Broker 1, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Broker 1" |
| Registration number, date | 45403030811, 25.08.2011 |
| VAT number | None (excluded 05.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.08.2011 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.11.2015 (registered payment 13.11.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.23 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Burtnieku iela 35-146 | Until 13.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 35/37-48 | Until 11.09.2014 | 11 years ago |
| Lubānas nov., Lubāna, Brīvības iela 9-5 | Until 25.06.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brok 1 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GRA V2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 25.08.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 11.11.2015 | 10.11.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 11.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 11.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 11.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 11.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 11.11.2015 | 10.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 04.11.2015 | 03.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 04.11.2015 | 03.11.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 04.11.2015 | 02.11.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 04.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 18.10.2011 | 13.10.2011 | 1 |
Articles of Association |
TIF | 17.71 KB | 29.08.2011 | 17.08.2011 | 1 |
Memorandum of Association |
TIF | 29.87 KB | 29.08.2011 | 17.08.2011 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 128.56 KB | 05.12.2018 | 02.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.86 KB | 05.12.2018 | 02.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 05.12.2018 | 02.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 20.02.2017 | 20.02.2017 | 13 |
Orders/request/cover notes of court bailiffs |
EDOC | 335.99 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.52 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.52 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66 KB | 28.09.2016 | 28.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.77 KB | 26.09.2016 | 26.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.68 KB | 26.09.2016 | 26.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.65 KB | 26.09.2016 | 26.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.77 KB | 26.09.2016 | 26.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 264.12 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 74.69 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.48 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.12 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.48 KB | 19.07.2016 | 19.07.2016 | 11 |
Orders/request/cover notes of court bailiffs |
TIF | 67.64 KB | 19.07.2016 | 12.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.38 KB | 19.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.15 KB | 13.11.2015 | 13.11.2015 | 1 |
Articles of Association |
EDOC | 41.12 KB | 11.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
EDOC | 30 KB | 11.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
EDOC | 29.95 KB | 11.11.2015 | 10.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.23 KB | 04.11.2015 | 03.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 04.11.2015 | 03.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.99 KB | 04.11.2015 | 03.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.74 KB | 16.11.2015 | 02.11.2015 | 1 |
Notice of officers regarding the resignation |
TIF | 16.74 KB | 16.11.2015 | 02.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.75 KB | 04.11.2015 | 02.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 04.11.2015 | 02.11.2015 | 1 |
Articles of Association |
EDOC | 41.06 KB | 04.11.2015 | 02.11.2015 | 1 |
Application |
EDOC | 30.48 KB | 04.11.2015 | 02.11.2015 | 2 |
Application |
EDOC | 34.77 KB | 04.11.2015 | 02.11.2015 | 4 |
Application |
DOC | 89.5 KB | 04.11.2015 | 02.11.2015 | 4 |
Application |
DOC | 61 KB | 04.11.2015 | 02.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.47 KB | 04.11.2015 | 02.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 04.11.2015 | 02.11.2015 | 2 |
Shareholders’ register |
EDOC | 41.32 KB | 04.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.83 KB | 17.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 454.09 KB | 17.09.2014 | 05.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 17.09.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 03.07.2013 | 25.06.2013 | 1 |
Application |
TIF | 120.33 KB | 03.07.2013 | 17.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.57 KB | 03.07.2013 | 17.06.2013 | 1 |
Notary’s decision |
TIF | 65.34 KB | 18.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 92.73 KB | 18.10.2011 | 13.10.2011 | 2 |
Application |
TIF | 338.42 KB | 18.10.2011 | 13.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 18.10.2011 | 13.10.2011 | 2 |
Notary’s decision |
TIF | 60.54 KB | 29.08.2011 | 25.08.2011 | 2 |
Registration certificates |
TIF | 132.8 KB | 29.08.2011 | 25.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.86 KB | 29.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 235.64 KB | 29.08.2011 | 17.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 133.79 KB | 29.08.2011 | 17.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 29.08.2011 | 17.08.2011 | 1 |
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