Partner Broker, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
34 by profit
30 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Partner Broker"
Registration number, date 40103175343, 11.06.2008
VAT number None (excluded 26.05.2021) Europe VAT register
Register, date Commercial Register, 11.06.2008
Legal address Pils iela 15A, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 15 025 EUR, registered payment 12.09.2014
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, €) 141.71 148.79 114.66
Personal income tax (thousands, €) 46.04 44.54 39.68
Statutory social insurance contributions (thousands, €) 90.95 90.5 69.25
Average employees count 18 20 18
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 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 Chairperson of the Board Right to represent individually   12.09.2014
* 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 % 15 025 € 1 € 15 025 Latvia 17.07.2014 12.09.2014

Procures

Period Rights Person

From 18.08.2021

 Right to represent individually
Natural person (from 18.08.2021 )

Apply information changes

ML

"Partner Broker", SIA

Pils 15A, Tukums, Tukuma nov. LV-3101 Check address owners

Apdrošināšanas starpniecība

http://www.partnerbroker.lv

Historical addresses

Tukuma rajons, Tukums, Brīvības laukums 10-4 Until 15.12.2008 16 years ago
Tukuma rajons, Tukums, Brīvības laukums 10 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Brīvības laukums 10 Until 13.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
PB GP 2023 VadZin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
PB GP 2022 VadZin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PB LK EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums par 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 27.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
LEMUMS 2017 pb parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
PB 2016 lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (2.08 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
PBpaskaidrojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (99.33 KB)

2009

 Annual report 30.04.2010  TIF (751.77 KB)

2008

 Annual report 16.05.2009  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.25 KB 16.09.2014 17.07.2014 1

Articles of Association

 TIF 151.12 KB 16.09.2014 17.07.2014 5

Shareholders’ register

TIF 101.13 KB 16.09.2014 17.07.2014 3

Shareholders’ register

TIF 21.52 KB 16.09.2014 17.07.2014 1

Amendments to the Articles of Association

 TIF 13.7 KB 30.12.2009 15.12.2009 1

Articles of Association

 TIF 88.05 KB 30.12.2009 15.12.2009 5

Regulations for the increase/reduction of the equity

 TIF 44.63 KB 30.12.2009 15.12.2009 3

Shareholders’ register

TIF 25.03 KB 30.12.2009 15.12.2009 1

Amendments to the Articles of Association

 TIF 19.28 KB 19.03.2009 01.12.2008 1

Articles of Association

 TIF 84.79 KB 19.03.2009 01.12.2008 4

Regulations for the increase/reduction of the equity

 TIF 30.88 KB 19.03.2009 01.12.2008 1

Shareholders’ register

TIF 22.52 KB 19.03.2009 01.12.2008 1

Shareholders’ register

TIF 17.12 KB 19.03.2009 23.09.2008 1

Articles of Association

 TIF 86.35 KB 19.03.2009 09.05.2008 4

Memorandum of association

 TIF 56.52 KB 19.03.2009 08.05.2008 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 52.64 KB 18.08.2021 18.08.2021 2

Application

 DOCX 40.81 KB 18.08.2021 12.08.2021 1

Application

 DOCX 40.81 KB 18.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 22.09.2020 22.09.2020 2

Application

 PDF 220.31 KB 22.09.2020 16.09.2020 1

Application

 EDOC 223.91 KB 22.09.2020 16.09.2020 1

Application

 PDF 220.31 KB 22.09.2020 16.09.2020 1

Notice of a member of the Board regarding the resignation

 PDF 122.14 KB 22.09.2020 16.09.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 123.07 KB 22.09.2020 16.09.2020 1

Notice of a member of the Board regarding the resignation

 PDF 122.14 KB 22.09.2020 16.09.2020 1

Confirmation or consent to legal address

 PDF 23.12 KB 13.02.2019 13.02.2019 2

Confirmation or consent to legal address

 PDF 25.05 KB 13.02.2019 13.02.2019 2

Confirmation or consent to legal address

 EDOC 53.4 KB 13.02.2019 13.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 13.02.2019 13.02.2019 2

Application

 DOCX 40.74 KB 13.02.2019 17.01.2019 4

Application

 EDOC 49.39 KB 13.02.2019 17.01.2019 4

Decisions / letters / protocols of public notaries

 TIF 67.11 KB 21.05.2015 19.05.2015 2

Application

 TIF 163.65 KB 21.05.2015 14.05.2015 4

Notice of a member of the Board regarding the resignation

 TIF 12.26 KB 21.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.59 KB 16.09.2014 12.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.16 KB 16.09.2014 12.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.26 KB 16.09.2014 12.09.2014 2

Application

 TIF 159.91 KB 16.09.2014 09.09.2014 4

Application

 TIF 121.01 KB 16.09.2014 17.07.2014 2

Application

 TIF 103.88 KB 16.09.2014 17.07.2014 2

Protocols/decisions of a company/organisation

 TIF 67.28 KB 16.09.2014 17.07.2014 2

Protocols/decisions of a company/organisation

 TIF 83.56 KB 16.09.2014 16.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.64 KB 30.12.2009 28.12.2009 1

Application

 TIF 196.72 KB 30.12.2009 21.12.2009 3

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 30.12.2009 18.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.96 KB 30.12.2009 15.12.2009 3

Power of attorney, act of empowerment

 TIF 22.52 KB 30.12.2009 15.12.2009 1

Protocols/decisions of a company/organisation

 TIF 97.09 KB 30.12.2009 15.12.2009 4

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 19.03.2009 15.12.2008 1

Receipts on the publication and state fees

 TIF 258.48 KB 19.03.2009 03.12.2008 2

Application

 TIF 89.89 KB 19.03.2009 01.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.17 KB 19.03.2009 01.12.2008 1

Other documents

 TIF 14.59 KB 19.03.2009 01.12.2008 1

Protocols/decisions of a company/organisation

 TIF 82.37 KB 19.03.2009 01.12.2008 3

Decisions / letters / protocols of public notaries

 TIF 30.15 KB 19.03.2009 14.10.2008 1

Receipts on the publication and state fees

 TIF 186.53 KB 19.03.2009 02.10.2008 2

Application

 TIF 73.81 KB 19.03.2009 23.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 44.69 KB 19.03.2009 11.06.2008 2

Registration certificates

 TIF 16.67 KB 19.03.2009 11.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 19.03.2009 06.06.2008 1

Submission/Application

 TIF 12.96 KB 19.03.2009 19.05.2008 1

Receipts on the publication and state fees

 TIF 178.17 KB 19.03.2009 15.05.2008 2

Announcement regarding the legal address

 TIF 10.48 KB 19.03.2009 09.05.2008 1

Application

 TIF 289.43 KB 19.03.2009 09.05.2008 7

Sample report

 TIF 25.33 KB 19.03.2009 09.05.2008 1

Appraisal reports

 TIF 21.62 KB 19.03.2009 08.05.2008 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