Investīciju Brokers, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Investīciju Brokers" |
| Registration number, date | 40003792959, 28.12.2005 |
| VAT number | None (excluded 12.10.2011) Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Dzirnavu iela 71 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.29 | 0 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| SIA "Juridiskais birojs "Eiropas Investīciju Fonds"" | Until 18.06.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 58-7 | Until 18.06.2012 | 12 years ago |
|---|---|---|
| Jūrmala, Dzirnavu iela 71-6 | Until 23.07.2009 | 15 years ago |
| Jūrmala, Darba iela 1 | Until 31.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | PDF (90.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2018 | PDF (90.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2018 | PDF (130.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.06.2018 | PDF (130.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | TXT | ||||
2009 |
Annual report | 21.05.2010 | TIF (557.91 KB) | ||
2008 |
Annual report | 09.12.2010 | TIF (586.47 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (755.71 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (322.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.97 KB | 19.06.2012 | 30.05.2012 | 1 |
Articles of Association |
TIF | 126.3 KB | 30.01.2012 | 24.03.2009 | 4 |
Shareholders’ register |
TIF | 14.63 KB | 30.01.2012 | 24.03.2009 | 1 |
Shareholders’ register |
TIF | 15.95 KB | 30.01.2012 | 19.06.2008 | 1 |
Articles of Association |
TIF | 154.9 KB | 30.01.2012 | 20.12.2005 | 4 |
Memorandum of association |
TIF | 53.35 KB | 30.01.2012 | 20.12.2005 | 2 |
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 | 190.01 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 30.01.2019 | 30.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.78 KB | 29.01.2019 | 29.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.78 KB | 29.01.2019 | 29.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.33 KB | 29.01.2019 | 29.01.2019 | 1 |
Application |
DOCX | 36.52 KB | 30.01.2019 | 24.01.2019 | 2 |
Application |
EDOC | 45.68 KB | 30.01.2019 | 24.01.2019 | 2 |
Application |
DOCX | 36.52 KB | 30.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 28.12.2018 | 28.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.28 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
EDOC | 38.93 KB | 23.07.2018 | 18.07.2018 | 2 |
Application |
DOCX | 29.64 KB | 23.07.2018 | 18.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.02 KB | 23.07.2018 | 18.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 23.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 92.5 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.13 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.12 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 92.5 KB | 17.08.2016 | 17.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 15.08.2016 | 12.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.28 KB | 15.08.2016 | 12.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.28 KB | 15.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 19.06.2012 | 18.06.2012 | 1 |
Registration certificates |
TIF | 62.61 KB | 19.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 171.31 KB | 19.06.2012 | 11.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 19.06.2012 | 30.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 19.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 30.01.2012 | 23.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 30.01.2012 | 20.07.2009 | 1 |
Application |
TIF | 62.01 KB | 30.01.2012 | 20.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 30.01.2012 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 30.01.2012 | 31.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 30.01.2012 | 26.03.2009 | 2 |
Sample report |
TIF | 24.27 KB | 30.01.2012 | 26.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 30.01.2012 | 24.03.2009 | 1 |
Application |
TIF | 139.88 KB | 30.01.2012 | 24.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.5 KB | 30.01.2012 | 24.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 30.01.2012 | 25.06.2008 | 1 |
Application |
TIF | 107.64 KB | 30.01.2012 | 19.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.14 KB | 30.01.2012 | 19.06.2008 | 2 |
Sample report |
TIF | 24.95 KB | 30.01.2012 | 19.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56 KB | 30.01.2012 | 18.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 30.01.2012 | 28.12.2005 | 2 |
Registration certificates |
TIF | 26.26 KB | 30.01.2012 | 28.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 30.01.2012 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.71 KB | 30.01.2012 | 22.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 30.01.2012 | 20.12.2005 | 1 |
Application |
TIF | 177.07 KB | 30.01.2012 | 20.12.2005 | 7 |
Consent of the auditor |
TIF | 7.3 KB | 30.01.2012 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.97 KB | 30.01.2012 | 20.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.59 KB | 30.01.2012 | 3 |
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