STR Insurance Brokers, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STR Insurance Brokers"
Registration number, date 40103539149, 26.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address Stabu iela 47 – 21, Rīga, LV-1011 Check address owners
Fixed capital 235 620 EUR, registered payment 16.11.2017
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, €) 56.69 60.96 39.99
Personal income tax (thousands, €) 17.74 18.88 11.87
Statutory social insurance contributions (thousands, €) 37.83 40.83 26.78
Average employees count 6 6 6

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 01.11.2018
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   05.06.2017
* 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 % 235 620 € 1 € 235 620 Latvia 10.09.2019 16.09.2019

Apply information changes

ML

"STR Insurance Brokers", SIA

Blaumaņa 5A - 40, Rīga, LV-1011 Check address owners

Apdrošināšanas starpniecība

Historical addresses

Rīga, Aviācijas iela 23 k-1 -82 Until 25.10.2012 12 years ago
Rīga, Blaumaņa iela 5A - 40 Until 01.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (240.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (240.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (234.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (213.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (138.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (525.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.65 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.22 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 JPG

2012

Annual report 26.04.2012 - 31.12.2012 28.04.2013  HTML (89.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.96 KB 13.09.2019 10.09.2019 3

Shareholders’ register

TIF 87.74 KB 13.12.2018 12.12.2018 3

Amendments to the Articles of Association

TIF 26.25 KB 14.11.2017 08.11.2017 1

Articles of Association

TIF 105.36 KB 14.11.2017 08.11.2017 3

Shareholders’ register

TIF 121.97 KB 14.11.2017 08.11.2017 4

Regulations for the increase/reduction of the equity

TIF 54.08 KB 14.11.2017 05.10.2017 1

Shareholders’ register

TIF 33.09 KB 06.06.2017 05.06.2017 1

Shareholders’ register

TIF 176.56 KB 16.03.2017 13.03.2017 4

Shareholders’ register

TIF 72.9 KB 06.09.2016 26.08.2016 2

Amendments to the Articles of Association

TIF 20.96 KB 01.02.2016 21.01.2016 1

Articles of Association

TIF 95.2 KB 01.02.2016 21.01.2016 3

Shareholders’ register

TIF 116.86 KB 29.01.2016 21.01.2016 4

Regulations for the increase/reduction of the equity

TIF 57.17 KB 29.01.2016 23.12.2015 1

Amendments to the Articles of Association

TIF 20.5 KB 30.09.2015 22.09.2015 1

Articles of Association

TIF 91.99 KB 30.09.2015 22.09.2015 3

Shareholders’ register

TIF 95.53 KB 30.09.2015 22.09.2015 3

Amendments to the Articles of Association

TIF 14.34 KB 19.03.2015 04.03.2015 1

Articles of Association

TIF 37.8 KB 19.03.2015 04.03.2015 2

Shareholders’ register

TIF 36.99 KB 19.03.2015 04.03.2015 2

Shareholders’ register

TIF 34.31 KB 29.08.2012 24.08.2012 1

Amendments to the Articles of Association

TIF 26.48 KB 29.08.2012 15.08.2012 1

Articles of Association

TIF 40.08 KB 29.08.2012 15.08.2012 1

Articles of Association

TIF 12.92 KB 27.04.2012 24.04.2012 1

Memorandum of Association

TIF 19.6 KB 27.04.2012 24.04.2012 1

Regulations for the increase/reduction of the equity

TIF 55.13 KB 30.09.2015 1

Regulations for the increase/reduction of the equity

TIF 72.63 KB 29.08.2012 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 66.32 KB 01.07.2020 01.07.2020 2

Application

DOCX 40.86 KB 01.07.2020 15.06.2020 1

Application

EDOC 54.82 KB 01.07.2020 15.06.2020 1

Confirmation or consent to legal address

DOCX 11.33 KB 01.07.2020 10.03.2020 1

Confirmation or consent to legal address

PDF 130.62 KB 01.07.2020 10.03.2020 1

Confirmation or consent to legal address

EDOC 130.36 KB 01.07.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 16.09.2019 16.09.2019 2

Application

TIF 105.27 KB 13.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.05 KB 05.04.2019 05.04.2019 2

Application

TIF 97.06 KB 04.04.2019 01.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 14.12.2018 14.12.2018 2

Application

TIF 86.26 KB 13.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 01.11.2018 01.11.2018 2

Statement regarding the beneficial owners

TIF 59.4 KB 30.10.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.23 KB 16.11.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 16.11.2017 16.11.2017 2

Bank statements or other document regarding the payment of the equity

TIF 20.72 KB 14.11.2017 10.11.2017 1

Application

TIF 102.34 KB 23.11.2017 08.11.2017 3

Application

TIF 92.81 KB 14.11.2017 08.11.2017 2

Protocols/decisions of a company/organisation

TIF 159.29 KB 14.11.2017 08.11.2017 4

Bank statements or other document regarding the payment of the equity

TIF 21.96 KB 14.11.2017 30.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 14.11.2017 26.10.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.37 KB 14.11.2017 25.10.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.12 KB 14.11.2017 25.10.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.94 KB 14.11.2017 16.10.2017 1

Power of attorney, act of empowerment

TIF 166.49 KB 13.09.2019 09.10.2017 2

Power of attorney, act of empowerment

TIF 166.63 KB 13.09.2019 09.10.2017 2

Protocols/decisions of a company/organisation

TIF 82.26 KB 14.11.2017 05.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 07.06.2017 07.06.2017 2

Application

TIF 119.3 KB 06.06.2017 05.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 05.06.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

RTF 179.13 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 21.03.2017 21.03.2017 2

Application

TIF 152.42 KB 16.03.2017 13.03.2017 4

Decisions / letters / protocols of public notaries

TIF 50.76 KB 06.09.2016 05.09.2016 2

Application

TIF 210.41 KB 06.09.2016 26.08.2016 5

Power of attorney, act of empowerment

TIF 30.13 KB 06.06.2017 25.08.2016 1

Decisions / letters / protocols of public notaries

TIF 53.64 KB 01.02.2016 27.01.2016 2

Application

TIF 156.68 KB 01.02.2016 21.01.2016 2

Protocols/decisions of a company/organisation

TIF 129.38 KB 29.01.2016 21.01.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.27 KB 29.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

TIF 112.67 KB 29.01.2016 23.12.2015 3

Power of attorney, act of empowerment

TIF 175.03 KB 16.03.2017 22.12.2015 4

Power of attorney, act of empowerment

TIF 263.82 KB 29.01.2016 22.12.2015 8

Decisions / letters / protocols of public notaries

TIF 72.75 KB 30.09.2015 24.09.2015 2

Application

TIF 149.37 KB 30.09.2015 23.09.2015 4

Protocols/decisions of a company/organisation

TIF 99.68 KB 30.09.2015 22.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 33.49 KB 30.09.2015 01.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 33.02 KB 30.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 32.7 KB 30.09.2015 28.08.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.83 KB 30.09.2015 24.08.2015 1

Protocols/decisions of a company/organisation

TIF 66.43 KB 30.09.2015 03.08.2015 3

Decisions / letters / protocols of public notaries

TIF 73.6 KB 20.03.2015 19.03.2015 2

Decisions / letters / protocols of public notaries

TIF 73 KB 20.03.2015 19.03.2015 2

Application

TIF 251.75 KB 20.03.2015 18.03.2015 2

Application

TIF 73 KB 20.03.2015 18.03.2015 2

Decisions / letters / protocols of public notaries

TIF 49.2 KB 19.03.2015 17.03.2015 2

Power of attorney, act of empowerment

TIF 28.56 KB 30.09.2015 16.03.2015 1

Application

TIF 106.61 KB 19.03.2015 04.03.2015 3

Protocols/decisions of a company/organisation

TIF 50.88 KB 19.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

TIF 65.5 KB 26.10.2012 25.10.2012 1

Other documents

TIF 44.01 KB 26.10.2012 19.10.2012 1

Application

TIF 96.23 KB 26.10.2012 08.10.2012 1

Documents attesting the transfer of shares

TIF 674.42 KB 26.10.2012 19.09.2012 8

Protocols/decisions of a company/organisation

TIF 26.52 KB 26.10.2012 19.09.2012 1

Decisions / letters / protocols of public notaries

TIF 92.44 KB 29.08.2012 27.08.2012 2

Application

TIF 264.12 KB 29.08.2012 24.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 347.43 KB 29.08.2012 24.08.2012 1

Protocols/decisions of a company/organisation

TIF 23.46 KB 29.08.2012 24.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.05 KB 29.08.2012 20.08.2012 1

Protocols/decisions of a company/organisation

TIF 30.45 KB 29.08.2012 15.08.2012 1

Decisions / letters / protocols of public notaries

TIF 37.51 KB 27.04.2012 26.04.2012 2

Registration certificates

TIF 47.05 KB 27.04.2012 26.04.2012 1

Application

TIF 72.61 KB 27.04.2012 25.04.2012 3

Announcement regarding the legal address

TIF 8.88 KB 27.04.2012 24.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.06 KB 27.04.2012 24.04.2012 1

Confirmation or consent to legal address

TIF 8.91 KB 27.04.2012 24.04.2012 1

Power of attorney, act of empowerment

TIF 1.9 MB 26.10.2012 20
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