R & D apdrošināšanas brokers, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
15 by profit
14 by paid taxes
11 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 "R & D apdrošināšanas brokers" |
| Registration number, date | 40003947675, 15.08.2007 |
| VAT number | LV40003947675 from 19.03.2010 Europe VAT register |
| Register, date | Commercial Register, 15.08.2007 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 50 002 EUR, registered payment 05.08.2014 |
| 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
- Has contacts
- Positive 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, €) | 832.78 | 632.11 | 549.16 |
| Personal income tax (thousands, €) | 282.13 | 215.53 | 189.16 |
| Statutory social insurance contributions (thousands, €) | 535.18 | 413.12 | 355.03 |
| Average employees count | 69 | 62 | 59 |
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 11.12.2020 | Czech Republic | Czech Republic |
|
Control type: other |
|||
| Natural person | From 11.12.2020 | Czech Republic | Czech Republic |
|
Control type: other |
|||
| Natural person | From 11.12.2020 | Czech Republic | Czech Republic |
|
Control type: other |
|||
| Natural person | From 11.12.2020 | Czech Republic | Czech Republic |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.12.2020 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
RENOMIA a. s.Reg. no. 48391301
|
75 % | 37 502 | € 1 | € 37 502 | Czech Republic | 30.05.2024 | 07.06.2024 |
Natural person |
12.50 % | 6 250 | € 1 | € 6 250 | Latvia | 30.05.2024 | 07.06.2024 |
Natural person |
12.50 % | 6 250 | € 1 | € 6 250 | Latvia | 30.05.2024 | 07.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"R & D apdrošināšanas brokers", SIA
Dzelzavas 117-4.st., Rīga LV-1021 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| Rīga, Lielirbes iela 27 | Until 20.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-10 | Until 08.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| R D apdro in anas brokers zi ojums 2023 | EDOC | ||||
| R D vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP RD Brokeris 2022 ar RZ | EDOC | ||||
| VZ RD Brokeris 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP RD Brokeris 2021 290722 ar RZ | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RD Apdrosin Brokers rev 20 LV | |||||
| VZ GP RD Brokeris 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RD Apdrosin Brokers rev 19 | |||||
| Vadibas zinojums 2019 RD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RD Apdros Brokers rev 18 LV | |||||
| Vadibas zinojums RD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RD Apdrosin brokers rev 17 LV | |||||
| Vadibas zinojums 2017 RD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RD vadibas zinojums | |||||
| RD Apdrosin Brokers rev 16 LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 RD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RDB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 RD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP vad zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (6.33 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (494.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.74 KB | 06.06.2024 | 30.05.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.2 MB | 07.06.2024 | 27.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.2 MB | 05.12.2023 | 27.10.2023 | 12 |
Amendments to the Articles of Association |
EDOC | 38.28 KB | 05.12.2023 | 19.10.2023 | 1 |
Articles of Association |
TIF | 528.12 KB | 16.11.2023 | 29.09.2023 | 12 |
Articles of Association |
413.87 KB | 10.12.2020 | 04.12.2020 | 8 | |
Shareholders’ register |
356.58 KB | 10.12.2020 | 04.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.69 MB | 10.12.2020 | 21.07.2020 | 14 |
Shareholders’ register |
TIF | 83.77 KB | 14.11.2018 | 08.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.59 KB | 06.08.2014 | 28.07.2014 | 1 |
Articles of Association |
TIF | 40.97 KB | 06.08.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 155.7 KB | 06.08.2014 | 28.07.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 224.74 KB | 02.10.2013 | 11.06.2013 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 254.99 KB | 09.05.2013 | 23.04.2013 | 6 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 16.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 38.4 KB | 16.12.2009 | 30.11.2009 | 3 |
Shareholders’ register |
TIF | 24.86 KB | 16.12.2009 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 29.01.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 32.04 KB | 12.09.2007 | 13.08.2007 | 2 |
Memorandum of association |
TIF | 54.37 KB | 12.09.2007 | 13.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 55.63 KB | 07.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 53.42 KB | 05.12.2023 | 04.12.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 25.03 KB | 05.12.2023 | 21.11.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 384.67 KB | 16.11.2023 | 29.09.2023 | 10 |
Consent of a member of the Board / executive director |
EDOC | 20.36 KB | 05.12.2023 | 20.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 11.12.2020 | 11.12.2020 | 3 |
Application |
DOCX | 61.73 KB | 10.12.2020 | 07.12.2020 | 11 |
Application |
EDOC | 78.8 KB | 10.12.2020 | 07.12.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
347.98 KB | 10.12.2020 | 04.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 92.57 KB | 10.12.2020 | 04.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 90.45 KB | 10.12.2020 | 04.12.2020 | 4 |
Consent of a member of the Board / executive director |
408.57 KB | 10.12.2020 | 04.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 28.46 KB | 10.12.2020 | 04.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.52 KB | 10.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
507.4 KB | 10.12.2020 | 04.12.2020 | 14 | |
Protocols/decisions of a company/organisation |
490.44 KB | 10.12.2020 | 04.12.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
8.38 MB | 10.12.2020 | 13.11.2020 | 33 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 7.09 MB | 10.12.2020 | 13.11.2020 | 33 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.69 MB | 10.12.2020 | 21.07.2020 | 14 |
Copy of the personal identification document |
262.42 KB | 10.12.2020 | 13.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 231.19 KB | 14.11.2018 | 08.11.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 23.24 KB | 14.11.2018 | 05.11.2018 | 1 |
Copy of the personal identification document |
378.64 KB | 10.12.2020 | 11.07.2016 | 2 | |
Copy of the personal identification document |
443.61 KB | 10.12.2020 | 20.10.2015 | 1 | |
Copy of the personal identification document |
TIF | 125.97 KB | 05.12.2023 | 12.06.2015 | 5 |
Copy of the personal identification document |
182.21 KB | 10.12.2020 | 06.05.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 77.39 KB | 06.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 254.4 KB | 06.08.2014 | 29.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 25.07 KB | 06.08.2014 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.57 KB | 06.08.2014 | 28.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 82.09 KB | 02.10.2013 | 26.09.2013 | 2 |
Other documents |
TIF | 12.05 KB | 02.10.2013 | 23.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 02.10.2013 | 11.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.4 KB | 02.10.2013 | 11.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 09.05.2013 | 07.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 09.05.2013 | 29.04.2013 | 1 |
Other documents |
TIF | 36.57 KB | 09.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.37 KB | 02.11.2011 | 02.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.86 KB | 03.11.2011 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.28 KB | 30.09.2011 | 30.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.21 KB | 30.09.2011 | 30.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.79 KB | 03.10.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 16.12.2009 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 07.12.2009 | 03.12.2009 | 1 |
Sample report |
TIF | 20.9 KB | 16.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 148.13 KB | 16.12.2009 | 30.11.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 16.12.2009 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.99 KB | 16.12.2009 | 30.11.2009 | 3 |
Application |
TIF | 88.92 KB | 07.12.2009 | 26.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 07.12.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 14.04.2009 | 08.04.2009 | 2 |
Application |
TIF | 106.39 KB | 14.04.2009 | 06.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 14.04.2009 | 06.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 29.01.2009 | 13.01.2009 | 1 |
Application |
TIF | 84.39 KB | 29.01.2009 | 12.01.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 25.02.2008 | 20.02.2008 | 2 |
Application |
TIF | 79.6 KB | 25.02.2008 | 15.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 25.02.2008 | 15.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.35 KB | 25.02.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 12.09.2007 | 15.08.2007 | 2 |
Registration certificates |
TIF | 20.59 KB | 12.09.2007 | 15.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 12.09.2007 | 13.08.2007 | 1 |
Application |
TIF | 147.15 KB | 12.09.2007 | 13.08.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 12.09.2007 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 12.09.2007 | 13.08.2007 | 2 |
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
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