B2B Insurance Brokerage+Risk Management Consult, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
64 by profit
58 by paid taxes
37 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 "B2B Insurance Brokerage+Risk Management Consult" |
| Registration number, date | 40103173501, 02.06.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Rīga, Skolas iela 18 - 2 Check address owners |
| Fixed capital | 15 082 EUR, registered payment 19.07.2016 |
| 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
- 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, €) | 16.59 | 16.79 | 11.97 |
| Personal income tax (thousands, €) | 16.52 | 16.65 | 11.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 3 |
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 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2008 |
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. | 23.11.2009 |
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. | 11.07.2008 |
* 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 |
35 % | 70 | LVL 53 | LVL 3 710 | Germany | 23.11.2009 | 23.11.2009 |
Natural person |
35 % | 70 | LVL 53 | LVL 3 710 | Germany | 23.11.2009 | 23.11.2009 |
Natural person |
30 % | 60 | LVL 53 | LVL 3 180 | Germany | 23.11.2009 | 23.11.2009 |
Contacts in cooperation with
Apply information changes
ML
"B2B Insurance Brokerage + Risk Management Consult", SIA
Skolas 18-2, Rīga, LV-1010 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "B2B Insurance Brokerage+Risk Managment Consult" | Until 01.07.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 22.04.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (94.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (375.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 17 04 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.18 KB | 30.04.2010 | 27.04.2010 | 1 |
Articles of Association |
TIF | 37.66 KB | 24.11.2009 | 23.08.2009 | 1 |
Shareholders’ register |
TIF | 21.24 KB | 24.11.2009 | 23.08.2009 | 1 |
Articles of Association |
TIF | 41.1 KB | 03.10.2008 | 30.06.2008 | 1 |
Articles of Association |
TIF | 48.43 KB | 01.07.2008 | 28.05.2008 | 1 |
Memorandum of Association |
TIF | 64.77 KB | 01.07.2008 | 26.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.35 KB | 24.11.2009 | 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 |
EDOC | 65.99 KB | 13.11.2021 | 13.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 30.04.2010 | 29.04.2010 | 1 |
Application |
TIF | 65.9 KB | 30.04.2010 | 06.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 30.04.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 24.11.2009 | 23.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.4 KB | 24.11.2009 | 14.10.2009 | 3 |
Application |
TIF | 126.79 KB | 24.11.2009 | 14.09.2009 | 4 |
Specimen signature without Identity number |
TIF | 23.54 KB | 24.11.2009 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 24.11.2009 | 31.08.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.33 KB | 24.11.2009 | 23.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 24.11.2009 | 23.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.26 KB | 24.11.2009 | 23.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 03.10.2008 | 11.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.07 KB | 08.07.2008 | 01.07.2008 | 2 |
Registration certificates |
TIF | 52.64 KB | 08.07.2008 | 01.07.2008 | 1 |
Application |
TIF | 388.38 KB | 03.10.2008 | 30.06.2008 | 12 |
Consent of a member of the Board / executive director |
TIF | 14.88 KB | 03.10.2008 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 03.10.2008 | 30.06.2008 | 1 |
Sample report |
TIF | 36.07 KB | 03.10.2008 | 30.06.2008 | 1 |
Submission/Application |
TIF | 64.12 KB | 08.07.2008 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 03.10.2008 | 27.06.2008 | 1 |
Registration certificates |
TIF | 92.85 KB | 08.07.2008 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.29 KB | 01.07.2008 | 02.06.2008 | 1 |
Registration certificates |
TIF | 53.85 KB | 01.07.2008 | 02.06.2008 | 1 |
Application |
TIF | 1.8 MB | 01.07.2008 | 28.05.2008 | 7 |
Receipts on the publication and state fees |
TIF | 225.17 KB | 01.07.2008 | 28.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 35.3 KB | 01.07.2008 | 27.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.5 KB | 01.07.2008 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.96 KB | 03.10.2008 | 3 |
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