BROKER KEY, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | SIA "BROKER KEY" |
| Registration number, date | 40103508172, 03.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2012 |
| Legal address | Ozolu iela 3, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 142 EUR, registered payment 27.12.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 938.93 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 965.51 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 988.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 925.67 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 913.99 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.12.2020 | 670.38 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 660.65 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 3 101.90 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 1 597.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 572.99 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 564.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 398.59 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 392.57 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 573.41 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 564.75 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 336.46 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 331.87 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 205.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 217.24 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 411.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2017 | 169.48 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.12 | 0.2 | 5.95 |
| Personal income tax (thousands, €) | 0.01 | 0.05 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.68 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 14.04.2021, 1 500.00 € | ||
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2023 | 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 | 27.12.2023 |
* 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 % | 142 | € 1 | € 142 | Latvia | 08.09.2023 | 27.12.2023 |
Historical addresses
| Rīga, Dzelzavas iela 68 - 57 | Until 27.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (138.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (138.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (139.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (139.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (141.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (100.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BrokerKey 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BrokerKey gada parsk 2014 - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Broker Key - protokols un vad.zinojums 2013.g | |||||
2012 |
Annual report | 03.02.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BrokerKey 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.03 KB | 20.12.2023 | 08.09.2023 | 1 |
Articles of Association |
EDOC | 27.11 KB | 20.12.2023 | 08.09.2023 | 1 |
Shareholders’ register |
EDOC | 28.43 KB | 20.12.2023 | 08.09.2023 | 1 |
Shareholders’ register |
EDOC | 19.97 KB | 20.12.2023 | 08.09.2023 | 1 |
Articles of Association |
TIF | 10.25 KB | 07.02.2012 | 31.01.2012 | 1 |
Memorandum of Association |
TIF | 20.88 KB | 07.02.2012 | 31.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.48 KB | 20.12.2023 | 26.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.19 KB | 20.12.2023 | 08.09.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 351.67 KB | 22.12.2023 | 16.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 07.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 20.49 KB | 07.02.2012 | 03.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.15 KB | 07.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 208.12 KB | 07.02.2012 | 31.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.08 KB | 07.02.2012 | 31.01.2012 | 1 |
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