UNIBROKKER, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
6 by profit
48 by paid taxes
37 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 | UNIBROKKER SIA |
| Registration number, date | 40103360091, 22.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2010 |
| Legal address | Tomsona iela 39 k-1 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 21.02.2024 |
| 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, €) | 36.72 | 65.94 | 40.21 |
| Personal income tax (thousands, €) | 9.23 | 15.92 | 11.51 |
| Statutory social insurance contributions (thousands, €) | 17.49 | 30 | 20.1 |
| Average employees count | 3 | 5 | 6 |
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 | Apdrošināšanas aģentu un brokeru darbība Riska un zaudējumu novērtēšana Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
RE INVEST, SIAReg. no. 40103659610
|
50 % | 7 500 | € 1 | € 7 500 | Latvia | 08.02.2024 | 21.02.2024 |
Sabiedrība ar ierobežotu atbildību "UNIMARKET"Reg. no. 40103816666
|
50 % | 7 500 | € 1 | € 7 500 | Latvia | 08.02.2024 | 21.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "UNIBROKKER" | Until 13.09.2023 | last year |
|---|
Historical addresses
| Rīga, Skolas iela 9-12 | Until 17.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | 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 | 20.05.2024 | PDF (609.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (627.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (616.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (731.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (943.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UB VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UB VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UB VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UB-ZINOJUMS-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | 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 | ||||
| UNIBROKKER-VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 09.08.2013 | TIF (638.96 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (797.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 409.69 KB | 30.07.2024 | 28.05.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 455.19 KB | 02.05.2024 | 22.04.2024 | 5 |
Shareholders’ register |
EDOC | 292.62 KB | 21.02.2024 | 08.02.2024 | 1 |
Articles of Association |
EDOC | 202.93 KB | 21.02.2024 | 09.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.67 KB | 16.10.2023 | 09.10.2023 | 1 |
Articles of Association |
EDOC | 89.48 KB | 08.09.2023 | 25.07.2023 | 2 |
Shareholders’ register |
EDOC | 108.16 KB | 08.09.2023 | 25.07.2023 | 1 |
Amendments to the Articles of Association |
DOC | 130 KB | 31.05.2017 | 29.05.2017 | 1 |
Articles of Association |
DOC | 126 KB | 31.05.2017 | 29.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 29.01.2014 | 10.01.2014 | 1 |
Articles of Association |
TIF | 160.07 KB | 29.01.2014 | 10.01.2014 | 5 |
Memorandum of association |
TIF | 43.31 KB | 28.12.2010 | 15.12.2010 | 2 |
Articles of Association |
TIF | 71.92 KB | 28.12.2010 | 14.12.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 348.37 KB | 30.07.2024 | 26.07.2024 | 1 |
Application |
EDOC | 340.29 KB | 02.05.2024 | 29.04.2024 | 1 |
Application |
EDOC | 369.62 KB | 21.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 163.04 KB | 16.10.2023 | 10.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.17 KB | 16.10.2023 | 09.10.2023 | 1 |
Application |
EDOC | 131.94 KB | 08.09.2023 | 06.09.2023 | 1 |
Application |
EDOC | 214.41 KB | 08.09.2023 | 06.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 127.16 KB | 08.09.2023 | 25.07.2023 | 2 |
Application |
EDOC | 176.77 KB | 17.07.2023 | 07.07.2023 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 48.41 KB | 17.07.2023 | 06.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 50.97 KB | 21.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 50.97 KB | 21.10.2022 | 11.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
12.57 KB | 21.10.2022 | 11.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
12.57 KB | 21.10.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
211.69 KB | 22.08.2022 | 16.08.2022 | 1 | |
Application |
211.69 KB | 22.08.2022 | 16.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 15.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 43.87 KB | 15.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 43.87 KB | 15.07.2022 | 06.07.2022 | 1 |
List of members of the Board / Supervisory Board |
70.5 KB | 22.08.2022 | 30.05.2022 | 1 | |
List of members of the Board / Supervisory Board |
68.39 KB | 22.08.2022 | 30.05.2022 | 1 | |
List of members of the Board / Supervisory Board |
70.5 KB | 22.08.2022 | 30.05.2022 | 1 | |
List of members of the Board / Supervisory Board |
68.39 KB | 22.08.2022 | 30.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
75.06 KB | 22.08.2022 | 30.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
75.06 KB | 22.08.2022 | 30.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
73.55 KB | 22.08.2022 | 30.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
73.55 KB | 22.08.2022 | 30.05.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.59 KB | 22.08.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.59 KB | 22.08.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 23.46 KB | 22.08.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 23.46 KB | 22.08.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 23.5 KB | 22.08.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 23.5 KB | 22.08.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.59 KB | 22.08.2022 | 25.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.59 KB | 22.08.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 43.29 KB | 02.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 43.29 KB | 02.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 09.10.2019 | 09.10.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.85 KB | 09.10.2019 | 02.10.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.78 KB | 09.10.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 07.06.2017 | 07.06.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 176.63 KB | 31.05.2017 | 30.05.2017 | 1 |
Consent of members of the supervisory board |
278.07 KB | 31.05.2017 | 30.05.2017 | 1 | |
Other documents |
EDOC | 2.45 MB | 09.10.2019 | 29.05.2017 | 2 |
Other documents |
2.47 MB | 09.10.2019 | 29.05.2017 | 2 | |
Amendments to the Articles of Association |
EDOC | 70.93 KB | 31.05.2017 | 29.05.2017 | 1 |
Articles of Association |
EDOC | 66.59 KB | 31.05.2017 | 29.05.2017 | 4 |
Application |
EDOC | 6.88 MB | 31.05.2017 | 29.05.2017 | 27 |
Application |
7.18 MB | 31.05.2017 | 29.05.2017 | 27 | |
Consent of a member of the Board / executive director |
EDOC | 53 KB | 31.05.2017 | 29.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 121.5 KB | 31.05.2017 | 29.05.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 53.25 KB | 31.05.2017 | 29.05.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 53.14 KB | 31.05.2017 | 29.05.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 56.18 KB | 31.05.2017 | 29.05.2017 | 1 |
Consent of members of the supervisory board |
DOC | 122 KB | 31.05.2017 | 29.05.2017 | 1 |
Consent of members of the supervisory board |
DOC | 122 KB | 31.05.2017 | 29.05.2017 | 1 |
Consent of members of the supervisory board |
DOC | 121.5 KB | 31.05.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.23 KB | 31.05.2017 | 29.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.76 KB | 31.05.2017 | 29.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 31.05.2017 | 29.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 31.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 134.7 KB | 29.01.2014 | 20.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.05 KB | 29.01.2014 | 10.01.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.49 KB | 29.01.2014 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198 KB | 13.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 321.72 KB | 13.08.2012 | 21.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 119.89 KB | 13.08.2012 | 21.05.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 65.39 KB | 13.08.2012 | 21.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 237.62 KB | 13.08.2012 | 14.10.2011 | 2 |
Marriage contract |
TIF | 446.91 KB | 13.08.2012 | 20.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 20.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 198.34 KB | 20.06.2011 | 15.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 54.08 KB | 20.06.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 28.12.2010 | 22.12.2010 | 2 |
Registration certificates |
TIF | 52.71 KB | 28.12.2010 | 22.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 28.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 28.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 197.65 KB | 28.12.2010 | 15.12.2010 | 7 |
Consent of members of the supervisory board |
TIF | 27.8 KB | 28.12.2010 | 14.12.2010 | 4 |
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