Rīgas brokeri, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
66 by paid taxes
39 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 | Liquidation proceeding, 25.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rīgas brokeri" |
| Registration number, date | 40003611707, 03.12.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.12.2002 |
| Legal address | Tomsona iela 39 k-1 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.09.2024)
- No reorganizations
- No contacts information
- 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, €) | 6.4 | 2.11 | 0.3 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.2 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.09.2024 |
* 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 "UNIMARKET"Reg. no. 40103816666
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.10.2022 | 17.10.2022 |
RE INVEST, SIAReg. no. 40103659610
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.10.2022 | 17.10.2022 |
Historical addresses
| Rīga, Tallinas iela 51A | Until 15.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (388.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (398.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (399.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (314.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RB VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RB VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RB VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RB VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RB-ZINOJUMS-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIGAS BROKERI-VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012RIGASBROKERIvadibaszinojums | |||||
2011 |
Annual report | 12.06.2012 | TIF (621.86 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMSbrokeri2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.5 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (779.41 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (487.35 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (473.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
202.32 KB | 17.10.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
202.32 KB | 17.10.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
1.6 MB | 21.12.2017 | 18.12.2017 | 4 | |
Shareholders’ register |
1.6 MB | 21.12.2017 | 18.12.2017 | 4 | |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.11.2017 | 17.11.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 23.11.2017 | 17.11.2017 | 1 |
Shareholders’ register |
1.95 MB | 23.11.2017 | 17.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 17.87 KB | 25.09.2017 | 25.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 124.5 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 125.5 KB | 05.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 2.31 MB | 05.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 27.77 KB | 22.06.2011 | 10.05.2011 | 1 |
Shareholders’ register |
TIF | 39.7 KB | 06.04.2011 | 14.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.83 KB | 25.09.2024 | 18.09.2024 | 1 |
Consent of the liquidator |
EDOC | 15.11 KB | 25.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 25.09.2024 | 16.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 50.76 KB | 17.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 50.76 KB | 17.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
EDOC | 237.34 KB | 17.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 15.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 43.88 KB | 15.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 43.88 KB | 15.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 43.27 KB | 02.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 43.27 KB | 02.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
6.56 MB | 21.12.2017 | 18.12.2017 | 24 | |
Application |
EDOC | 6.28 MB | 21.12.2017 | 18.12.2017 | 24 |
Application |
6.56 MB | 21.12.2017 | 18.12.2017 | 24 | |
Shareholders’ register |
EDOC | 1.53 MB | 21.12.2017 | 18.12.2017 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.22 KB | 21.12.2017 | 18.12.2017 | 6 |
Statement regarding the beneficial owners |
DOCX | 43.25 KB | 21.12.2017 | 18.12.2017 | 6 |
Statement regarding the beneficial owners |
DOCX | 43.25 KB | 21.12.2017 | 18.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 23.11.2017 | 23.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.21 KB | 23.11.2017 | 17.11.2017 | 1 |
Articles of Association |
EDOC | 47.36 KB | 23.11.2017 | 17.11.2017 | 1 |
Application |
6.6 MB | 23.11.2017 | 17.11.2017 | 5 | |
Application |
EDOC | 6.32 MB | 23.11.2017 | 17.11.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 23.11.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 23.11.2017 | 17.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.93 MB | 23.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
6.56 MB | 25.09.2017 | 25.09.2017 | 24 | |
Application |
EDOC | 6.54 MB | 25.09.2017 | 25.09.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 299.73 KB | 25.09.2017 | 25.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.04 KB | 25.09.2017 | 25.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 295.83 KB | 25.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 14.07.2016 | 14.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 54.45 KB | 05.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 36.7 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 23.94 KB | 05.07.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 50.21 KB | 05.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.38 KB | 05.07.2016 | 27.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.44 KB | 22.06.2011 | 30.05.2011 | 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