Brokeris AMS, 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 "Brokeris AMS" |
| Registration number, date | 40103204943, 09.12.2008 |
| VAT number | LV40103204943 from 24.02.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2008 |
| Legal address | Mārupes iela 23 – 75, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 876.27 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 570.26 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 576.14 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 12.09.2025 | 244.10 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 07.07.2025 | 1 788.19 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 474.88 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 1 166.75 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 09.09.2024 | 970.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 750.51 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 735.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 526.52 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 470.06 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 624.22 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 22.11.2022 | 251.65 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.12.2019 | 1 191.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 125.75 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 062.76 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 001.07 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 967.55 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 032.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 062.26 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 866.18 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 789.93 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 748.38 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 701.39 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 610.56 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 581.93 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 412.01 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 273.13 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 232.27 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 377.29 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 335.24 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 329.88 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 382.25 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 376.66 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 275.26 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 380.64 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 165.18 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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 |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.98 | 0.08 | 1.48 |
| Personal income tax (thousands, €) | 0.26 | 0.09 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.38 | 2.23 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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. | 03.07.2009 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | 31.05.2016 | 15.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (80.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (82.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA BROKERIS AMS VAD.ZIN. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA BROKERIS AMS protokols22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Brokeris AMS valdes pask | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BROKERIS AMS prot. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BROKERIS AMS valdes | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BROKERIS AMS PASKAIDROJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Brokeris vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| brokeris paskaidr bilances post | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vald.lem. | |||||
2010 |
Annual report | 08.06.2011 | TIF (243.41 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (332.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.05 KB | 19.09.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 39.25 KB | 19.09.2016 | 08.04.2016 | 2 |
Shareholders’ register |
TIF | 29.58 KB | 11.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 105.31 KB | 09.06.2009 | 12.11.2008 | 3 |
Memorandum of Association |
TIF | 35.9 KB | 09.06.2009 | 12.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.18 KB | 22.11.2024 | 22.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 19.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 204.48 KB | 19.09.2016 | 31.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.51 KB | 19.09.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 11.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 279.78 KB | 11.08.2011 | 05.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.2 KB | 11.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.57 KB | 09.06.2009 | 09.12.2008 | 2 |
Registration certificates |
TIF | 66.29 KB | 09.06.2009 | 09.12.2008 | 1 |
Application |
TIF | 383.77 KB | 09.06.2009 | 14.11.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 09.06.2009 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.35 KB | 09.06.2009 | 14.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.7 KB | 09.06.2009 | 12.11.2008 | 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