BROKERU AĢENTŪRA-ROOT, SIA

Basic data
Name SIA "BROKERU AĢENTŪRA-ROOT"
Legal form Limited liability company (SIA)
Registration number, date 40003792910, 28.12.2005
Register, Included in The Register Commercial register, 28.12.2005
SEPA identifier LV09ZZZ40003792910
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003792910 Is active 16.06.2006
Legal address Legal address: Rīga, Pulka iela 3, LV-1007 Other registered in this address
Postal address Pulka iela 3, Rīga, LV-1007
Registration certificate number, date Nr. K025765. 28.12.2005
Fixed capital Paid capital - 50 013.00 EUR (Registered in State Enterprise register 22.06.2016)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.10.2024
Find out current information about tax debts
Contact information
Phone +371 67847777
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2016 50013 1.00 EUR 50 013.00 EUR 100.00 % 22.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 60849 - 60869
 60849 - 60869
Net turnover
  3350 , Major
 3350
Major
Profit or loss
  2515
 2515
Equity capital
  9727
 9727
Fixed assets
  11630
 11630
Balance
  5146
 5146
Tangible assets
  10326
 10326
Liquidity
  60285 - 60286 , Companies
 60285 - 60286
Companies
Profitability
  41272 , Companies
 41272
Companies

About the company's comparative indices

Legal address on the map
BROKERU AĢENTŪRA-ROOT Legal address on the map
Publications (0)