B2B Insurance Brokerage+Risk Management Consult, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B2B Insurance Brokerage+Risk Management Consult" |
| Registration number, date | 40103173501, 02.06.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Rīga, Skolas iela 18 - 2 Check address owners |
| Fixed capital | 15 082 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.01.2026 | 331.26 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.07.2018 | 988.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 1 416.14 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 394.67 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 18.06 | 16.59 | 16.79 |
| Personal income tax (thousands, €) | 18 | 16.52 | 16.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.07.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
35 % | 70 | LVL 53 | LVL 3 710 | Germany | 23.11.2009 | 23.11.2009 |
Natural person |
35 % | 70 | LVL 53 | LVL 3 710 | Germany | 23.11.2009 | 23.11.2009 |
Natural person |
30 % | 60 | LVL 53 | LVL 3 180 | Germany | 23.11.2009 | 23.11.2009 |
Contacts in cooperation with
Apply information changes
"B2B Insurance Brokerage+Risk Management Consult", SIA
Skolas 18-2, Rīga, LV-1010 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "B2B Insurance Brokerage+Risk Managment Consult" | Until 01.07.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (1.84 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 22.04.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (94.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (375.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 17 04 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.18 KB | 30.04.2010 | 27.04.2010 | 1 |
Articles of Association |
TIF | 37.66 KB | 24.11.2009 | 23.08.2009 | 1 |
Shareholders’ register |
TIF | 21.24 KB | 24.11.2009 | 23.08.2009 | 1 |
Articles of Association |
TIF | 41.1 KB | 03.10.2008 | 30.06.2008 | 1 |
Articles of Association |
TIF | 48.43 KB | 01.07.2008 | 28.05.2008 | 1 |
Memorandum of Association |
TIF | 64.77 KB | 01.07.2008 | 26.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.35 KB | 24.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 13.11.2021 | 13.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 30.04.2010 | 29.04.2010 | 1 |
Application |
TIF | 65.9 KB | 30.04.2010 | 06.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 30.04.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 24.11.2009 | 23.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.4 KB | 24.11.2009 | 14.10.2009 | 3 |
Application |
TIF | 126.79 KB | 24.11.2009 | 14.09.2009 | 4 |
Specimen signature without Identity number |
TIF | 23.54 KB | 24.11.2009 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 24.11.2009 | 31.08.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.33 KB | 24.11.2009 | 23.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 24.11.2009 | 23.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.26 KB | 24.11.2009 | 23.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 03.10.2008 | 11.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.07 KB | 08.07.2008 | 01.07.2008 | 2 |
Registration certificates |
TIF | 52.64 KB | 08.07.2008 | 01.07.2008 | 1 |
Application |
TIF | 388.38 KB | 03.10.2008 | 30.06.2008 | 12 |
Consent of a member of the Board / executive director |
TIF | 14.88 KB | 03.10.2008 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 03.10.2008 | 30.06.2008 | 1 |
Sample report |
TIF | 36.07 KB | 03.10.2008 | 30.06.2008 | 1 |
Submission/Application |
TIF | 64.12 KB | 08.07.2008 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 03.10.2008 | 27.06.2008 | 1 |
Registration certificates |
TIF | 92.85 KB | 08.07.2008 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.29 KB | 01.07.2008 | 02.06.2008 | 1 |
Registration certificates |
TIF | 53.85 KB | 01.07.2008 | 02.06.2008 | 1 |
Application |
TIF | 1.8 MB | 01.07.2008 | 28.05.2008 | 7 |
Receipts on the publication and state fees |
TIF | 225.17 KB | 01.07.2008 | 28.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 35.3 KB | 01.07.2008 | 27.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.5 KB | 01.07.2008 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.96 KB | 03.10.2008 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register