SALAMANDRA-BALTIK, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 09.12.2022
Business form Public Limited Company
Registered name Akciju sabiedrība "SALAMANDRA-BALTIK"
Registration number, date 40003136744, 09.07.1993
VAT number None (excluded 14.10.2019) Europe VAT register
Register, date Commercial Register, 12.01.2007
Legal address Andreja Pumpura iela 2 – 7B, Rīga, LV-1010 Check address owners
Fixed capital 3 117 324 EUR , registered 13.03.2017 (registered payment 13.03.2017: 3 117 324 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.11
Personal income tax (thousands, €) 0 0 0.2
Statutory social insurance contributions (thousands, €) 0 0 1.08
Average employees count 0 0 1

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

Apdrošināšanas akciju sabiedrība "SALAMANDRA-BALTIK" Until 27.12.2004 20 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 12 Until 06.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 30.11.2022  PDF (352.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.11.2022  PDF (358.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (365.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (367.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.08.2018  PDF (369.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (419.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.95 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (5.14 KB)

2008

Consolidated financial statement 31.07.2009  TIF (1.39 MB)

2008

Annual report 08.05.2009  TIF (663.7 KB)

2007

Consolidated financial statement 07.08.2008  TIF (3 MB)

2007

Annual report 18.07.2008  TIF (1.08 MB)

2006

Consolidated financial statement 04.06.2010  TIF (1.12 MB)

2006

Annual report 21.06.2007  PDF (1.13 MB)

2005

Consolidated financial statement 04.08.2006  PDF (1.86 MB)

2005

Annual report 25.11.2010  TIF (1.45 MB)

2004

Consolidated financial statement 28.10.2009  TIF (1.2 MB)

2004

Annual report 28.10.2009  ZIP
Annual report 2004 TIF
Annual report 2004 TIF
Annual report 2004 TIF

2003

Consolidated financial statement 28.10.2009  TIF (1.15 MB)

2003

Annual report 28.10.2009  TIF (1.41 MB)

2002

Consolidated financial statement 28.10.2009  TIF (574.66 KB)

2002

Annual report 28.10.2009  TIF (1.13 MB)

2001

Consolidated financial statement 28.10.2009  TIF (309.54 KB)

2001

Annual report 28.10.2009  TIF (1.94 MB)

2000

Annual report 27.10.2009  TIF (1.81 MB)

1999

Annual report 27.10.2009  TIF (1.5 MB)

1997

Annual report 27.10.2009  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 27.10.2009  TIF (245.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 256.65 KB 08.03.2017 04.08.2016 6

Articles of Association

TIF 126.06 KB 12.08.2011 01.08.2011 4

Articles of Association

TIF 797.22 KB 28.10.2009 20.12.2004 13

Amendments to the Articles of Association

TIF 67.61 KB 28.10.2009 04.08.2003 2

Articles of Association

TIF 1023.02 KB 27.10.2009 29.04.2002 19

Articles of Association

TIF 910.95 KB 27.10.2009 19.03.1997 24

Amendments to the Articles of Association

TIF 28.56 KB 27.10.2009 25.04.1996 1

Regulations for the increase/reduction of the equity

TIF 35.49 KB 27.10.2009 25.04.1996 1

Articles of Association

TIF 803.42 KB 27.10.2009 29.07.1995 23

Articles of Association

TIF 991.33 KB 27.10.2009 31.05.1994 27

Memorandum of association

TIF 222.77 KB 27.10.2009 24.05.1993 5

Articles of Association

TIF 494.38 KB 27.10.2009 06.04.1993 11

Amendments to the Articles of Association

TIF 43.26 KB 27.10.2009 1

Amendments to the Articles of Association

TIF 34.96 KB 27.10.2009 1

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 65.78 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 18.08.2020 18.08.2020 2

Application

DOCX 45.2 KB 18.08.2020 13.08.2020 1

Application

DOCX 45.2 KB 18.08.2020 13.08.2020 1

Application

EDOC 50.36 KB 18.08.2020 13.08.2020 1

Consent of the liquidator

DOCX 20.85 KB 18.08.2020 13.08.2020 1

Consent of the liquidator

DOCX 20.85 KB 18.08.2020 13.08.2020 1

Consent of the liquidator

EDOC 24.63 KB 18.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

DOCX 14.3 KB 30.07.2020 24.01.2020 3

Decisions / letters / protocols of public notaries

RTF 924.97 KB 30.07.2020 24.01.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.3 KB 30.07.2020 24.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 104.28 KB 30.07.2020 24.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 126.51 KB 30.07.2020 24.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 03.07.2019 03.07.2019 2

Application

TIF 112.21 KB 02.07.2019 26.06.2019 2

Notice of a member of the supervisory board regarding the resignation

TIF 17 KB 27.06.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.59 KB 06.02.2018 06.02.2018 2

Application

TIF 105.68 KB 30.01.2018 03.01.2018 2

Confirmation or consent to legal address

TIF 19.37 KB 30.01.2018 03.01.2018 1

Submission/Application

TIF 36.6 KB 08.05.2017 27.04.2017 1

Decisions / judgements of courts and other law enforcement authorities

TIF 687.21 KB 08.05.2017 25.04.2017 7

Decisions / letters / protocols of public notaries

EDOC 38.43 KB 13.03.2017 13.03.2017 2

Application

TIF 364.36 KB 08.03.2017 07.03.2017 11

Protocols/decisions of a company/organisation

TIF 198.44 KB 10.03.2017 04.08.2016 4

Consent of members of the supervisory board

TIF 19.38 KB 08.03.2017 04.08.2016 1

Consent of members of the supervisory board

TIF 19.3 KB 08.03.2017 04.08.2016 1

Consent of members of the supervisory board

TIF 19.33 KB 08.03.2017 04.08.2016 1

Power of attorney, act of empowerment

TIF 23.38 KB 08.03.2017 04.08.2016 1

Protocols/decisions of a company/organisation

TIF 111.32 KB 08.03.2017 04.08.2016 3

Decisions / letters / protocols of public notaries

TIF 45.64 KB 17.09.2013 16.09.2013 2

Application

TIF 135.31 KB 17.09.2013 05.09.2013 2

Consent of a member of the Board / executive director

TIF 18.14 KB 17.09.2013 05.09.2013 1

Power of attorney, act of empowerment

TIF 26.33 KB 17.09.2013 05.09.2013 1

Decisions / letters / protocols of public notaries

TIF 51.34 KB 12.08.2011 11.08.2011 2

Application

TIF 236.51 KB 12.08.2011 10.08.2011 6

Consent of members of the supervisory board

TIF 60.42 KB 12.08.2011 01.08.2011 3

Protocols/decisions of a company/organisation

TIF 150.81 KB 12.08.2011 01.08.2011 5

Decisions / letters / protocols of public notaries

TIF 60.23 KB 28.10.2009 07.05.2008 2

Receipts on the publication and state fees

TIF 63.89 KB 28.10.2009 30.04.2008 2

Application

TIF 225.05 KB 28.10.2009 04.04.2008 7

Consent of members of the supervisory board

TIF 63.31 KB 28.10.2009 04.04.2008 3

Power of attorney, act of empowerment

TIF 18.37 KB 28.10.2009 04.04.2008 1

Protocols/decisions of a company/organisation

TIF 89.58 KB 28.10.2009 04.04.2008 2

Protocols/decisions of a company/organisation

TIF 66.79 KB 28.10.2009 04.04.2008 2

Registration certificates

TIF 34.6 KB 28.10.2009 12.01.2007 1

Receipts on the publication and state fees

TIF 42.67 KB 28.10.2009 09.01.2007 1

Submission/Application

TIF 14.39 KB 28.10.2009 09.01.2007 1

Decisions / letters / protocols of public notaries

TIF 55.4 KB 28.10.2009 27.12.2004 2

Registration certificates

TIF 19.13 KB 28.10.2009 27.12.2004 1

Receipts on the publication and state fees

TIF 37.68 KB 28.10.2009 24.12.2004 2

Consent of the auditor

TIF 17.27 KB 28.10.2009 23.12.2004 1

Sample report

TIF 19.42 KB 28.10.2009 22.12.2004 1

Sample report

TIF 19.36 KB 28.10.2009 22.12.2004 1

Announcement regarding the legal address

TIF 14.15 KB 28.10.2009 20.12.2004 1

Application

TIF 510.28 KB 28.10.2009 20.12.2004 8

Consent of a member of the Board / executive director

TIF 83.25 KB 28.10.2009 20.12.2004 4

Consent of members of the supervisory board

TIF 62.54 KB 28.10.2009 20.12.2004 4

Power of attorney, act of empowerment

TIF 18.04 KB 28.10.2009 20.12.2004 1

Protocols/decisions of a company/organisation

TIF 99.9 KB 28.10.2009 20.12.2004 2

Submission/Application

TIF 16.24 KB 28.10.2009 02.08.2004 1

Other documents

TIF 15.28 KB 28.10.2009 30.07.2004 1

Auditor’s report

TIF 41.4 KB 28.10.2009 29.04.2004 1

Decisions / letters / protocols of public notaries

TIF 26.53 KB 28.10.2009 20.08.2003 1

Receipts on the publication and state fees

TIF 53.78 KB 28.10.2009 05.08.2003 2

Protocols/decisions of a company/organisation

TIF 118.95 KB 28.10.2009 04.08.2003 3

Submission/Application

TIF 37.92 KB 28.10.2009 04.08.2003 1

Power of attorney, act of empowerment

TIF 83.61 KB 28.10.2009 28.07.2003 3

Sample report

TIF 17.81 KB 28.10.2009 08.07.2003 1

Decisions / letters / protocols of public notaries

TIF 34.76 KB 28.10.2009 17.03.2003 1

Receipts on the publication and state fees

TIF 33.21 KB 28.10.2009 14.03.2003 2

Power of attorney, act of empowerment

TIF 13.1 KB 28.10.2009 10.03.2003 1

Submission/Application

TIF 35.49 KB 28.10.2009 10.03.2003 1

Sample report

TIF 19.3 KB 28.10.2009 07.03.2003 1

List of members of the Board / Supervisory Board

TIF 19.14 KB 28.10.2009 28.02.2003 1

Other documents

TIF 27.34 KB 28.10.2009 28.02.2003 1

Protocols/decisions of a company/organisation

TIF 54.05 KB 28.10.2009 28.02.2003 2

Power of attorney, act of empowerment

TIF 75.34 KB 28.10.2009 20.01.2003 5

Decisions / letters / protocols of public notaries

TIF 36.67 KB 28.10.2009 13.05.2002 1

Receipts on the publication and state fees

TIF 30.42 KB 28.10.2009 09.05.2002 2

Submission/Application

TIF 37.31 KB 28.10.2009 29.04.2002 1

Power of attorney, act of empowerment

TIF 22.11 KB 27.10.2009 29.04.2002 1

Protocols/decisions of a company/organisation

TIF 101.33 KB 27.10.2009 29.04.2002 3

Power of attorney, act of empowerment

TIF 47.56 KB 27.10.2009 15.04.2002 3

Decisions / letters / protocols of public notaries

TIF 45.86 KB 27.10.2009 01.11.2000 1

Receipts on the publication and state fees

TIF 11.41 KB 27.10.2009 01.11.2000 1

Protocols/decisions of a company/organisation

TIF 54.18 KB 27.10.2009 10.03.2000 2

Submission/Application

TIF 32.32 KB 27.10.2009 10.03.2000 1

Power of attorney, act of empowerment

TIF 68.19 KB 27.10.2009 05.03.2000 3

Decisions / letters / protocols of public notaries

TIF 18.08 KB 27.10.2009 09.12.1999 1

Decisions / letters / protocols of public notaries

TIF 18.12 KB 27.10.2009 08.12.1999 1

Other documents

TIF 21.53 KB 27.10.2009 08.12.1999 1

Receipts on the publication and state fees

TIF 17.07 KB 27.10.2009 08.12.1999 1

Other documents

TIF 35.8 KB 27.10.2009 07.12.1999 1

Other documents

TIF 20.77 KB 27.10.2009 07.12.1999 1

Other documents

TIF 35.42 KB 27.10.2009 07.12.1999 1

Other documents

TIF 37.21 KB 27.10.2009 07.12.1999 1

Power of attorney, act of empowerment

TIF 15.44 KB 27.10.2009 07.12.1999 1

Power of attorney, act of empowerment

TIF 15.86 KB 27.10.2009 07.12.1999 1

Receipts on the publication and state fees

TIF 7.88 KB 27.10.2009 07.12.1999 1

Other documents

TIF 70.91 KB 27.10.2009 06.12.1999 2

Protocols/decisions of a company/organisation

TIF 74.47 KB 27.10.2009 06.12.1999 2

Protocols/decisions of a company/organisation

TIF 55.08 KB 27.10.2009 03.12.1999 2

Submission/Application

TIF 14.47 KB 27.10.2009 16.09.1999 1

Other documents

TIF 31.3 KB 27.10.2009 03.09.1999 1

Auditor’s opinion

TIF 17.84 KB 27.10.2009 30.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 11.55 KB 27.10.2009 09.06.1999 1

Other documents

TIF 18.29 KB 27.10.2009 06.09.1998 1

Decisions / letters / protocols of public notaries

TIF 15.95 KB 27.10.2009 17.04.1997 1

Other documents

TIF 27.87 KB 27.10.2009 08.04.1997 1

Power of attorney, act of empowerment

TIF 20.21 KB 27.10.2009 08.04.1997 1

Sample report

TIF 21.33 KB 27.10.2009 08.04.1997 1

Receipts on the publication and state fees

TIF 55.9 KB 27.10.2009 01.04.1997 2

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 27.10.2009 27.03.1997 1

Other documents

TIF 32.43 KB 27.10.2009 26.03.1997 1

Other documents

TIF 96.03 KB 27.10.2009 19.03.1997 3

Other documents

TIF 152.91 KB 27.10.2009 19.03.1997 4

Protocols/decisions of a company/organisation

TIF 123.35 KB 27.10.2009 19.03.1997 4

Decisions / letters / protocols of public notaries

TIF 16.92 KB 27.10.2009 28.06.1996 1

Application

TIF 94.58 KB 27.10.2009 25.06.1996 4

Other documents

TIF 25.48 KB 27.10.2009 21.05.1996 1

Receipts on the publication and state fees

TIF 16.91 KB 27.10.2009 28.04.1996 1

List of members of the Board / Supervisory Board

TIF 32.06 KB 27.10.2009 25.04.1996 2

Power of attorney, act of empowerment

TIF 12.47 KB 27.10.2009 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 102.69 KB 27.10.2009 25.04.1996 4

Decisions / letters / protocols of public notaries

TIF 15.82 KB 27.10.2009 06.09.1995 1

Receipts on the publication and state fees

TIF 19.98 KB 27.10.2009 05.09.1995 2

Power of attorney, act of empowerment

TIF 17.04 KB 27.10.2009 28.08.1995 1

Protocols/decisions of a company/organisation

TIF 113.46 KB 27.10.2009 29.07.1995 4

Submission/Application

TIF 22.27 KB 27.10.2009 10.07.1995 1

Decisions / letters / protocols of public notaries

TIF 16.46 KB 27.10.2009 18.07.1994 1

Application

TIF 114.44 KB 27.10.2009 12.07.1994 4

Receipts on the publication and state fees

TIF 10.73 KB 27.10.2009 12.07.1994 1

Protocols/decisions of a company/organisation

TIF 97 KB 27.10.2009 31.05.1994 3

Copy of the personal identification document

TIF 32.04 KB 27.10.2009 08.03.1994 2

Receipts on the publication and state fees

TIF 56.8 KB 27.10.2009 01.12.1993 3

Protocols/decisions of a company/organisation

TIF 49.26 KB 27.10.2009 19.11.1993 2

Protocols/decisions of a company/organisation

TIF 84.67 KB 27.10.2009 15.11.1993 2

Other documents

TIF 21.95 KB 27.10.2009 09.11.1993 1

Registration certificates

TIF 33.21 KB 28.10.2009 09.07.1993 1

Decisions / letters / protocols of public notaries

TIF 13.93 KB 27.10.2009 09.07.1993 1

Registration certificates

TIF 62.24 KB 27.10.2009 09.07.1993 1

Application

TIF 93.58 KB 27.10.2009 05.07.1993 4

Other documents

TIF 26.3 KB 27.10.2009 05.07.1993 1

Receipts on the publication and state fees

TIF 34.58 KB 27.10.2009 05.07.1993 2

Specimen signature without Identity number

TIF 13.84 KB 27.10.2009 05.07.1993 1

Protocols/decisions of a company/organisation

TIF 35.32 KB 27.10.2009 24.05.1993 2

Protocols/decisions of a company/organisation

TIF 77.74 KB 27.10.2009 06.04.1993 3

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 27.10.2009 02.03.1993 1

Protocols/decisions of a company/organisation

TIF 23.96 KB 27.10.2009 02.03.1993 1

Power of attorney, act of empowerment

TIF 48.55 KB 28.10.2009 2

Application

TIF 88.73 KB 27.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 30.27 KB 27.10.2009 2

List of members of the Board / Supervisory Board

TIF 30.46 KB 27.10.2009 1

Other documents

TIF 154.23 KB 27.10.2009 1

Other documents

TIF 26.47 KB 27.10.2009 1

Other documents

TIF 105.64 KB 27.10.2009 4

Other documents

TIF 16.79 KB 27.10.2009 1

Other documents

TIF 69.56 KB 27.10.2009 2

Other documents

TIF 33.24 KB 27.10.2009 1

Other documents

TIF 322.71 KB 27.10.2009 14

Power of attorney, act of empowerment

TIF 21.41 KB 27.10.2009 1

Receipts on the publication and state fees

TIF 25.87 KB 27.10.2009 2

Registration certificates

TIF 127.5 KB 27.10.2009 2

Submission/Application

TIF 22.71 KB 27.10.2009 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