VIOLET INSURANCE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIOLET INSURANCE"
Registration number, date 40203189513, 11.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2019
Legal address Avotu iela 64 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2019
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2019
Latvia Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2019
* 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

Natural person

100 % 2 800 € 1 € 2 800 Belarus 28.06.2019 03.07.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.09.2023  PDF (79.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (78.19 KB) €11.00

2019

Annual report 11.01.2019 - 31.12.2019 13.10.2020  PDF (262.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.29 KB 02.07.2019 28.06.2019 2

Regulations for the increase/reduction of the equity

TIF 28.64 KB 02.07.2019 28.06.2019 1

Shareholders’ register

TIF 40.61 KB 02.07.2019 28.06.2019 2

Articles of Association

TIF 11.13 KB 09.01.2019 09.01.2019 1

Memorandum of Association

TIF 24.1 KB 09.01.2019 09.01.2019 1

Shareholders’ register

TIF 47.57 KB 09.01.2019 09.01.2019 2

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 39.98 KB 07.10.2019 07.10.2019 2

Application

TIF 137.68 KB 03.10.2019 26.09.2019 3

Protocols/decisions of a company/organisation

TIF 42.03 KB 27.09.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 03.07.2019 03.07.2019 2

Application

TIF 171.16 KB 02.07.2019 01.07.2019 4

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 02.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

TIF 57.89 KB 02.07.2019 28.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 11.01.2019 11.01.2019 2

Announcement regarding the legal address

TIF 9.25 KB 09.01.2019 09.01.2019 1

Application

TIF 145.22 KB 09.01.2019 09.01.2019 5

Statement regarding the beneficial owners

TIF 172.63 KB 09.01.2019 09.01.2019 5

Confirmation or consent to legal address

TIF 8.46 KB 09.01.2019 08.01.2019 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