B2B Insurance Brokerage+Risk Management Consult, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "B2B Insurance Brokerage+Risk Management Consult" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103173501, 02.06.2008
Register, Included in The Register Commercial register, 02.06.2008
SEPA identifier LV35ZZZ40103173501
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skolas iela 18 - 2, LV-1010 Other registered in this address
Postal address Skolas iela 18 - 2, Rīga, LV-1010
Registration certificate number, date Nr. K056880. 02.06.2008
Fixed capital Paid capital - 15 082.00 EUR (Registered in State Enterprise register 29.04.2010)
Registered capital - 15 082.00 EUR (Registered in State Enterprise register 23.11.2009)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Reinsurance (65.20, version 2.0) (Source: ZO.LV)
  • Insurance (65.1, version 2.0) (Source: ZO.LV)
  • Life insurance (65.11, version 2.0) (Source: ZO.LV)
  • Non-life insurance (65.12, version 2.0) (Source: ZO.LV)
  • Pension funding (65.30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2021
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67296345
+371 26201220
+49 90757020397
+49 1772921365
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 (16)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2009 70 75.41 EUR" 5 278.85 EUR" 35.00 % 23.11.2009
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2009 60 75.41 EUR" 4 524.73 EUR" 30.00 % 23.11.2009
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2009 70 75.41 EUR" 5 278.85 EUR" 35.00 % 23.11.2009
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Germany Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Germany Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Germany Germany

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71843 - 71866
 71843 - 71866
Net turnover
  31788 , Major
 31788
Major
Profit or loss
  29420 - 29421
 29420 - 29421
Equity capital
  52426 - 52429
 52426 - 52429
Fixed assets
  56682 - 56685
 56682 - 56685
Balance
  63295
 63295
Tangible assets
  52931 - 52934
 52931 - 52934
Liquidity
  47370 , Companies
 47370
Companies
Profitability
  53603 , Companies
 53603
Companies
Registered capital * 9928 - 9942
 9928 - 9942

About the company's comparative indices

Legal address on the map
B2B Insurance Brokerage+Risk Management Consult Legal address on the map
Publications (0)