Claim Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Claim Management Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103681310, 13.06.2013
Register, Included in The Register Commercial register, 13.06.2013
SEPA identifier LV45ZZZ40103681310
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kalēju iela 47 - 1, LV-1050 Other registered in this address
Postal address Kalēju iela 47 - 1, Rīga, LV-1050
Registration certificate number, date Nr. K145894. 13.06.2013
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 22.05.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.12.2024
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "Baltic International Bank"(40003127883)Rīga, Kalēju iela 43
From 14.07.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 04.08.2016
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 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 99652 - 99678
 99652 - 99678
Net turnover
  86228 - 111825 , Major
 86228 - 111825 		Major
Profit or loss
  111601
 111601
Equity capital
  111595
 111595
Fixed assets
  69726 - 111823
 69726 - 111823
Balance
  95931 - 95942
 95931 - 95942
Tangible assets
  65401 - 111824
 65401 - 111824
Liquidity
  97569 - 97671 , Companies
 97569 - 97671 		Companies

About the company's comparative indices

Claim Management mentioned in newspapers   Claim Management zo.lv catalogue
Legal address on the map
Claim Management Legal address on the map
Publications (0)