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SIA "BM Brokeris"

Basic information
Status Registered
Name SIA "BM Brokeris"
Legal form Limited Liability Company
Reg. No 40003295965
Reg. date 28.05.1996
Register Commercial Register
Legal Address Raunas iela 5, Rīga, LV-1039
Registered share capital, date 100,000 EUR, 29.10.2021
Paid-in share capital, date 100,000 EUR, 29.10.2021
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40003295965 Registered Excluded
16.07.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 308,356 EUR Net profit 107,861 EUR Equity 1,303,948 EUR Date submitted02.08.2021 Number of employees 10
Year2019 Net sales 336,163 EUR Net profit 82,739 EUR Equity 1,196,089 EUR Date submitted15.09.2020 Number of employees 11
Year2018 Net sales 331,504 EUR Net profit 110,325 EUR Equity 1,536,519 EUR Date submitted30.04.2019 Number of employees 9
Year2017 Net sales 281,680 EUR Net profit 15,500 EUR Equity 1,428,976 EUR Date submitted27.04.2018 Number of employees 8
Year2016 Net sales 268,420 EUR Net profit -28,655 EUR Equity 1,468,477 EUR Date submitted28.04.2017 Number of employees 8
Year2015 Net sales 272,224 EUR Net profit -30,367 EUR Equity 1,497,132 EUR Date submitted29.04.2016 Number of employees 6
Year2014 Net sales 308,794 EUR Net profit 386,256 EUR Equity 1,527,500 EUR Date submitted01.05.2015 Number of employees 6
Year2013 Net sales 240,561 LVL Net profit 13,593 LVL Equity 802,202 LVL Date submitted06.05.2014 Number of employees 6
Year2012 Net sales 256,392 LVL Net profit 7,117 LVL Equity 788,024 LVL Date submitted04.05.2013 Number of employees 7
Year2011 Net sales 278,351 LVL Net profit 25,935 LVL Equity 780,907 LVL Date submitted01.05.2012 Number of employees 8
Year2010 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted13.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted01.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.10.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions19,970 EUR Personal Income Tax10,830 EUR Other3,500 EUR Total34,300 EUR Number of employees4
Year2023 Social Insurance Contributions13,480 EUR Personal Income Tax8,270 EUR Other6,270 EUR Total28,020 EUR Number of employees3
Year2022 Social Insurance Contributions15,530 EUR Personal Income Tax9,520 EUR Other8,030 EUR Total33,080 EUR Number of employees4
Year2021 Social Insurance Contributions7,730 EUR Personal Income Tax4,730 EUR Other2,030 EUR Total14,490 EUR Number of employees4
Year2020 Social Insurance Contributions2,540 EUR Personal Income Tax44,060 EUR Other10,180 EUR Total56,780 EUR Number of employees3
Year2019 Social Insurance Contributions2,530 EUR Personal Income Tax1,500 EUR Other9,690 EUR Total13,720 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
29.10.2021 Amendments to the Articles of Association 25.10.2021 (doc)
29.10.2021 Amendments to the Articles of Association 25.10.2021 (DOC)
29.10.2021 Amendments to the Articles of Association 25.10.2021 (edoc) •
05.11.2018 Amendments to the Articles of Association 04.12.2002 (TIF)
05.11.2018 Amendments to the Articles of Association 10.12.2001 (TIF)
05.11.2018 Amendments to the Articles of Association (TIF)
05.11.2018 Amendments to the Articles of Association 24.02.1998 (TIF)
05.11.2018 Amendments to the Articles of Association 11.10.2016 (TIF)
05.11.2018 Amendments to the Articles of Association 03.06.2015 (TIF)
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Annual report (full) (18)
02.08.2021 2020 Annual report (full) (PDF)
15.09.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
18.05.2011 2010 Annual report (full) (TIF)
13.05.2010 2009 Annual report (full) (TIF)
14.05.2009 2008 Annual report (full) (TIF)
01.08.2008 2007 Annual report (full) (TIF)
03.08.2007 2006 Annual report (full) (TIF)
30.10.2006 2005 Annual report (full) (TIF)
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Application (16)
29.10.2021 Application 25.10.2021 (docx) •
29.10.2021 Application 25.10.2021 (DOCX) •
29.10.2021 Application 25.10.2021 (edoc) •
21.09.2021 Application 08.09.2021 (edoc) •
21.09.2021 Application 08.09.2021 (DOCX) •
21.09.2021 Application 08.09.2021 (docx) •
24.03.2020 Application 19.03.2020 (edoc) •
24.03.2020 Application 19.03.2020 (docx) •
18.03.2020 Application 18.03.2020 (EDOC) •
18.03.2020 Application 18.03.2020 (docx) •
05.08.2019 Application 24.07.2019 (TIF) •
11.06.2019 Application 10.06.2019 (edoc) •
11.06.2019 Application 10.06.2019 (docx) •
11.06.2019 Application 10.06.2019 (docx) •
18.12.2018 Application 10.12.2018 (EDOC) •
18.12.2018 Application 10.12.2018 (docx) •
Show all
Appraisal reports (1)
03.03.2015 Appraisal reports (TIF) •
Articles of Association (11)
29.10.2021 Articles of Association 25.10.2021 (DOC)
29.10.2021 Articles of Association 25.10.2021 (doc)
29.10.2021 Articles of Association 25.10.2021 (EDOC) •
05.11.2018 Articles of Association 30.06.2003 (TIF)
05.11.2018 Articles of Association 14.06.1999 (TIF)
05.11.2018 Articles of Association 18.01.1999 (TIF)
05.11.2018 Articles of Association 21.05.1996 (TIF)
05.11.2018 Articles of Association 03.06.2015 (TIF)
05.11.2018 Articles of Association 09.12.2003 (TIF)
02.11.2018 Articles of Association 11.10.2016 (TIF)
10.03.2014 Articles of Association 05.12.2005 (TIF)
Show all
Decisions / letters / protocols of public notaries (15)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc) •
24.03.2020 Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
18.03.2020 Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
Show all
Protocols/decisions of a company/organisation (8)
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (DOC) •
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (doc) •
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
21.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
21.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (DOC) •
21.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (doc) •
08.08.2019 Protocols/decisions of a company/organisation 19.07.2019 (EDOC) •
08.08.2019 Protocols/decisions of a company/organisation 19.07.2019 (doc) •
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Regulations for the increase/reduction of the equity (3)
21.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (DOCX)
21.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (docx)
21.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (edoc) •
Shareholders’ register (10)
29.10.2021 Shareholders’ register 25.10.2021 (DOCX)
29.10.2021 Shareholders’ register 25.10.2021 (docx)
29.10.2021 Shareholders’ register 25.10.2021 (EDOC) •
18.03.2020 Shareholders’ register 12.03.2020 (docx)
18.03.2020 Shareholders’ register 12.03.2020 (EDOC) •
11.06.2019 Shareholders’ register 10.06.2019 (docx)
11.06.2019 Shareholders’ register 10.06.2019 (docx)
11.06.2019 Shareholders’ register 10.06.2019 (edoc) •
18.12.2018 Shareholders’ register 18.12.2018 (docx)
18.12.2018 Shareholders’ register 18.12.2018 (EDOC) •
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Statement regarding the beneficial owners (3)
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (edoc) •
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
2021 (29)
29.10.2021 Amendments to the Articles of Association 25.10.2021 (doc)
29.10.2021 Amendments to the Articles of Association 25.10.2021 (DOC)
29.10.2021 Amendments to the Articles of Association 25.10.2021 (edoc) •
29.10.2021 Application 25.10.2021 (docx) •
29.10.2021 Application 25.10.2021 (DOCX) •
29.10.2021 Application 25.10.2021 (edoc) •
29.10.2021 Articles of Association 25.10.2021 (DOC)
29.10.2021 Articles of Association 25.10.2021 (doc)
29.10.2021 Articles of Association 25.10.2021 (EDOC) •
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (DOC) •
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (doc) •
29.10.2021 Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
29.10.2021 Shareholders’ register 25.10.2021 (DOCX)
29.10.2021 Shareholders’ register 25.10.2021 (docx)
29.10.2021 Shareholders’ register 25.10.2021 (EDOC) •
21.09.2021 Application 08.09.2021 (edoc) •
21.09.2021 Application 08.09.2021 (DOCX) •
21.09.2021 Application 08.09.2021 (docx) •
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc) •
21.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
21.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (DOC) •
21.09.2021 Protocols/decisions of a company/organisation 08.09.2021 (doc) •
21.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (DOCX)
21.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (docx)
21.09.2021 Regulations for the increase/reduction of the equity 08.09.2021 (edoc) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (9)
15.09.2020 2019 Annual report (full) (PDF)
24.03.2020 Application 19.03.2020 (edoc) •
24.03.2020 Application 19.03.2020 (docx) •
24.03.2020 Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
18.03.2020 Application 18.03.2020 (EDOC) •
18.03.2020 Application 18.03.2020 (docx) •
18.03.2020 Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
18.03.2020 Shareholders’ register 12.03.2020 (docx)
18.03.2020 Shareholders’ register 12.03.2020 (EDOC) •
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2019 (13)
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
08.08.2019 Protocols/decisions of a company/organisation 19.07.2019 (EDOC) •
08.08.2019 Protocols/decisions of a company/organisation 19.07.2019 (doc) •
05.08.2019 Application 24.07.2019 (TIF) •
11.06.2019 Application 10.06.2019 (edoc) •
11.06.2019 Application 10.06.2019 (docx) •
11.06.2019 Application 10.06.2019 (docx) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
11.06.2019 Shareholders’ register 10.06.2019 (docx)
11.06.2019 Shareholders’ register 10.06.2019 (docx)
11.06.2019 Shareholders’ register 10.06.2019 (edoc) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (24)
18.12.2018 Application 10.12.2018 (EDOC) •
18.12.2018 Application 10.12.2018 (docx) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
18.12.2018 Shareholders’ register 18.12.2018 (docx)
18.12.2018 Shareholders’ register 18.12.2018 (EDOC) •
05.11.2018 Amendments to the Articles of Association 04.12.2002 (TIF)
05.11.2018 Amendments to the Articles of Association 10.12.2001 (TIF)
05.11.2018 Amendments to the Articles of Association (TIF)
05.11.2018 Amendments to the Articles of Association 24.02.1998 (TIF)
05.11.2018 Amendments to the Articles of Association 11.10.2016 (TIF)
05.11.2018 Amendments to the Articles of Association 03.06.2015 (TIF)
05.11.2018 Articles of Association 30.06.2003 (TIF)
05.11.2018 Articles of Association 14.06.1999 (TIF)
05.11.2018 Articles of Association 18.01.1999 (TIF)
05.11.2018 Articles of Association 21.05.1996 (TIF)
05.11.2018 Articles of Association 03.06.2015 (TIF)
05.11.2018 Articles of Association 09.12.2003 (TIF)
02.11.2018 Articles of Association 11.10.2016 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (edoc) •
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
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2017 (3)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
2016 (4)
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (EDOC) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
25.10.2016 Decisions / letters / protocols of public notaries 25.10.2016 (rtf) •
29.04.2016 2015 Annual report (full) (PDF)
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2015 (2)
01.05.2015 2014 Annual report (full) (HTML)
03.03.2015 Appraisal reports (TIF) •
2014 (2)
06.05.2014 2013 Annual report (full) (HTML)
10.03.2014 Articles of Association 05.12.2005 (TIF)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (1)
18.05.2011 2010 Annual report (full) (TIF)
2010 (1)
13.05.2010 2009 Annual report (full) (TIF)
2009 (1)
14.05.2009 2008 Annual report (full) (TIF)
2008 (1)
01.08.2008 2007 Annual report (full) (TIF)
2007 (1)
03.08.2007 2006 Annual report (full) (TIF)
2006 (1)
30.10.2006 2005 Annual report (full) (TIF)
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