IGK Broker, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
45 by profit
57 by paid taxes
35 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 "IGK Broker" |
| Registration number, date | 40103190874, 15.09.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.09.2008 |
| Legal address | Lokomotīves iela 34, Rīga, LV-1057 Check address owners |
| Fixed capital | 41 000 EUR, registered payment 12.11.2015 |
| 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, €) | 19.39 | 18.22 | 35.01 |
| Personal income tax (thousands, €) | 6.68 | 7.45 | 13.79 |
| Statutory social insurance contributions (thousands, €) | 12.69 | 10.76 | 21.27 |
| Average employees count | 4 | 3 | 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 25.03.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.03.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
IGK AGReg. no. HRB 15558
|
100 % | 41 000 | € 1 | € 41 000 | Germany | 30.10.2015 | 12.11.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (599.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IGK Broker VadZin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IGK Broker VadZin 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin 2020 IGK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0002 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin 2018 IGK Broker | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IGKBroker protokol vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 IGK Broker GS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IGK Broker VadZin 2015 | |||||
2014 |
Annual report | 03.06.2015 | TIF (482.58 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (495.03 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (461.51 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (460.97 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (465.38 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (408.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.3 KB | 11.11.2015 | 30.10.2015 | 1 |
Articles of Association |
EDOC | 55.58 KB | 03.11.2015 | 29.10.2015 | 10 |
Regulations for the increase/reduction of the equity |
EDOC | 33.57 KB | 03.11.2015 | 29.10.2015 | 2 |
Articles of Association |
EDOC | 54.82 KB | 24.08.2015 | 21.08.2015 | 10 |
Shareholders’ register |
EDOC | 39.98 KB | 24.08.2015 | 21.08.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 408.47 KB | 18.09.2015 | 08.07.2015 | 17 |
Articles of Association |
TIF | 80.1 KB | 06.01.2010 | 10.12.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.37 KB | 06.01.2010 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 06.01.2010 | 10.12.2009 | 1 |
Articles of Association |
TIF | 17.08 KB | 07.05.2009 | 12.09.2008 | 1 |
Memorandum of Association |
TIF | 22.73 KB | 07.05.2009 | 12.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 146.55 KB | 25.03.2019 | 21.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.11.2015 | 12.11.2015 | 1 |
Shareholders’ register |
EDOC | 38.3 KB | 11.11.2015 | 30.10.2015 | 1 |
Application |
EDOC | 46.05 KB | 03.11.2015 | 30.10.2015 | 2 |
Application |
DOCX | 29.77 KB | 03.11.2015 | 30.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
291.25 KB | 03.11.2015 | 30.10.2015 | 1 | |
Articles of Association |
EDOC | 55.58 KB | 03.11.2015 | 29.10.2015 | 10 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.24 KB | 03.11.2015 | 29.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.92 KB | 03.11.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.13 KB | 03.11.2015 | 29.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.4 KB | 03.11.2015 | 29.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 33.57 KB | 03.11.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.07 KB | 15.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.81 KB | 15.09.2015 | 15.09.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 32.5 KB | 10.09.2015 | 10.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.82 KB | 10.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 190.27 KB | 18.09.2015 | 21.08.2015 | 4 |
Articles of Association |
EDOC | 54.82 KB | 24.08.2015 | 21.08.2015 | 10 |
Power of attorney, act of empowerment |
EDOC | 53.11 KB | 24.08.2015 | 21.08.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 38.1 KB | 24.08.2015 | 21.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.47 KB | 24.08.2015 | 21.08.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.79 KB | 24.08.2015 | 21.08.2015 | 3 |
Shareholders’ register |
EDOC | 39.98 KB | 24.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 06.01.2010 | 04.01.2010 | 2 |
Application |
TIF | 106.04 KB | 06.01.2010 | 10.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 06.01.2010 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 06.01.2010 | 10.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 06.01.2010 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 07.05.2009 | 15.09.2008 | 2 |
Registration certificates |
TIF | 24.84 KB | 07.05.2009 | 15.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 07.05.2009 | 12.09.2008 | 1 |
Application |
TIF | 134.1 KB | 07.05.2009 | 12.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 07.05.2009 | 12.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 07.05.2009 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.28 KB | 07.05.2009 | 12.09.2008 | 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