CL Insurance Broker, SIA

Limited Liability Company, Micro company

Place in branch

28 by turnover

27 by profit

32 by paid taxes

32 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "CL Insurance Broker"
Registration number, date	40003983430, 14.01.2008
VAT number	None Europe VAT register
Register, date	Commercial Register, 14.01.2008
Legal address	Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital	15 080 EUR, registered payment 08.03.2016
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, €)	87.88	65.67	40.93
Personal income tax (thousands, €)	29.02	21.77	13.58
Statutory social insurance contributions (thousands, €)	58.83	43.87	27.33
Average employees count	7	7	5

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 13.01.2021	United States of America	United States of America
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: other
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		26.01.2023

* 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

SIA "Citadele Leasing"

Reg. no. 40003423085
Rīga, Republikas laukums 2A

100 %

754

€ 20

€ 15 080

Latvia

18.08.2021

23.08.2021

Contacts in cooperation with
Apply information changes

ML

"CL Insurance Broker", SIA

Mūkusalas 41, Rīga, LV-1004 Check address owners

Apdrošināšanas starpniecība

http://www.unicreditleasing.lv

Historical company names

SIA "UniCredit Insurance Broker"	Until 13.01.2021	3 years ago

Historical addresses

Rīga, Mūkusalas iela 41b	Until 01.07.2011	13 years ago
Rīga, Mūkusalas iela 41	Until 23.08.2021	3 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	29.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	Vad bas zi ojums 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	18.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vadibas zinojums 2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	15.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vad bas zi ojums 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	14.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vadibas zinojums 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	12.03.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vad bas zi ojums 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	07.03.2019	ZIP	€11.00
	Annual report 2018			PDF
	Vad bas zi ojums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	04.04.2018	PDF (83.1 KB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	10.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	2016 Vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	22.03.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	08.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	12.04.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	21.03.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2012.gads			PDF
2011	Annual report	01.01.2011 - 31.12.2011	29.03.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	15.04.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			JPEG
2009	Annual report		01.04.2010	TIF (685.48 KB)
2008	Annual report		09.07.2009	TIF (542.64 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	40.83 KB	26.01.2023	20.01.2023	1
Shareholders’ register	DOCX	19.69 KB	23.08.2021	18.08.2021	1
Shareholders’ register	DOCX	19.69 KB	23.08.2021	18.08.2021	1
Articles of Association	DOC	38.5 KB	13.01.2021	08.01.2021	1
Amendments to the Articles of Association	TIF	18.58 KB	10.03.2016	03.03.2016	1
Articles of Association	TIF	48.52 KB	10.03.2016	03.03.2016	1
Articles of Association	TIF	53.88 KB	10.03.2016	03.03.2016	2
Shareholders’ register	TIF	21.83 KB	10.03.2016	03.03.2016	1
Shareholders’ register	TIF	62.19 KB	09.10.2013	03.10.2013	2
Shareholders’ register	TIF	15.12 KB	17.12.2009	07.12.2009	1
Amendments to the Articles of Association	TIF	18.63 KB	17.12.2009	20.11.2009	1
Articles of Association	TIF	59.19 KB	17.12.2009	20.11.2009	2
Articles of Association	TIF	47.79 KB	17.12.2009	20.11.2009	2
Regulations for the increase/reduction of the equity	TIF	24.7 KB	17.12.2009	20.11.2009	1
Regulations for the increase/reduction of the equity	TIF	23.83 KB	17.12.2009	20.11.2009	1
Amendments to the Articles of Association	TIF	17.33 KB	06.02.2009	28.08.2008	1
Articles of Association	TIF	65.67 KB	06.02.2009	28.08.2008	3
Articles of Association	TIF	52.22 KB	06.02.2009	28.08.2008	3
Articles of Association	TIF	50.4 KB	17.01.2008	07.01.2008	1
Memorandum of Association	TIF	50.55 KB	17.01.2008	07.01.2008	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	65.39 KB	19.02.2024	14.02.2024	1
Application	EDOC	58.13 KB	26.01.2023	20.01.2023	1
Protocols/decisions of a company/organisation	EDOC	38.37 KB	26.01.2023	20.01.2023	1
Decisions / letters / protocols of public notaries	EDOC	63.06 KB	12.01.2022	12.01.2022	3
Decisions / letters / protocols of public notaries	RTF	194.37 KB	23.08.2021	23.08.2021	2
Application	DOCX	65.71 KB	23.08.2021	20.08.2021	1
Application	DOCX	65.71 KB	23.08.2021	20.08.2021	1
Shareholders’ register	DOCX	19.69 KB	23.08.2021	18.08.2021	1
Shareholders’ register	DOCX	19.69 KB	23.08.2021	18.08.2021	1
Protocols/decisions of a company/organisation	DOC	32.5 KB	23.08.2021	05.07.2021	1
Protocols/decisions of a company/organisation	DOC	32.5 KB	23.08.2021	05.07.2021	1
Consent of a member of the Board / executive director	DOC	29 KB	23.08.2021	28.06.2021	1
Consent of a member of the Board / executive director	DOC	29 KB	23.08.2021	28.06.2021	1
Decisions / letters / protocols of public notaries	EDOC	66.18 KB	13.01.2021	13.01.2021	2
Articles of Association	EDOC	63.69 KB	13.01.2021	08.01.2021	1
Application	DOCX	51.55 KB	13.01.2021	08.01.2021	1
Application	EDOC	70.73 KB	13.01.2021	08.01.2021	1
Protocols/decisions of a company/organisation	DOC	40.5 KB	13.01.2021	08.01.2021	1
Protocols/decisions of a company/organisation	EDOC	41.4 KB	13.01.2021	08.01.2021	1
Application	DOCX	63.63 KB	12.01.2022	07.01.2021	1
Application	DOCX	63.63 KB	12.01.2022	07.01.2021	1
Justification supporting beneficial ownership disclosure statement	TIF	22.17 KB	13.01.2021	05.03.2020	1
Justification supporting beneficial ownership disclosure statement	TIF	94.2 KB	13.01.2021	04.03.2020	2
Justification supporting beneficial ownership disclosure statement	TIF	670.96 KB	13.01.2021	10.02.2020	13
Justification supporting beneficial ownership disclosure statement	TIF	1.1 MB	13.01.2021	10.02.2020	16
Justification supporting beneficial ownership disclosure statement	TIF	802.63 KB	13.01.2021	10.02.2020	13
Justification supporting beneficial ownership disclosure statement	TIF	614.94 KB	13.01.2021	10.02.2020	10
Decisions / letters / protocols of public notaries	RTF	192.47 KB	14.02.2018	14.02.2018	2
Decisions / letters / protocols of public notaries	EDOC	72.29 KB	14.02.2018	14.02.2018	2
Statement regarding the beneficial owners	EDOC	73.85 KB	14.02.2018	08.02.2018	1
Statement regarding the beneficial owners	DOCX	43.51 KB	14.02.2018	08.02.2018	1
Statement regarding the beneficial owners	DOCX	43.51 KB	14.02.2018	08.02.2018	1
Copy of the personal identification document	TIF	314.18 KB	13.01.2021	07.11.2017	9
Decisions / letters / protocols of public notaries	RTF	179.55 KB	08.09.2016	08.09.2016	2
Decisions / letters / protocols of public notaries	RTF	179.55 KB	08.09.2016	08.09.2016	2
Decisions / letters / protocols of public notaries	EDOC	70.65 KB	08.09.2016	08.09.2016	2
Application	PDF	7.27 MB	06.09.2016	05.09.2016	27
Application	PDF	7.49 MB	06.09.2016	05.09.2016	27
Protocols/decisions of a company/organisation	EDOC	38.14 KB	06.09.2016	05.09.2016	1
Protocols/decisions of a company/organisation	DOC	33 KB	06.09.2016	05.09.2016	1
Protocols/decisions of a company/organisation	DOC	33 KB	06.09.2016	05.09.2016	1
Decisions / letters / protocols of public notaries	TIF	33.54 KB	10.03.2016	08.03.2016	2
Application	TIF	92.84 KB	10.03.2016	03.03.2016	2
Power of attorney, act of empowerment	TIF	15.18 KB	10.03.2016	03.03.2016	1
Protocols/decisions of a company/organisation	TIF	23.25 KB	10.03.2016	03.03.2016	1
Decisions / letters / protocols of public notaries	TIF	50.24 KB	05.09.2014	25.07.2014	2
Application	TIF	98.39 KB	05.09.2014	14.07.2014	3
Consent of a member of the Board / executive director	TIF	55.06 KB	05.09.2014	10.07.2014	2
Power of attorney, act of empowerment	TIF	36.48 KB	05.09.2014	10.07.2014	2
Protocols/decisions of a company/organisation	TIF	63.21 KB	05.09.2014	10.07.2014	2
Decisions / letters / protocols of public notaries	TIF	51.97 KB	20.01.2014	17.01.2014	2
Application	TIF	222.87 KB	20.01.2014	14.01.2014	5
Consent of a member of the Board / executive director	TIF	67.74 KB	20.01.2014	14.01.2014	2
Protocols/decisions of a company/organisation	TIF	77.23 KB	20.01.2014	14.01.2014	2
Decisions / letters / protocols of public notaries	TIF	38.01 KB	09.10.2013	08.10.2013	2
Application	TIF	129.66 KB	09.10.2013	03.10.2013	4
Decisions / letters / protocols of public notaries	TIF	39.14 KB	31.10.2011	28.10.2011	2
Consent of a member of the Board / executive director	TIF	26.14 KB	31.10.2011	25.10.2011	1
Application	TIF	191.88 KB	31.10.2011	19.10.2011	5
Consent of a member of the Board / executive director	TIF	25.85 KB	31.10.2011	19.10.2011	1
Protocols/decisions of a company/organisation	TIF	28.73 KB	31.10.2011	19.10.2011	1
Decisions / letters / protocols of public notaries	TIF	78.78 KB	07.09.2011	06.09.2011	2
Application	TIF	455.07 KB	07.09.2011	01.09.2011	5
Consent of a member of the Board / executive director	TIF	46.17 KB	07.09.2011	01.09.2011	1
Consent of a member of the Board / executive director	TIF	46.26 KB	07.09.2011	01.09.2011	1
Protocols/decisions of a company/organisation	TIF	52.2 KB	07.09.2011	31.08.2011	1
Decisions / letters / protocols of public notaries	TIF	30.86 KB	01.07.2011	01.07.2011	1
Application	TIF	64.06 KB	01.07.2011	27.06.2011	2
Submission/Application	TIF	18.98 KB	01.07.2011	27.06.2011	1
Protocols/decisions of a company/organisation	TIF	10.19 KB	01.07.2011	16.06.2011	1
Decisions / letters / protocols of public notaries	TIF	39.39 KB	05.05.2010	29.04.2010	1
Application	TIF	132.94 KB	05.05.2010	26.04.2010	5
Protocols/decisions of a company/organisation	TIF	30.76 KB	05.05.2010	26.04.2010	1
Sample report	TIF	23.62 KB	05.05.2010	22.04.2010	1
Decisions / letters / protocols of public notaries	TIF	36.58 KB	17.12.2009	16.12.2009	2
Application	TIF	123.24 KB	17.12.2009	07.12.2009	5
Bank statements or other document regarding the payment of the equity	TIF	11.89 KB	17.12.2009	25.11.2009	1
Application of shareholders or third persons for the acquisition of shares	TIF	19.31 KB	17.12.2009	20.11.2009	1
Protocols/decisions of a company/organisation	TIF	23.73 KB	17.12.2009	20.11.2009	1
Decisions / letters / protocols of public notaries	TIF	37.31 KB	06.02.2009	02.09.2008	1
Application	TIF	169.5 KB	06.02.2009	28.08.2008	6
Protocols/decisions of a company/organisation	TIF	40.96 KB	06.02.2009	28.08.2008	1
Receipts on the publication and state fees	TIF	45.2 KB	06.02.2009	28.08.2008	2
Sample report	TIF	20.93 KB	06.02.2009	27.08.2008	1
Decisions / letters / protocols of public notaries	TIF	59.75 KB	17.01.2008	14.01.2008	2
Registration certificates	TIF	32.68 KB	17.01.2008	14.01.2008	1
Bank statements or other document regarding the payment of the equity	TIF	26.13 KB	17.01.2008	08.01.2008	1
Announcement regarding the legal address	TIF	11.79 KB	17.01.2008	07.01.2008	1
Application	TIF	542.66 KB	17.01.2008	07.01.2008	7
Consent of a member of the Board / executive director	TIF	10.98 KB	17.01.2008	07.01.2008	1
Sample report	TIF	23.54 KB	17.01.2008	07.01.2008	1
Receipts on the publication and state fees	TIF	93.88 KB	17.01.2008	04.01.2008	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

Connected articles

Date	Source	Title
05.01.2021	LETA	Banka "Citadele" pabeigusi līzinga kompānijas "UniCredit Leasing" iegādi
25.02.2020	LETA	Konkurences padome atļāvusi bankai "Citadele" iegādāties līzinga kompāniju "UniCredit Leasing"
31.01.2020	LETA	Konkurences padome vērtēs bankas "Citadele" vēlmi iegādāties līzinga kompāniju "UniCredit Leasing"
13.01.2020	LETA	Igaunijas Konkurences padome atļāvusi bankai "Citadele" iegādāties līzinga kompāniju "UniCredit Leasing"
11.12.2019	LETA	Banka "Citadele" iegādājas Baltijas valstīs strādājošo līzinga kompāniju "UniCredit Leasing"
11.12.2019	LETA	papildināta - Banka "Citadele" iegādājas Baltijas valstīs strādājošo līzinga kompāniju "UniCredit Leasing"
25.10.2016	LETA	Par "UniCredit Leasing" īpašnieku kļuvis grupas Itālijas uzņēmums
15.04.2016	LETA	"UniCredit Leasing" pērn strādāja ar 6,43 miljonu eiro peļņu

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