UNIBROKKER, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name UNIBROKKER SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103360091, 22.12.2010
Register, Included in The Register Commercial register, 22.12.2010
SEPA identifier LV91ZZZ40103360091
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tomsona iela 39 k-1 - 1, LV-1013 Previous addresses
Other registered in this address
Postal address Tomsona iela 39 k-1 - 1, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. K102943. 22.12.2010
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 21.02.2024)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Risk and damage evaluation (66.21, version 2.0) (Source: ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2024
Creditor notifications Yes  (Actual record: 02.08.2024)
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 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 26332992
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2022 Member 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
RE INVEST, SIA(40103659610)Rīga, Virgas iela 6
From 08.02.2024 7500 1.00 EUR 7 500.00 EUR 50.00 % 7500 21.02.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "UNIMARKET"(40103816666)Rīga, Tomsona iela 39 k-1 - 1
From 08.02.2024 7500 1.00 EUR 7 500.00 EUR 50.00 % 7500 21.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
21.10.2022

From Type of control: as a shareholder
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
21.10.2022

From Type of control: as a shareholder
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 82346 - 82382
 82346 - 82382
Net turnover
  26566 , Major
 26566 		Major
Profit or loss
  1868
 1868
Equity capital
  8386
 8386
Fixed assets
  8109
 8109
Balance
  13050
 13050
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  44983 - 44984 , Companies
 44983 - 44984 		Companies
Profitability
  487 - 9039 , Companies
 487 - 9039 		Companies

About the company's comparative indices

UNIBROKKER mentioned in newspapers   UNIBROKKER zo.lv catalogue
Legal address on the map
UNIBROKKER Legal address on the map
Publications (0)