Uždaroji akcine draudimo brokeriu bendrove "Kreditu draudimo brokeris" Latvijas filiāle
Branch of Foreign 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Branch of Foreign Company |
| Registered name | Uždaroji akcine draudimo brokeriu bendrove "Kreditu draudimo brokeris" Latvijas filiāle |
| Registration number, date | 40103605961, 12.11.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2012 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| 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
- 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
| 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 | 15.48 | 24.12 |
| Personal income tax (thousands, €) | 0 | 2.33 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.64 | 7.18 |
| Average employees count | 0 | 1 | 2 |
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 15.03.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 16.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine draudimo brokeriu bendrove "Kreditu draudimo brokeris"Reg. no. 125438737
|
100 % | 0 | LVL 0 | LVL 0 | Lithuania | 12.11.2012 | 12.11.2012 |
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 04.06.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.05.2025 | ZIP (635.31 KB) | €7.00 | |
2023 |
Annual report | 10.04.2024 | ZIP (0) | €11.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 | |||||
2013 |
Annual report | 12.11.2012 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Protokols VadibasZinojums2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 524.86 KB | 15.03.2021 | 07.08.2020 | 14 |
Memorandum of Association |
TIF | 44.3 KB | 15.11.2012 | 20.09.2012 | 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 | 66 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
329.42 KB | 09.03.2021 | 08.03.2021 | 5 | |
Application |
ASICE | 315.54 KB | 09.03.2021 | 08.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
248.41 KB | 15.03.2021 | 23.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 250.38 KB | 15.03.2021 | 23.09.2020 | 1 |
Copy of the personal identification document |
TIF | 179.06 KB | 15.03.2021 | 31.08.2020 | 7 |
Copy of the personal identification document |
TIF | 197.61 KB | 15.03.2021 | 31.08.2020 | 7 |
Copy of the personal identification document |
TIF | 165.17 KB | 15.03.2021 | 31.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 04.06.2020 | 04.06.2020 | 2 |
Confirmation or consent to legal address |
48.84 KB | 04.06.2020 | 19.05.2020 | 1 | |
Confirmation or consent to legal address |
79.66 KB | 04.06.2020 | 19.05.2020 | 1 | |
Application |
ASICE | 383.16 KB | 04.06.2020 | 13.05.2020 | 4 |
Application |
456.98 KB | 04.06.2020 | 13.05.2020 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 21.01.2014 | 16.01.2014 | 2 |
Application |
TIF | 364.9 KB | 21.01.2014 | 13.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.16 KB | 21.01.2014 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 21.01.2014 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.48 KB | 15.11.2012 | 12.11.2012 | 2 |
Registration certificates |
TIF | 166.57 KB | 15.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 402.18 KB | 15.11.2012 | 07.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 82.27 KB | 15.11.2012 | 18.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 56.09 KB | 15.11.2012 | 17.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.55 KB | 15.11.2012 | 11.09.2012 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 280.56 KB | 15.11.2012 | 13.08.2012 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 2.78 MB | 15.11.2012 | 03.03.2005 | 32 |
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