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Sabiedrība ar ierobežotu atbildību "Apdrošināšanas birojs AE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Apdrošināšanas birojs AE"
Legal form Limited Liability Company
Reg. No 40002051444
Reg. date 25.06.1996
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 1A, Sigulda, LV-2150
Registered share capital, date 2,840 EUR, 16.06.2015
Paid-in share capital, date 2,840 EUR, 16.06.2015
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 47,159 EUR Net profit 11,717 EUR Equity 14,557 EUR Date submitted04.03.2022 Number of employees 2
Year2020 Net sales 42,082 EUR Net profit 7,117 EUR Equity 9,957 EUR Date submitted08.04.2021 Number of employees 2
Year2019 Net sales 43,470 EUR Net profit 263 EUR Equity 9,545 EUR Date submitted05.05.2020 Number of employees 2
Year2018 Net sales 39,808 EUR Net profit 6,442 EUR Equity 9,282 EUR Date submitted06.04.2019 Number of employees 2
Year2017 Net sales 34,893 EUR Net profit 5,409 EUR Equity 8,249 EUR Date submitted27.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions6,660 EUR Personal Income Tax1,970 EUR Other3,120 EUR Total11,750 EUR Number of employees2
Year2023 Social Insurance Contributions5,840 EUR Personal Income Tax1,050 EUR Other2,930 EUR Total9,820 EUR Number of employees2
Year2022 Social Insurance Contributions4,720 EUR Personal Income Tax630 EUR Other2,940 EUR Total8,290 EUR Number of employees2
Year2021 Social Insurance Contributions6,130 EUR Personal Income Tax1,450 EUR Other1,790 EUR Total9,370 EUR Number of employees2
Year2020 Social Insurance Contributions5,740 EUR Personal Income Tax2,790 EUR Other900 EUR Total9,430 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,660 EUR Total6,660 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.03.2022 Amendments to the Articles of Association 03.06.2015 (TIF)
Announcement regarding the legal address (1)
23.03.2022 Announcement regarding the legal address 17.01.2005 (TIF) •
Announcement regarding the reorganisation (1)
23.03.2022 Announcement regarding the reorganisation 17.08.2004 (TIF) •
Annual report (full) (5)
04.03.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
06.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (10)
30.03.2022 Application 25.03.2022 (edoc) •
30.03.2022 Application 25.03.2022 (edoc) •
30.03.2022 Application 25.03.2022 (pdf) •
30.03.2022 Application 25.03.2022 (pdf) •
30.03.2022 Application 25.03.2022 (PDF) •
30.03.2022 Application 25.03.2022 (PDF) •
23.03.2022 Application 03.06.2015 (TIF) •
23.03.2022 Application 04.06.1996 (TIF) •
23.03.2022 Application 10.09.2008 (TIF) •
23.03.2022 Application 18.01.2005 (TIF) •
Show all
Articles of Association (4)
23.03.2022 Articles of Association 03.06.2015 (TIF)
23.03.2022 Articles of Association 25.06.1996 (TIF)
23.03.2022 Articles of Association 17.01.2005 (TIF)
23.03.2022 Articles of Association 17.08.2004 (TIF)
Show all
Auditor’s report (1)
23.03.2022 Auditor’s report 16.09.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
23.03.2022 Bank statements or other document regarding the payment of the equity 01.11.2004 (TIF) •
Consent of a member of the Board / executive director (1)
23.03.2022 Consent of a member of the Board / executive director 17.01.2005 (TIF) •
Consent of the auditor (1)
23.03.2022 Consent of the auditor 17.01.2005 (TIF) •
Copy of the personal identification document (1)
23.03.2022 Copy of the personal identification document 17.09.1993 (TIF) •
Decisions / letters / protocols of public notaries (7)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
23.03.2022 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
23.03.2022 Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
23.03.2022 Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
23.03.2022 Decisions / letters / protocols of public notaries 25.06.1996 (TIF) •
23.03.2022 Decisions / letters / protocols of public notaries 24.08.2004 (TIF) •
Show all
Other documents (3)
23.03.2022 Other documents 07.11.1995 (TIF) •
23.03.2022 Other documents 01.10.2004 (TIF) •
23.03.2022 Other documents 13.09.2008 (TIF) •
Power of attorney, act of empowerment (2)
23.03.2022 Power of attorney, act of empowerment 02.08.2004 (TIF) •
23.03.2022 Power of attorney, act of empowerment 19.03.1996 (TIF) •
Protocols/decisions of a company/organisation (4)
23.03.2022 Protocols/decisions of a company/organisation 03.06.2015 (TIF) •
23.03.2022 Protocols/decisions of a company/organisation 17.08.2004 (TIF) •
23.03.2022 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
23.03.2022 Protocols/decisions of a company/organisation 10.09.2008 (TIF) •
Show all
Receipts on the publication and state fees (6)
23.03.2022 Receipts on the publication and state fees 18.06.1996 (TIF) •
23.03.2022 Receipts on the publication and state fees 10.09.2008 (TIF) •
23.03.2022 Receipts on the publication and state fees 03.11.2004 (TIF) •
23.03.2022 Receipts on the publication and state fees 10.09.2008 (TIF) •
23.03.2022 Receipts on the publication and state fees 03.11.2004 (TIF) •
23.03.2022 Receipts on the publication and state fees 18.06.1996 (TIF) •
Show all
Registration certificates (2)
23.03.2022 Registration certificates 25.06.1996 (TIF) •
23.03.2022 Registration certificates 27.01.2005 (TIF) •
Sample report (2)
23.03.2022 Sample report 03.06.1996 (TIF) •
23.03.2022 Sample report 02.11.2004 (TIF) •
Shareholders’ register (4)
30.03.2022 Shareholders’ register 25.03.2022 (PDF)
30.03.2022 Shareholders’ register 25.03.2022 (pdf)
30.03.2022 Shareholders’ register 25.03.2022 (edoc) •
23.03.2022 Shareholders’ register 03.06.2015 (TIF)
Show all
Submission/Application (1)
23.03.2022 Submission/Application 17.08.2004 (TIF) •
2022 (54)
30.03.2022 Application 25.03.2022 (edoc) •
30.03.2022 Application 25.03.2022 (edoc) •
30.03.2022 Application 25.03.2022 (pdf) •
30.03.2022 Application 25.03.2022 (pdf) •
30.03.2022 Application 25.03.2022 (PDF) •
30.03.2022 Application 25.03.2022 (PDF) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
30.03.2022 Shareholders’ register 25.03.2022 (PDF)
30.03.2022 Shareholders’ register 25.03.2022 (pdf)
30.03.2022 Shareholders’ register 25.03.2022 (edoc) •
23.03.2022 Amendments to the Articles of Association 03.06.2015 (TIF)
23.03.2022 Announcement regarding the legal address 17.01.2005 (TIF) •
23.03.2022 Announcement regarding the reorganisation 17.08.2004 (TIF) •
23.03.2022 Application 03.06.2015 (TIF) •
23.03.2022 Application 04.06.1996 (TIF) •
23.03.2022 Application 10.09.2008 (TIF) •
23.03.2022 Application 18.01.2005 (TIF) •
23.03.2022 Articles of Association 03.06.2015 (TIF)
23.03.2022 Articles of Association 25.06.1996 (TIF)
23.03.2022 Articles of Association 17.01.2005 (TIF)
23.03.2022 Articles of Association 17.08.2004 (TIF)
23.03.2022 Auditor’s report 16.09.2004 (TIF) •
23.03.2022 Bank statements or other document regarding the payment of the equity 01.11.2004 (TIF) •
23.03.2022 Consent of a member of the Board / executive director 17.01.2005 (TIF) •
23.03.2022 Consent of the auditor 17.01.2005 (TIF) •
23.03.2022 Copy of the personal identification document 17.09.1993 (TIF) •
23.03.2022 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
23.03.2022 Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
23.03.2022 Decisions / letters / protocols of public notaries 27.01.2005 (TIF) •
23.03.2022 Decisions / letters / protocols of public notaries 25.06.1996 (TIF) •
23.03.2022 Decisions / letters / protocols of public notaries 24.08.2004 (TIF) •
23.03.2022 Other documents 07.11.1995 (TIF) •
23.03.2022 Other documents 01.10.2004 (TIF) •
23.03.2022 Other documents 13.09.2008 (TIF) •
23.03.2022 Power of attorney, act of empowerment 02.08.2004 (TIF) •
23.03.2022 Power of attorney, act of empowerment 19.03.1996 (TIF) •
23.03.2022 Protocols/decisions of a company/organisation 03.06.2015 (TIF) •
23.03.2022 Protocols/decisions of a company/organisation 17.08.2004 (TIF) •
23.03.2022 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
23.03.2022 Protocols/decisions of a company/organisation 10.09.2008 (TIF) •
23.03.2022 Receipts on the publication and state fees 18.06.1996 (TIF) •
23.03.2022 Receipts on the publication and state fees 10.09.2008 (TIF) •
23.03.2022 Receipts on the publication and state fees 03.11.2004 (TIF) •
23.03.2022 Receipts on the publication and state fees 10.09.2008 (TIF) •
23.03.2022 Receipts on the publication and state fees 03.11.2004 (TIF) •
23.03.2022 Receipts on the publication and state fees 18.06.1996 (TIF) •
23.03.2022 Registration certificates 25.06.1996 (TIF) •
23.03.2022 Registration certificates 27.01.2005 (TIF) •
23.03.2022 Sample report 03.06.1996 (TIF) •
23.03.2022 Sample report 02.11.2004 (TIF) •
23.03.2022 Shareholders’ register 03.06.2015 (TIF)
23.03.2022 Submission/Application 17.08.2004 (TIF) •
04.03.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
08.04.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (1)
06.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
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