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Sabiedrība ar ierobežotu atbildību "Pirmais Brokeris"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Pirmais Brokeris"
Legal form Limited Liability Company
Reg. No 50103258721
Reg. date 12.11.2009
Register Commercial Register
Legal Address Salnas iela 4 - 5, Rīga, LV-1021
Registered share capital, date 2,845 EUR, 22.06.2016
Paid-in share capital, date 2,845 EUR, 22.06.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit 4,088 EUR Equity -217,304 EUR Date submitted29.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 6,608 EUR Equity -221,392 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 6,544 EUR Equity -228,000 EUR Date submitted26.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.06.2016 Amendments to the Articles of Association 16.06.2016 (PDF)
Annual report (full) (3)
29.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Application (9)
08.05.2019 Application 30.04.2019 (EDOC) •
08.05.2019 Application 30.04.2019 (docx) •
08.05.2019 Application 30.04.2019 (docx) •
05.07.2016 Application 30.06.2016 (EDOC) •
17.06.2016 Application 16.06.2016 (PDF) •
23.12.2015 Application 23.12.2015 (EDOC) •
23.12.2015 Application 23.12.2015 (pdf) •
23.12.2015 Application 23.12.2015 (pdf) •
19.11.2009 Application 09.11.2009 (TIF) •
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Articles of Association (3)
17.06.2016 Articles of Association 16.06.2016 (pdf)
17.06.2016 Articles of Association 16.06.2016 (PDF) •
19.11.2009 Articles of Association 03.11.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.11.2009 Bank statements or other document regarding the payment of the equity 06.11.2009 (TIF) •
Decisions / letters / protocols of public notaries (10)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (rtf) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (rtf) •
19.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
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Memorandum of Association (1)
19.11.2009 Memorandum of Association 03.11.2009 (TIF)
Protocols/decisions of a company/organisation (2)
17.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (PDF) •
17.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (pdf) •
Registration certificates (1)
19.11.2009 Registration certificates 12.11.2009 (TIF) •
Shareholders’ register (5)
05.07.2016 Shareholders’ register 30.06.2016 (EDOC)
17.06.2016 Shareholders’ register 16.06.2016 (PDF)
23.12.2015 Shareholders’ register 23.12.2015 (pdf)
23.12.2015 Shareholders’ register 23.12.2015 (pdf)
23.12.2015 Shareholders’ register 23.12.2015 (EDOC) •
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Statement regarding the beneficial owners (3)
08.05.2019 Statement regarding the beneficial owners 08.05.2019 (EDOC) •
08.05.2019 Statement regarding the beneficial owners 08.05.2019 (docx) •
08.05.2019 Statement regarding the beneficial owners 08.05.2019 (docx) •
2020 (1)
29.05.2020 2019 Annual report (full) (PDF)
2019 (11)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
08.05.2019 Application 30.04.2019 (EDOC) •
08.05.2019 Application 30.04.2019 (docx) •
08.05.2019 Application 30.04.2019 (docx) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
08.05.2019 Statement regarding the beneficial owners 08.05.2019 (EDOC) •
08.05.2019 Statement regarding the beneficial owners 08.05.2019 (docx) •
08.05.2019 Statement regarding the beneficial owners 08.05.2019 (docx) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (12)
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
05.07.2016 Application 30.06.2016 (EDOC) •
05.07.2016 Shareholders’ register 30.06.2016 (EDOC)
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (rtf) •
17.06.2016 Amendments to the Articles of Association 16.06.2016 (PDF)
17.06.2016 Application 16.06.2016 (PDF) •
17.06.2016 Articles of Association 16.06.2016 (pdf)
17.06.2016 Articles of Association 16.06.2016 (PDF) •
17.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (PDF) •
17.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (pdf) •
17.06.2016 Shareholders’ register 16.06.2016 (PDF)
Show all
2015 (8)
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (EDOC) •
30.12.2015 Decisions / letters / protocols of public notaries 30.12.2015 (rtf) •
23.12.2015 Application 23.12.2015 (EDOC) •
23.12.2015 Application 23.12.2015 (pdf) •
23.12.2015 Application 23.12.2015 (pdf) •
23.12.2015 Shareholders’ register 23.12.2015 (pdf)
23.12.2015 Shareholders’ register 23.12.2015 (pdf)
23.12.2015 Shareholders’ register 23.12.2015 (EDOC) •
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2009 (6)
19.11.2009 Application 09.11.2009 (TIF) •
19.11.2009 Articles of Association 03.11.2009 (TIF)
19.11.2009 Bank statements or other document regarding the payment of the equity 06.11.2009 (TIF) •
19.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
19.11.2009 Memorandum of Association 03.11.2009 (TIF)
19.11.2009 Registration certificates 12.11.2009 (TIF) •
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