Attollo brokers, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 | LV40003633935 from 16.01.2025 Check SRS online VAT payers |
| 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
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 479.45 | 434.86 | 351.79 |
| Personal income tax (thousands, €) | 88.18 | 83.39 | 66.19 |
| Statutory social insurance contributions (thousands, €) | 166.85 | 161.19 | 132.42 |
| Average employees count | 27 | 28 | 27 |
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry
Redakcija NACE 2.1 |
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 |
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 | 20.03.2014 | 28.03.2014 | |
Natural person |
30 % | 108 | € 142 | € 15 336 | 20.03.2014 | 28.03.2014 |
Contacts in cooperation with
Apply information changes
"Attollo brokers", SIA
Tomsona 30-116, Rīga LV-1013 Check address owners
Apdrošināšanas starpniecība
Historical company names
| SIA "Attollo brokers" | Until 27.04.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 108/6-73 | Until 05.01.2004 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 108-6 | Until 02.12.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Attollo VadibasZinojums 2024 | |||||
| ZRZ Attollo Brokers 2024 | |||||
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 |