FIRST BROKER, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FIRST BROKER" |
| Registration number, date | 40203434880, 20.10.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.10.2022 |
| Legal address | Ropažu iela 14A – 54, Rīga, LV-1039 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 26.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Gustava Zemgala gatve 74, Rīga, LV-1039 |
|---|---|
| Mobile phone | +371 26907850 |
| info@firstbroker.lv | |
| Homepage | www.firstbroker.lv |
| LinkedIn.com | www.linkedin.com/company/first-broker-sia/ |
| Tips nav atrasts !i | www.instagram.com/firstbroker.lv/ |
| Industry | Apdrošināšana |
| Description | "FirstBroker" ir tirdzniecības kredītrisku apdrošināšanas un risku pārvaldības pakalpojumu uzņēmums, kas palīdz uzņēmumiem pārvaldīt savus tirdzniecības riskus. Mēs piedāvājam plašu pakalpojumu klāstu, tostarp tirdzniecības kredītrisku apdrošināšanu, parādu piedziņas pakalpojumus, kredītreportus, papildu risku apdrošināšanu, potenciālo uzticamo klientu datubāzi, uzņēmumu monitoringu un faktoringu. |
Tirdzniecības darījumu apdrošināšana, debitoru apdrošināšana, Kredītrisku apdrošināšana, Apdrošināšanas konsultācijas, Apdrošināšanas brokeri, tirdzniecības kredītu apdrošināšana, papildu risku apdrošināšana.
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
Tirdzniecības kredītrisku apdrošināšana
Apdrošināšanas brokeri
Debitoru apdrošināšana
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.05.2023 | Latvia | Lithuania |
|
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 | 26.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2022 |
* 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 |
81.33 % | 12 200 | € 1 | € 12 200 | Lithuania | 31.03.2023 | 26.05.2023 |
Natural person |
18.67 % | 2 800 | € 1 | € 2 800 | Latvia | 31.03.2023 | 26.05.2023 |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| 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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 20.10.2022 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 20.10.2022. l dz 31.12.2023 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 74.58 KB | 23.05.2023 | 31.03.2023 | 3 |
Shareholders’ register |
TIF | 84.93 KB | 23.05.2023 | 31.03.2023 | 3 |
Amendments to the Articles of Association |
TIF | 59.61 KB | 26.04.2023 | 31.03.2023 | 3 |
Articles of Association |
TIF | 69.53 KB | 26.04.2023 | 31.03.2023 | 3 |
Articles of Association |
TIF | 13.66 KB | 17.10.2022 | 28.09.2022 | 1 |
Memorandum of Association |
TIF | 31.07 KB | 17.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
TIF | 64.59 KB | 17.10.2022 | 28.09.2022 | 3 |