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Sabiedrība ar ierobežotu atbildību "APDROŠINĀŠANAS BROKERU AĢENTŪRA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "APDROŠINĀŠANAS BROKERU AĢENTŪRA"
Legal form Limited Liability Company
Reg. No 40103232754
Reg. date 02.06.2009
Register Commercial Register
Legal Address Ūnijas iela 31 - 8, Rīga, LV-1039
Registered share capital, date 15,081 EUR, 24.11.2014
Paid-in share capital, date 15,081 EUR, 24.11.2014
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 93,638 EUR Net profit 768 EUR Equity 10,421 EUR Date submitted10.05.2022 Number of employees 6
Year2020 Net sales 81,662 EUR Net profit 3,362 EUR Equity 9,653 EUR Date submitted22.04.2021 Number of employees 6
Year2019 Net sales 74,147 EUR Net profit 582 EUR Equity 6,290 EUR Date submitted07.05.2020 Number of employees 6
Year2018 Net sales 75,862 EUR Net profit 2,999 EUR Equity 5,660 EUR Date submitted29.04.2019 Number of employees 7
Year2017 Net sales 68,807 EUR Net profit 820 EUR Equity 2,661 EUR Date submitted30.04.2018 Number of employees 5
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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 Contributions19,270 EUR Personal Income Tax9,920 EUR Other50 EUR Total29,240 EUR Number of employees6
Year2023 Social Insurance Contributions19,020 EUR Personal Income Tax9,280 EUR Other150 EUR Total28,450 EUR Number of employees6
Year2022 Social Insurance Contributions18,010 EUR Personal Income Tax8,630 EUR Other20 EUR Total26,660 EUR Number of employees6
Year2021 Social Insurance Contributions16,710 EUR Personal Income Tax8,060 EUR Other10 EUR Total24,780 EUR Number of employees6
Year2020 Social Insurance Contributions14,140 EUR Personal Income Tax6,680 EUR Other50 EUR Total20,870 EUR Number of employees6
Year2019 Social Insurance Contributions13,240 EUR Personal Income Tax5,770 EUR Other50 EUR Total19,060 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.11.2014 Amendments to the Articles of Association 03.11.2014 (TIF)
06.01.2010 Amendments to the Articles of Association 28.12.2009 (TIF)
Announcement regarding the legal address (1)
03.09.2009 Announcement regarding the legal address 29.05.2009 (TIF) •
Annual report (full) (5)
10.05.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
07.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (8)
25.11.2014 Application 03.11.2014 (TIF) •
20.05.2014 Application 14.05.2014 (TIF) •
20.10.2010 Application (TIF) •
08.07.2010 Application 30.06.2010 (TIF) •
09.03.2010 Application 01.03.2010 (TIF) •
06.01.2010 Application 28.12.2009 (TIF) •
21.12.2009 Application 14.12.2009 (TIF) •
03.09.2009 Application 29.05.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.01.2010 Application of shareholders or third persons for the acquisition of shares 28.12.2009 (TIF) •
Articles of Association (3)
25.11.2014 Articles of Association 03.11.2014 (TIF)
06.01.2010 Articles of Association 28.12.2009 (TIF)
03.09.2009 Articles of Association 29.05.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.01.2010 Bank statements or other document regarding the payment of the equity 28.12.2009 (TIF) •
03.09.2009 Bank statements or other document regarding the payment of the equity 29.05.2009 (TIF) •
Decisions / letters / protocols of public notaries (9)
25.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
20.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
08.07.2010 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
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Memorandum of Association (1)
03.09.2009 Memorandum of Association 29.05.2009 (TIF)
Protocols/decisions of a company/organisation (3)
25.11.2014 Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 13.10.2010 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
Receipts on the publication and state fees (1)
03.09.2009 Receipts on the publication and state fees 02.06.2009 (TIF) •
Registration certificates (1)
03.09.2009 Registration certificates 02.06.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.01.2010 Regulations for the increase/reduction of the equity 28.12.2009 (TIF)
Shareholders’ register (6)
25.11.2014 Shareholders’ register 03.11.2014 (TIF)
20.05.2014 Shareholders’ register 13.05.2014 (TIF)
09.03.2010 Shareholders’ register 01.03.2010 (TIF)
06.01.2010 Shareholders’ register 28.12.2009 (TIF)
04.01.2010 Shareholders’ register 14.12.2009 (TIF)
21.12.2009 Shareholders’ register 11.12.2009 (TIF)
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Submission/Application (1)
03.09.2009 Submission/Application 03.06.2009 (TIF) •
2022 (1)
10.05.2022 2021 Annual report (full) (PDF)
2021 (1)
22.04.2021 2020 Annual report (full) (PDF)
2020 (1)
07.05.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2014 (9)
25.11.2014 Amendments to the Articles of Association 03.11.2014 (TIF)
25.11.2014 Application 03.11.2014 (TIF) •
25.11.2014 Articles of Association 03.11.2014 (TIF)
25.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
25.11.2014 Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
25.11.2014 Shareholders’ register 03.11.2014 (TIF)
20.05.2014 Application 14.05.2014 (TIF) •
20.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
20.05.2014 Shareholders’ register 13.05.2014 (TIF)
Show all
2010 (18)
20.10.2010 Application (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 19.10.2010 (TIF) •
20.10.2010 Protocols/decisions of a company/organisation 13.10.2010 (TIF) •
08.07.2010 Application 30.06.2010 (TIF) •
08.07.2010 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
09.03.2010 Application 01.03.2010 (TIF) •
09.03.2010 Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
09.03.2010 Shareholders’ register 01.03.2010 (TIF)
06.01.2010 Amendments to the Articles of Association 28.12.2009 (TIF)
06.01.2010 Application 28.12.2009 (TIF) •
06.01.2010 Application of shareholders or third persons for the acquisition of shares 28.12.2009 (TIF) •
06.01.2010 Articles of Association 28.12.2009 (TIF)
06.01.2010 Bank statements or other document regarding the payment of the equity 28.12.2009 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
06.01.2010 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
06.01.2010 Regulations for the increase/reduction of the equity 28.12.2009 (TIF)
06.01.2010 Shareholders’ register 28.12.2009 (TIF)
04.01.2010 Shareholders’ register 14.12.2009 (TIF)
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2009 (13)
21.12.2009 Application 14.12.2009 (TIF) •
21.12.2009 Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
21.12.2009 Shareholders’ register 11.12.2009 (TIF)
03.09.2009 Announcement regarding the legal address 29.05.2009 (TIF) •
03.09.2009 Application 29.05.2009 (TIF) •
03.09.2009 Articles of Association 29.05.2009 (TIF)
03.09.2009 Bank statements or other document regarding the payment of the equity 29.05.2009 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
03.09.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
03.09.2009 Memorandum of Association 29.05.2009 (TIF)
03.09.2009 Receipts on the publication and state fees 02.06.2009 (TIF) •
03.09.2009 Registration certificates 02.06.2009 (TIF) •
03.09.2009 Submission/Application 03.06.2009 (TIF) •
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