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Sabiedrība ar ierobežotu atbildību "AG Brokeris"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AG Brokeris"
Legal form Limited Liability Company
Reg. No 50103176891
Reg. date 20.06.2008
Register Commercial Register
Legal Address Rīgas iela 2 - 12, Ikšķile, LV-5052
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
LV50103176891 Registered Excluded
13.08.2008 20.04.2011
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -636 EUR Equity 8,070 EUR Date submitted24.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 8,706 EUR Date submitted10.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 8,756 EUR Date submitted30.10.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -59 EUR Equity 8,806 EUR Date submitted04.05.2018 Number of employees 0
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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 Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.05.2010 Amendments to the Articles of Association 10.04.2010 (TIF)
Announcement regarding the legal address (2)
07.01.2010 Announcement regarding the legal address 17.12.2009 (TIF) •
23.03.2009 Announcement regarding the legal address 19.06.2008 (TIF) •
Annual report (full) (4)
24.05.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
30.10.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (4)
29.05.2010 Application 13.05.2010 (TIF) •
07.01.2010 Application 17.12.2009 (TIF) •
23.03.2009 Application 10.09.2008 (TIF) •
23.03.2009 Application 19.06.2008 (TIF) •
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Articles of Association (3)
29.05.2010 Articles of Association 10.04.2010 (TIF)
23.03.2009 Articles of Association 19.06.2008 (TIF)
23.03.2009 Articles of Association 10.09.2008 (TIF)
Bank statements or other document regarding the payment of the equity (2)
29.05.2010 Bank statements or other document regarding the payment of the equity 13.04.2010 (TIF) •
23.03.2009 Bank statements or other document regarding the payment of the equity 19.06.2008 (TIF) •
Decisions / letters / protocols of public notaries (8)
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (EDOC) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (rtf) •
29.10.2015 Decisions / letters / protocols of public notaries 29.10.2015 (EDOC) •
29.10.2015 Decisions / letters / protocols of public notaries 29.10.2015 (rtf) •
29.05.2010 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
23.03.2009 Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
23.03.2009 Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
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Memorandum of Association (1)
23.03.2009 Memorandum of Association 19.06.2008 (TIF)
Orders/request/cover notes of court bailiffs (4)
13.12.2018 Orders/request/cover notes of court bailiffs 13.12.2018 (EDOC) •
25.11.2015 Orders/request/cover notes of court bailiffs 25.11.2015 (EDOC) •
25.11.2015 Orders/request/cover notes of court bailiffs 25.11.2015 (pdf) •
02.11.2015 Orders/request/cover notes of court bailiffs 20.10.2015 (TIF) •
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Protocols/decisions of a company/organisation (4)
29.05.2010 Protocols/decisions of a company/organisation 10.04.2010 (TIF) •
29.05.2010 Protocols/decisions of a company/organisation 13.05.2010 (TIF) •
07.01.2010 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
23.03.2009 Protocols/decisions of a company/organisation 10.09.2008 (TIF) •
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Receipts on the publication and state fees (2)
23.03.2009 Receipts on the publication and state fees 10.09.2008 (TIF) •
23.03.2009 Receipts on the publication and state fees 19.06.2008 (TIF) •
Registration certificates (1)
23.03.2009 Registration certificates 20.06.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.05.2010 Regulations for the increase/reduction of the equity 10.04.2010 (TIF)
Sample report (2)
23.03.2009 Sample report 10.09.2008 (TIF) •
23.03.2009 Sample report 19.06.2008 (TIF) •
Shareholders’ register (3)
29.05.2010 Shareholders’ register 17.04.2010 (TIF)
07.01.2010 Shareholders’ register 17.12.2009 (TIF)
23.03.2009 Shareholders’ register 10.09.2008 (TIF)
2021 (1)
24.05.2021 2020 Annual report (full) (PDF)
2020 (1)
10.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.10.2019 2018 Annual report (full) (PDF)
2018 (2)
13.12.2018 Orders/request/cover notes of court bailiffs 13.12.2018 (EDOC) •
04.05.2018 2017 Annual report (full) (PDF)
2015 (7)
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (EDOC) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (rtf) •
25.11.2015 Orders/request/cover notes of court bailiffs 25.11.2015 (EDOC) •
25.11.2015 Orders/request/cover notes of court bailiffs 25.11.2015 (pdf) •
02.11.2015 Orders/request/cover notes of court bailiffs 20.10.2015 (TIF) •
29.10.2015 Decisions / letters / protocols of public notaries 29.10.2015 (EDOC) •
29.10.2015 Decisions / letters / protocols of public notaries 29.10.2015 (rtf) •
Show all
2010 (14)
29.05.2010 Amendments to the Articles of Association 10.04.2010 (TIF)
29.05.2010 Application 13.05.2010 (TIF) •
29.05.2010 Articles of Association 10.04.2010 (TIF)
29.05.2010 Bank statements or other document regarding the payment of the equity 13.04.2010 (TIF) •
29.05.2010 Decisions / letters / protocols of public notaries 17.05.2010 (TIF) •
29.05.2010 Protocols/decisions of a company/organisation 10.04.2010 (TIF) •
29.05.2010 Protocols/decisions of a company/organisation 13.05.2010 (TIF) •
29.05.2010 Regulations for the increase/reduction of the equity 10.04.2010 (TIF)
29.05.2010 Shareholders’ register 17.04.2010 (TIF)
07.01.2010 Announcement regarding the legal address 17.12.2009 (TIF) •
07.01.2010 Application 17.12.2009 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
07.01.2010 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
07.01.2010 Shareholders’ register 17.12.2009 (TIF)
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2009 (16)
23.03.2009 Announcement regarding the legal address 19.06.2008 (TIF) •
23.03.2009 Application 10.09.2008 (TIF) •
23.03.2009 Application 19.06.2008 (TIF) •
23.03.2009 Articles of Association 19.06.2008 (TIF)
23.03.2009 Articles of Association 10.09.2008 (TIF)
23.03.2009 Bank statements or other document regarding the payment of the equity 19.06.2008 (TIF) •
23.03.2009 Decisions / letters / protocols of public notaries 20.06.2008 (TIF) •
23.03.2009 Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
23.03.2009 Memorandum of Association 19.06.2008 (TIF)
23.03.2009 Protocols/decisions of a company/organisation 10.09.2008 (TIF) •
23.03.2009 Receipts on the publication and state fees 10.09.2008 (TIF) •
23.03.2009 Receipts on the publication and state fees 19.06.2008 (TIF) •
23.03.2009 Registration certificates 20.06.2008 (TIF) •
23.03.2009 Sample report 10.09.2008 (TIF) •
23.03.2009 Sample report 19.06.2008 (TIF) •
23.03.2009 Shareholders’ register 10.09.2008 (TIF)
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