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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pirmais Brokeris" |
| Registration number, date | 50103258721, 12.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.11.2009 |
| Legal address | Salnas iela 4 – 5, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.06.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.06 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Finanšu Risku Pārvalde"Reg. no. 40103258486
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2016 | 07.07.2016 |
Historical addresses
| Rīga, Aleksandra Čaka iela 59 - 6 | Until 08.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (818 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PB 2012 gada parskata vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PB 2011 gada parskata vadibas zinojums | |||||
2010 |
Annual report | 23.05.2011 | TIF (281.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 131.5 KB | 05.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
230.64 KB | 17.06.2016 | 16.06.2016 | 1 | |
Articles of Association |
237.56 KB | 17.06.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
143.92 KB | 17.06.2016 | 16.06.2016 | 2 | |
Shareholders’ register |
EDOC | 142.17 KB | 23.12.2015 | 23.12.2015 | 2 |
Articles of Association |
TIF | 33.01 KB | 19.11.2009 | 03.11.2009 | 1 |
Memorandum of Association |
TIF | 37 KB | 19.11.2009 | 03.11.2009 | 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 |
EDOC | 70.01 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.52 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 08.05.2019 | 08.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.06 KB | 08.05.2019 | 08.05.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 53.79 KB | 08.05.2019 | 08.05.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.06 KB | 08.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 18.87 KB | 08.05.2019 | 30.04.2019 | 2 |
Application |
DOCX | 18.87 KB | 08.05.2019 | 30.04.2019 | 2 |
Application |
EDOC | 29.65 KB | 08.05.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 07.07.2016 | 07.07.2016 | 2 |
Application |
EDOC | 425.45 KB | 05.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 22.06.2016 | 22.06.2016 | 2 |
Articles of Association |
237.56 KB | 17.06.2016 | 16.06.2016 | 1 | |
Application |
486.86 KB | 17.06.2016 | 16.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
204.25 KB | 17.06.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
234.5 KB | 17.06.2016 | 16.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 30.12.2015 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 30.12.2015 | 30.12.2015 | 2 |
Application |
427.99 KB | 23.12.2015 | 23.12.2015 | 2 | |
Application |
EDOC | 431.98 KB | 23.12.2015 | 23.12.2015 | 2 |
Shareholders’ register |
EDOC | 142.17 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.34 KB | 19.11.2009 | 12.11.2009 | 2 |
Registration certificates |
TIF | 62.06 KB | 19.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 255.19 KB | 19.11.2009 | 09.11.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.77 KB | 19.11.2009 | 06.11.2009 | 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