Latvijas Apdrošināšanas Brokers, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 19.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvijas Apdrošināšanas Brokers" |
| Registration number, date | 40003878763, 04.12.2006 |
| VAT number | None (excluded 14.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2006 |
| Legal address | Rīga, Āgenskalna iela 4-2 Check address owners |
| Fixed capital | 35 150 LVL , registered 04.12.2006 (registered payment 17.12.2007: 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 addresses
| Rīga, Mūkusalas iela 73 | Until 13.04.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.06.2011 | TIF (450.38 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.71 MB) | ||
2008 |
Annual report | 17.09.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 27.01.2009 | TIF (578.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.34 KB | 07.06.2011 | 30.05.2011 | 1 |
Articles of Association |
TIF | 25.69 KB | 17.12.2008 | 09.12.2008 | 1 |
Articles of Association |
TIF | 25.32 KB | 18.04.2007 | 01.12.2006 | 1 |
Memorandum of association |
TIF | 65.45 KB | 18.04.2007 | 01.12.2006 | 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 | 41.57 KB | 23.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 30.04.2014 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 20.08.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 20.08.2013 | 20.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.92 KB | 21.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 10.06.2011 | 08.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 07.06.2011 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 07.06.2011 | 03.06.2011 | 2 |
Application |
TIF | 73.94 KB | 07.06.2011 | 31.05.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.45 KB | 07.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 63.22 KB | 07.06.2011 | 30.05.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 13.33 KB | 07.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 242.8 KB | 10.06.2011 | 26.05.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.82 KB | 10.06.2011 | 26.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 10.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 19.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 103.79 KB | 19.04.2010 | 08.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 19.04.2010 | 22.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 17.12.2008 | 15.12.2008 | 1 |
Application |
TIF | 72.75 KB | 17.12.2008 | 10.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 56.6 KB | 17.12.2008 | 10.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.05 KB | 17.12.2008 | 09.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 19.12.2007 | 17.12.2007 | 2 |
Application |
TIF | 81.73 KB | 19.12.2007 | 12.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 19.12.2007 | 12.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 18.04.2007 | 04.12.2006 | 2 |
Registration certificates |
TIF | 20.67 KB | 18.04.2007 | 04.12.2006 | 1 |
Other documents |
TIF | 11.48 KB | 18.04.2007 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 18.04.2007 | 02.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.31 KB | 18.04.2007 | 01.12.2006 | 1 |
Application |
TIF | 196.96 KB | 18.04.2007 | 01.12.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 18.04.2007 | 01.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.54 KB | 18.04.2007 | 01.12.2006 | 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