Brokers, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Brokers" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503041891, 26.04.2007
Register, Included in The Register Commercial register, 26.04.2007
SEPA identifier LV41ZZZ41503041891
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503041891 Is active 10.02.2012
Legal address Legal address: Krāslavas nov., Krāslava, Latgales iela 1 - 3, LV-5601 Previous addresses
Other registered in this address
Postal address Latgales iela 1 - 3, Krāslava, Krāslavas nov., LV-5601
Registration certificate number, date Nr. K077550. 25.08.2009
Fixed capital Paid capital - 1 336 445.00 EUR (Registered in State Enterprise register 01.06.2022)
Activity code (NACE)
  • Wireless telecommunications activities (61.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.06.2022
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 15.11.2024
Find out current information about tax debts
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2017 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "REM PRO"(41503041904)Daugavpils, 18. novembra iela 37A
From 26.05.2022 1336445 1.00 EUR 1 336 445.00 EUR 100.00 % 01.06.2022
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 18.12.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.12.2019

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

Comparative indices (2023 year)
Index Place
Age of the company * 66829 - 66858
 66829 - 66858
Net turnover
  44154 , Major
 44154
Major
Profit or loss
  14843 - 14844
 14843 - 14844
Equity capital
  4015
 4015
Fixed assets
  3683
 3683
Balance
  4303
 4303
Tangible assets
  64209 - 64219
 64209 - 64219
Liquidity
  7833 , Companies
 7833
Companies
Profitability
  56715 , Companies
 56715
Companies

About the company's comparative indices

Legal address on the map
Brokers Legal address on the map
Publications (0)