Albatross Insurance Company, SIA
Limited Liability Company, Micro 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Albatross Insurance Company" |
| Registration number, date | 40103773738, 27.03.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2014 |
| Legal address | Progresa iela 2B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 1 692.57 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 1 326.26 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 932.96 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 923.93 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 499.79 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 493.24 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 484.26 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 478.22 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 21.05.2025 | 319.02 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 09.01.2023 | 370.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 299.73 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 361.48 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 134.49 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 011.56 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 893.26 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 772.53 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 864.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 795.92 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 575.88 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 564.71 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.02.2019 | 197.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 195.12 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.55 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 188.22 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 185.97 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.65 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 181.32 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 179.08 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 11.51 | 20.72 |
| Personal income tax (thousands, €) | 0 | 4.36 | 7.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.15 | 12.94 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2024 | Latvia | Latvia |
|
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 | 20.06.2024 |
* 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 | 17.06.2024 | 20.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Amber Latvia" | Until 10.06.2019 | 7 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 153 k-2 - 13 | Until 16.11.2017 | 9 years ago |
|---|---|---|
| Rīga, Vesetas iela 34 - 13 | Until 04.01.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.09.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (81.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.09.2022 | PDF (81.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (81.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (74.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | PDF (97.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amber Latvija SIA vadibas zinojums | ODS | ||||
2014 |
Annual report | 27.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.27 KB | 20.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
1.4 MB | 03.12.2020 | 29.11.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.31 KB | 10.06.2019 | 03.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.31 KB | 10.06.2019 | 03.06.2019 | 1 |
Articles of Association |
DOC | 130 KB | 10.06.2019 | 03.06.2019 | 1 |
Articles of Association |
DOC | 130 KB | 10.06.2019 | 03.06.2019 | 1 |
Shareholders’ register |
1.4 MB | 12.02.2019 | 08.02.2019 | 3 | |
Amendments to the Articles of Association |
DOC | 30.5 KB | 27.07.2017 | 05.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 27.07.2017 | 05.06.2017 | 1 |
Articles of Association |
DOC | 118 KB | 27.07.2017 | 05.06.2017 | 1 |
Articles of Association |
DOC | 118 KB | 27.07.2017 | 05.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.05 KB | 27.07.2017 | 05.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.05 KB | 27.07.2017 | 05.06.2017 | 1 |
Shareholders’ register |
1.42 MB | 27.07.2017 | 05.06.2017 | 3 | |
Shareholders’ register |
1.42 MB | 27.07.2017 | 05.06.2017 | 3 | |
Articles of Association |
DOC | 30 KB | 10.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 22.09.2014 | 28.08.2014 | 1 |
Articles of Association |
TIF | 13.94 KB | 07.05.2014 | 21.03.2014 | 1 |
Memorandum of association |
TIF | 38.14 KB | 07.05.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 49.16 KB | 07.05.2014 | 20.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 51.55 KB | 20.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 53.14 KB | 20.06.2024 | 17.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.69 KB | 13.05.2024 | 13.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.35 KB | 22.02.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 53.77 KB | 03.12.2020 | 29.11.2020 | 1 |
Application |
DOCX | 48.68 KB | 03.12.2020 | 29.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.52 KB | 03.12.2020 | 29.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 03.12.2020 | 29.11.2020 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 03.12.2020 | 29.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
EDOC | 55.73 KB | 10.06.2019 | 05.06.2019 | 2 |
Application |
DOCX | 41.95 KB | 10.06.2019 | 05.06.2019 | 2 |
Application |
DOCX | 41.95 KB | 10.06.2019 | 05.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 28.26 KB | 10.06.2019 | 03.06.2019 | 1 |
Articles of Association |
EDOC | 60.67 KB | 10.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.43 KB | 10.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 10.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 10.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
DOCX | 43.65 KB | 12.02.2019 | 08.02.2019 | 4 |
Application |
EDOC | 52.24 KB | 12.02.2019 | 08.02.2019 | 4 |
Shareholders’ register |
EDOC | 1.33 MB | 12.02.2019 | 08.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
EDOC | 67.53 KB | 04.01.2019 | 27.12.2018 | 5 |
Application |
DOCX | 47.34 KB | 04.01.2019 | 27.12.2018 | 5 |
Confirmation or consent to legal address |
DOC | 136 KB | 04.01.2019 | 12.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 57.52 KB | 04.01.2019 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 04.01.2019 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.61 KB | 04.01.2019 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 27.07.2017 | 27.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.22 KB | 27.07.2017 | 05.06.2017 | 1 |
Articles of Association |
EDOC | 50.86 KB | 27.07.2017 | 05.06.2017 | 1 |
Application |
EDOC | 6.34 MB | 27.07.2017 | 05.06.2017 | 24 |
Application |
6.62 MB | 27.07.2017 | 05.06.2017 | 24 | |
Application |
6.62 MB | 27.07.2017 | 05.06.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.45 KB | 27.07.2017 | 05.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.4 KB | 27.07.2017 | 05.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.4 KB | 27.07.2017 | 05.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 41 KB | 27.07.2017 | 05.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.16 KB | 27.07.2017 | 05.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 41 KB | 27.07.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 27.07.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.66 KB | 27.07.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 27.07.2017 | 05.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.02 KB | 27.07.2017 | 05.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 27.07.2017 | 05.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 18.09.2014 | 18.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.51 KB | 18.09.2014 | 09.09.2014 | 1 |
Articles of Association |
EDOC | 26.25 KB | 10.09.2014 | 09.09.2014 | 1 |
Application |
335.35 KB | 10.09.2014 | 09.09.2014 | 3 | |
Application |
EDOC | 338.85 KB | 10.09.2014 | 09.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 436.79 KB | 10.09.2014 | 09.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
501.89 KB | 10.09.2014 | 09.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 18.09.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 07.05.2014 | 27.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.51 KB | 07.05.2014 | 24.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 07.05.2014 | 21.03.2014 | 1 |
Application |
TIF | 555.12 KB | 07.05.2014 | 20.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 07.05.2014 | 20.03.2014 | 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