UNIBROKKER INSURANCE & CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
35 by paid taxes
33 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 | SIA "UNIBROKKER INSURANCE & CONSULTING" |
| Registration number, date | 40003651926, 03.11.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2003 |
| Legal address | Tomsona iela 39 k-1 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 24.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 80.55 | 47.65 | 42.59 |
| Personal income tax (thousands, €) | 28.24 | 16.04 | 12.66 |
| Statutory social insurance contributions (thousands, €) | 51.21 | 31.58 | 23.99 |
| Average employees count | 7 | 6 | 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) |
| Types of activities from statues | Tirgus un sabiedriskās domas izpēte Konsultēšana komercdarbībā un vadībzinībās Apdrošināšana, izņemot dzīvības apdrošināšanu Apdrošināšanu un pensiju uzkrāšanu papildinoša darbība Holdingkompāniju darbība Apdrošināšana, pārapdrošināšana un pensiju uzkrāšana, izņemot obligāto sociālo apdrošināšanu Dzīvības apdrošināšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2017 | 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 | 25.07.2011 |
* 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 |
37.50 % | 5 625 | € 1 | € 5 625 | Latvia | 22.07.2022 | 26.08.2022 |
Natural person |
37.50 % | 5 625 | € 1 | € 5 625 | Latvia | 22.07.2022 | 26.08.2022 |
Natural person |
8.87 % | 1 331 | € 1 | € 1 331 | Latvia | 22.07.2022 | 26.08.2022 |
Natural person |
8.87 % | 1 331 | € 1 | € 1 331 | Latvia | 22.07.2022 | 26.08.2022 |
Natural person |
7.25 % | 1 088 | € 1 | € 1 088 | Latvia | 22.07.2022 | 26.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Unibrokker Insurance & Consulting", SIA
Tomsona 39 k-1 - 1, Rīga, LV-1013 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rīgas Polise" | Until 05.02.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JAUNS PROJEKTS" | Until 10.02.2004 | 20 years ago |
Historical addresses
| Rīga, Kalnciema iela 12a | Until 10.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības gatve 226/2 | Until 27.06.2005 | 19 years ago |
| Rīga, Citadeles iela 7/43 | Until 25.07.2011 | 13 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 26.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (624.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (605.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (415.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (750.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (817.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UBIC VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UBIC VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UBIC VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UBIC-ZINIJUMS-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIGAS POLISE-VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 09.08.2013 | TIF (414.62 KB) | ||
2011 |
Annual report | 19.11.2013 | TIF (465.22 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 RigasPolise vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | ZIP (32.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (116.02 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (410.46 KB) | ||
2006 |
Annual report | 06.04.2007 | PDF (236.58 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (702.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
76.75 KB | 26.08.2022 | 22.07.2022 | 1 | |
Shareholders’ register |
76.75 KB | 26.08.2022 | 22.07.2022 | 1 | |
Shareholders’ register |
117.68 KB | 15.02.2021 | 09.02.2021 | 1 | |
Shareholders’ register |
DOCX | 17.44 KB | 16.04.2020 | 24.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 16.04.2020 | 24.03.2020 | 1 |
Articles of Association |
DOCX | 18.73 KB | 16.04.2020 | 17.03.2020 | 1 |
Articles of Association |
DOCX | 18.73 KB | 16.04.2020 | 17.03.2020 | 1 |
Shareholders’ register |
1.61 MB | 22.12.2017 | 18.12.2017 | 1 | |
Shareholders’ register |
1.61 MB | 22.12.2017 | 18.12.2017 | 1 | |
Articles of Association |
DOC | 121 KB | 24.11.2017 | 17.11.2017 | 1 |
Shareholders’ register |
1.8 MB | 24.11.2017 | 17.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 29.09.2017 | 25.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 29.09.2017 | 25.09.2017 | 1 |
Shareholders’ register |
TIF | 23.33 KB | 26.07.2011 | 10.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.53 KB | 27.12.2023 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
156.73 KB | 26.08.2022 | 22.07.2022 | 1 | |
Application |
156.73 KB | 26.08.2022 | 22.07.2022 | 1 | |
Shareholders’ register |
EDOC | 113.97 KB | 26.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
177.42 KB | 15.02.2021 | 09.02.2021 | 1 | |
Application |
EDOC | 179.02 KB | 15.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 160.63 KB | 15.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
EDOC | 170.07 KB | 16.04.2020 | 08.04.2020 | 1 |
Application |
166.94 KB | 16.04.2020 | 08.04.2020 | 1 | |
Application |
166.94 KB | 16.04.2020 | 08.04.2020 | 1 | |
Shareholders’ register |
EDOC | 78.49 KB | 16.04.2020 | 24.03.2020 | 1 |
Articles of Association |
EDOC | 32.67 KB | 16.04.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.69 KB | 16.04.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.75 KB | 16.04.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.69 KB | 16.04.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
EDOC | 39.77 KB | 29.05.2019 | 24.05.2019 | 1 |
Application |
DOCX | 30.38 KB | 29.05.2019 | 24.05.2019 | 1 |
Application |
DOCX | 30.38 KB | 29.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
6.55 MB | 22.12.2017 | 18.12.2017 | 1 | |
Application |
6.55 MB | 22.12.2017 | 18.12.2017 | 1 | |
Application |
EDOC | 6.27 MB | 22.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 22.12.2017 | 18.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.12 KB | 22.12.2017 | 18.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.95 KB | 22.12.2017 | 18.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.12 KB | 22.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 24.11.2017 | 24.11.2017 | 2 |
Articles of Association |
EDOC | 62.48 KB | 24.11.2017 | 17.11.2017 | 1 |
Application |
7.12 MB | 24.11.2017 | 17.11.2017 | 1 | |
Application |
7.33 MB | 24.11.2017 | 17.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 24.11.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.25 KB | 24.11.2017 | 17.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.77 MB | 24.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
6.55 MB | 29.09.2017 | 25.09.2017 | 1 | |
Application |
EDOC | 6.53 MB | 29.09.2017 | 25.09.2017 | 1 |
Application |
6.55 MB | 29.09.2017 | 25.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 291.6 KB | 29.09.2017 | 25.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 29.09.2017 | 25.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 29.09.2017 | 25.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 289.81 KB | 29.09.2017 | 25.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.87 KB | 06.05.2020 | 17.10.2003 | 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