BROKERU AĢENTŪRA-ROOT, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
11 by profit
25 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BROKERU AĢENTŪRA-ROOT"
Registration number, date 40003792910, 28.12.2005
VAT number LV40003792910 from 16.06.2006 Europe VAT register
Register, date Commercial Register, 28.12.2005
Legal address Pulka iela 3, Rīga, LV-1007 Check address owners
Fixed capital 50 013 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 282.75 130.95 102.06
Personal income tax (thousands, €) 62.35 38.51 29.97
Statutory social insurance contributions (thousands, €) 132.59 90.84 70.56
Average employees count 28 26 25
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 10.07.2019
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   14.12.2022

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.  09.07.2009
* 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 % 50 013 € 1 € 50 013 Latvia 10.06.2016 22.06.2016

Apply information changes

ML

"Brokeru aģentūra-ROOT", SIA

Pulka 3 k-11, Rīga, LV-1007 Check address owners

Apdrošināšanas starpniecība

https://rootbrokeri.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 ROOT PDF
atzinums BA ROOT 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums BA ROOT 2022 PDF
BA ROOT Vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 22.10.2021  ZIP €11.00
Annual report 2020 PDF
Gada parskats ROOT 2020 003 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 27.11.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ROOT 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ROOT 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ROOT 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ROOT 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ROOT 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ROOT 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  RTF (22.26 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 15.05.2009  RTF (16.84 KB)

2007

 Annual report 16.06.2008  TIF (635.14 KB)

2006

 Annual report 19.10.2007  TIF (656.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.85 KB 15.02.2024 12.02.2024 1

Amendments to the Articles of Association

 EDOC 27.85 KB 14.12.2022 08.12.2022 1

Articles of Association

 EDOC 28.15 KB 14.12.2022 08.12.2022 1

Amendments to the Articles of Association

 TIF 16.71 KB 26.08.2016 15.06.2016 1

Articles of Association

 TIF 17.5 KB 26.08.2016 15.06.2016 1

Shareholders’ register

TIF 59.78 KB 26.08.2016 15.06.2016 2

Shareholders’ register

TIF 15.47 KB 16.06.2017 02.04.2007 1

Articles of Association

 TIF 34.73 KB 16.06.2017 09.03.2007 1

Regulations for the increase/reduction of the equity

 TIF 22.31 KB 16.06.2017 09.03.2007 1

Shareholders’ register

TIF 14.88 KB 16.06.2017 09.03.2007 1

Articles of Association

 TIF 31.49 KB 16.06.2017 21.12.2005 1

Memorandum of Association

 TIF 48.47 KB 16.06.2017 21.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.05 KB 15.02.2024 12.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.69 KB 15.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

 TIF 54.09 KB 26.08.2016 20.06.2016 2

Application

 TIF 184.5 KB 26.08.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.95 KB 26.08.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.49 KB 16.06.2017 12.01.2009 1

Receipts on the publication and state fees

 TIF 47.22 KB 16.06.2017 09.01.2009 2

Application

 TIF 363.68 KB 16.06.2017 07.01.2009 4

Power of attorney, act of empowerment

 TIF 16.29 KB 16.06.2017 07.01.2009 1

Protocols/decisions of a company/organisation

 TIF 17 KB 16.06.2017 07.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 94.09 KB 16.06.2017 18.04.2007 2

Receipts on the publication and state fees

 TIF 66.42 KB 16.06.2017 14.04.2007 2

Application

 TIF 255.24 KB 16.06.2017 02.04.2007 3

Power of attorney, act of empowerment

 TIF 12.05 KB 16.06.2017 02.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 89.29 KB 16.06.2017 20.03.2007 2

Receipts on the publication and state fees

 TIF 59.9 KB 16.06.2017 15.03.2007 2

Application

 TIF 233.22 KB 16.06.2017 09.03.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.29 KB 16.06.2017 09.03.2007 1

Power of attorney, act of empowerment

 TIF 12.14 KB 16.06.2017 09.03.2007 1

Protocols/decisions of a company/organisation

 TIF 28.2 KB 16.06.2017 09.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 60.57 KB 16.06.2017 28.12.2005 2

Registration certificates

 TIF 33.87 KB 16.06.2017 28.12.2005 1

Announcement regarding the legal address

 TIF 12.69 KB 16.06.2017 21.12.2005 1

Application

 TIF 3.63 MB 16.06.2017 21.12.2005 8

Appraisal reports

 TIF 36.65 KB 16.06.2017 21.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 16.06.2017 21.12.2005 1

Consent of the auditor

 TIF 10.89 KB 16.06.2017 21.12.2005 1

Consent of a member of the Board / executive director

 TIF 13.27 KB 16.06.2017 21.12.2005 1

Power of attorney, act of empowerment

 TIF 11.96 KB 16.06.2017 21.12.2005 1

Receipts on the publication and state fees

 TIF 70.02 KB 16.06.2017 19.12.2005 2
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