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Sabiedrība ar ierobežotu atbildību "PrimeBroker"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PrimeBroker"
Legal form Limited Liability Company
Reg. No 40003787591
Reg. date 06.12.2005
Register Commercial Register
Legal Address Imantas 16. līnija 7 - 11, Rīga, LV-1029
Registered share capital, date 50,064 EUR, 17.10.2014
Paid-in share capital, date 50,064 EUR, 17.10.2014
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40003787591 Registered Excluded
04.09.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (10)
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 313,575 EUR Net profit 148,911 EUR Equity 412,065 EUR Date submitted28.07.2021 Number of employees 9
Year2019 Net sales 381,599 EUR Net profit 213,090 EUR Equity 450,167 EUR Date submitted29.07.2020 Number of employees 9
Year2018 Net sales 356,924 EUR Net profit 187,013 EUR Equity 684,485 EUR Date submitted10.04.2019 Number of employees 9
Year2017 Net sales 335,461 EUR Net profit 145,673 EUR Equity 886,124 EUR Date submitted24.04.2018 Number of employees 8
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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 Contributions37,850 EUR Personal Income Tax16,740 EUR Other21,260 EUR Total75,850 EUR Number of employees12
Year2023 Social Insurance Contributions31,960 EUR Personal Income Tax13,420 EUR Other50 EUR Total45,430 EUR Number of employees12
Year2022 Social Insurance Contributions24,010 EUR Personal Income Tax8,810 EUR Other20,050 EUR Total52,870 EUR Number of employees10
Year2021 Social Insurance Contributions17,140 EUR Personal Income Tax5,780 EUR Other52,430 EUR Total75,350 EUR Number of employees9
Year2020 Social Insurance Contributions19,340 EUR Personal Income Tax6,640 EUR Other37,130 EUR Total63,110 EUR Number of employees9
Year2019 Social Insurance Contributions20,040 EUR Personal Income Tax55,040 EUR Other-10,740 EUR Total64,340 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (58)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.10.2014 Amendments to the Articles of Association 10.10.2014 (TIF)
04.10.2010 Amendments to the Articles of Association 20.09.2010 (TIF)
20.04.2010 Amendments to the Articles of Association 27.11.2009 (TIF)
20.04.2010 Amendments to the Articles of Association 26.03.2007 (TIF)
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Announcement regarding the legal address (1)
20.04.2010 Announcement regarding the legal address 29.11.2005 (TIF)
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (10)
01.02.2018 Application 31.01.2018 (TIF)
21.10.2014 Application 10.10.2014 (TIF)
11.01.2012 Application 05.01.2012 (TIF)
04.10.2010 Application 28.09.2010 (TIF)
23.07.2010 Application 12.07.2010 (TIF)
30.04.2010 Application 23.04.2010 (TIF)
20.04.2010 Application 07.12.2009 (TIF)
20.04.2010 Application 29.11.2005 (TIF)
20.04.2010 Application 20.10.2008 (TIF)
20.04.2010 Application 26.03.2007 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
20.04.2010 Application of shareholders or third persons for the acquisition of shares 26.03.2007 (TIF)
Articles of Association (5)
21.10.2014 Articles of Association 10.10.2014 (TIF)
04.10.2010 Articles of Association 20.09.2010 (TIF)
20.04.2010 Articles of Association 26.03.2007 (TIF)
20.04.2010 Articles of Association 29.11.2005 (TIF)
20.04.2010 Articles of Association 27.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.04.2010 Bank statements or other document regarding the payment of the equity 23.03.2007 (TIF)
20.04.2010 Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF)
Consent of a member of the Board / executive director (1)
20.04.2010 Consent of a member of the Board / executive director 29.11.2005 (TIF)
Consent of the auditor (1)
20.04.2010 Consent of the auditor 29.11.2005 (TIF)
Decisions / letters / protocols of public notaries (11)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
21.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
11.01.2012 Decisions / letters / protocols of public notaries 10.01.2012 (TIF)
04.10.2010 Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
23.07.2010 Decisions / letters / protocols of public notaries 22.07.2010 (TIF)
30.04.2010 Decisions / letters / protocols of public notaries 28.04.2010 (TIF)
20.04.2010 Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
20.04.2010 Decisions / letters / protocols of public notaries 30.03.2007 (TIF)
20.04.2010 Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
20.04.2010 Decisions / letters / protocols of public notaries 06.12.2005 (TIF)
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Memorandum of Association (1)
20.04.2010 Memorandum of Association 29.11.2005 (TIF)
Power of attorney, act of empowerment (1)
20.04.2010 Power of attorney, act of empowerment 29.11.2005 (TIF)
Protocols/decisions of a company/organisation (7)
21.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF)
11.01.2012 Protocols/decisions of a company/organisation 05.01.2012 (TIF)
04.10.2010 Protocols/decisions of a company/organisation 20.09.2010 (TIF)
23.07.2010 Protocols/decisions of a company/organisation 12.07.2010 (TIF)
20.04.2010 Protocols/decisions of a company/organisation 26.03.2007 (TIF)
20.04.2010 Protocols/decisions of a company/organisation 27.11.2009 (TIF)
20.04.2010 Protocols/decisions of a company/organisation 20.10.2008 (TIF)
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Receipts on the publication and state fees (3)
20.04.2010 Receipts on the publication and state fees 27.03.2007 (TIF)
20.04.2010 Receipts on the publication and state fees 14.11.2008 (TIF)
20.04.2010 Receipts on the publication and state fees 01.12.2005 (TIF)
Registration certificates (1)
20.04.2010 Registration certificates 06.12.2005 (TIF)
Regulations for the increase/reduction of the equity (1)
20.04.2010 Regulations for the increase/reduction of the equity 26.03.2007 (TIF)
Sample report (1)
30.04.2010 Sample report 23.04.2010 (TIF)
Shareholders’ register (3)
21.10.2014 Shareholders’ register 10.10.2014 (TIF)
11.01.2012 Shareholders’ register 05.01.2012 (TIF)
23.07.2010 Shareholders’ register 12.07.2010 (TIF)
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
10.04.2019 2018 Annual report (full) (PDF)
2018 (4)
24.04.2018 2017 Annual report (full) (PDF)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf)
01.02.2018 Application 31.01.2018 (TIF)
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2014 (6)
21.10.2014 Amendments to the Articles of Association 10.10.2014 (TIF)
21.10.2014 Application 10.10.2014 (TIF)
21.10.2014 Articles of Association 10.10.2014 (TIF)
21.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF)
21.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF)
21.10.2014 Shareholders’ register 10.10.2014 (TIF)
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2012 (4)
11.01.2012 Application 05.01.2012 (TIF)
11.01.2012 Decisions / letters / protocols of public notaries 10.01.2012 (TIF)
11.01.2012 Protocols/decisions of a company/organisation 05.01.2012 (TIF)
11.01.2012 Shareholders’ register 05.01.2012 (TIF)
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2010 (41)
04.10.2010 Amendments to the Articles of Association 20.09.2010 (TIF)
04.10.2010 Application 28.09.2010 (TIF)
04.10.2010 Articles of Association 20.09.2010 (TIF)
04.10.2010 Decisions / letters / protocols of public notaries 01.10.2010 (TIF)
04.10.2010 Protocols/decisions of a company/organisation 20.09.2010 (TIF)
23.07.2010 Application 12.07.2010 (TIF)
23.07.2010 Decisions / letters / protocols of public notaries 22.07.2010 (TIF)
23.07.2010 Protocols/decisions of a company/organisation 12.07.2010 (TIF)
23.07.2010 Shareholders’ register 12.07.2010 (TIF)
30.04.2010 Application 23.04.2010 (TIF)
30.04.2010 Decisions / letters / protocols of public notaries 28.04.2010 (TIF)
30.04.2010 Sample report 23.04.2010 (TIF)
20.04.2010 Amendments to the Articles of Association 27.11.2009 (TIF)
20.04.2010 Amendments to the Articles of Association 26.03.2007 (TIF)
20.04.2010 Announcement regarding the legal address 29.11.2005 (TIF)
20.04.2010 Application 07.12.2009 (TIF)
20.04.2010 Application 29.11.2005 (TIF)
20.04.2010 Application 20.10.2008 (TIF)
20.04.2010 Application 26.03.2007 (TIF)
20.04.2010 Application of shareholders or third persons for the acquisition of shares 26.03.2007 (TIF)
20.04.2010 Articles of Association 26.03.2007 (TIF)
20.04.2010 Articles of Association 29.11.2005 (TIF)
20.04.2010 Articles of Association 27.11.2009 (TIF)
20.04.2010 Bank statements or other document regarding the payment of the equity 23.03.2007 (TIF)
20.04.2010 Bank statements or other document regarding the payment of the equity 29.11.2005 (TIF)
20.04.2010 Consent of a member of the Board / executive director 29.11.2005 (TIF)
20.04.2010 Consent of the auditor 29.11.2005 (TIF)
20.04.2010 Decisions / letters / protocols of public notaries 24.11.2008 (TIF)
20.04.2010 Decisions / letters / protocols of public notaries 30.03.2007 (TIF)
20.04.2010 Decisions / letters / protocols of public notaries 10.12.2009 (TIF)
20.04.2010 Decisions / letters / protocols of public notaries 06.12.2005 (TIF)
20.04.2010 Memorandum of Association 29.11.2005 (TIF)
20.04.2010 Power of attorney, act of empowerment 29.11.2005 (TIF)
20.04.2010 Protocols/decisions of a company/organisation 26.03.2007 (TIF)
20.04.2010 Protocols/decisions of a company/organisation 27.11.2009 (TIF)
20.04.2010 Protocols/decisions of a company/organisation 20.10.2008 (TIF)
20.04.2010 Receipts on the publication and state fees 27.03.2007 (TIF)
20.04.2010 Receipts on the publication and state fees 14.11.2008 (TIF)
20.04.2010 Receipts on the publication and state fees 01.12.2005 (TIF)
20.04.2010 Registration certificates 06.12.2005 (TIF)
20.04.2010 Regulations for the increase/reduction of the equity 26.03.2007 (TIF)
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