BROKER PRO, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BROKER PRO" |
| Registration number, date | 43603045366, 17.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2011 |
| Legal address | Ilūkstes iela 109 k-2 – 79, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.07.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 178.84 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 178.84 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 177.97 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 176.23 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 174.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 172.98 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 169.14 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 167.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 165.42 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 163.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 161.57 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 159.83 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 158.57 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 156.05 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 07.11.2022 | 156.05 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 154.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 153.17 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.02.2018 | 227.93 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 420.90 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 248.35 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
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 | 0 | 4.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 28.11.2022 | 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 | 28.11.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 14.11.2022 | 28.11.2022 |
Historical addresses
| Jelgava, Pērnavas iela 6 - 118 | Until 28.11.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, "Lāsītes" - 1 | Until 09.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210414 164714 edit 94847122340214 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (333.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (305.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | PDF (506.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2017 | PDF (680.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.10.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 17.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36 KB | 28.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 28.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
TIF | 155.83 KB | 26.09.2013 | 09.09.2013 | 2 |
Articles of Association |
TIF | 19.61 KB | 18.01.2011 | 12.01.2011 | 1 |
Memorandum of association |
TIF | 24.36 KB | 18.01.2011 | 06.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.91 KB | 04.08.2023 | 04.08.2023 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 54.18 KB | 28.11.2022 | 18.11.2022 | 6 |
Application |
DOCX | 54.18 KB | 28.11.2022 | 18.11.2022 | 6 |
Amendments to the Articles of Association |
EDOC | 17.81 KB | 28.11.2022 | 14.11.2022 | 1 |
Articles of Association |
EDOC | 24.92 KB | 28.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 28.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 28.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 26.24 KB | 28.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 26.05 KB | 28.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.93 KB | 26.09.2013 | 25.09.2013 | 2 |
Application |
TIF | 415 KB | 26.09.2013 | 13.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 157.48 KB | 26.09.2013 | 09.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 18.01.2011 | 17.01.2011 | 2 |
Registration certificates |
TIF | 47.94 KB | 18.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 328.19 KB | 18.01.2011 | 12.01.2011 | 8 |
Announcement regarding the legal address |
TIF | 8.65 KB | 17.01.2011 | 12.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 17.01.2011 | 07.01.2011 | 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