RSK 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, 07.07.2011
|
|---|---|
| Business form | Public Limited Company |
| Registered name | RSK apdrošināšanas AS |
| Registration number, date | 40003200911, 09.06.1994 |
| VAT number | None (excluded 07.07.2011) Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Rīga, Lāčplēša iela 38 Check address owners |
| Fixed capital | 3 250 000 LVL , registered 05.06.2009 (registered payment 07.07.2009: 3 250 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Apdrošināšanas akciju sabiedrība "Rīgas Slimokase" | Until 27.12.2005 | 19 years ago |
|---|---|---|
| Apdrošināšanas akciju sabiedrība "RĪGAS SLIMOKASE" | Until 15.12.2003 | 21 year ago |
| Veselības apdrošināšanas akciju sabiedrība "RĪGAS SLIMOKASE" | Until 04.08.1998 | 26 years ago |
| Rīgas pilsētas akciju sabiedrība "RĪGAS SLIMOKASE" | Until 09.11.1994 | 30 years ago |
Historical addresses
| Rīga, Lāčplēša iela 38/40 | Until 12.09.2000 | 24 years ago |
|---|---|---|
| Rīga, Skolas iela 3 | Until 21.11.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | HTML (92.01 KB) | |
2009 |
Annual report | 17.05.2010 | TIF (2.64 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (2.22 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (2.45 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.64 MB) | ||
2005 |
Consolidated financial statement | 01.08.2006 | PDF (1.21 MB) | ||
2004 |
Consolidated financial statement | 26.07.2006 | PDF (732.35 KB) | ||
2004 |
Annual report | 26.07.2006 | PDF (1.01 MB) | ||
2002 |
Annual report | 26.07.2006 | PDF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.31 KB | 18.05.2011 | 28.05.2009 | 2 |
Articles of Association |
TIF | 54.45 KB | 18.05.2011 | 28.05.2009 | 3 |
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 | 32.51 KB | 11.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 55.32 KB | 11.07.2011 | 04.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.68 KB | 11.07.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 18.05.2011 | 25.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.8 KB | 18.05.2011 | 22.03.2011 | 1 |
Application |
TIF | 115.58 KB | 18.05.2011 | 16.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 18.05.2011 | 14.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 18.05.2011 | 27.01.2010 | 2 |
Application |
TIF | 42.9 KB | 18.05.2011 | 22.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 18.05.2011 | 19.01.2010 | 1 |
Registration certificates |
TIF | 23.72 KB | 11.07.2011 | 27.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32 KB | 15.09.2015 | 01.06.1994 | 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