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Sabiedrība ar ierobežotu atbildību "B2B Insurance Brokerage+Risk Management Consult"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "B2B Insurance Brokerage+Risk Management Consult"
Legal form Limited Liability Company
Reg. No 40103173501
Reg. date 02.06.2008
Register Commercial Register
Legal Address Rīga, Skolas iela 18 - 2, LV-1010
Registered share capital, date 15,082 EUR, 19.07.2016
Paid-in share capital, date 15,082 EUR, 19.07.2016
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 85,134 EUR Net profit -17,676 EUR Equity 19,875 EUR Date submitted10.05.2022 Number of employees 3
Year2020 Net sales 81,002 EUR Net profit -13,936 EUR Equity 37,551 EUR Date submitted06.05.2021 Number of employees 3
Year2019 Net sales 89,233 EUR Net profit -17,229 EUR Equity 51,487 EUR Date submitted26.05.2020 Number of employees 3
Year2018 Net sales 99,533 EUR Net profit -11,572 EUR Equity 68,716 EUR Date submitted29.04.2019 Number of employees 3
Year2017 Net sales 130,305 EUR Net profit 65,206 EUR Equity 80,288 EUR Date submitted25.04.2018 Number of employees 3
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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 Contributions0 EUR Personal Income Tax18,000 EUR Other60 EUR Total18,060 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax16,520 EUR Other70 EUR Total16,590 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax16,650 EUR Other140 EUR Total16,790 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax11,910 EUR Other60 EUR Total11,970 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax20,360 EUR Other-5,210 EUR Total15,150 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax16,520 EUR Other0 EUR Total16,520 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.11.2009 Amendments to the Articles of Association (TIF)
Announcement regarding the legal address (1)
01.07.2008 Announcement regarding the legal address 27.05.2008 (TIF) •
Annual report (full) (5)
10.05.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
26.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (4)
30.04.2010 Application 06.04.2010 (TIF) •
24.11.2009 Application 14.09.2009 (TIF) •
03.10.2008 Application 30.06.2008 (TIF) •
01.07.2008 Application 28.05.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.11.2009 Application of shareholders or third persons for the acquisition of shares 23.08.2009 (TIF) •
Articles of Association (3)
24.11.2009 Articles of Association 23.08.2009 (TIF)
03.10.2008 Articles of Association 30.06.2008 (TIF)
01.07.2008 Articles of Association 28.05.2008 (TIF)
Bank statements or other document regarding the payment of the equity (2)
24.11.2009 Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
01.07.2008 Bank statements or other document regarding the payment of the equity 27.05.2008 (TIF) •
Consent of a member of the Board / executive director (2)
24.11.2009 Consent of a member of the Board / executive director 23.08.2009 (TIF) •
03.10.2008 Consent of a member of the Board / executive director 30.06.2008 (TIF) •
Decisions / letters / protocols of public notaries (8)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc) •
30.04.2010 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
24.11.2009 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 11.07.2008 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 01.07.2008 (TIF) •
01.07.2008 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
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Memorandum of Association (1)
01.07.2008 Memorandum of Association 26.05.2008 (TIF)
Power of attorney, act of empowerment (1)
30.04.2010 Power of attorney, act of empowerment 23.03.2010 (TIF) •
Protocols/decisions of a company/organisation (2)
24.11.2009 Protocols/decisions of a company/organisation 23.08.2009 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
Receipts on the publication and state fees (3)
24.11.2009 Receipts on the publication and state fees 31.08.2009 (TIF) •
03.10.2008 Receipts on the publication and state fees (TIF) •
01.07.2008 Receipts on the publication and state fees 28.05.2008 (TIF) •
Registration certificates (3)
08.07.2008 Registration certificates 02.06.2008 (TIF) •
08.07.2008 Registration certificates 01.07.2008 (TIF) •
01.07.2008 Registration certificates 02.06.2008 (TIF) •
Sample report (1)
03.10.2008 Sample report 30.06.2008 (TIF) •
Shareholders’ register (2)
30.04.2010 Shareholders’ register 27.04.2010 (TIF)
24.11.2009 Shareholders’ register 23.08.2009 (TIF)
Specimen signature without Identity number (1)
24.11.2009 Specimen signature without Identity number 02.09.2009 (TIF) •
Submission/Application (1)
08.07.2008 Submission/Application 30.06.2008 (TIF) •
2022 (1)
10.05.2022 2021 Annual report (full) (PDF)
2021 (3)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc) •
06.05.2021 2020 Annual report (full) (PDF)
2020 (1)
26.05.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2010 (4)
30.04.2010 Application 06.04.2010 (TIF) •
30.04.2010 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
30.04.2010 Power of attorney, act of empowerment 23.03.2010 (TIF) •
30.04.2010 Shareholders’ register 27.04.2010 (TIF)
Show all
2009 (11)
24.11.2009 Amendments to the Articles of Association (TIF)
24.11.2009 Application 14.09.2009 (TIF) •
24.11.2009 Application of shareholders or third persons for the acquisition of shares 23.08.2009 (TIF) •
24.11.2009 Articles of Association 23.08.2009 (TIF)
24.11.2009 Bank statements or other document regarding the payment of the equity 14.10.2009 (TIF) •
24.11.2009 Consent of a member of the Board / executive director 23.08.2009 (TIF) •
24.11.2009 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
24.11.2009 Protocols/decisions of a company/organisation 23.08.2009 (TIF) •
24.11.2009 Receipts on the publication and state fees 31.08.2009 (TIF) •
24.11.2009 Shareholders’ register 23.08.2009 (TIF)
24.11.2009 Specimen signature without Identity number 02.09.2009 (TIF) •
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2008 (20)
03.10.2008 Application 30.06.2008 (TIF) •
03.10.2008 Articles of Association 30.06.2008 (TIF)
03.10.2008 Consent of a member of the Board / executive director 30.06.2008 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 27.06.2008 (TIF) •
03.10.2008 Decisions / letters / protocols of public notaries 11.07.2008 (TIF) •
03.10.2008 Protocols/decisions of a company/organisation 30.06.2008 (TIF) •
03.10.2008 Receipts on the publication and state fees (TIF) •
03.10.2008 Sample report 30.06.2008 (TIF) •
08.07.2008 Decisions / letters / protocols of public notaries 01.07.2008 (TIF) •
08.07.2008 Registration certificates 02.06.2008 (TIF) •
08.07.2008 Registration certificates 01.07.2008 (TIF) •
08.07.2008 Submission/Application 30.06.2008 (TIF) •
01.07.2008 Announcement regarding the legal address 27.05.2008 (TIF) •
01.07.2008 Application 28.05.2008 (TIF) •
01.07.2008 Articles of Association 28.05.2008 (TIF)
01.07.2008 Bank statements or other document regarding the payment of the equity 27.05.2008 (TIF) •
01.07.2008 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
01.07.2008 Memorandum of Association 26.05.2008 (TIF)
01.07.2008 Receipts on the publication and state fees 28.05.2008 (TIF) •
01.07.2008 Registration certificates 02.06.2008 (TIF) •
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