Apdrošināšana un Riska vadība, SIA

Basic data
Name SIA "Apdrošināšana un Riska vadība" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003699994, 15.09.2004
Register, Included in The Register Commercial register, 15.09.2004
SEPA identifier LV30ZZZ40003699994
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003699994 Isn't active 31.05.200512.09.2006
Legal address Legal address: Rīga, Bērzpils iela 1 - 11, LV-1039 Other registered in this address
Postal address Bērzpils iela 1 - 11, Rīga, LV-1039
Registration certificate number, date Nr. K055736. 16.11.2009
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 04.07.2014)
Activity code (NACE)
  • Non-life insurance (65.12, version 2.0) (Source: SRS, ZO.LV)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2014 50 150.00 EUR 7 500.00 EUR 50.00 % 04.07.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2014 50 150.00 EUR 7 500.00 EUR 50.00 % 04.07.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 56095 - 56113
 56095 - 56113
Net turnover
  35952 , Major
 35952
Major
Profit or loss
  16567
 16567
Equity capital
  30921 - 30922
 30921 - 30922
Fixed assets
  58181 - 58185
 58181 - 58185
Balance
  42571 - 42574
 42571 - 42574
Tangible assets
  54465 - 54471
 54465 - 54471
Liquidity
  20447 , Companies
 20447
Companies
Profitability
  17961 , Companies
 17961
Companies

About the company's comparative indices

Legal address on the map
Apdrošināšana un Riska vadība Legal address on the map
Publications (0)