Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "IIZI Brokers"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003349492

Reg. date

04.07.1997

Commercial Register

Legal Address

Vienības gatve 109, Rīga, LV-1058

Registered share capital, date

230,087 EUR, 11.08.2021

Paid-in share capital, date

230,087 EUR, 11.08.2021

NACE

66.22 Activities of insurance agents and brokers

VAT payer

LV40003349492	Registered	Excluded
	18.07.1997	18.11.2011

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.08.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 1,382,191 EUR	Net profit 39,369 EUR	Equity 150,833 EUR	Date submitted05.04.2022	Number of employees 31
Year2020	Net sales 1,362,522 EUR	Net profit 1,321 EUR	Equity 26,942 EUR	Date submitted10.06.2021	Number of employees 31
Year2019	Net sales 1,448,002 EUR	Net profit -64,173 EUR	Equity 25,621 EUR	Date submitted19.08.2020	Number of employees 33
Year2018	Net sales 1,528,340 EUR	Net profit -81,278 EUR	Equity -10,206 EUR	Date submitted09.04.2019	Number of employees 36
Year2017	Net sales 1,610,774 EUR	Net profit 12,541 EUR	Equity 71,072 EUR	Date submitted10.05.2018	Number of employees 40
Year2016	Net sales 986,765 EUR	Net profit 5,696 EUR	Equity 53,546 EUR	Date submitted18.05.2017	Number of employees 31
Year2015	Net sales 987,231 EUR	Net profit 26,077 EUR	Equity 49,579 EUR	Date submitted01.11.2016	Number of employees 30
Year2014	Net sales 875,505 EUR	Net profit 1,184 EUR	Equity 23,502 EUR	Date submitted01.05.2015	Number of employees 28
Year2013	Net sales 570,488 LVL	Net profit 10,039 LVL	Equity 15,685 LVL	Date submitted09.05.2014	Number of employees 26
Year2012	Net sales 528,725 LVL	Net profit -4,348 LVL	Equity 5,644 LVL	Date submitted16.05.2013	Number of employees 25
Year2011	Net sales 427,255 LVL	Net profit -23,431 LVL	Equity 9,992 LVL	Date submitted15.06.2012	Number of employees 23
Year2010	Net sales 309,624 LVL	Net profit 5,927 LVL	Equity 44,199 LVL	Date submitted09.04.2011	Number of employees 20
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted06.08.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted25.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Year1998	-	-	-	-	-
Year1997	Net sales -	Net profit -	Equity -	Date submitted12.11.2018	Number of employees
Show more Show less

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 Contributions264,620 EUR	Personal Income Tax142,150 EUR	Other14,760 EUR	Total421,530 EUR	Number of employees33
Year2023	Social Insurance Contributions213,570 EUR	Personal Income Tax115,090 EUR	Other16,100 EUR	Total344,760 EUR	Number of employees32
Year2022	Social Insurance Contributions228,440 EUR	Personal Income Tax118,780 EUR	Other4,650 EUR	Total351,870 EUR	Number of employees34
Year2021	Social Insurance Contributions250,880 EUR	Personal Income Tax126,580 EUR	Other630 EUR	Total378,090 EUR	Number of employees36
Year2020	Social Insurance Contributions205,360 EUR	Personal Income Tax109,720 EUR	Other610 EUR	Total315,690 EUR	Number of employees36
Year2019	Social Insurance Contributions265,150 EUR	Personal Income Tax128,150 EUR	Other70 EUR	Total393,370 EUR	Number of employees47

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (238)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
11.08.2021	Amendments to the Articles of Association 10.12.2020 (DOCX)
11.08.2021	Amendments to the Articles of Association 10.12.2020 (docx)
11.08.2021	Amendments to the Articles of Association 10.12.2020 (edoc) •
12.11.2018	Amendments to the Articles of Association 29.04.2011 (TIF)
12.11.2018	Amendments to the Articles of Association 30.11.2009 (TIF)
12.11.2018	Amendments to the Articles of Association 05.11.2007 (TIF)
12.11.2018	Amendments to the Articles of Association 30.03.2007 (TIF)
12.11.2018	Amendments to the Articles of Association 04.03.2005 (TIF)
12.11.2018	Amendments to the Articles of Association 21.03.2000 (TIF)
12.11.2018	Amendments to the Articles of Association 19.04.1999 (TIF)
12.11.2018	Amendments to the Articles of Association 11.05.1998 (TIF)
Show all
Announcement regarding the legal address (2)
12.11.2018	Announcement regarding the legal address 30.03.2007 (TIF) •
12.11.2018	Announcement regarding the legal address 05.08.2003 (TIF) •
Announcement regarding the reorganisation (1)
12.11.2018	Announcement regarding the reorganisation 30.06.2016 (TIF) •
Annual report (full) (25)
05.04.2022	2021 Annual report (full) (PDF)
10.06.2021	2020 Annual report (full) (PDF)
19.08.2020	2019 Annual report (full) (PDF)
09.04.2019	2018 Annual report (full) (PDF)
12.11.2018	2004 Annual report (full) (TIF)
12.11.2018	2003 Annual report (full) (TIF)
12.11.2018	2002 Annual report (full) (TIF)
12.11.2018	2001 Annual report (full) (TIF)
12.11.2018	2000 Annual report (full) (TIF)
12.11.2018	1999 Annual report (full) (TIF)
12.11.2018	1999 Annual report (full) (TIF)
12.11.2018	1997 Annual report (full) (TIF)
10.05.2018	2017 Annual report (full) (PDF)
18.05.2017	2016 Annual report (full) (PDF)
01.11.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
16.05.2013	2012 Annual report (full) (HTML)
15.06.2012	2011 Annual report (full) (HTML)
09.04.2011	2010 Annual report (full) (HTML)
30.03.2010	2009 Annual report (full) (TIF)
06.08.2009	2008 Annual report (full) (TIF)
11.08.2008	2007 Annual report (full) (TIF)
23.07.2007	2006 Annual report (full) (TIF)
25.10.2006	2005 Annual report (full) (PDF)
Show all
Application (20)
10.08.2021	Application 09.08.2021 (EDOC) •
24.05.2019	Application 20.05.2019 (edoc) •
24.05.2019	Application 20.05.2019 (docx) •
24.05.2019	Application 20.05.2019 (docx) •
12.11.2018	Application 28.12.2016 (TIF) •
12.11.2018	Application 16.10.2015 (TIF) •
12.11.2018	Application 29.04.2011 (TIF) •
12.11.2018	Application 12.10.2010 (TIF) •
12.11.2018	Application 19.04.2010 (TIF) •
12.11.2018	Application 30.11.2009 (TIF) •
12.11.2018	Application 05.11.2007 (TIF) •
12.11.2018	Application 03.04.2007 (TIF) •
12.11.2018	Application 28.09.2006 (TIF) •
12.11.2018	Application 10.03.2005 (TIF) •
12.11.2018	Application 05.08.2003 (TIF) •
12.11.2018	Application 26.06.1997 (TIF) •
12.10.2018	Application 28.09.2018 (edoc) •
12.10.2018	Application 28.09.2018 (docx) •
22.06.2018	Application 21.06.2018 (EDOC) •
22.06.2018	Application 21.06.2018 (docx) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
11.08.2021	Application of shareholders or third persons for the acquisition of shares 10.12.2020 (edoc) •
11.08.2021	Application of shareholders or third persons for the acquisition of shares 10.12.2020 (DOCX) •
11.08.2021	Application of shareholders or third persons for the acquisition of shares 10.12.2020 (docx) •
24.05.2019	Application of shareholders or third persons for the acquisition of shares 20.05.2019 (edoc) •
24.05.2019	Application of shareholders or third persons for the acquisition of shares 20.05.2019 (docx) •
24.05.2019	Application of shareholders or third persons for the acquisition of shares 20.05.2019 (docx) •
12.11.2018	Application of shareholders or third persons for the acquisition of shares 30.03.2007 (TIF) •
Show all
Articles of Association (17)
11.08.2021	Articles of Association 10.12.2020 (DOCX)
11.08.2021	Articles of Association 10.12.2020 (docx)
11.08.2021	Articles of Association 10.12.2020 (edoc) •
24.05.2019	Articles of Association 20.05.2019 (docx)
24.05.2019	Articles of Association 20.05.2019 (docx)
24.05.2019	Articles of Association 20.05.2019 (edoc) •
12.11.2018	Articles of Association 30.09.2015 (TIF)
12.11.2018	Articles of Association 29.04.2011 (TIF)
12.11.2018	Articles of Association 12.10.2010 (TIF)
12.11.2018	Articles of Association 30.11.2009 (TIF)
12.11.2018	Articles of Association 05.11.2007 (TIF)
12.11.2018	Articles of Association 30.03.2007 (TIF)
12.11.2018	Articles of Association 04.03.2005 (TIF)
12.11.2018	Articles of Association 05.08.2003 (TIF)
12.11.2018	Articles of Association 26.06.1997 (TIF)
12.10.2018	Articles of Association 27.09.2018 (docx)
12.10.2018	Articles of Association 27.09.2018 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (11)
11.08.2021	Bank statements or other document regarding the payment of the equity 10.12.2020 (edoc) •
11.08.2021	Bank statements or other document regarding the payment of the equity 10.12.2020 (PDF) •
11.08.2021	Bank statements or other document regarding the payment of the equity 10.12.2020 (pdf) •
24.05.2019	Bank statements or other document regarding the payment of the equity 20.05.2019 (edoc) •
24.05.2019	Bank statements or other document regarding the payment of the equity 20.05.2019 (pdf) •
24.05.2019	Bank statements or other document regarding the payment of the equity 20.05.2019 (edoc) •
24.05.2019	Bank statements or other document regarding the payment of the equity 20.05.2019 (pdf) •
24.05.2019	Bank statements or other document regarding the payment of the equity 20.05.2019 (pdf) •
12.11.2018	Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
12.11.2018	Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
12.11.2018	Bank statements or other document regarding the payment of the equity 07.03.2005 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
11.06.2024	Consent of a member of the Board / executive director 07.06.2024 (EDOC) •
12.11.2018	Consent of a member of the Board / executive director 05.08.2003 (TIF) •
Copy of the personal identification document (3)
12.11.2018	Copy of the personal identification document 20.10.1994 (TIF) •
12.11.2018	Copy of the personal identification document 21.11.1995 (TIF) •
12.11.2018	Copy of the personal identification document 11.02.1993 (TIF) •
Decisions / letters / protocols of public notaries (30)
11.08.2021	Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021	Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
12.08.2019	Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
24.05.2019	Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019	Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
12.11.2018	Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 18.04.2007 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 03.10.2006 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 15.03.2005 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 02.09.2003 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 25.10.1999 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 04.07.1997 (TIF) •
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
27.06.2018	Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
16.05.2018	Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (EDOC) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
25.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
25.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
04.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
11.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 16.02.2021 (TIF)
25.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (7)
11.08.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (TIF) •
11.08.2021	Justification supporting beneficial ownership disclosure statement 16.06.2021 (TIF) •
10.08.2021	Justification supporting beneficial ownership disclosure statement 19.04.2021 (EDOC) •
10.08.2021	Justification supporting beneficial ownership disclosure statement 19.04.2021 (EDOC) •
10.08.2021	Justification supporting beneficial ownership disclosure statement 19.04.2021 (PDF) •
10.08.2021	Justification supporting beneficial ownership disclosure statement 19.04.2021 (edoc) •
22.01.2021	Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
Show all
Marriage contract (1)
12.11.2018	Marriage contract 03.06.2004 (TIF) •
Memorandum of association (1)
12.11.2018	Memorandum of association 26.06.1997 (TIF)
Other documents (1)
12.11.2018	Other documents 01.04.1997 (TIF) •
Power of attorney, act of empowerment (5)
10.08.2021	Power of attorney, act of empowerment 09.08.2021 (EDOC) •
12.11.2018	Power of attorney, act of empowerment 28.12.2016 (TIF) •
12.11.2018	Power of attorney, act of empowerment 30.04.1999 (TIF) •
12.11.2018	Power of attorney, act of empowerment 14.05.1998 (TIF) •
12.11.2018	Power of attorney, act of empowerment 08.05.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (29)
12.06.2024	Protocols/decisions of a company/organisation 30.04.2024 (TIF) •
11.08.2021	Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
11.08.2021	Protocols/decisions of a company/organisation 10.12.2020 (DOCX) •
11.08.2021	Protocols/decisions of a company/organisation 10.12.2020 (docx) •
24.05.2019	Protocols/decisions of a company/organisation 20.05.2019 (edoc) •
24.05.2019	Protocols/decisions of a company/organisation 20.05.2019 (docx) •
24.05.2019	Protocols/decisions of a company/organisation 20.05.2019 (docx) •
12.11.2018	Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 12.10.2010 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 25.09.2006 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 04.03.2005 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 05.08.2003 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 21.03.2000 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 19.04.1999 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 11.05.1998 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 26.06.1997 (TIF) •
12.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (edoc) •
12.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (docx) •
12.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (edoc) •
12.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (docx) •
22.06.2018	Protocols/decisions of a company/organisation 20.06.2018 (EDOC) •
22.06.2018	Protocols/decisions of a company/organisation 20.06.2018 (docx) •
Show all
Receipts on the publication and state fees (14)
12.11.2018	Receipts on the publication and state fees 06.11.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 06.11.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 14.04.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 14.04.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 14.04.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 28.09.2006 (TIF) •
12.11.2018	Receipts on the publication and state fees 28.09.2006 (TIF) •
12.11.2018	Receipts on the publication and state fees 10.03.2005 (TIF) •
12.11.2018	Receipts on the publication and state fees 10.03.2005 (TIF) •
12.11.2018	Receipts on the publication and state fees 07.08.2003 (TIF) •
12.11.2018	Receipts on the publication and state fees 07.08.2003 (TIF) •
12.11.2018	Receipts on the publication and state fees 18.04.2000 (TIF) •
12.11.2018	Receipts on the publication and state fees 09.06.1999 (TIF) •
12.11.2018	Receipts on the publication and state fees 14.05.1998 (TIF) •
Show all
Registration certificates (7)
12.11.2018	Registration certificates 03.05.2011 (TIF) •
12.11.2018	Registration certificates 18.05.1998 (TIF) •
12.11.2018	Registration certificates 02.09.2003 (TIF) •
12.11.2018	Registration certificates 02.09.2003 (TIF) •
12.11.2018	Registration certificates 18.05.1997 (TIF) •
12.11.2018	Registration certificates 04.07.1997 (TIF) •
12.11.2018	Registration certificates 04.07.1997 (TIF) •
Show all
Regulations for the increase/reduction of the equity (10)
11.08.2021	Regulations for the increase/reduction of the equity 10.12.2020 (DOCX)
11.08.2021	Regulations for the increase/reduction of the equity 10.12.2020 (docx)
11.08.2021	Regulations for the increase/reduction of the equity 10.12.2020 (edoc) •
24.05.2019	Regulations for the increase/reduction of the equity 20.05.2019 (docx)
24.05.2019	Regulations for the increase/reduction of the equity 20.05.2019 (docx)
24.05.2019	Regulations for the increase/reduction of the equity 20.05.2019 (edoc) •
12.11.2018	Regulations for the increase/reduction of the equity 30.03.2007 (TIF)
12.11.2018	Regulations for the increase/reduction of the equity 04.03.2005 (TIF)
12.11.2018	Regulations for the increase/reduction of the equity 19.04.1999 (TIF)
12.11.2018	Regulations for the increase/reduction of the equity 11.05.1998 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
12.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2016 (TIF)
12.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2016 (TIF)
Sample report (4)
12.11.2018	Sample report 19.01.2006 (TIF) •
12.11.2018	Sample report 06.08.2003 (TIF) •
12.11.2018	Sample report 11.10.1999 (TIF) •
12.11.2018	Sample report 04.07.1997 (TIF) •
Show all
Shareholders’ register (15)
10.08.2021	Shareholders’ register 10.12.2020 (EDOC)
24.05.2019	Shareholders’ register 20.05.2019 (docx)
24.05.2019	Shareholders’ register 20.05.2019 (docx)
24.05.2019	Shareholders’ register 20.05.2019 (edoc) •
12.11.2018	Shareholders’ register 30.09.2015 (TIF)
12.11.2018	Shareholders’ register 05.11.2007 (TIF)
12.11.2018	Shareholders’ register 10.04.2007 (TIF)
12.11.2018	Shareholders’ register 10.03.2005 (TIF)
12.11.2018	Shareholders’ register 05.08.2003 (TIF)
12.11.2018	Shareholders’ register 21.03.2000 (TIF)
12.11.2018	Shareholders’ register 19.04.1999 (TIF)
12.11.2018	Shareholders’ register 11.05.1998 (TIF)
12.11.2018	Shareholders’ register 26.06.1997 (TIF)
02.08.2018	Shareholders’ register 20.12.2016 (TIF)
15.11.2010	Shareholders’ register 12.10.2010 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
12.11.2018	Statement of the Board regarding the payment of the equity 07.03.2005 (TIF) •
12.11.2018	Statement of the Board regarding the payment of the equity 01.07.1999 (TIF) •
Statement regarding the beneficial owners (2)
16.05.2018	Statement regarding the beneficial owners 14.05.2018 (edoc) •
16.05.2018	Statement regarding the beneficial owners 14.05.2018 (docx) •
Submission/Application (7)
12.11.2018	Submission/Application 02.05.2011 (TIF) •
12.11.2018	Submission/Application 10.03.2005 (TIF) •
12.11.2018	Submission/Application 20.04.2000 (TIF) •
12.11.2018	Submission/Application 20.04.2000 (TIF) •
12.11.2018	Submission/Application 11.10.1999 (TIF) •
12.11.2018	Submission/Application 20.05.1999 (TIF) •
12.11.2018	Submission/Application 12.05.1998 (TIF) •
Show all
2024 (2)
12.06.2024	Protocols/decisions of a company/organisation 30.04.2024 (TIF) •
11.06.2024	Consent of a member of the Board / executive director 07.06.2024 (EDOC) •
2022 (1)
05.04.2022	2021 Annual report (full) (PDF)
2021 (32)
11.08.2021	Amendments to the Articles of Association 10.12.2020 (DOCX)
11.08.2021	Amendments to the Articles of Association 10.12.2020 (docx)
11.08.2021	Amendments to the Articles of Association 10.12.2020 (edoc) •
11.08.2021	Application of shareholders or third persons for the acquisition of shares 10.12.2020 (edoc) •
11.08.2021	Application of shareholders or third persons for the acquisition of shares 10.12.2020 (DOCX) •
11.08.2021	Application of shareholders or third persons for the acquisition of shares 10.12.2020 (docx) •
11.08.2021	Articles of Association 10.12.2020 (DOCX)
11.08.2021	Articles of Association 10.12.2020 (docx)
11.08.2021	Articles of Association 10.12.2020 (edoc) •
11.08.2021	Bank statements or other document regarding the payment of the equity 10.12.2020 (edoc) •
11.08.2021	Bank statements or other document regarding the payment of the equity 10.12.2020 (PDF) •
11.08.2021	Bank statements or other document regarding the payment of the equity 10.12.2020 (pdf) •
11.08.2021	Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021	Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
11.08.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 16.02.2021 (TIF)
11.08.2021	Justification supporting beneficial ownership disclosure statement 26.05.2021 (TIF) •
11.08.2021	Justification supporting beneficial ownership disclosure statement 16.06.2021 (TIF) •
11.08.2021	Protocols/decisions of a company/organisation 10.12.2020 (edoc) •
11.08.2021	Protocols/decisions of a company/organisation 10.12.2020 (DOCX) •
11.08.2021	Protocols/decisions of a company/organisation 10.12.2020 (docx) •
11.08.2021	Regulations for the increase/reduction of the equity 10.12.2020 (DOCX)
11.08.2021	Regulations for the increase/reduction of the equity 10.12.2020 (docx)
11.08.2021	Regulations for the increase/reduction of the equity 10.12.2020 (edoc) •
10.08.2021	Application 09.08.2021 (EDOC) •
10.08.2021	Justification supporting beneficial ownership disclosure statement 19.04.2021 (EDOC) •
10.08.2021	Justification supporting beneficial ownership disclosure statement 19.04.2021 (EDOC) •
10.08.2021	Justification supporting beneficial ownership disclosure statement 19.04.2021 (PDF) •
10.08.2021	Justification supporting beneficial ownership disclosure statement 19.04.2021 (edoc) •
10.08.2021	Power of attorney, act of empowerment 09.08.2021 (EDOC) •
10.08.2021	Shareholders’ register 10.12.2020 (EDOC)
10.06.2021	2020 Annual report (full) (PDF)
22.01.2021	Justification supporting beneficial ownership disclosure statement 17.12.2020 (TIF) •
Show all
2020 (1)
19.08.2020	2019 Annual report (full) (PDF)
2019 (27)
12.08.2019	Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
24.05.2019	Application 20.05.2019 (edoc) •
24.05.2019	Application 20.05.2019 (docx) •
24.05.2019	Application 20.05.2019 (docx) •
24.05.2019	Application of shareholders or third persons for the acquisition of shares 20.05.2019 (edoc) •
24.05.2019	Application of shareholders or third persons for the acquisition of shares 20.05.2019 (docx) •
24.05.2019	Application of shareholders or third persons for the acquisition of shares 20.05.2019 (docx) •
24.05.2019	Articles of Association 20.05.2019 (docx)
24.05.2019	Articles of Association 20.05.2019 (docx)
24.05.2019	Articles of Association 20.05.2019 (edoc) •
24.05.2019	Bank statements or other document regarding the payment of the equity 20.05.2019 (edoc) •
24.05.2019	Bank statements or other document regarding the payment of the equity 20.05.2019 (pdf) •
24.05.2019	Bank statements or other document regarding the payment of the equity 20.05.2019 (edoc) •
24.05.2019	Bank statements or other document regarding the payment of the equity 20.05.2019 (pdf) •
24.05.2019	Bank statements or other document regarding the payment of the equity 20.05.2019 (pdf) •
24.05.2019	Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019	Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
24.05.2019	Protocols/decisions of a company/organisation 20.05.2019 (edoc) •
24.05.2019	Protocols/decisions of a company/organisation 20.05.2019 (docx) •
24.05.2019	Protocols/decisions of a company/organisation 20.05.2019 (docx) •
24.05.2019	Regulations for the increase/reduction of the equity 20.05.2019 (docx)
24.05.2019	Regulations for the increase/reduction of the equity 20.05.2019 (docx)
24.05.2019	Regulations for the increase/reduction of the equity 20.05.2019 (edoc) •
24.05.2019	Shareholders’ register 20.05.2019 (docx)
24.05.2019	Shareholders’ register 20.05.2019 (docx)
24.05.2019	Shareholders’ register 20.05.2019 (edoc) •
09.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (155)
12.11.2018	Amendments to the Articles of Association 29.04.2011 (TIF)
12.11.2018	Amendments to the Articles of Association 30.11.2009 (TIF)
12.11.2018	Amendments to the Articles of Association 05.11.2007 (TIF)
12.11.2018	Amendments to the Articles of Association 30.03.2007 (TIF)
12.11.2018	Amendments to the Articles of Association 04.03.2005 (TIF)
12.11.2018	Amendments to the Articles of Association 21.03.2000 (TIF)
12.11.2018	Amendments to the Articles of Association 19.04.1999 (TIF)
12.11.2018	Amendments to the Articles of Association 11.05.1998 (TIF)
12.11.2018	Announcement regarding the legal address 30.03.2007 (TIF) •
12.11.2018	Announcement regarding the legal address 05.08.2003 (TIF) •
12.11.2018	Announcement regarding the reorganisation 30.06.2016 (TIF) •
12.11.2018	2004 Annual report (full) (TIF)
12.11.2018	2003 Annual report (full) (TIF)
12.11.2018	2002 Annual report (full) (TIF)
12.11.2018	2001 Annual report (full) (TIF)
12.11.2018	2000 Annual report (full) (TIF)
12.11.2018	1999 Annual report (full) (TIF)
12.11.2018	1999 Annual report (full) (TIF)
12.11.2018	1997 Annual report (full) (TIF)
12.11.2018	Application 28.12.2016 (TIF) •
12.11.2018	Application 16.10.2015 (TIF) •
12.11.2018	Application 29.04.2011 (TIF) •
12.11.2018	Application 12.10.2010 (TIF) •
12.11.2018	Application 19.04.2010 (TIF) •
12.11.2018	Application 30.11.2009 (TIF) •
12.11.2018	Application 05.11.2007 (TIF) •
12.11.2018	Application 03.04.2007 (TIF) •
12.11.2018	Application 28.09.2006 (TIF) •
12.11.2018	Application 10.03.2005 (TIF) •
12.11.2018	Application 05.08.2003 (TIF) •
12.11.2018	Application 26.06.1997 (TIF) •
12.11.2018	Application of shareholders or third persons for the acquisition of shares 30.03.2007 (TIF) •
12.11.2018	Articles of Association 30.09.2015 (TIF)
12.11.2018	Articles of Association 29.04.2011 (TIF)
12.11.2018	Articles of Association 12.10.2010 (TIF)
12.11.2018	Articles of Association 30.11.2009 (TIF)
12.11.2018	Articles of Association 05.11.2007 (TIF)
12.11.2018	Articles of Association 30.03.2007 (TIF)
12.11.2018	Articles of Association 04.03.2005 (TIF)
12.11.2018	Articles of Association 05.08.2003 (TIF)
12.11.2018	Articles of Association 26.06.1997 (TIF)
12.11.2018	Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
12.11.2018	Bank statements or other document regarding the payment of the equity 30.03.2007 (TIF) •
12.11.2018	Bank statements or other document regarding the payment of the equity 07.03.2005 (TIF) •
12.11.2018	Consent of a member of the Board / executive director 05.08.2003 (TIF) •
12.11.2018	Copy of the personal identification document 20.10.1994 (TIF) •
12.11.2018	Copy of the personal identification document 21.11.1995 (TIF) •
12.11.2018	Copy of the personal identification document 11.02.1993 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 18.04.2007 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 03.10.2006 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 15.03.2005 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 02.09.2003 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 05.08.2003 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 25.10.1999 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 18.05.1998 (TIF) •
12.11.2018	Decisions / letters / protocols of public notaries 04.07.1997 (TIF) •
12.11.2018	Marriage contract 03.06.2004 (TIF) •
12.11.2018	Memorandum of association 26.06.1997 (TIF)
12.11.2018	Other documents 01.04.1997 (TIF) •
12.11.2018	Power of attorney, act of empowerment 28.12.2016 (TIF) •
12.11.2018	Power of attorney, act of empowerment 30.04.1999 (TIF) •
12.11.2018	Power of attorney, act of empowerment 14.05.1998 (TIF) •
12.11.2018	Power of attorney, act of empowerment 08.05.1997 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 30.09.2015 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 12.10.2010 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 25.09.2006 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 04.03.2005 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 05.08.2003 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 21.03.2000 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 19.04.1999 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 11.05.1998 (TIF) •
12.11.2018	Protocols/decisions of a company/organisation 26.06.1997 (TIF) •
12.11.2018	Receipts on the publication and state fees 06.11.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 06.11.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 14.04.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 14.04.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 14.04.2007 (TIF) •
12.11.2018	Receipts on the publication and state fees 28.09.2006 (TIF) •
12.11.2018	Receipts on the publication and state fees 28.09.2006 (TIF) •
12.11.2018	Receipts on the publication and state fees 10.03.2005 (TIF) •
12.11.2018	Receipts on the publication and state fees 10.03.2005 (TIF) •
12.11.2018	Receipts on the publication and state fees 07.08.2003 (TIF) •
12.11.2018	Receipts on the publication and state fees 07.08.2003 (TIF) •
12.11.2018	Receipts on the publication and state fees 18.04.2000 (TIF) •
12.11.2018	Receipts on the publication and state fees 09.06.1999 (TIF) •
12.11.2018	Receipts on the publication and state fees 14.05.1998 (TIF) •
12.11.2018	Registration certificates 03.05.2011 (TIF) •
12.11.2018	Registration certificates 18.05.1998 (TIF) •
12.11.2018	Registration certificates 02.09.2003 (TIF) •
12.11.2018	Registration certificates 02.09.2003 (TIF) •
12.11.2018	Registration certificates 18.05.1997 (TIF) •
12.11.2018	Registration certificates 04.07.1997 (TIF) •
12.11.2018	Registration certificates 04.07.1997 (TIF) •
12.11.2018	Regulations for the increase/reduction of the equity 30.03.2007 (TIF)
12.11.2018	Regulations for the increase/reduction of the equity 04.03.2005 (TIF)
12.11.2018	Regulations for the increase/reduction of the equity 19.04.1999 (TIF)
12.11.2018	Regulations for the increase/reduction of the equity 11.05.1998 (TIF)
12.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 06.09.2016 (TIF)
12.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2016 (TIF)
12.11.2018	Sample report 19.01.2006 (TIF) •
12.11.2018	Sample report 06.08.2003 (TIF) •
12.11.2018	Sample report 11.10.1999 (TIF) •
12.11.2018	Sample report 04.07.1997 (TIF) •
12.11.2018	Shareholders’ register 30.09.2015 (TIF)
12.11.2018	Shareholders’ register 05.11.2007 (TIF)
12.11.2018	Shareholders’ register 10.04.2007 (TIF)
12.11.2018	Shareholders’ register 10.03.2005 (TIF)
12.11.2018	Shareholders’ register 05.08.2003 (TIF)
12.11.2018	Shareholders’ register 21.03.2000 (TIF)
12.11.2018	Shareholders’ register 19.04.1999 (TIF)
12.11.2018	Shareholders’ register 11.05.1998 (TIF)
12.11.2018	Shareholders’ register 26.06.1997 (TIF)
12.11.2018	Statement of the Board regarding the payment of the equity 07.03.2005 (TIF) •
12.11.2018	Statement of the Board regarding the payment of the equity 01.07.1999 (TIF) •
12.11.2018	Submission/Application 02.05.2011 (TIF) •
12.11.2018	Submission/Application 10.03.2005 (TIF) •
12.11.2018	Submission/Application 20.04.2000 (TIF) •
12.11.2018	Submission/Application 20.04.2000 (TIF) •
12.11.2018	Submission/Application 11.10.1999 (TIF) •
12.11.2018	Submission/Application 20.05.1999 (TIF) •
12.11.2018	Submission/Application 12.05.1998 (TIF) •
12.10.2018	Application 28.09.2018 (edoc) •
12.10.2018	Application 28.09.2018 (docx) •
12.10.2018	Articles of Association 27.09.2018 (docx)
12.10.2018	Articles of Association 27.09.2018 (edoc) •
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
12.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (edoc) •
12.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (docx) •
12.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (edoc) •
12.10.2018	Protocols/decisions of a company/organisation 27.09.2018 (docx) •
02.08.2018	Shareholders’ register 20.12.2016 (TIF)
27.06.2018	Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
25.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2018 (TIF)
22.06.2018	Application 21.06.2018 (EDOC) •
22.06.2018	Application 21.06.2018 (docx) •
22.06.2018	Protocols/decisions of a company/organisation 20.06.2018 (EDOC) •
22.06.2018	Protocols/decisions of a company/organisation 20.06.2018 (docx) •
16.05.2018	Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
16.05.2018	Statement regarding the beneficial owners 14.05.2018 (edoc) •
16.05.2018	Statement regarding the beneficial owners 14.05.2018 (docx) •
10.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (4)
18.05.2017	2016 Annual report (full) (PDF)
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (EDOC) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
03.01.2017	Decisions / letters / protocols of public notaries 03.01.2017 (rtf) •
Show all
2016 (3)
01.11.2016	2015 Annual report (full) (PDF)
25.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
25.08.2016	Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
2015 (3)
04.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (EDOC) •
04.12.2015	Decisions / letters / protocols of public notaries 04.12.2015 (rtf) •
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (1)
16.05.2013	2012 Annual report (full) (HTML)
2012 (1)
15.06.2012	2011 Annual report (full) (HTML)
2011 (1)
09.04.2011	2010 Annual report (full) (HTML)
2010 (2)
15.11.2010	Shareholders’ register 12.10.2010 (TIF)
30.03.2010	2009 Annual report (full) (TIF)
2009 (1)
06.08.2009	2008 Annual report (full) (TIF)
2008 (1)
11.08.2008	2007 Annual report (full) (TIF)
2007 (1)
23.07.2007	2006 Annual report (full) (TIF)
2006 (1)
25.10.2006	2005 Annual report (full) (PDF)

Back

Sabiedrība ar ierobežotu atbildību "IIZI Brokers"

Map