UADBB "Aon Baltic" Latvijas filiāle
Branch of Foreign Company
Place in branch
13 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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, UADBBReg. no. 110591289
|
100 % | 0 | LTL 0 | LTL 0 | Lithuania | 19.07.2010 | 07.04.2010 |
Contacts in cooperation with
Apply information changes
ML
"Aon Baltic", UADBB Latvijas filiāle
Bieķensalas 21, Rīga, LV-1004 Check address owners
Apdrošināšanas starpniecība
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 | 9 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