APDROŠINĀŠANAS FINANSU GRUPA, SIA
Limited Liability Company
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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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Basic data
| Status | Removed from the register, 23.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APDROŠINĀŠANAS FINANSU GRUPA" |
| Registration number, date | 40003898100, 13.02.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Rīga, Mūkusalas iela 72b Check address owners |
| Fixed capital | 35 150 LVL , registered 05.06.2007 (registered payment 05.06.2007: 35 150 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS APDROŠINĀŠANAS BROKERI" | Until 28.05.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 20 | Until 28.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.07.2009 | TIF (855.9 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (985.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.03 KB | 15.12.2009 | 04.12.2009 | 1 |
Articles of Association |
TIF | 19.98 KB | 15.12.2009 | 04.12.2009 | 1 |
Shareholders’ register |
TIF | 49.04 KB | 15.12.2009 | 04.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 22.08.2008 | 13.08.2008 | 1 |
Articles of Association |
TIF | 24.44 KB | 22.08.2008 | 13.08.2008 | 1 |
Shareholders’ register |
TIF | 32.41 KB | 22.08.2008 | 13.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.77 KB | 28.02.2008 | 20.02.2008 | 1 |
Articles of Association |
TIF | 22.22 KB | 28.02.2008 | 20.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 12.06.2007 | 30.05.2007 | 1 |
Articles of Association |
TIF | 21.16 KB | 12.06.2007 | 30.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.23 KB | 12.06.2007 | 30.05.2007 | 1 |
Shareholders’ register |
TIF | 17.87 KB | 12.06.2007 | 30.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.81 KB | 30.05.2007 | 22.05.2007 | 1 |
Articles of Association |
TIF | 34.33 KB | 30.05.2007 | 22.05.2007 | 1 |
Shareholders’ register |
TIF | 39.98 KB | 30.05.2007 | 22.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 18.05.2007 | 10.04.2007 | 1 |
Articles of Association |
TIF | 20.86 KB | 18.05.2007 | 10.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.11 KB | 18.05.2007 | 10.04.2007 | 1 |
Shareholders’ register |
TIF | 13.11 KB | 18.05.2007 | 10.04.2007 | 1 |
Articles of Association |
TIF | 21.53 KB | 14.02.2007 | 02.02.2007 | 1 |
Memorandum of association |
TIF | 45.36 KB | 14.02.2007 | 02.02.2007 | 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 |
TIF | 41.61 KB | 24.04.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 24.08.2015 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.98 KB | 01.03.2012 | 01.03.2012 | 2 |
Application |
EDOC | 52.02 KB | 01.03.2012 | 27.02.2012 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 39.96 KB | 01.03.2012 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 15.12.2009 | 14.12.2009 | 2 |
Application |
TIF | 145.44 KB | 15.12.2009 | 04.12.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.22 KB | 15.12.2009 | 04.12.2009 | 1 |
Other documents |
TIF | 50.3 KB | 15.12.2009 | 04.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 15.12.2009 | 04.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 15.12.2009 | 04.12.2009 | 2 |
Sample report |
TIF | 24.2 KB | 15.12.2009 | 04.12.2009 | 1 |
Other documents |
TIF | 138.04 KB | 15.12.2009 | 02.11.2009 | 9 |
Other documents |
TIF | 201.78 KB | 15.12.2009 | 25.08.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 22.08.2008 | 18.08.2008 | 2 |
Application |
TIF | 145.65 KB | 22.08.2008 | 13.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.02 KB | 22.08.2008 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 22.08.2008 | 13.08.2008 | 2 |
Sample report |
TIF | 23.15 KB | 22.08.2008 | 07.08.2008 | 1 |
Sample report |
TIF | 25.56 KB | 22.08.2008 | 05.08.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.38 KB | 22.08.2008 | 24.07.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.33 KB | 22.08.2008 | 24.07.2008 | 1 |
Other documents |
TIF | 33.91 KB | 22.08.2008 | 24.07.2008 | 2 |
Other documents |
TIF | 14.67 KB | 22.08.2008 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 28.02.2008 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.9 KB | 28.02.2008 | 21.02.2008 | 3 |
Application |
TIF | 113.58 KB | 28.02.2008 | 20.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 28.02.2008 | 19.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 12.06.2007 | 05.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 12.06.2007 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 12.06.2007 | 31.05.2007 | 2 |
Application |
TIF | 68.26 KB | 12.06.2007 | 30.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.03 KB | 12.06.2007 | 30.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.24 KB | 12.06.2007 | 30.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.02 KB | 30.05.2007 | 28.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 30.05.2007 | 28.05.2007 | 1 |
Registration certificates |
TIF | 57.36 KB | 30.05.2007 | 28.05.2007 | 1 |
Other documents |
TIF | 22.58 KB | 30.05.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 30.05.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 24.08.2015 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 24.08.2015 | 22.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 30.05.2007 | 22.05.2007 | 1 |
Application |
TIF | 172.12 KB | 30.05.2007 | 22.05.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.51 KB | 30.05.2007 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.14 KB | 30.05.2007 | 22.05.2007 | 2 |
Sample report |
TIF | 32.48 KB | 30.05.2007 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 18.05.2007 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 18.05.2007 | 19.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 18.05.2007 | 12.04.2007 | 1 |
Application |
TIF | 68.4 KB | 18.05.2007 | 10.04.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.95 KB | 18.05.2007 | 10.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.31 KB | 18.05.2007 | 10.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 14.02.2007 | 13.02.2007 | 2 |
Registration certificates |
TIF | 33.02 KB | 14.02.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 14.02.2007 | 08.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 14.02.2007 | 06.02.2007 | 1 |
Application |
TIF | 132.75 KB | 14.02.2007 | 05.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 14.02.2007 | 02.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 14.02.2007 | 02.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.75 KB | 14.02.2007 | 02.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 14.02.2007 | 02.02.2007 | 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