APDROŠINĀŠANAS BROKERU AĢENTŪRA, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
53 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "APDROŠINĀŠANAS BROKERU AĢENTŪRA" |
| Registration number, date | 40103232754, 02.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2009 |
| Legal address | Ūnijas iela 31 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 15 081 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 28.45 | 26.66 | 24.78 |
| Personal income tax (thousands, €) | 9.28 | 8.63 | 8.06 |
| Statutory social insurance contributions (thousands, €) | 19.02 | 18.01 | 16.71 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.10.2010 |
* 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 |
70 % | 10 557 | € 1 | € 10 557 | Latvia | 03.11.2014 | 24.11.2014 |
Natural person |
15 % | 2 262 | € 1 | € 2 262 | Latvia | 03.11.2014 | 24.11.2014 |
Natural person |
15 % | 2 262 | € 1 | € 2 262 | Latvia | 03.11.2014 | 24.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Apdrošināšanas brokeru aģentūra", SIA
Emiļa Melngaiļa 1A, Rīga, LV-1010 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| Jūrmala, Dzirnavu iela 39A-32 | Until 04.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Pļavnieku iela 12-84 | Until 16.12.2009 | 15 years ago |
| Rīga, Jūrmalas gatve 101-22 | Until 05.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinoj ABA 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZinoj ABA 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinoj ABA 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinoj ABA 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinoj ABA 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinoj ABA 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinoj ABA 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (107.35 KB) | |
2010 |
Annual report | 12.08.2011 | TIF (719.92 KB) | ||
2009 |
Annual report | 12.08.2011 | TIF (779.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.77 KB | 25.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 13.26 KB | 25.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 19.86 KB | 25.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 114.06 KB | 20.05.2014 | 13.05.2014 | 4 |
Shareholders’ register |
TIF | 18.01 KB | 09.03.2010 | 01.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 06.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 17.91 KB | 06.01.2010 | 28.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.14 KB | 06.01.2010 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 11.46 KB | 06.01.2010 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 12.96 KB | 04.01.2010 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 10.31 KB | 21.12.2009 | 11.12.2009 | 1 |
Articles of Association |
TIF | 24.79 KB | 03.09.2009 | 29.05.2009 | 1 |
Memorandum of Association |
TIF | 30.73 KB | 03.09.2009 | 29.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 25.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 115.91 KB | 25.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.39 KB | 25.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.59 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 144.42 KB | 20.05.2014 | 14.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 20.10.2010 | 19.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 20.10.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 08.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 110.13 KB | 08.07.2010 | 30.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 09.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 51.94 KB | 09.03.2010 | 01.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 06.01.2010 | 05.01.2010 | 2 |
Application |
TIF | 143.31 KB | 06.01.2010 | 28.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.87 KB | 06.01.2010 | 28.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.01 KB | 06.01.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.68 KB | 06.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 21.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 117.4 KB | 21.12.2009 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 03.09.2009 | 04.06.2009 | 1 |
Submission/Application |
TIF | 20.4 KB | 03.09.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 03.09.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.28 KB | 03.09.2009 | 02.06.2009 | 2 |
Registration certificates |
TIF | 28.2 KB | 03.09.2009 | 02.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 03.09.2009 | 29.05.2009 | 1 |
Application |
TIF | 137.3 KB | 03.09.2009 | 29.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 03.09.2009 | 29.05.2009 | 1 |
Application |
TIF | 134.5 KB | 20.10.2010 | 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