Ziemeļu Apdrošināšanas Brokeri, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
454 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "Ziemeļu Apdrošināšanas Brokeri" |
| Registration number, date | 50103804601, 04.07.2014 |
| VAT number | LV50103804601 from 18.07.2014 Europe VAT register |
| Register, date | Commercial Register, 04.07.2014 |
| Legal address | Lielā iela 49 – 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 04.07.2014 |
| 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, €) | 5.41 | 4.37 | 2.71 |
| Personal income tax (thousands, €) | 1.86 | 1.13 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 2.27 | 0.2 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| 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 05.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2018 | 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 | 07.12.2016 |
* 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 |
70 % | 70 | € 150 | € 10 500 | Latvia | 15.06.2017 | 29.06.2017 |
Natural person |
30 % | 30 | € 150 | € 4 500 | Latvia | 01.12.2016 | 07.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 49 - 10 | Until 29.06.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 49 - 8 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 49 - 8 | Until 02.07.2022 | 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 (161.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (154.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (154.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (153.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (153.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (77.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | DOCX | ||||
2015 |
Annual report | 04.07.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums ZAB | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.65 KB | 29.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 29.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 02.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 02.12.2016 | 01.12.2016 | 1 |
Articles of Association |
TIF | 17.28 KB | 13.08.2014 | 30.06.2014 | 1 |
Memorandum of Association |
TIF | 49.28 KB | 13.08.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 47.01 KB | 13.08.2014 | 30.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 181.26 KB | 05.04.2018 | 27.03.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 183.57 KB | 08.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.39 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.11 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
DOCX | 64.17 KB | 29.06.2017 | 15.06.2017 | 16 |
Application |
DOCX | 64.17 KB | 29.06.2017 | 15.06.2017 | 16 |
Application |
EDOC | 79.47 KB | 29.06.2017 | 15.06.2017 | 16 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 29.06.2017 | 15.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.33 KB | 29.06.2017 | 15.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 29.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.06.2017 | 15.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.06.2017 | 15.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.45 KB | 29.06.2017 | 15.06.2017 | 2 |
Shareholders’ register |
EDOC | 65.97 KB | 29.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.72 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
DOC | 131.5 KB | 02.12.2016 | 02.12.2016 | 5 |
Application |
EDOC | 42.61 KB | 02.12.2016 | 02.12.2016 | 5 |
Application |
DOC | 131.5 KB | 02.12.2016 | 02.12.2016 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 60.66 KB | 02.12.2016 | 01.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 02.12.2016 | 01.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 02.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
EDOC | 58.69 KB | 02.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.63 KB | 13.08.2014 | 04.07.2014 | 2 |
Application |
TIF | 292.01 KB | 13.08.2014 | 01.07.2014 | 4 |
Submission/Application |
TIF | 21.28 KB | 13.08.2014 | 01.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.6 KB | 13.08.2014 | 30.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 13.08.2014 | 30.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.91 KB | 13.08.2014 | 30.06.2014 | 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