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SIA Claim Management

Basic information
Status Registered
Name SIA Claim Management
Legal form Limited Liability Company
Reg. No 40103681310
Reg. date 13.06.2013
Register Commercial Register
Legal Address Kalēju iela 47 - 1, Rīga, LV-1050
Registered share capital, date 2,828 EUR, 22.05.2014
Paid-in share capital, date 2,828 EUR, 22.05.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -369 EUR Equity -1,932,487 EUR Date submitted08.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -328 EUR Equity -1,932,118 EUR Date submitted27.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -327 EUR Equity -1,931,790 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -385,819 EUR Equity -1,931,463 EUR Date submitted26.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.01.2021 Amendments to the Articles of Association 19.01.2021 (docx)
21.01.2021 Amendments to the Articles of Association 19.01.2021 (edoc) •
09.08.2016 Amendments to the Articles of Association 14.07.2016 (TIF)
23.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
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Announcement regarding the legal address (1)
16.07.2013 Announcement regarding the legal address 03.05.2013 (TIF) •
Annual report (full) (4)
08.06.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (8)
21.01.2021 Application 19.01.2021 (edoc) •
21.01.2021 Application 19.01.2021 (docx) •
04.02.2019 Application 08.01.2019 (TIF) •
09.01.2017 Application 30.12.2016 (TIF) •
09.08.2016 Application 14.07.2016 (TIF) •
23.05.2014 Application 15.05.2014 (TIF) •
21.11.2013 Application 15.11.2013 (TIF) •
16.07.2013 Application 03.05.2013 (TIF) •
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Articles of Association (5)
21.01.2021 Articles of Association 19.01.2021 (docx)
21.01.2021 Articles of Association 19.01.2021 (edoc) •
09.08.2016 Articles of Association 14.07.2016 (TIF)
23.05.2014 Articles of Association 23.04.2014 (TIF)
16.07.2013 Articles of Association 16.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.07.2013 Bank statements or other document regarding the payment of the equity 17.04.2013 (TIF) •
Confirmation or consent to legal address (1)
16.07.2013 Confirmation or consent to legal address 03.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (11)
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
06.01.2017 Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
06.01.2017 Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
09.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
21.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2013 (TIF)
Memorandum of Association (1)
16.07.2013 Memorandum of Association 16.04.2013 (TIF)
Notice of a member of the Board regarding the resignation (2)
04.02.2019 Notice of a member of the Board regarding the resignation 21.12.2018 (TIF) •
09.01.2017 Notice of a member of the Board regarding the resignation 27.12.2016 (TIF) •
Power of attorney, act of empowerment (3)
23.05.2014 Power of attorney, act of empowerment 14.02.2014 (TIF) •
21.11.2013 Power of attorney, act of empowerment 08.08.2013 (TIF) •
16.07.2013 Power of attorney, act of empowerment 16.04.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
21.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (docx) •
09.01.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF) •
09.08.2016 Protocols/decisions of a company/organisation 14.07.2016 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
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Registration certificates (1)
16.07.2013 Registration certificates 13.06.2013 (TIF) •
Shareholders’ register (3)
09.08.2016 Shareholders’ register 14.07.2016 (TIF)
23.05.2014 Shareholders’ register 15.05.2014 (TIF)
21.11.2013 Shareholders’ register 15.11.2013 (TIF)
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2021 (10)
08.06.2021 2020 Annual report (full) (PDF)
21.01.2021 Amendments to the Articles of Association 19.01.2021 (docx)
21.01.2021 Amendments to the Articles of Association 19.01.2021 (edoc) •
21.01.2021 Application 19.01.2021 (edoc) •
21.01.2021 Application 19.01.2021 (docx) •
21.01.2021 Articles of Association 19.01.2021 (docx)
21.01.2021 Articles of Association 19.01.2021 (edoc) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (edoc) •
21.01.2021 Protocols/decisions of a company/organisation 19.01.2021 (docx) •
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2020 (1)
27.05.2020 2019 Annual report (full) (PDF)
2019 (5)
26.04.2019 2018 Annual report (full) (PDF)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
04.02.2019 Application 08.01.2019 (TIF) •
04.02.2019 Notice of a member of the Board regarding the resignation 21.12.2018 (TIF) •
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2018 (4)
26.04.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2017 (5)
09.01.2017 Application 30.12.2016 (TIF) •
09.01.2017 Notice of a member of the Board regarding the resignation 27.12.2016 (TIF) •
09.01.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF) •
06.01.2017 Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
06.01.2017 Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
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2016 (6)
09.08.2016 Amendments to the Articles of Association 14.07.2016 (TIF)
09.08.2016 Application 14.07.2016 (TIF) •
09.08.2016 Articles of Association 14.07.2016 (TIF)
09.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
09.08.2016 Protocols/decisions of a company/organisation 14.07.2016 (TIF) •
09.08.2016 Shareholders’ register 14.07.2016 (TIF)
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2014 (7)
23.05.2014 Amendments to the Articles of Association 23.04.2014 (TIF)
23.05.2014 Application 15.05.2014 (TIF) •
23.05.2014 Articles of Association 23.04.2014 (TIF)
23.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
23.05.2014 Power of attorney, act of empowerment 14.02.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
23.05.2014 Shareholders’ register 15.05.2014 (TIF)
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2013 (14)
21.11.2013 Application 15.11.2013 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 21.11.2013 (TIF) •
21.11.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 28.10.2013 (TIF)
21.11.2013 Power of attorney, act of empowerment 08.08.2013 (TIF) •
21.11.2013 Shareholders’ register 15.11.2013 (TIF)
16.07.2013 Announcement regarding the legal address 03.05.2013 (TIF) •
16.07.2013 Application 03.05.2013 (TIF) •
16.07.2013 Articles of Association 16.04.2013 (TIF)
16.07.2013 Bank statements or other document regarding the payment of the equity 17.04.2013 (TIF) •
16.07.2013 Confirmation or consent to legal address 03.05.2013 (TIF) •
16.07.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
16.07.2013 Memorandum of Association 16.04.2013 (TIF)
16.07.2013 Power of attorney, act of empowerment 16.04.2013 (TIF) •
16.07.2013 Registration certificates 13.06.2013 (TIF) •
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