Attollo brokers, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
12 by profit
21 by paid taxes
19 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 "Attollo brokers" |
| Registration number, date | 40003633935, 10.06.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.06.2003 |
| Legal address | Rīga, Tomsona iela 30-116 Check address owners |
| Fixed capital | 51 120 EUR, registered payment 28.03.2014 |
| 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
- 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, €) | 434.86 | 351.79 | 312.8 |
| Personal income tax (thousands, €) | 83.39 | 66.19 | 60.04 |
| Statutory social insurance contributions (thousands, €) | 161.19 | 132.42 | 123.05 |
| Average employees count | 28 | 27 | 27 |
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 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
B.T.I.T., Sabiedrība ar ierobežotu atbildībuReg. no. 40103897224
|
30 % | 108 | € 142 | € 15 336 | Latvia | 11.05.2015 | 14.05.2015 |
Natural person |
40 % | 144 | € 142 | € 20 448 | Latvia | 20.03.2014 | 28.03.2014 |
Natural person |
30 % | 108 | € 142 | € 15 336 | Latvia | 20.03.2014 | 28.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Attollo brokers", SIA
Tomsona 30-116, Rīga LV-1013 Check address owners
Apdrošināšanas starpniecība
Historical company names
| SIA "Attollo brokers" | Until 27.04.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 108/6-73 | Until 05.01.2004 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 108-6 | Until 02.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Attollo VadibasZinojums 2023 | |||||
| ZRZ Attollo Brokers 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Attollo VadibasZinojums 2022 | |||||
| ZRZ Attollo Brokers 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Attollo VadibasZinojums 2021 | |||||
| ZRZ Attollo Brokers 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Attollo RevidentaZinojums 2020 | |||||
| Attollo VadibasZinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Attollo RevidentuZinojums 2019 | |||||
| Attollo VadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Attollo RevidentuZinojums 2018 | |||||
| Attollo VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Attollo Revidenta zinojums 2017 | |||||
| Attollo Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Attollo VadibasZinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB VadibasZinojums 2015 | |||||
2014 |
Annual report | 02.09.2015 | TIF (624.88 KB) | €7.00 | |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AB VadibasZinojums 2014-11 | |||||
2013 |
Annual report | 20.05.2014 | TIF (971.29 KB) | ||
2012 |
Annual report | 21.06.2013 | TIF (921.33 KB) | ||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report | 30.12.2009 | TIF (858.03 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (743.75 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (838.65 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (488.94 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (341.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.59 KB | 01.09.2015 | 20.03.2015 | 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 |
RTF | 53.42 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 10.06.2019 | 10.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 189.58 KB | 10.06.2019 | 10.05.2019 | 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