UADBB "Aon Baltic" Latvijas filiāle

Branch of Foreign Company
Place in branch
13 by paid taxes
15 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UADBB "Aon Baltic" Latvijas filiāle
Registration number, date 40103284559, 07.04.2010
VAT number LV40103284559 from 05.06.2010 Europe VAT register
Register, date Commercial Register, 07.04.2010
Legal address Latgales iela 257, Rīga, LV-1019 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

2023 2022 2021
Total payments to state budget (thousands, €) 980.38 820.82 629.7
Personal income tax (thousands, €) 291.19 247.4 202.88
Statutory social insurance contributions (thousands, €) 533.15 456.03 366.58
Average employees count 43 42 37

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

Spēkā no Status
02.06.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilna apjoma parstavet filiali visos ar filiales darbibu saistitos jautajumos   20.07.2018
* 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

Aon Baltic, UADBB

Reg. no. 110591289
Viļņas pils. pašv. Viļņas pils. A.Goštauta iela 40 B

100 % 0 LTL 0 LTL 0 Lithuania 19.07.2010 07.04.2010

Apply information changes

"Aon Baltic", UADBB Latvijas filiāle

Bieķensalas 21, Rīga, LV-1004 Check address owners

Apdrošināšanas starpniecība

http://www.aon.com

Historical company names

UADBB ''Aon Lietuva'' Latvijas filiāle Until 19.07.2010 14 years ago

Historical addresses

Rīga, Bieķensalas iela 6 Until 14.12.2015 9 years ago
Rīga, Bieķensalas iela 21 Until 20.08.2019 5 years ago
Rīga, Maskavas iela 257 Until 01.03.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.06.2024  ZIP (19.72 MB) €11.00

2022

Annual report 20.07.2023  ZIP (0) €11.00

2011

Annual report 26.06.2012  TIF (112.35 KB)

2010

Annual report 27.05.2011  TIF (109.7 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 16.61 MB 31.05.2021 13.04.2021 29

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 8.85 MB 20.05.2021 25.02.2021 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 14.45 MB 20.05.2021 25.02.2021 24

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 3.18 MB 20.05.2021 05.02.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.77 MB 20.05.2021 05.02.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.73 MB 20.05.2021 05.02.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.72 MB 20.05.2021 05.02.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.67 MB 20.05.2021 05.02.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.93 KB 19.07.2018 06.03.2018 5

Memorandum of association or other equivalent documents of foreign companies

TIF 212.62 KB 21.07.2010 07.07.2010 8

Articles of Association

TIF 747.89 KB 19.04.2010 10.03.2010 25

Memorandum of Association

TIF 53.67 KB 19.04.2010 08.03.2010 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.71 MB 20.05.2021 05.02.2005 7

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 62.18 KB 02.06.2021 02.06.2021 2

Application

TIF 1.69 MB 20.05.2021 19.05.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 49.23 MB 20.05.2021 09.03.2021 80

Power of attorney, act of empowerment

TIF 353.57 KB 20.05.2021 09.03.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 5.43 MB 20.05.2021 02.03.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 7.12 MB 20.05.2021 02.03.2021 11

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 20.04 MB 20.05.2021 25.02.2021 26

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 20.08.2019 20.08.2019 2

Application

TIF 122.79 KB 16.08.2019 15.08.2019 3

Confirmation or consent to legal address

TIF 18.32 KB 16.08.2019 07.08.2019 1

Power of attorney, act of empowerment

TIF 91.07 KB 16.08.2019 05.08.2019 1

Power of attorney, act of empowerment

TIF 199.41 KB 16.08.2019 20.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 20.07.2018 20.07.2018 2

Application

TIF 132.01 KB 19.07.2018 19.07.2018 4

Protocols/decisions of a company/organisation

TIF 95.69 KB 19.07.2018 17.07.2018 2

Decisions / letters / protocols of public notaries

TIF 45.73 KB 15.12.2015 14.12.2015 2

Application

TIF 591.64 KB 15.12.2015 09.12.2015 14

Decisions / letters / protocols of public notaries

TIF 35.98 KB 21.07.2010 19.07.2010 2

Registration certificates

TIF 45.6 KB 21.07.2010 19.07.2010 1

Application

TIF 100.42 KB 21.07.2010 15.07.2010 3

Protocols/decisions of a company/organisation

TIF 35.62 KB 21.07.2010 08.07.2010 1

document.Ā1

TIF 224.71 KB 21.07.2010 07.07.2010 10

Decisions / letters / protocols of public notaries

TIF 38.31 KB 19.04.2010 09.04.2010 1

Other documents

TIF 19.74 KB 19.04.2010 09.04.2010 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 19.04.2010 07.04.2010 1

Registration certificates

TIF 16.09 KB 19.04.2010 07.04.2010 1

Registration certificates

TIF 22.51 KB 19.04.2010 07.04.2010 1

Application

TIF 71.7 KB 19.04.2010 31.03.2010 3

Other documents

TIF 379.5 KB 19.04.2010 17.03.2010 15
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