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Akciju sabiedrība "UNIBROKKER"

Basic information
Status Registered
Name Akciju sabiedrība "UNIBROKKER"
Legal form Public Limited Company
Reg. No 40103360091
Reg. date 22.12.2010
Register Commercial Register
Legal Address Cēsu iela 31 k-3, Rīga, LV-1012
Registered share capital, date 35,570 EUR, 07.06.2017
Paid-in share capital, date 35,570 EUR, 07.06.2017
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 02.03.2022
Interest in other entities, reorganizations, branches
-
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 513,582 EUR Net profit 27,894 EUR Equity 99,236 EUR Date submitted30.07.2021 Number of employees 7
Year2019 Net sales 555,396 EUR Net profit 70,781 EUR Equity 111,342 EUR Date submitted07.07.2020 Number of employees 8
Year2018 Net sales 449,887 EUR Net profit 24,943 EUR Equity 60,515 EUR Date submitted16.04.2019 Number of employees 8
Year2017 Net sales 361,210 EUR Net profit 23,822 EUR Equity 59,394 EUR Date submitted29.04.2018 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 Contributions1,230 EUR Personal Income Tax750 EUR Other20,010 EUR Total21,990 EUR Number of employees1
Year2023 Social Insurance Contributions17,490 EUR Personal Income Tax9,230 EUR Other10,000 EUR Total36,720 EUR Number of employees3
Year2022 Social Insurance Contributions30,000 EUR Personal Income Tax15,920 EUR Other20,020 EUR Total65,940 EUR Number of employees5
Year2021 Social Insurance Contributions20,100 EUR Personal Income Tax11,510 EUR Other8,600 EUR Total40,210 EUR Number of employees6
Year2020 Social Insurance Contributions18,780 EUR Personal Income Tax10,590 EUR Other10,030 EUR Total39,400 EUR Number of employees7
Year2019 Social Insurance Contributions13,240 EUR Personal Income Tax7,850 EUR Other5,020 EUR Total26,110 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
31.05.2017 Amendments to the Articles of Association 29.05.2017 (doc)
31.05.2017 Amendments to the Articles of Association 29.05.2017 (EDOC) •
29.01.2014 Amendments to the Articles of Association 10.01.2014 (TIF)
Announcement regarding the legal address (1)
28.12.2010 Announcement regarding the legal address 15.12.2010 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (9)
02.03.2022 Application 24.02.2022 (DOCX) •
02.03.2022 Application 24.02.2022 (docx) •
02.03.2022 Application 24.02.2022 (edoc) •
31.05.2017 Application 29.05.2017 (EDOC) •
31.05.2017 Application 29.05.2017 (pdf) •
29.01.2014 Application 20.01.2014 (TIF) •
13.08.2012 Application 21.05.2012 (TIF) •
20.06.2011 Application 15.06.2011 (TIF) •
28.12.2010 Application 15.12.2010 (TIF) •
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Articles of Association (4)
31.05.2017 Articles of Association 29.05.2017 (doc)
31.05.2017 Articles of Association 29.05.2017 (EDOC) •
29.01.2014 Articles of Association 10.01.2014 (TIF)
28.12.2010 Articles of Association 14.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.12.2010 Bank statements or other document regarding the payment of the equity 16.12.2010 (TIF) •
Consent of a member of the Board / executive director (2)
31.05.2017 Consent of a member of the Board / executive director 29.05.2017 (EDOC) •
31.05.2017 Consent of a member of the Board / executive director 29.05.2017 (doc) •
Consent of members of the supervisory board (9)
31.05.2017 Consent of members of the supervisory board 29.05.2017 (EDOC) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (EDOC) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (EDOC) •
31.05.2017 Consent of members of the supervisory board 30.05.2017 (EDOC) •
31.05.2017 Consent of members of the supervisory board 30.05.2017 (pdf) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (doc) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (doc) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (doc) •
28.12.2010 Consent of members of the supervisory board 14.12.2010 (TIF) •
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Decisions / letters / protocols of public notaries (9)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
29.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
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Marriage contract (1)
13.08.2012 Marriage contract 20.09.2011 (TIF) •
Memorandum of association (1)
28.12.2010 Memorandum of association 15.12.2010 (TIF)
Notice of a member of the Board regarding the resignation (2)
29.01.2014 Notice of a member of the Board regarding the resignation 27.12.2013 (TIF) •
13.08.2012 Notice of a member of the Board regarding the resignation 21.04.2012 (TIF) •
Other documents (2)
09.10.2019 Other documents 29.05.2017 (EDOC) •
09.10.2019 Other documents 29.05.2017 (pdf) •
Power of attorney, act of empowerment (2)
13.08.2012 Power of attorney, act of empowerment 21.05.2012 (TIF) •
20.06.2011 Power of attorney, act of empowerment 30.05.2011 (TIF) •
Protocols/decisions of a company/organisation (5)
31.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (EDOC) •
31.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (EDOC) •
31.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (doc) •
31.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (doc) •
29.01.2014 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
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Registration certificates (1)
28.12.2010 Registration certificates 22.12.2010 (TIF) •
Statement regarding the beneficial owners (2)
09.10.2019 Statement regarding the beneficial owners 02.10.2019 (edoc) •
09.10.2019 Statement regarding the beneficial owners 02.10.2019 (docx) •
2022 (5)
02.03.2022 Application 24.02.2022 (DOCX) •
02.03.2022 Application 24.02.2022 (docx) •
02.03.2022 Application 24.02.2022 (edoc) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
07.07.2020 2019 Annual report (full) (PDF)
2019 (6)
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
09.10.2019 Other documents 29.05.2017 (EDOC) •
09.10.2019 Other documents 29.05.2017 (pdf) •
09.10.2019 Statement regarding the beneficial owners 02.10.2019 (edoc) •
09.10.2019 Statement regarding the beneficial owners 02.10.2019 (docx) •
16.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
2017 (21)
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
31.05.2017 Amendments to the Articles of Association 29.05.2017 (doc)
31.05.2017 Amendments to the Articles of Association 29.05.2017 (EDOC) •
31.05.2017 Application 29.05.2017 (EDOC) •
31.05.2017 Application 29.05.2017 (pdf) •
31.05.2017 Articles of Association 29.05.2017 (doc)
31.05.2017 Articles of Association 29.05.2017 (EDOC) •
31.05.2017 Consent of a member of the Board / executive director 29.05.2017 (EDOC) •
31.05.2017 Consent of a member of the Board / executive director 29.05.2017 (doc) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (EDOC) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (EDOC) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (EDOC) •
31.05.2017 Consent of members of the supervisory board 30.05.2017 (EDOC) •
31.05.2017 Consent of members of the supervisory board 30.05.2017 (pdf) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (doc) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (doc) •
31.05.2017 Consent of members of the supervisory board 29.05.2017 (doc) •
31.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (EDOC) •
31.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (EDOC) •
31.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (doc) •
31.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (doc) •
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2014 (6)
29.01.2014 Amendments to the Articles of Association 10.01.2014 (TIF)
29.01.2014 Application 20.01.2014 (TIF) •
29.01.2014 Articles of Association 10.01.2014 (TIF)
29.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
29.01.2014 Notice of a member of the Board regarding the resignation 27.12.2013 (TIF) •
29.01.2014 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
Show all
2012 (6)
13.08.2012 Application 21.05.2012 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 14.10.2011 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
13.08.2012 Marriage contract 20.09.2011 (TIF) •
13.08.2012 Notice of a member of the Board regarding the resignation 21.04.2012 (TIF) •
13.08.2012 Power of attorney, act of empowerment 21.05.2012 (TIF) •
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2011 (3)
20.06.2011 Application 15.06.2011 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
20.06.2011 Power of attorney, act of empowerment 30.05.2011 (TIF) •
2010 (8)
28.12.2010 Announcement regarding the legal address 15.12.2010 (TIF) •
28.12.2010 Application 15.12.2010 (TIF) •
28.12.2010 Articles of Association 14.12.2010 (TIF)
28.12.2010 Bank statements or other document regarding the payment of the equity 16.12.2010 (TIF) •
28.12.2010 Consent of members of the supervisory board 14.12.2010 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
28.12.2010 Memorandum of association 15.12.2010 (TIF)
28.12.2010 Registration certificates 22.12.2010 (TIF) •
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