Baltic Insurance Brokers, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.12.2017
Business form Limited Liability Company
Registered name SIA "Baltic Insurance Brokers"
Registration number, date 40003958128, 26.09.2007
VAT number None (excluded 01.10.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2007
Legal address Kurbada iela 1A – 12, Rīga, LV-1009 Check address owners
Fixed capital 15 082 EUR , registered 19.07.2016 (registered payment 19.07.2016: 15 082 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

SIA "Baltic Insurance Group" Until 23.01.2008 17 years ago

Historical addresses

Rīga, Braslas iela 20-311 Until 01.02.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010BIB ZIP

2009

Annual report 15.05.2010  TIF (380.71 KB)

2008

Annual report 27.04.2009  TIF (531.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.79 KB 08.02.2012 01.02.2012 1

Shareholders’ register

TIF 14.45 KB 08.02.2012 01.02.2012 1

Shareholders’ register

TIF 22.25 KB 24.09.2010 20.09.2010 1

Articles of Association

TIF 19.8 KB 02.02.2010 25.01.2010 1

Shareholders’ register

TIF 17.82 KB 02.02.2010 25.01.2010 1

Articles of Association

TIF 15.8 KB 02.07.2009 11.06.2009 1

Shareholders’ register

TIF 13.9 KB 02.07.2009 11.06.2009 1

Amendments to the Articles of Association

TIF 12.73 KB 07.03.2008 28.02.2008 1

Articles of Association

TIF 50.68 KB 07.03.2008 28.02.2008 3

Shareholders’ register

TIF 20.12 KB 07.03.2008 28.02.2008 1

Articles of Association

TIF 46.84 KB 25.01.2008 22.01.2008 3

Articles of Association

TIF 1.4 MB 02.10.2007 20.09.2007 3

Memorandum of Association

TIF 476.75 KB 02.10.2007 20.09.2007 1

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 100.77 KB 01.12.2017 01.12.2017 2

Decisions / letters / protocols of public notaries

TIF 71.7 KB 28.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

PDF 133.42 KB 22.05.2014 21.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 148.18 KB 22.05.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

TIF 43.69 KB 08.02.2012 07.02.2012 2

Application

TIF 222.62 KB 08.02.2012 02.02.2012 4

Power of attorney, act of empowerment

TIF 12.45 KB 08.02.2012 01.02.2012 1

Protocols/decisions of a company/organisation

TIF 27.02 KB 08.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 42.42 KB 24.09.2010 22.09.2010 2

Consent of a member of the Board / executive director

TIF 40.77 KB 24.09.2010 14.09.2010 2

Application

TIF 158.6 KB 24.09.2010 10.09.2010 5

Protocols/decisions of a company/organisation

TIF 32.68 KB 24.09.2010 10.09.2010 1

Decisions / letters / protocols of public notaries

TIF 51.32 KB 02.02.2010 01.02.2010 2

Application

TIF 207.46 KB 02.02.2010 25.01.2010 7

Protocols/decisions of a company/organisation

TIF 10.75 KB 02.02.2010 25.01.2010 1

Protocols/decisions of a company/organisation

TIF 91.88 KB 02.02.2010 25.01.2010 3

Bank statements or other document regarding the payment of the equity

TIF 26.6 KB 02.02.2010 23.01.2010 1

Sample report

TIF 24.41 KB 02.02.2010 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 45.41 KB 02.07.2009 17.06.2009 2

Receipts on the publication and state fees

TIF 30.7 KB 02.07.2009 12.06.2009 2

Application

TIF 138.39 KB 02.07.2009 11.06.2009 6

Power of attorney, act of empowerment

TIF 10.68 KB 02.07.2009 11.06.2009 1

Protocols/decisions of a company/organisation

TIF 24.49 KB 02.07.2009 11.06.2009 1

Sample report

TIF 24.28 KB 02.07.2009 11.06.2009 1

Sample report

TIF 24.8 KB 02.07.2009 10.06.2009 1

Decisions / letters / protocols of public notaries

TIF 56.42 KB 07.03.2008 05.03.2008 2

Other documents

TIF 11.3 KB 07.03.2008 04.03.2008 1

Receipts on the publication and state fees

TIF 14.35 KB 07.03.2008 04.03.2008 1

Receipts on the publication and state fees

TIF 99.4 KB 07.03.2008 29.02.2008 2

Application

TIF 137.16 KB 07.03.2008 28.02.2008 4

Consent of a member of the Board / executive director

TIF 14.46 KB 07.03.2008 28.02.2008 2

Power of attorney, act of empowerment

TIF 15.43 KB 07.03.2008 28.02.2008 1

Protocols/decisions of a company/organisation

TIF 32.65 KB 07.03.2008 28.02.2008 2

Decisions / letters / protocols of public notaries

TIF 31.13 KB 25.01.2008 23.01.2008 1

Registration certificates

TIF 23.81 KB 25.01.2008 23.01.2008 1

Application

TIF 55.19 KB 25.01.2008 22.01.2008 2

Power of attorney, act of empowerment

TIF 12.85 KB 25.01.2008 22.01.2008 1

Protocols/decisions of a company/organisation

TIF 13.35 KB 25.01.2008 22.01.2008 1

Receipts on the publication and state fees

TIF 25.29 KB 25.01.2008 22.01.2008 2

Sample report

TIF 18.31 KB 07.03.2008 11.12.2007 1

Decisions / letters / protocols of public notaries

TIF 477.97 KB 02.10.2007 26.09.2007 1

Registration certificates

TIF 477.56 KB 02.10.2007 26.09.2007 1

Announcement regarding the legal address

TIF 477.16 KB 02.10.2007 20.09.2007 1

Application

TIF 1.4 MB 02.10.2007 20.09.2007 3

Bank statements or other document regarding the payment of the equity

TIF 477.36 KB 02.10.2007 20.09.2007 1

Consent of a member of the Board / executive director

TIF 476.96 KB 02.10.2007 20.09.2007 1

Power of attorney, act of empowerment

TIF 477.36 KB 02.10.2007 20.09.2007 1

Receipts on the publication and state fees

TIF 476.68 KB 02.10.2007 20.09.2007 2
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