MONTEA INSURANCE BROKERS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 SIA "MONTEA INSURANCE BROKERS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003950355, 27.08.2007
Register, Included in The Register Commercial register, 27.08.2007
SEPA identifier LV19ZZZ40003950355
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kalnciema iela 104, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 104, Rīga, LV-1046
Registration certificate number, date Nr. K066837. 27.08.2007
Fixed capital Paid capital - 71 143.00 EUR (Registered in State Enterprise register 09.06.2016)
Activity code (NACE)
  • Other activities auxiliary to insurance and pension funding (66.29, version 2.0) (Source: SRS)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: CSB)
  • Activities auxiliary to insurance and pension funding (66.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 27051000
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 (17)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.12.2022

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
02.12.2022

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100191081
From 20.12.2022 56922 1.00 EUR 56 922.00 EUR 80.01068 % 27.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100200218
From 20.12.2022 14221 1.00 EUR 14 221.00 EUR 19.98932 % 27.12.2022
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 09.07.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 68324 - 68340
 68324 - 68340
Net turnover
  18708 , Major
 18708 		Major
Profit or loss
  21086
 21086
Equity capital
  82602 - 82603
 82602 - 82603
Fixed assets
  34335
 34335
Balance
  26914
 26914
Tangible assets
  36863 - 36865
 36863 - 36865
Liquidity
  59880 - 59885 , Companies
 59880 - 59885 		Companies
Profitability
  31307 , Companies
 31307 		Companies

About the company's comparative indices

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