APDROŠINĀŠANAS BROKERI LOČMELIS UN RUSMANE, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
449 by paid taxes
279 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | APDROŠINĀŠANAS BROKERI LOČMELIS UN RUSMANE SIA |
| Registration number, date | 44103056992, 21.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2009 |
| Legal address | Beverīnas iela 40, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 15 082 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.7 | 2.92 | 0 |
| Personal income tax (thousands, €) | 1.21 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.98 | 0.51 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 15 082 | € 1 | € 15 082 | Latvia | 24.03.2022 | 12.04.2022 |
Historical addresses
| Valmiera, Beverīnas iela 40 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (116.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (466.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2019 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.23 KB | 12.04.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 14.23 KB | 12.04.2022 | 24.03.2022 | 1 |
Articles of Association |
TIF | 90.05 KB | 20.02.2017 | 06.04.2016 | 2 |
Shareholders’ register |
TIF | 49.42 KB | 20.02.2017 | 06.04.2016 | 2 |
Articles of Association |
TIF | 86.2 KB | 02.11.2009 | 13.10.2009 | 2 |
Memorandum of Association |
TIF | 62.14 KB | 02.11.2009 | 13.10.2009 | 2 |
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 | 63.26 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 48.04 KB | 12.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 48.04 KB | 12.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 12.04.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 12.04.2022 | 24.03.2022 | 1 |
Shareholders’ register |
EDOC | 36.53 KB | 12.04.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 299.32 KB | 20.02.2017 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.48 KB | 20.02.2017 | 06.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.79 KB | 11.06.2013 | 10.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 11.06.2013 | 10.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.51 KB | 11.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 410 KB | 11.06.2013 | 03.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 11.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 13.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 238.4 KB | 13.10.2011 | 10.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 13.10.2011 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 13.10.2011 | 04.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.03 KB | 13.10.2011 | 02.11.2009 | 2 |
Application |
TIF | 76.89 KB | 13.10.2011 | 28.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.35 KB | 13.10.2011 | 28.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 02.11.2009 | 21.10.2009 | 1 |
Registration certificates |
TIF | 117.79 KB | 02.11.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.27 KB | 02.11.2009 | 19.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.26 KB | 02.11.2009 | 14.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 02.11.2009 | 13.10.2009 | 1 |
Application |
TIF | 376.02 KB | 02.11.2009 | 13.10.2009 | 4 |
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