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SIA "BROKERU AĢENTŪRA-ROOT"

Basic information
Status Registered
Name SIA "BROKERU AĢENTŪRA-ROOT"
Legal form Limited Liability Company
Reg. No 40003792910
Reg. date 28.12.2005
Register Commercial Register
Legal Address Pulka iela 3, Rīga, LV-1007
Registered share capital, date 50,013 EUR, 22.06.2016
Paid-in share capital, date 50,013 EUR, 22.06.2016
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40003792910 Registered Excluded
16.06.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
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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 1,564,348 EUR Net profit -3,642 EUR Equity 106,945 EUR Date submitted22.10.2021 Number of employees 20
Year2019 Net sales 1,606,660 EUR Net profit 60,574 EUR Equity 110,587 EUR Date submitted27.11.2020 Number of employees 19
Year2018 Net sales 1,326,384 EUR Net profit 41,567 EUR Equity 92,044 EUR Date submitted14.03.2019 Number of employees 18
Year2017 Net sales 722,861 EUR Net profit 90,614 EUR Equity 106,907 EUR Date submitted25.04.2018 Number of employees 18
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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 Contributions172,010 EUR Personal Income Tax85,270 EUR Other92,820 EUR Total350,100 EUR Number of employees33
Year2023 Social Insurance Contributions132,590 EUR Personal Income Tax62,350 EUR Other87,810 EUR Total282,750 EUR Number of employees28
Year2022 Social Insurance Contributions90,840 EUR Personal Income Tax38,510 EUR Other1,600 EUR Total130,950 EUR Number of employees26
Year2021 Social Insurance Contributions70,560 EUR Personal Income Tax29,970 EUR Other1,530 EUR Total102,060 EUR Number of employees25
Year2020 Social Insurance Contributions55,900 EUR Personal Income Tax21,370 EUR Other5,140 EUR Total82,410 EUR Number of employees21
Year2019 Social Insurance Contributions38,620 EUR Personal Income Tax13,480 EUR Other46,950 EUR Total99,050 EUR Number of employees19
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Documents (in Latvian) (41)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.08.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
Announcement regarding the legal address (1)
16.06.2017 Announcement regarding the legal address 21.12.2005 (TIF)
Annual report (full) (4)
22.10.2021 2020 Annual report (full) (PDF)
27.11.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (5)
16.06.2017 Application 21.12.2005 (TIF)
16.06.2017 Application 07.01.2009 (TIF)
16.06.2017 Application 02.04.2007 (TIF)
16.06.2017 Application 09.03.2007 (TIF)
26.08.2016 Application 15.06.2016 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
16.06.2017 Application of shareholders or third persons for the acquisition of shares 09.03.2007 (TIF)
Appraisal reports (1)
16.06.2017 Appraisal reports 21.12.2005 (TIF)
Articles of Association (3)
16.06.2017 Articles of Association 21.12.2005 (TIF)
16.06.2017 Articles of Association 09.03.2007 (TIF)
26.08.2016 Articles of Association 15.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.06.2017 Bank statements or other document regarding the payment of the equity 21.12.2005 (TIF)
Consent of a member of the Board / executive director (1)
16.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF)
Consent of the auditor (1)
16.06.2017 Consent of the auditor 21.12.2005 (TIF)
Decisions / letters / protocols of public notaries (5)
16.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
16.06.2017 Decisions / letters / protocols of public notaries 12.01.2009 (TIF)
16.06.2017 Decisions / letters / protocols of public notaries 18.04.2007 (TIF)
16.06.2017 Decisions / letters / protocols of public notaries 20.03.2007 (TIF)
26.08.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
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Memorandum of Association (1)
16.06.2017 Memorandum of Association 21.12.2005 (TIF)
Power of attorney, act of empowerment (4)
16.06.2017 Power of attorney, act of empowerment 21.12.2005 (TIF)
16.06.2017 Power of attorney, act of empowerment 07.01.2009 (TIF)
16.06.2017 Power of attorney, act of empowerment 02.04.2007 (TIF)
16.06.2017 Power of attorney, act of empowerment 09.03.2007 (TIF)
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Protocols/decisions of a company/organisation (3)
16.06.2017 Protocols/decisions of a company/organisation 07.01.2009 (TIF)
16.06.2017 Protocols/decisions of a company/organisation 09.03.2007 (TIF)
26.08.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF)
Receipts on the publication and state fees (4)
16.06.2017 Receipts on the publication and state fees 19.12.2005 (TIF)
16.06.2017 Receipts on the publication and state fees 09.01.2009 (TIF)
16.06.2017 Receipts on the publication and state fees 14.04.2007 (TIF)
16.06.2017 Receipts on the publication and state fees 15.03.2007 (TIF)
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Registration certificates (1)
16.06.2017 Registration certificates 28.12.2005 (TIF)
Regulations for the increase/reduction of the equity (1)
16.06.2017 Regulations for the increase/reduction of the equity 09.03.2007 (TIF)
Shareholders’ register (3)
16.06.2017 Shareholders’ register 02.04.2007 (TIF)
16.06.2017 Shareholders’ register 09.03.2007 (TIF)
26.08.2016 Shareholders’ register 15.06.2016 (TIF)
2021 (1)
22.10.2021 2020 Annual report (full) (PDF)
2020 (1)
27.11.2020 2019 Annual report (full) (PDF)
2019 (1)
14.03.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (31)
16.06.2017 Announcement regarding the legal address 21.12.2005 (TIF)
16.06.2017 Application 21.12.2005 (TIF)
16.06.2017 Application 07.01.2009 (TIF)
16.06.2017 Application 02.04.2007 (TIF)
16.06.2017 Application 09.03.2007 (TIF)
16.06.2017 Application of shareholders or third persons for the acquisition of shares 09.03.2007 (TIF)
16.06.2017 Appraisal reports 21.12.2005 (TIF)
16.06.2017 Articles of Association 21.12.2005 (TIF)
16.06.2017 Articles of Association 09.03.2007 (TIF)
16.06.2017 Bank statements or other document regarding the payment of the equity 21.12.2005 (TIF)
16.06.2017 Consent of a member of the Board / executive director 21.12.2005 (TIF)
16.06.2017 Consent of the auditor 21.12.2005 (TIF)
16.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF)
16.06.2017 Decisions / letters / protocols of public notaries 12.01.2009 (TIF)
16.06.2017 Decisions / letters / protocols of public notaries 18.04.2007 (TIF)
16.06.2017 Decisions / letters / protocols of public notaries 20.03.2007 (TIF)
16.06.2017 Memorandum of Association 21.12.2005 (TIF)
16.06.2017 Power of attorney, act of empowerment 21.12.2005 (TIF)
16.06.2017 Power of attorney, act of empowerment 07.01.2009 (TIF)
16.06.2017 Power of attorney, act of empowerment 02.04.2007 (TIF)
16.06.2017 Power of attorney, act of empowerment 09.03.2007 (TIF)
16.06.2017 Protocols/decisions of a company/organisation 07.01.2009 (TIF)
16.06.2017 Protocols/decisions of a company/organisation 09.03.2007 (TIF)
16.06.2017 Receipts on the publication and state fees 19.12.2005 (TIF)
16.06.2017 Receipts on the publication and state fees 09.01.2009 (TIF)
16.06.2017 Receipts on the publication and state fees 14.04.2007 (TIF)
16.06.2017 Receipts on the publication and state fees 15.03.2007 (TIF)
16.06.2017 Registration certificates 28.12.2005 (TIF)
16.06.2017 Regulations for the increase/reduction of the equity 09.03.2007 (TIF)
16.06.2017 Shareholders’ register 02.04.2007 (TIF)
16.06.2017 Shareholders’ register 09.03.2007 (TIF)
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2016 (6)
26.08.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
26.08.2016 Application 15.06.2016 (TIF)
26.08.2016 Articles of Association 15.06.2016 (TIF)
26.08.2016 Decisions / letters / protocols of public notaries 20.06.2016 (TIF)
26.08.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF)
26.08.2016 Shareholders’ register 15.06.2016 (TIF)
Show all
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