Grand Broker, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
39 by profit
52 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grand Broker"
Registration number, date 48503015676, 11.06.2009
VAT number None Europe VAT register
Register, date Commercial Register, 11.06.2009
Legal address Brīvības iela 10B – 7, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 15 008 EUR, registered payment 15.04.2016
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, €) 30.41 34.84 22.1
Personal income tax (thousands, €) 7.49 7.3 7.67
Statutory social insurance contributions (thousands, €) 15.15 14.26 14.41
Average employees count 2 3 4
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

Spēkā no Status
07.02.2024 The beneficial owner of a legal person cannot be identified

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.  29.07.2021
* 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

Akciju sabiedrība "AGROLATS HOLDING"

Reg. no. 40103249801
Rīga, Republikas laukums 3 - 10

98.13 % 526 € 28 € 14 728 Latvia 11.04.2016 15.04.2016

Natural person

0.93 % 5 € 28 € 140 Latvia 11.04.2016 15.04.2016

Natural person

0.93 % 5 € 28 € 140 Latvia 11.04.2016 15.04.2016

Apply information changes

ML

"Grand Broker", SIA

Brīvības 10B - 7, Dobele, Dobeles nov., LV-3701 Check address owners

Apdrošināšanas starpniecība

http://www.grandbroker.lv

Historical addresses

Dobeles rajons, Dobele, Uzvaras iela 14B Until 03.07.2009 15 years ago
Dobeles nov., Dobele, Uzvaras iela 14B Until 09.09.2011 13 years ago
Dobeles nov., Dobele, Brīvības iela 10B Until 04.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (264.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (377.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (522.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (1.7 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (187.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (86.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (83.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 GP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (98.41 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  HTML (100 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  HTML (99.3 KB)

2009

 Annual report: Board statement 11.06.2009 - 31.12.2009 26.04.2010  XML (74.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 22.07 KB 16.03.2017 11.04.2016 1

Shareholders’ register

TIF 55.73 KB 16.03.2017 11.04.2016 3

Amendments to the Articles of Association

 TIF 9.78 KB 16.03.2017 11.03.2016 1

Shareholders’ register

TIF 96.54 KB 13.12.2013 28.11.2013 2

Shareholders’ register

TIF 26.89 KB 27.05.2010 07.05.2010 1

Shareholders’ register

TIF 19.12 KB 30.12.2009 08.12.2009 1

Amendments to the Articles of Association

 TIF 16.92 KB 30.12.2009 07.09.2009 1

Articles of Association

 TIF 33.81 KB 30.12.2009 07.09.2009 1

Regulations for the increase/reduction of the equity

 TIF 28.96 KB 30.12.2009 07.09.2009 1

Shareholders’ register

TIF 19.79 KB 30.12.2009 07.09.2009 1

Articles of Association

 TIF 28.02 KB 12.06.2009 03.06.2009 1

Memorandum of Association

 TIF 32.61 KB 12.06.2009 03.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.58 KB 07.02.2024 01.02.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 126.07 KB 07.02.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 29.07.2021 29.07.2021 2

Application

 DOCX 22.67 KB 29.07.2021 26.07.2021 1

Application

 EDOC 29.95 KB 29.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 18.03.2020 18.03.2020 2

Application

 EDOC 32.29 KB 18.03.2020 13.03.2020 3

Application

 DOCX 21.28 KB 18.03.2020 13.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 192.81 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.64 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 TIF 342.25 KB 06.03.2018 26.02.2018 9

Decisions / letters / protocols of public notaries

 TIF 52.05 KB 16.03.2017 15.04.2016 2

Application

 TIF 87.11 KB 16.03.2017 11.04.2016 2

Protocols/decisions of a company/organisation

 TIF 49.92 KB 16.03.2017 11.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 56 KB 13.12.2013 04.12.2013 1

Application

 TIF 153.03 KB 13.12.2013 28.11.2013 3

Confirmation or consent to legal address

 TIF 26.88 KB 13.12.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.04 KB 13.09.2011 09.09.2011 1

Application

 TIF 130.94 KB 13.09.2011 26.08.2011 2

Confirmation or consent to legal address

 TIF 29.93 KB 13.09.2011 26.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.85 KB 27.05.2010 26.05.2010 1

Application

 TIF 119.6 KB 27.05.2010 11.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 58.25 KB 30.12.2009 21.12.2009 1

Receipts on the publication and state fees

 TIF 86.93 KB 30.12.2009 15.12.2009 2

Application

 TIF 123.27 KB 30.12.2009 14.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 60.62 KB 30.12.2009 27.10.2009 1

Application

 TIF 138.03 KB 30.12.2009 01.10.2009 2

Receipts on the publication and state fees

 TIF 85.35 KB 30.12.2009 30.09.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.42 KB 30.12.2009 07.09.2009 1

Protocols/decisions of a company/organisation

 TIF 54.59 KB 30.12.2009 07.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.76 KB 12.06.2009 11.06.2009 1

Registration certificates

 TIF 40.12 KB 12.06.2009 11.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 12.06.2009 10.06.2009 1

Application

 TIF 203.97 KB 12.06.2009 09.06.2009 5

Receipts on the publication and state fees

 TIF 142.3 KB 12.06.2009 09.06.2009 2

Announcement regarding the legal address

 TIF 12.82 KB 12.06.2009 03.06.2009 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