Insteligent Brokers, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
18 by profit
55 by paid taxes
37 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 | SIA "Insteligent Brokers" |
| Registration number, date | 40103644121, 04.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.03.2013 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 08.05.2015 |
| 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, €) | 26.14 | 2.83 | 2.76 |
| Personal income tax (thousands, €) | 4 | 1.07 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 6.53 | 1.75 | 1.72 |
| Average employees count | 3 | 1 | 1 |
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 19.04.2018 | 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 | 15.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 15 000 | € 1 | € 15 000 | Latvia | 23.04.2015 | 08.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "B Service" | Until 29.02.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kuldīgas iela 38A | Until 14.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Insteligent brokers vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (140.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Insteligent Brokers 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Insteligent Brokers 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Insteligent Brokers 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Insteligent Brokers 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Insteligent Brokers 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums B Service 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums B Service 2014 | DOCX | ||||
2013 |
Annual report | 04.03.2013 - 31.12.2013 | 10.11.2015 | PDF (826.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.98 KB | 15.12.2022 | 09.12.2022 | 1 |
Articles of Association |
EDOC | 28.68 KB | 15.12.2022 | 09.12.2022 | 1 |
Amendments to the Articles of Association |
149.04 KB | 19.04.2018 | 27.03.2018 | 1 | |
Articles of Association |
168.74 KB | 19.04.2018 | 27.03.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 15.54 KB | 01.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 64.33 KB | 01.03.2016 | 24.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.62 KB | 12.05.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 31.35 KB | 12.05.2015 | 23.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.51 KB | 12.05.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 69.89 KB | 12.05.2015 | 23.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 13.04.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 15.62 KB | 13.04.2015 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 93.62 KB | 13.04.2015 | 26.03.2015 | 3 |
Shareholders’ register |
TIF | 53.36 KB | 13.04.2015 | 26.03.2015 | 2 |
Articles of Association |
TIF | 16.72 KB | 19.03.2013 | 27.02.2013 | 1 |
Memorandum of Association |
TIF | 30.42 KB | 19.03.2013 | 27.02.2013 | 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 |
RTF | 191.93 KB | 19.04.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 19.04.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 130.14 KB | 19.04.2018 | 27.03.2018 | 1 |
Articles of Association |
EDOC | 149.39 KB | 19.04.2018 | 27.03.2018 | 1 |
Application |
243.36 KB | 19.04.2018 | 27.03.2018 | 5 | |
Application |
EDOC | 237.66 KB | 19.04.2018 | 27.03.2018 | 5 |
Protocols/decisions of a company/organisation |
150.61 KB | 19.04.2018 | 27.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 132.16 KB | 19.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.17 KB | 01.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 279.45 KB | 01.03.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.51 KB | 01.03.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 19.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 12.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 97.08 KB | 19.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 108.08 KB | 12.05.2015 | 23.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.46 KB | 12.05.2015 | 23.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.57 KB | 12.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.63 KB | 12.05.2015 | 23.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 19.05.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.61 KB | 13.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 161.52 KB | 13.04.2015 | 27.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 24.38 KB | 13.04.2015 | 27.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76 KB | 13.04.2015 | 26.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 12.05.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 19.03.2013 | 04.03.2013 | 2 |
Registration certificates |
TIF | 58.85 KB | 19.03.2013 | 04.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.93 KB | 19.03.2013 | 27.02.2013 | 1 |
Application |
TIF | 164.92 KB | 19.03.2013 | 27.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12 KB | 19.03.2013 | 27.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 19.03.2013 | 27.02.2013 | 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