UNIBROKKER INSURANCE & CONSULTING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 "UNIBROKKER INSURANCE & CONSULTING" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003651926, 03.11.2003
Register, Included in The Register Commercial register, 03.11.2003
SEPA identifier LV06ZZZ40003651926
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
Registration certificate number, date Nr. K159345. 05.02.2014
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 24.11.2017)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Insurance (65.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 07.11.2024
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 (21)
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 25.07.2011 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 5625 1.00 EUR 5 625.00 EUR 37.50 % 26.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 1088 1.00 EUR 1 088.00 EUR 7.25333 % 26.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 5625 1.00 EUR 5 625.00 EUR 37.50 % 26.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 1331 1.00 EUR 1 331.00 EUR 8.87333 % 26.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 1331 1.00 EUR 1 331.00 EUR 8.87333 % 26.08.2022
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 22.12.2017 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2017 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.02.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Russian Federation
To Latvia

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 53347 - 53354
 53347 - 53354
Net turnover
  11341 , Major
 11341 		Major
Profit or loss
  84284 - 84287
 84284 - 84287
Equity capital
  46295
 46295
Fixed assets
  50956 - 50957
 50956 - 50957
Balance
  18296
 18296
Tangible assets
  47228 - 47229
 47228 - 47229
Liquidity
  62181 - 62186 , Companies
 62181 - 62186 		Companies
Profitability
  486 - 9009 , Companies
 486 - 9009 		Companies

About the company's comparative indices

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