Brokeris AMS, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
82 by profit
39 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 "Brokeris AMS" |
| Registration number, date | 40103204943, 09.12.2008 |
| VAT number | LV40103204943 from 24.02.2009 Europe VAT register |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Mārupes iela 23 – 75, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.08 | 1.48 | 0.11 |
| Personal income tax (thousands, €) | 0.09 | 0.22 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 2.23 | 1.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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. | 03.07.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 31.05.2016 | 15.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (82.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA BROKERIS AMS VAD.ZIN. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA BROKERIS AMS protokols22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Brokeris AMS valdes pask | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BROKERIS AMS prot. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BROKERIS AMS valdes | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BROKERIS AMS PASKAIDROJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Brokeris vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| brokeris paskaidr bilances post | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vald.lem. | |||||
2010 |
Annual report | 08.06.2011 | TIF (243.41 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (332.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.05 KB | 19.09.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 39.25 KB | 19.09.2016 | 08.04.2016 | 2 |
Shareholders’ register |
TIF | 29.58 KB | 11.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 105.31 KB | 09.06.2009 | 12.11.2008 | 3 |
Memorandum of Association |
TIF | 35.9 KB | 09.06.2009 | 12.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.18 KB | 22.11.2024 | 22.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 19.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 204.48 KB | 19.09.2016 | 31.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.51 KB | 19.09.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 11.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 279.78 KB | 11.08.2011 | 05.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.2 KB | 11.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.57 KB | 09.06.2009 | 09.12.2008 | 2 |
Registration certificates |
TIF | 66.29 KB | 09.06.2009 | 09.12.2008 | 1 |
Application |
TIF | 383.77 KB | 09.06.2009 | 14.11.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 09.06.2009 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.35 KB | 09.06.2009 | 14.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.7 KB | 09.06.2009 | 12.11.2008 | 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