BALTIJAS APDROŠINĀŠANAS AĢENTŪRA, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
58 by profit
40 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.
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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 | Sabiedrība ar ierobežotu atbildību "BALTIJAS APDROŠINĀŠANAS AĢENTŪRA" |
| Registration number, date | 40003579677, 25.01.2002 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.59 | 2.63 | 2.07 |
| Personal income tax (thousands, €) | 1.19 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.96 | 2.50 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | 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 | 19.08.2013 |
* 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 % | 20 | € 711 | € 14 220 | 08.10.2015 | 20.10.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 21.04.2026 | PDF (82.77 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | PDF (83.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (83.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (83.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (83.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (83.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (84.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (83.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (115.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (132.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (361.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BAA VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAA VadibasZinojums 2013-12 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAA VadibasZinojums 2013-11 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAA VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAA VadibasZinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAA VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report | 30.12.2009 | TIF (617.22 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (633.34 KB) | ||
2007 |
Annual report | 03.03.2008 | TIF (709.54 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (700.92 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (278.37 KB) | ||
2004 |
Annual report | 02.04.2026 | TIF (896.64 KB) | ||
2003 |
Annual report | 02.04.2026 | TIF (911.5 KB) | ||
2002 |
Annual report | 02.04.2026 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.7 KB | 02.04.2026 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 44.2 KB | 02.04.2026 | 08.10.2015 | 2 |
Articles of Association |
TIF | 967.17 KB | 20.08.2013 | 31.07.2013 | 2 |
Articles of Association |
TIF | 69.98 KB | 02.04.2026 | 18.12.2009 | 1 |
Articles of Association |
TIF | 68.36 KB | 02.04.2026 | 18.06.2004 | 1 |
Articles of Association |
TIF | 268.67 KB | 02.04.2026 | 29.12.2001 | 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 |
RTF | 191.58 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 94.39 KB | 13.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 02.04.2026 | 20.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.63 KB | 02.04.2026 | 15.10.2015 | 1 |
Application |
TIF | 72.96 KB | 02.04.2026 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 02.04.2026 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 02.04.2026 | 19.08.2013 | 2 |
Application |
TIF | 105.77 KB | 02.04.2026 | 09.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.45 KB | 02.04.2026 | 31.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 02.04.2026 | 27.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.75 KB | 02.04.2026 | 22.07.2010 | 1 |
Application |
TIF | 98.74 KB | 02.04.2026 | 21.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 02.04.2026 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 02.04.2026 | 22.12.2009 | 2 |
Application |
TIF | 73.51 KB | 02.04.2026 | 21.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 29.31 KB | 02.04.2026 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.82 KB | 02.04.2026 | 18.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 02.04.2026 | 26.07.2007 | 2 |
Application |
TIF | 132.43 KB | 02.04.2026 | 20.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 02.04.2026 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 02.04.2026 | 20.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.4 KB | 02.04.2026 | 20.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 02.04.2026 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 02.04.2026 | 29.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 02.04.2026 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 02.04.2026 | 20.06.2005 | 1 |
Application |
TIF | 254.88 KB | 02.04.2026 | 16.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 28.35 KB | 02.04.2026 | 16.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 02.04.2026 | 16.06.2005 | 1 |
Consent of the auditor |
TIF | 22.43 KB | 02.04.2026 | 02.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 02.04.2026 | 19.07.2004 | 1 |
Registration certificates |
TIF | 98.71 KB | 02.04.2026 | 19.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.31 KB | 02.04.2026 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 02.04.2026 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 02.04.2026 | 19.06.2004 | 1 |
Application |
TIF | 372.76 KB | 02.04.2026 | 18.06.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.06 KB | 02.04.2026 | 18.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 29.71 KB | 02.04.2026 | 18.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.68 KB | 02.04.2026 | 18.06.2004 | 1 |
Consent of the auditor |
TIF | 23.78 KB | 02.04.2026 | 17.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 02.04.2026 | 25.01.2002 | 1 |
Registration certificates |
TIF | 63.23 KB | 02.04.2026 | 25.01.2002 | 1 |
Application |
TIF | 141.63 KB | 02.04.2026 | 23.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 02.04.2026 | 23.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 02.04.2026 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 02.04.2026 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 02.04.2026 | 23.01.2002 | 1 |
Submission/Application |
TIF | 14.47 KB | 02.04.2026 | 23.01.2002 | 1 |
Sample report |
TIF | 27.3 KB | 02.04.2026 | 22.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 02.04.2026 | 29.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 02.04.2026 | 29.12.2001 | 1 |
Copy of the personal identification document |
TIF | 51.44 KB | 02.04.2026 | 21.04.1995 | 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