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Sabiedrība ar ierobežotu atbildību "R & D apdrošināšanas brokers"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "R & D apdrošināšanas brokers"
Legal form Limited Liability Company
Reg. No 40003947675
Reg. date 15.08.2007
Register Commercial Register
Legal Address Dzelzavas iela 117, Rīga, LV-1021
Registered share capital, date 50,002 EUR, 05.08.2014
Paid-in share capital, date 50,002 EUR, 05.08.2014
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40003947675 Registered Excluded
19.03.2010 -
05.10.2007 22.01.2010
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.12.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 1,967,765 EUR Net profit -14,115 EUR Equity 35,887 EUR Date submitted06.08.2021 Number of employees 53
Year2019 Net sales 1,935,065 EUR Net profit 87,141 EUR Equity 218,062 EUR Date submitted31.07.2020 Number of employees 50
Year2018 Net sales 1,635,306 EUR Net profit 80,922 EUR Equity 152,526 EUR Date submitted01.05.2019 Number of employees 46
Year2017 Net sales 1,359,127 EUR Net profit 70,910 EUR Equity 93,826 EUR Date submitted02.05.2018 Number of employees 44
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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 Contributions708,190 EUR Personal Income Tax376,250 EUR Other16,350 EUR Total1,100,790 EUR Number of employees83
Year2023 Social Insurance Contributions535,180 EUR Personal Income Tax282,130 EUR Other15,470 EUR Total832,780 EUR Number of employees69
Year2022 Social Insurance Contributions413,120 EUR Personal Income Tax215,530 EUR Other3,460 EUR Total632,110 EUR Number of employees62
Year2021 Social Insurance Contributions355,030 EUR Personal Income Tax189,160 EUR Other4,970 EUR Total549,160 EUR Number of employees59
Year2020 Social Insurance Contributions286,100 EUR Personal Income Tax155,760 EUR Other42,240 EUR Total484,100 EUR Number of employees52
Year2019 Social Insurance Contributions268,050 EUR Personal Income Tax143,580 EUR Other4,980 EUR Total416,610 EUR Number of employees49
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.08.2014 Amendments to the Articles of Association 28.07.2014 (TIF)
16.12.2009 Amendments to the Articles of Association 30.11.2009 (TIF)
Announcement regarding the legal address (2)
25.02.2008 Announcement regarding the legal address 14.02.2008 (TIF) •
12.09.2007 Announcement regarding the legal address 13.08.2007 (TIF) •
Annual report (full) (4)
06.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (11)
10.12.2020 Application 07.12.2020 (EDOC) •
10.12.2020 Application 07.12.2020 (docx) •
14.11.2018 Application 08.11.2018 (TIF) •
06.08.2014 Application 29.07.2014 (TIF) •
02.10.2013 Application 26.09.2013 (TIF) •
16.12.2009 Application 30.11.2009 (TIF) •
07.12.2009 Application 26.11.2009 (TIF) •
14.04.2009 Application 06.04.2009 (TIF) •
29.01.2009 Application 12.01.2009 (TIF) •
25.02.2008 Application 15.02.2008 (TIF) •
12.09.2007 Application 13.08.2007 (TIF) •
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Articles of Association (4)
10.12.2020 Articles of Association 04.12.2020 (PDF)
06.08.2014 Articles of Association 28.07.2014 (TIF)
16.12.2009 Articles of Association 30.11.2009 (TIF)
12.09.2007 Articles of Association 13.08.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.12.2009 Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF) •
12.09.2007 Bank statements or other document regarding the payment of the equity 13.08.2007 (TIF) •
Consent of a member of the Board / executive director (1)
10.12.2020 Consent of a member of the Board / executive director 04.12.2020 (PDF) •
Copy of the personal identification document (4)
10.12.2020 Copy of the personal identification document 20.10.2015 (PDF) •
10.12.2020 Copy of the personal identification document 06.05.2015 (PDF) •
10.12.2020 Copy of the personal identification document 13.07.2020 (PDF) •
10.12.2020 Copy of the personal identification document 11.07.2016 (PDF) •
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Decisions / letters / protocols of public notaries (14)
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
06.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
09.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 02.11.2011 (EDOC) •
30.09.2011 Decisions / letters / protocols of public notaries 30.09.2011 (EDOC) •
30.09.2011 Decisions / letters / protocols of public notaries 30.09.2011 (rtf) •
16.12.2009 Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
14.04.2009 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
25.02.2008 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
12.09.2007 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
10.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2020 (pdf)
10.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2020 (EDOC) •
Justification supporting beneficial ownership disclosure statement (5)
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (EDOC) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (EDOC) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (PDF) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (pdf) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (docx) •
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Memorandum of association (1)
12.09.2007 Memorandum of association 13.08.2007 (TIF)
Orders/request/cover notes of court bailiffs (2)
03.11.2011 Orders/request/cover notes of court bailiffs 27.10.2011 (TIF) •
03.10.2011 Orders/request/cover notes of court bailiffs 21.09.2011 (TIF) •
Other documents (2)
02.10.2013 Other documents 23.09.2013 (TIF) •
09.05.2013 Other documents 23.04.2013 (TIF) •
Power of attorney, act of empowerment (6)
10.12.2020 Power of attorney, act of empowerment 04.12.2020 (EDOC) •
10.12.2020 Power of attorney, act of empowerment 04.12.2020 (docx) •
14.11.2018 Power of attorney, act of empowerment 05.11.2018 (TIF) •
06.08.2014 Power of attorney, act of empowerment 28.07.2014 (TIF) •
09.05.2013 Power of attorney, act of empowerment 29.04.2013 (TIF) •
16.12.2009 Power of attorney, act of empowerment 30.11.2009 (TIF) •
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Protocols/decisions of a company/organisation (6)
10.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
10.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
06.08.2014 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
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Receipts on the publication and state fees (4)
14.04.2009 Receipts on the publication and state fees 06.04.2009 (TIF) •
29.01.2009 Receipts on the publication and state fees 13.01.2009 (TIF) •
25.02.2008 Receipts on the publication and state fees 15.02.2008 (TIF) •
12.09.2007 Receipts on the publication and state fees 13.08.2007 (TIF) •
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Registration certificates (1)
12.09.2007 Registration certificates 15.08.2007 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.10.2013 Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2013 (TIF)
09.05.2013 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2013 (TIF)
Sample report (1)
16.12.2009 Sample report 01.12.2009 (TIF) •
Shareholders’ register (5)
10.12.2020 Shareholders’ register 04.12.2020 (PDF)
14.11.2018 Shareholders’ register 08.11.2018 (TIF)
06.08.2014 Shareholders’ register 28.07.2014 (TIF)
16.12.2009 Shareholders’ register 30.11.2009 (TIF)
29.01.2009 Shareholders’ register 12.01.2009 (TIF)
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2021 (1)
06.08.2021 2020 Annual report (full) (PDF)
2020 (22)
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
10.12.2020 Application 07.12.2020 (EDOC) •
10.12.2020 Application 07.12.2020 (docx) •
10.12.2020 Articles of Association 04.12.2020 (PDF)
10.12.2020 Consent of a member of the Board / executive director 04.12.2020 (PDF) •
10.12.2020 Copy of the personal identification document 20.10.2015 (PDF) •
10.12.2020 Copy of the personal identification document 06.05.2015 (PDF) •
10.12.2020 Copy of the personal identification document 13.07.2020 (PDF) •
10.12.2020 Copy of the personal identification document 11.07.2016 (PDF) •
10.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2020 (pdf)
10.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2020 (EDOC) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (EDOC) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (EDOC) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (PDF) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 13.11.2020 (pdf) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (docx) •
10.12.2020 Power of attorney, act of empowerment 04.12.2020 (EDOC) •
10.12.2020 Power of attorney, act of empowerment 04.12.2020 (docx) •
10.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
10.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
10.12.2020 Shareholders’ register 04.12.2020 (PDF)
31.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (6)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
14.11.2018 Application 08.11.2018 (TIF) •
14.11.2018 Power of attorney, act of empowerment 05.11.2018 (TIF) •
14.11.2018 Shareholders’ register 08.11.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
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2014 (7)
06.08.2014 Amendments to the Articles of Association 28.07.2014 (TIF)
06.08.2014 Application 29.07.2014 (TIF) •
06.08.2014 Articles of Association 28.07.2014 (TIF)
06.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
06.08.2014 Power of attorney, act of empowerment 28.07.2014 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
06.08.2014 Shareholders’ register 28.07.2014 (TIF)
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2013 (10)
02.10.2013 Application 26.09.2013 (TIF) •
02.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
02.10.2013 Other documents 23.09.2013 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
02.10.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
02.10.2013 Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2013 (TIF)
09.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
09.05.2013 Other documents 23.04.2013 (TIF) •
09.05.2013 Power of attorney, act of empowerment 29.04.2013 (TIF) •
09.05.2013 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2013 (TIF)
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2011 (5)
03.11.2011 Orders/request/cover notes of court bailiffs 27.10.2011 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 02.11.2011 (EDOC) •
03.10.2011 Orders/request/cover notes of court bailiffs 21.09.2011 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 30.09.2011 (EDOC) •
30.09.2011 Decisions / letters / protocols of public notaries 30.09.2011 (rtf) •
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2009 (17)
16.12.2009 Amendments to the Articles of Association 30.11.2009 (TIF)
16.12.2009 Application 30.11.2009 (TIF) •
16.12.2009 Articles of Association 30.11.2009 (TIF)
16.12.2009 Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
16.12.2009 Power of attorney, act of empowerment 30.11.2009 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
16.12.2009 Sample report 01.12.2009 (TIF) •
16.12.2009 Shareholders’ register 30.11.2009 (TIF)
07.12.2009 Application 26.11.2009 (TIF) •
07.12.2009 Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF) •
07.12.2009 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
14.04.2009 Application 06.04.2009 (TIF) •
14.04.2009 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
14.04.2009 Receipts on the publication and state fees 06.04.2009 (TIF) •
29.01.2009 Application 12.01.2009 (TIF) •
29.01.2009 Receipts on the publication and state fees 13.01.2009 (TIF) •
29.01.2009 Shareholders’ register 12.01.2009 (TIF)
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2008 (4)
25.02.2008 Announcement regarding the legal address 14.02.2008 (TIF) •
25.02.2008 Application 15.02.2008 (TIF) •
25.02.2008 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
25.02.2008 Receipts on the publication and state fees 15.02.2008 (TIF) •
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2007 (8)
12.09.2007 Announcement regarding the legal address 13.08.2007 (TIF) •
12.09.2007 Application 13.08.2007 (TIF) •
12.09.2007 Articles of Association 13.08.2007 (TIF)
12.09.2007 Bank statements or other document regarding the payment of the equity 13.08.2007 (TIF) •
12.09.2007 Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
12.09.2007 Memorandum of association 13.08.2007 (TIF)
12.09.2007 Receipts on the publication and state fees 13.08.2007 (TIF) •
12.09.2007 Registration certificates 15.08.2007 (TIF) •
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