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SIA "AgroBroker"

Basic information
Status Registered
Name SIA "AgroBroker"
Legal form Limited Liability Company
Reg. No 40103506735
Reg. date 31.01.2012
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 15,000 EUR, 29.01.2016
Paid-in share capital, date 15,000 EUR, 29.01.2016
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 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
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 629,290 EUR Net profit 210,317 EUR Equity 225,399 EUR Date submitted09.02.2022 Number of employees 1
Year2020 Net sales 462,318 EUR Net profit 109,868 EUR Equity 124,950 EUR Date submitted13.01.2021 Number of employees 2
Year2019 Net sales 429,128 EUR Net profit 207,275 EUR Equity 222,357 EUR Date submitted10.03.2020 Number of employees 2
Year2018 Net sales 296,799 EUR Net profit 160,456 EUR Equity 175,538 EUR Date submitted24.01.2019 Number of employees 1
Year2017 Net sales 153,409 EUR Net profit 51,041 EUR Equity 66,159 EUR Date submitted26.01.2018 Number of employees 1
Year2016 Net sales 72,052 EUR Net profit 3,337 EUR Equity 27,017 EUR Date submitted04.04.2017 Number of employees 1
Year2015 Net sales 89,431 EUR Net profit 14,527 EUR Equity 23,681 EUR Date submitted03.05.2016 Number of employees 1
Year2014 Net sales 41,436 EUR Net profit 758 EUR Equity 9,154 EUR Date submitted18.06.2015 Number of employees 1
Year2013 Net sales 18,047 LVL Net profit -3,391 LVL Equity 5,901 LVL Date submitted26.04.2014 Number of employees 1
Year2012 Net sales 11,738 LVL Net profit -1,308 LVL Equity 9,292 LVL Date submitted20.04.2013 Number of employees 1
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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 Contributions7,500 EUR Personal Income Tax4,040 EUR Other25,570 EUR Total37,110 EUR Number of employees1
Year2023 Social Insurance Contributions3,400 EUR Personal Income Tax1,790 EUR Other42,730 EUR Total47,920 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,070 EUR Other46,970 EUR Total50,090 EUR Number of employees1
Year2021 Social Insurance Contributions2,050 EUR Personal Income Tax1,080 EUR Other22,710 EUR Total25,840 EUR Number of employees1
Year2020 Social Insurance Contributions4,100 EUR Personal Income Tax1,580 EUR Other65,920 EUR Total71,600 EUR Number of employees2
Year2019 Social Insurance Contributions3,680 EUR Personal Income Tax1,610 EUR Other27,670 EUR Total32,960 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.02.2016 Amendments to the Articles of Association 27.01.2016 (TIF)
12.06.2012 Amendments to the Articles of Association 28.05.2012 (TIF)
Announcement regarding the legal address (1)
01.02.2012 Announcement regarding the legal address 23.01.2012 (TIF) •
Annual report (full) (12)
09.02.2022 2021 Annual report (full) (PDF)
13.01.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
24.01.2019 2018 Annual report (full) (PDF)
26.01.2018 2017 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (JPG)
04.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
18.06.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
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Application (9)
28.02.2018 Application 23.02.2018 (edoc) •
28.02.2018 Application 23.02.2018 (docx) •
28.02.2018 Application 23.02.2018 (docx) •
21.04.2016 Application 13.04.2016 (TIF) •
15.12.2015 Application 02.12.2015 (TIF) •
22.07.2015 Application 29.06.2015 (TIF) •
12.06.2012 Application 28.05.2012 (TIF) •
16.03.2012 Application 08.03.2012 (TIF) •
01.02.2012 Application 23.01.2012 (TIF) •
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Articles of Association (3)
02.02.2016 Articles of Association 27.01.2016 (TIF)
12.06.2012 Articles of Association 28.05.2012 (TIF)
01.02.2012 Articles of Association 23.01.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
01.02.2012 Bank statements or other document regarding the payment of the equity 26.01.2012 (TIF) •
Confirmation or consent to legal address (2)
21.04.2016 Confirmation or consent to legal address 22.03.2016 (TIF) •
01.02.2012 Confirmation or consent to legal address 20.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
21.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
02.02.2016 Decisions / letters / protocols of public notaries 29.01.2016 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
01.02.2012 Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
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Memorandum of association (1)
01.02.2012 Memorandum of association 23.01.2012 (TIF)
Power of attorney, act of empowerment (3)
15.12.2015 Power of attorney, act of empowerment 02.12.2015 (TIF) •
22.07.2015 Power of attorney, act of empowerment 27.06.2015 (TIF) •
16.03.2012 Power of attorney, act of empowerment 07.03.2012 (TIF) •
Protocols/decisions of a company/organisation (2)
02.02.2016 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
Registration certificates (3)
12.06.2012 Registration certificates 31.01.2012 (TIF) •
12.06.2012 Registration certificates 08.06.2012 (TIF) •
01.02.2012 Registration certificates 31.01.2012 (TIF) •
Shareholders’ register (7)
28.02.2018 Shareholders’ register 23.02.2018 (docx)
28.02.2018 Shareholders’ register 23.02.2018 (docx)
28.02.2018 Shareholders’ register 23.02.2018 (edoc) •
02.02.2016 Shareholders’ register 27.01.2016 (TIF)
15.12.2015 Shareholders’ register 16.11.2015 (TIF)
22.07.2015 Shareholders’ register 29.06.2015 (TIF)
16.03.2012 Shareholders’ register 07.03.2012 (TIF)
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2022 (1)
09.02.2022 2021 Annual report (full) (PDF)
2021 (1)
13.01.2021 2020 Annual report (full) (PDF)
2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (1)
24.01.2019 2018 Annual report (full) (PDF)
2018 (9)
28.02.2018 Application 23.02.2018 (edoc) •
28.02.2018 Application 23.02.2018 (docx) •
28.02.2018 Application 23.02.2018 (docx) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018 Shareholders’ register 23.02.2018 (docx)
28.02.2018 Shareholders’ register 23.02.2018 (docx)
28.02.2018 Shareholders’ register 23.02.2018 (edoc) •
26.01.2018 2017 Annual report (full) (PDF)
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2017 (3)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (JPG)
04.04.2017 2016 Annual report (full) (PDF)
2016 (9)
03.05.2016 2015 Annual report (full) (PDF)
21.04.2016 Application 13.04.2016 (TIF) •
21.04.2016 Confirmation or consent to legal address 22.03.2016 (TIF) •
21.04.2016 Decisions / letters / protocols of public notaries 18.04.2016 (TIF) •
02.02.2016 Amendments to the Articles of Association 27.01.2016 (TIF)
02.02.2016 Articles of Association 27.01.2016 (TIF)
02.02.2016 Decisions / letters / protocols of public notaries 29.01.2016 (TIF) •
02.02.2016 Protocols/decisions of a company/organisation 27.01.2016 (TIF) •
02.02.2016 Shareholders’ register 27.01.2016 (TIF)
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2015 (9)
15.12.2015 Application 02.12.2015 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
15.12.2015 Power of attorney, act of empowerment 02.12.2015 (TIF) •
15.12.2015 Shareholders’ register 16.11.2015 (TIF)
22.07.2015 Application 29.06.2015 (TIF) •
22.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
22.07.2015 Power of attorney, act of empowerment 27.06.2015 (TIF) •
22.07.2015 Shareholders’ register 29.06.2015 (TIF)
18.06.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (19)
12.06.2012 Amendments to the Articles of Association 28.05.2012 (TIF)
12.06.2012 Application 28.05.2012 (TIF) •
12.06.2012 Articles of Association 28.05.2012 (TIF)
12.06.2012 Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
12.06.2012 Registration certificates 31.01.2012 (TIF) •
12.06.2012 Registration certificates 08.06.2012 (TIF) •
16.03.2012 Application 08.03.2012 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
16.03.2012 Power of attorney, act of empowerment 07.03.2012 (TIF) •
16.03.2012 Shareholders’ register 07.03.2012 (TIF)
01.02.2012 Announcement regarding the legal address 23.01.2012 (TIF) •
01.02.2012 Application 23.01.2012 (TIF) •
01.02.2012 Articles of Association 23.01.2012 (TIF)
01.02.2012 Bank statements or other document regarding the payment of the equity 26.01.2012 (TIF) •
01.02.2012 Confirmation or consent to legal address 20.01.2012 (TIF) •
01.02.2012 Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
01.02.2012 Memorandum of association 23.01.2012 (TIF)
01.02.2012 Registration certificates 31.01.2012 (TIF) •
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