Latvian Financial Broker, SIA
Limited Liability Company, Micro company
Place in branch
44 by paid taxes
33 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 "Latvian Financial Broker" |
| Registration number, date | 40103398297, 25.03.2011 |
| VAT number | LV40103398297 from 17.02.2016 Europe VAT register |
| Register, date | Commercial Register, 25.03.2011 |
| Legal address | Čiekurkalna 2. līnija 63 – 5, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 007 EUR, registered payment 20.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvian Financial Broker, SIA
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 36 961.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 36 310.56 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 35 328.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 24 302.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 151.35 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 955.21 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 4 227.80 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 24 229.18 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 23 819.45 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 22 423.43 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 14 738.72 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 16 573.46 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 18 606.92 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 23 846.86 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 22 388.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 19 682.90 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 20 963.42 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 28 029.08 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 20 546.94 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 09.05.2023 | 20 546.94 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 16 544.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 13 869.22 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 160.74 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 17 047.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 11 652.63 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 11 167.20 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 999.95 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 636.13 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 379.40 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 495.57 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 148.92 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 519.34 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 929.12 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 435.12 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 397.50 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 300.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 897.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 825.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 845.62 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 106.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 522.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 510.98 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 1 523.57 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 527.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 342.06 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 871.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 601.71 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 964.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 435.32 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 2 082.19 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 276.28 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 132.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 504.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 010.51 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 699.47 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 490.41 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.09.2018 | 4 650.15 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.05.2018 | 2 831.31 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 1 217.25 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 99.5 | 41.5 | 31.57 |
| Personal income tax (thousands, €) | 11.7 | 5.05 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 21.2 | 6.7 | 3.87 |
| Average employees count | 14 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 02.03.2015 |
* 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 % | 3 007 | € 1 | € 3 007 | Latvia | 15.04.2015 | 20.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latvian Financial Broker", SIA
Čiekurkalna 2. līnija 63, Rīga, LV-1026 Check address owners
Uzkopšanas serviss
Historical addresses
| Rīga, Detlava Brantkalna iela 7-65 | Until 02.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (80.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.12.2023 | PDF (128.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (126.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (128.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (135.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (136.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (82.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (214.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 11.10.2013 | TIF (1008.16 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (440.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.71 KB | 07.03.2015 | 24.02.2015 | 1 |
Articles of Association |
TIF | 12.92 KB | 07.03.2015 | 24.02.2015 | 1 |
Shareholders’ register |
TIF | 16.3 KB | 07.03.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 72.18 KB | 07.03.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 11.77 KB | 04.03.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 15.59 KB | 30.03.2011 | 22.03.2011 | 1 |
Memorandum of Association |
TIF | 21.21 KB | 30.03.2011 | 22.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 19.09.2024 | 19.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.48 KB | 24.05.2024 | 24.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.2 KB | 26.03.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.17 KB | 07.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 389.38 KB | 07.03.2015 | 24.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 07.03.2015 | 24.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 07.03.2015 | 24.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.86 KB | 07.03.2015 | 24.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 04.03.2013 | 28.02.2013 | 2 |
Application |
TIF | 161.74 KB | 04.03.2013 | 13.02.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.08 KB | 04.03.2013 | 04.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 04.03.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 30.03.2011 | 25.03.2011 | 2 |
Registration certificates |
TIF | 46.2 KB | 30.03.2011 | 25.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 30.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 179.26 KB | 30.03.2011 | 22.03.2011 | 4 |
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.
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