11.26 KB 27.04.2021 26.07.2016 1

Consent of a member of the Board / executive director

TIF 11.56 KB 27.04.2021 26.07.2016 1

Decisions / letters / protocols of public notaries

TIF 11.8 KB 27.04.2021 26.07.2016 1

Protocols/decisions of a company/organisation

TIF 46.71 KB 27.04.2021 25.07.2016 1

Consent of a member of the Board / executive director

DOCX 11.5 KB 22.05.2017 16.05.2016 1

Consent of a member of the Board / executive director

EDOC 56.37 KB 22.05.2017 16.05.2016 1

Consent of a member of the Board / executive director

PDF 62.48 KB 22.05.2017 16.05.2016 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 22.05.2017 12.05.2016 1

Protocols/decisions of a company/organisation

EDOC 32.86 KB 22.05.2017 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 59.1 KB 27.04.2021 08.08.2012 2

Application

TIF 326.34 KB 27.04.2021 27.03.2012 4

Consent of a member of the Board / executive director

TIF 11.34 KB 27.04.2021 29.11.2011 1

Protocols/decisions of a company/organisation

TIF 49.34 KB 27.04.2021 29.11.2011 1

Decisions / letters / protocols of public notaries

TIF 64.84 KB 27.04.2021 27.07.2011 2

Submission/Application

TIF 23.43 KB 27.04.2021 20.05.2011 1

Application

TIF 271.3 KB 27.04.2021 18.05.2011 5

Consent of a member of the Board / executive director

TIF 11.68 KB 27.04.2021 25.03.2011 1

Consent of a member of the Board / executive director

TIF 9.77 KB 27.04.2021 25.03.2011 1

Protocols/decisions of a company/organisation

TIF 33.17 KB 27.04.2021 25.03.2011 1

Decisions / letters / protocols of public notaries

TIF 78.88 KB 27.04.2021 27.09.2010 2

Application

TIF 374.19 KB 27.04.2021 17.09.2010 8

Power of attorney, act of empowerment

TIF 8.33 KB 27.04.2021 16.09.2010 1

Consent of a member of the Board / executive director

TIF 14.22 KB 27.04.2021 26.08.2010 1

Consent of a member of the Board / executive director

TIF 15.42 KB 27.04.2021 26.08.2010 1

Consent of a member of the Board / executive director

TIF 15.09 KB 27.04.2021 26.08.2010 1

Consent of a member of the Board / executive director

TIF 14.51 KB 27.04.2021 26.08.2010 1

List of members of the Board / Supervisory Board

TIF 24.57 KB 27.04.2021 26.08.2010 1

Decisions / letters / protocols of public notaries

TIF 77.89 KB 27.04.2021 26.08.2010 2

Decisions / letters / protocols of public notaries

TIF 74.13 KB 27.04.2021 23.09.2009 2

Application

TIF 181.91 KB 27.04.2021 16.09.2009 6

Receipts on the publication and state fees

TIF 31.91 KB 27.04.2021 16.09.2009 1

List of members of the Board / Supervisory Board

TIF 26.68 KB 27.04.2021 03.07.2009 1

Protocols/decisions of a company/organisation

TIF 60.51 KB 27.04.2021 03.07.2009 1

Decisions / letters / protocols of public notaries

TIF 69.76 KB 27.04.2021 31.10.2008 2

Submission/Application

TIF 17.81 KB 27.04.2021 24.10.2008 1

Receipts on the publication and state fees

TIF 35.58 KB 27.04.2021 20.08.2008 1

Application

TIF 218.67 KB 27.04.2021 19.08.2008 7

List of members of the Board / Supervisory Board

TIF 30.19 KB 27.04.2021 06.08.2008 1

Protocols/decisions of a company/organisation

TIF 81.77 KB 27.04.2021 06.08.2008 2

Decisions / letters / protocols of public notaries

TIF 50.6 KB 27.04.2021 04.12.2007 2

Application

TIF 164.37 KB 27.04.2021 28.11.2007 6

Receipts on the publication and state fees

TIF 48.28 KB 27.04.2021 28.11.2007 1

Decisions / letters / protocols of public notaries

TIF 56.29 KB 27.04.2021 19.12.2006 2

Application

TIF 346.2 KB 27.04.2021 12.12.2006 5

Receipts on the publication and state fees

TIF 23.41 KB 27.04.2021 12.12.2006 1

List of members of the Board / Supervisory Board

TIF 40.67 KB 27.04.2021 12.09.2006 1

Protocols/decisions of a company/organisation

TIF 79.12 KB 27.04.2021 12.09.2006 2

Decisions / letters / protocols of public notaries

TIF 56.98 KB 27.04.2021 02.06.2006 2

Power of attorney, act of empowerment

TIF 15.6 KB 27.04.2021 29.05.2006 1

Receipts on the publication and state fees

TIF 29.67 KB 27.04.2021 25.05.2006 1

Application

TIF 522.06 KB 27.04.2021 25.02.2006 6

Protocols/decisions of a company/organisation

TIF 53.95 KB 27.04.2021 23.02.2006 1

Decisions / letters / protocols of public notaries

TIF 78.73 KB 27.04.2021 04.04.2005 2

Registration certificates

TIF 20.41 KB 27.04.2021 04.04.2005 1

Acceptance-conveyance act

TIF 221.64 KB 27.04.2021 07.03.2005 6

Application

TIF 27.69 KB 27.04.2021 27.02.2005 1

List of members of the Board / Supervisory Board

TIF 12.13 KB 27.04.2021 15.02.2005 1

Protocols/decisions of a company/organisation

TIF 86.11 KB 27.04.2021 15.02.2005 3

Decisions / letters / protocols of public notaries

TIF 47.6 KB 27.04.2021 29.12.2003 1

Registration certificates

TIF 64.17 KB 27.04.2021 29.12.2003 1

Receipts on the publication and state fees

TIF 30.92 KB 27.04.2021 15.12.2003 1

Application

TIF 172.34 KB 27.04.2021 12.12.2003 5

Protocols/decisions of a company/organisation

TIF 630.02 KB 27.04.2021 12.12.2003 12

Protocols/decisions of a company/organisation

TIF 141.94 KB 27.04.2021 12.12.2003 4

Protocols/decisions of a company/organisation

TIF 23.72 KB 27.04.2021 12.12.2003 1

Power of attorney, act of empowerment

TIF 31.09 KB 27.04.2021 10.12.2003 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