MONTEA INSURANCE BROKERS, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
56 by profit
39 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MONTEA INSURANCE BROKERS"
Registration number, date 40003950355, 27.08.2007
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2007
Legal address Kalnciema iela 104, Rīga, LV-1046 Check address owners
Fixed capital 71 143 EUR, registered payment 09.06.2016
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, €) 58.33 19.64 3.69
Personal income tax (thousands, €) 18.33 5.35 0.91
Statutory social insurance contributions (thousands, €) 39.96 14.27 2.77
Average employees count 8 5 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 Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)
Types of activities from statues Apdrošināšanu un pensiju uzkrāšanu papildinoša darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2020
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   02.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2022
* 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

80.01 % 56 922 € 1 € 56 922 Latvia 20.12.2022 27.12.2022

Natural person

19.99 % 14 221 € 1 € 14 221 Latvia 20.12.2022 27.12.2022

Apply information changes

ML

"Montea Insurance Brokers", SIA

Kalnciema 104, Rīga, LV-1046 Check address owners

Apdrošināšanas starpniecība

https://montea.lv/

Historical company names

SIA "PNB APDROŠINĀŠANAS BROKERIS" Until 30.11.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "NORVIK APDROŠINĀŠANAS BROKERIS" Until 09.11.2018 6 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 21.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1.23 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (736.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.11.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 13.05.2011  TIF (445.93 KB)

2009

 Annual report 14.05.2010  TIF (444.01 KB)

2008

 Annual report 30.03.2009  TIF (734.52 KB)

2007

 Annual report 10.02.2009  TIF (637.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.92 KB 27.12.2022 20.12.2022 1

Articles of Association

 DOC 44.5 KB 02.12.2022 17.10.2022 2

Articles of Association

 DOC 44.5 KB 02.12.2022 17.10.2022 2

Articles of Association

 DOC 45 KB 30.11.2021 23.11.2021 1

Articles of Association

 DOC 45 KB 30.11.2021 23.11.2021 1

Articles of Association

 DOC 43 KB 21.08.2020 18.08.2020 1

Articles of Association

 DOC 43 KB 21.08.2020 18.08.2020 1

Shareholders’ register

DOCX 16.76 KB 09.07.2020 06.07.2020 1

Shareholders’ register

DOCX 16.76 KB 09.07.2020 06.07.2020 1

Shareholders’ register

DOCX 16.47 KB 30.08.2019 20.08.2019 1

Amendments to the Articles of Association

 TIF 10.27 KB 08.11.2018 01.11.2018 1

Articles of Association

 TIF 156.9 KB 08.11.2018 01.11.2018 4

Amendments to the Articles of Association

 TIF 19.58 KB 13.06.2016 31.05.2016 1

Articles of Association

 TIF 169.35 KB 13.06.2016 31.05.2016 3

Shareholders’ register

TIF 65.43 KB 13.06.2016 31.05.2016 2

Shareholders’ register

TIF 28.61 KB 22.05.2012 15.05.2012 1

Amendments to the Articles of Association

 TIF 15.19 KB 12.02.2010 04.02.2010 1

Articles of Association

 TIF 92.66 KB 12.02.2010 04.02.2010 3

Amendments to the Articles of Association

 TIF 14.62 KB 25.08.2009 17.08.2009 1

Articles of Association

 TIF 92.89 KB 25.08.2009 17.08.2009 3

Amendments to the Articles of Association

 TIF 12.84 KB 30.03.2009 16.03.2009 1

Articles of Association

 TIF 73.97 KB 30.03.2009 16.03.2009 2

Articles of Association

 TIF 91.04 KB 29.08.2007 17.08.2007 2

Memorandum of Association

 TIF 65.69 KB 29.08.2007 17.08.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.49 KB 27.12.2022 20.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 02.12.2022 02.12.2022 2

Application

 DOCX 51.69 KB 02.12.2022 18.10.2022 5

Application

 DOCX 51.69 KB 02.12.2022 18.10.2022 5

Articles of Association

 EDOC 19.86 KB 02.12.2022 17.10.2022 2

Protocols/decisions of a company/organisation

 DOCX 15.55 KB 02.12.2022 17.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.55 KB 02.12.2022 17.10.2022 1

Application

 DOCX 54.97 KB 30.11.2021 30.11.2021 1

Application

 DOCX 54.97 KB 30.11.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 30.11.2021 30.11.2021 2

Articles of Association

 EDOC 38.07 KB 30.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.85 KB 30.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.85 KB 30.11.2021 23.11.2021 1

Application

 EDOC 101.45 KB 09.10.2020 09.10.2020 23

Application

 DOCX 96.48 KB 09.10.2020 09.10.2020 23

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 09.10.2020 09.10.2020 2

Notice of a member of the Board regarding the resignation

 EDOC 17.84 KB 09.10.2020 02.09.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 11.61 KB 09.10.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.41 KB 21.08.2020 21.08.2020 2

Articles of Association

 EDOC 27.15 KB 21.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.11 KB 21.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.11 KB 21.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.52 KB 21.08.2020 18.08.2020 1

Application

 DOCX 37.3 KB 21.08.2020 12.08.2020 1

Application

 DOCX 37.3 KB 21.08.2020 12.08.2020 1

Application

 EDOC 42.53 KB 21.08.2020 12.08.2020 1

Confirmation or consent to legal address

 EDOC 80.48 KB 21.08.2020 12.08.2020 1

Confirmation or consent to legal address

 DOCX 78.28 KB 21.08.2020 12.08.2020 1

Confirmation or consent to legal address

 DOCX 78.28 KB 21.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.85 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 09.07.2020 09.07.2020 2

Application

 DOCX 42.53 KB 09.07.2020 06.07.2020 1

Application

 EDOC 47.87 KB 09.07.2020 06.07.2020 1

Application

 DOCX 42.53 KB 09.07.2020 06.07.2020 1

Shareholders’ register

EDOC 43 KB 09.07.2020 06.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 21.10.2019 21.10.2019 2

Statement regarding the beneficial owners

 DOCX 49.49 KB 21.10.2019 16.10.2019 6

Statement regarding the beneficial owners

 EDOC 58.18 KB 21.10.2019 16.10.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 30.08.2019 30.08.2019 2

Statement regarding the beneficial owners

 DOCX 62.3 KB 30.08.2019 27.08.2019 11

Statement regarding the beneficial owners

 EDOC 70.52 KB 30.08.2019 27.08.2019 11

Shareholders’ register

EDOC 25.89 KB 30.08.2019 20.08.2019 1

Copy of the personal identification document

 EDOC 1021.92 KB 30.08.2019 16.08.2019 4

Copy of the personal identification document

 PDF 1.21 MB 30.08.2019 16.08.2019 4

Justification supporting beneficial ownership disclosure statement

 EDOC 63.73 KB 30.08.2019 15.08.2019 1

Justification supporting beneficial ownership disclosure statement

 DOCX 50.42 KB 30.08.2019 15.08.2019 1

Copy of the personal identification document

 EDOC 1.07 MB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 737.92 KB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 PDF 476.4 KB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.02 MB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 692.28 KB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.05 MB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 PDF 467.21 KB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 723.98 KB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 PDF 469.09 KB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 PDF 461.54 KB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 853.18 KB 30.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.17 MB 30.08.2019 14.08.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 09.11.2018 09.11.2018 2

Application

 TIF 183.4 KB 08.11.2018 06.11.2018 4

Protocols/decisions of a company/organisation

 TIF 94.52 KB 08.11.2018 01.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 39.73 KB 31.05.2018 31.05.2018 2

Application

 TIF 234.58 KB 30.05.2018 30.05.2018 6

Protocols/decisions of a company/organisation

 TIF 71.27 KB 30.05.2018 30.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.66 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

 TIF 290.52 KB 01.02.2018 25.01.2018 5

Decisions / letters / protocols of public notaries

 TIF 61.64 KB 13.06.2016 09.06.2016 2

Application

 TIF 280.91 KB 13.06.2016 31.05.2016 4

Power of attorney, act of empowerment

 TIF 34.02 KB 13.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 TIF 95.98 KB 13.06.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.05 KB 22.05.2012 21.05.2012 2

Application

 TIF 56.87 KB 22.05.2012 16.05.2012 2

Power of attorney, act of empowerment

 TIF 21.3 KB 22.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.71 KB 12.02.2010 10.02.2010 1

Application

 TIF 97.57 KB 12.02.2010 04.02.2010 4

Protocols/decisions of a company/organisation

 TIF 48.97 KB 12.02.2010 03.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.22 KB 25.08.2009 20.08.2009 2

Application

 TIF 110.94 KB 25.08.2009 18.08.2009 4

Sample report

 TIF 27.8 KB 25.08.2009 18.08.2009 1

Protocols/decisions of a company/organisation

 TIF 51.88 KB 25.08.2009 17.08.2009 2

Receipts on the publication and state fees

 TIF 42.79 KB 25.08.2009 17.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 39.8 KB 12.05.2009 11.05.2009 2

Application

 TIF 106.81 KB 12.05.2009 05.05.2009 3

Protocols/decisions of a company/organisation

 TIF 38.68 KB 12.05.2009 05.05.2009 2

Receipts on the publication and state fees

 TIF 22.38 KB 12.05.2009 05.05.2009 2

Sample report

 TIF 24.24 KB 12.05.2009 05.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.52 KB 30.03.2009 26.03.2009 2

Application

 TIF 173.57 KB 30.03.2009 20.03.2009 4

Receipts on the publication and state fees

 TIF 31.7 KB 30.03.2009 20.03.2009 2

Protocols/decisions of a company/organisation

 TIF 49.3 KB 30.03.2009 16.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 45.14 KB 29.08.2007 27.08.2007 2

Registration certificates

 TIF 24.38 KB 29.08.2007 27.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 29.08.2007 22.08.2007 1

Receipts on the publication and state fees

 TIF 42.16 KB 29.08.2007 22.08.2007 2

Sample report

 TIF 18.43 KB 29.08.2007 21.08.2007 1

Announcement regarding the legal address

 TIF 16.85 KB 29.08.2007 17.08.2007 1

Application

 TIF 171.85 KB 29.08.2007 17.08.2007 6

Protocols/decisions of a company/organisation

 TIF 20.73 KB 29.08.2007 17.08.2007 1

Sample report

 TIF 18.63 KB 29.08.2007 17.08.2007 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