TEO BROKER, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
14 by profit
38 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEO BROKER"
Registration number, date 40003820896, 24.04.2006
VAT number None (excluded 25.04.2016) Europe VAT register
Register, date Commercial Register, 24.04.2006
Legal address Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners
Fixed capital 20 000 EUR, registered payment 23.08.2022
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, €) 59.54 60.15 52.48
Personal income tax (thousands, €) 8.22 6.2 6.72
Statutory social insurance contributions (thousands, €) 20.83 16.31 15.63
Average employees count 9 8 7
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 19.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.12.2018
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   02.03.2016

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2016
* 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

50 % 10 000 € 1 € 10 000 Latvia 12.08.2022 23.08.2022

Natural person

50 % 10 000 € 1 € 10 000 Latvia 12.08.2022 23.08.2022

Apply information changes

ML

"TEO Broker", SIA

Duntes 23A, Rīga, LV-1005 Check address owners

Apdrošināšanas starpniecība

http://www.tva.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TVA BROKER" Until 23.05.2016 8 years ago

Historical addresses

Rīga, Ganību dambis 36-705 Until 03.11.2010 14 years ago
Rīga, Duntes iela 23A Until 12.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (2.27 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (938.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (914.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (661.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (662.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (196.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (91.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (97.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums 54.panta PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TVA BROKER2012 001 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 17.05.2011  TIF (670.54 KB)

2009

 Annual report 19.05.2010  TIF (606.87 KB)

2008

 Annual report 15.05.2009  TIF (864.54 KB)

2007

 Annual report 11.08.2008  TIF (783.4 KB)

2006

 Annual report 20.08.2007  TIF (374.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 23.08.2022 12.08.2022 1

Shareholders’ register

DOC 35.5 KB 23.08.2022 12.08.2022 1

Amendments to the Articles of Association

 DOC 33.5 KB 23.08.2022 01.07.2022 1

Amendments to the Articles of Association

 DOC 33.5 KB 23.08.2022 01.07.2022 1

Articles of Association

 DOC 30.5 KB 23.08.2022 01.07.2022 1

Articles of Association

 DOC 30.5 KB 23.08.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

 DOC 44 KB 06.07.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

 DOC 44 KB 06.07.2022 01.07.2022 1

Shareholders’ register

TIF 68.45 KB 18.12.2018 14.12.2018 2

Articles of Association

 TIF 60.22 KB 18.12.2018 02.11.2018 2

Regulations for the increase/reduction of the equity

 TIF 72.6 KB 09.11.2018 02.11.2018 1

Amendments to the Articles of Association

 TIF 17.02 KB 11.08.2016 09.06.2016 1

Articles of Association

 TIF 86.91 KB 11.08.2016 09.06.2016 2

Shareholders’ register

TIF 85.4 KB 11.08.2016 09.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 19.86 KB 21.06.2016 09.06.2016 1

Amendments to the Articles of Association

 TIF 7.4 KB 25.05.2016 17.05.2016 1

Articles of Association

 TIF 60.58 KB 25.05.2016 17.05.2016 2

Amendments to the Articles of Association

 TIF 17.02 KB 03.03.2016 26.02.2016 1

Articles of Association

 TIF 98.53 KB 03.03.2016 26.02.2016 3

Shareholders’ register

TIF 124.54 KB 03.03.2016 26.02.2016 3

Amendments to the Articles of Association

 TIF 22.6 KB 19.02.2016 26.01.2016 1

Articles of Association

 TIF 95.04 KB 19.02.2016 26.01.2016 3

Regulations for the increase/reduction of the equity

 TIF 57.43 KB 19.02.2016 26.01.2016 1

Shareholders’ register

TIF 114.56 KB 19.02.2016 26.01.2016 3

Shareholders’ register

TIF 89.69 KB 19.02.2016 26.01.2016 3

Shareholders’ register

TIF 71.63 KB 09.12.2013 03.12.2013 2

Shareholders’ register

TIF 27.82 KB 01.12.2010 07.08.2009 1

Shareholders’ register

TIF 29.37 KB 01.12.2010 19.01.2007 2

Articles of Association

 TIF 24.84 KB 01.12.2010 13.04.2006 1

Memorandum of association

 TIF 69.75 KB 01.12.2010 13.04.2006 3

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 62.24 KB 23.08.2022 23.08.2022 2

Application

 DOCX 44.6 KB 23.08.2022 17.08.2022 1

Application

 DOCX 44.6 KB 23.08.2022 17.08.2022 1

Shareholders’ register

EDOC 28.97 KB 23.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 06.07.2022 06.07.2022 1

Amendments to the Articles of Association

 EDOC 21.07 KB 23.08.2022 01.07.2022 1

Articles of Association

 EDOC 28.65 KB 23.08.2022 01.07.2022 1

Application

 DOCX 45.95 KB 06.07.2022 01.07.2022 1

Application

 DOCX 45.95 KB 06.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

 DOC 52 KB 06.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

 DOC 52 KB 06.07.2022 01.07.2022 1

Regulations for the increase/reduction of the equity

 EDOC 23.43 KB 06.07.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 19.12.2018 19.12.2018 2

Application

 TIF 540.8 KB 18.12.2018 14.12.2018 6

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 09.11.2018 09.11.2018 2

Application

 TIF 190.64 KB 06.11.2018 02.11.2018 2

Protocols/decisions of a company/organisation

 TIF 131.8 KB 06.11.2018 02.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 12.06.2017 12.06.2017 2

Application

 TIF 151.23 KB 08.06.2017 06.06.2017 4

Confirmation or consent to legal address

 TIF 20.72 KB 08.06.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 59.69 KB 11.08.2016 05.08.2016 2

Application

 TIF 209.19 KB 11.08.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.97 KB 21.06.2016 15.06.2016 2

Application

 TIF 115.88 KB 21.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 TIF 232.7 KB 21.06.2016 09.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 32.34 KB 25.05.2016 23.05.2016 2

Registration certificates

 TIF 17.08 KB 25.05.2016 23.05.2016 1

Application

 TIF 107.24 KB 25.05.2016 17.05.2016 3

Protocols/decisions of a company/organisation

 TIF 82.51 KB 25.05.2016 17.05.2016 3

Power of attorney, act of empowerment

 TIF 18.48 KB 25.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.56 KB 03.03.2016 02.03.2016 2

Application

 TIF 274.69 KB 03.03.2016 26.02.2016 5

Power of attorney, act of empowerment

 TIF 23.25 KB 03.03.2016 26.02.2016 1

Protocols/decisions of a company/organisation

 TIF 151.27 KB 03.03.2016 26.02.2016 5

Decisions / letters / protocols of public notaries

 TIF 61.81 KB 03.03.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.65 KB 19.02.2016 15.02.2016 2

Application

 TIF 288.67 KB 19.02.2016 29.01.2016 2

Appraisal reports

 TIF 275.3 KB 19.02.2016 29.01.2016 6

Power of attorney, act of empowerment

 TIF 97.49 KB 19.02.2016 26.01.2016 3

Protocols/decisions of a company/organisation

 TIF 155.24 KB 19.02.2016 26.01.2016 4

Power of attorney, act of empowerment

 TIF 43.32 KB 03.03.2016 24.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.1 KB 09.12.2013 06.12.2013 1

Power of attorney, act of empowerment

 TIF 27.85 KB 09.12.2013 03.12.2013 1

Submission/Application

 TIF 28.32 KB 09.12.2013 03.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 68.51 KB 19.11.2013 14.11.2013 2

Application

 TIF 138.84 KB 19.11.2013 04.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 33.66 KB 01.12.2010 03.11.2010 1

Application

 TIF 72.5 KB 01.12.2010 01.11.2010 2

Power of attorney, act of empowerment

 TIF 22.93 KB 01.12.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.93 KB 01.12.2010 12.08.2009 2

Receipts on the publication and state fees

 TIF 26.47 KB 01.12.2010 10.08.2009 2

Application

 TIF 138.19 KB 01.12.2010 07.08.2009 5

Protocols/decisions of a company/organisation

 TIF 56.46 KB 01.12.2010 07.08.2009 3

Decisions / letters / protocols of public notaries

 TIF 45.92 KB 01.12.2010 12.05.2009 2

Receipts on the publication and state fees

 TIF 36.39 KB 01.12.2010 07.05.2009 2

Power of attorney, act of empowerment

 TIF 31.49 KB 01.12.2010 06.05.2009 1

Protocols/decisions of a company/organisation

 TIF 31.95 KB 01.12.2010 27.04.2009 1

Application

 TIF 137.61 KB 01.12.2010 06.04.2009 5

Decisions / letters / protocols of public notaries

 TIF 32.53 KB 01.12.2010 29.01.2007 1

Receipts on the publication and state fees

 TIF 45.2 KB 01.12.2010 24.01.2007 3

Application

 TIF 409.7 KB 01.12.2010 19.01.2007 12

Power of attorney, act of empowerment

 TIF 28.29 KB 01.12.2010 19.01.2007 1

Power of attorney, act of empowerment

 TIF 326 KB 19.02.2016 16.05.2006 5

Registration certificates

 TIF 21.88 KB 25.05.2016 24.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.99 KB 01.12.2010 24.04.2006 2

Registration certificates

 TIF 22.09 KB 01.12.2010 24.04.2006 1

Receipts on the publication and state fees

 TIF 32.44 KB 01.12.2010 21.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 23 KB 01.12.2010 19.04.2006 1

Announcement regarding the legal address

 TIF 9.95 KB 01.12.2010 13.04.2006 1

Application

 TIF 235.05 KB 01.12.2010 13.04.2006 7

Consent of a member of the Board / executive director

 TIF 20.19 KB 01.12.2010 13.04.2006 3
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