CL Insurance Broker, 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 | SIA "CL Insurance Broker" |
| Registration number, date | 40003983430, 14.01.2008 |
| VAT number | LV40003983430 from 09.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2008 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 080 EUR, registered payment 08.03.2016 |
| 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 98.91 | 87.88 | 65.67 |
| Personal income tax (thousands, €) | 33.89 | 29.02 | 21.77 |
| Statutory social insurance contributions (thousands, €) | 64.99 | 58.83 | 43.87 |
| Average employees count | 7 | 7 | 7 |
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 13.01.2021 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Citadele Leasing"Reg. no. 40003423085
|
100 % | 754 | € 20 | € 15 080 | Latvia | 18.08.2021 | 23.08.2021 |
Contacts in cooperation with
Apply information changes
"CL Insurance Broker", SIA
Mūkusalas 41, Rīga, LV-1004 Check address owners
Apdrošināšanas starpniecība
Historical company names
| SIA "UniCredit Insurance Broker" | Until 13.01.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41b | Until 01.07.2011 | 14 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 23.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (83.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 01.04.2010 | TIF (685.48 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (542.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.83 KB | 26.01.2023 | 20.01.2023 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 23.08.2021 | 18.08.2021 | 1 |
Articles of Association |
DOC | 38.5 KB | 13.01.2021 | 08.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.58 KB | 10.03.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 48.52 KB | 10.03.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 53.88 KB | 10.03.2016 | 03.03.2016 | 2 |
Shareholders’ register |
TIF | 21.83 KB | 10.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 62.19 KB | 09.10.2013 | 03.10.2013 | 2 |
Shareholders’ register |
TIF | 15.12 KB | 17.12.2009 | 07.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 17.12.2009 | 20.11.2009 | 1 |
Articles of Association |
TIF | 59.19 KB | 17.12.2009 | 20.11.2009 | 2 |
Articles of Association |
TIF | 47.79 KB | 17.12.2009 | 20.11.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.7 KB | 17.12.2009 | 20.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.83 KB | 17.12.2009 | 20.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 06.02.2009 | 28.08.2008 | 1 |
Articles of Association |
TIF | 65.67 KB | 06.02.2009 | 28.08.2008 | 3 |
Articles of Association |
TIF | 52.22 KB | 06.02.2009 | 28.08.2008 | 3 |
Articles of Association |
TIF | 50.4 KB | 17.01.2008 | 07.01.2008 | 1 |
Memorandum of Association |
TIF | 50.55 KB | 17.01.2008 | 07.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.39 KB | 19.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 58.13 KB | 26.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.37 KB | 26.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 12.01.2022 | 12.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.37 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 65.71 KB | 23.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 65.71 KB | 23.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 23.08.2021 | 18.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 23.08.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 23.08.2021 | 05.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 23.08.2021 | 28.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 23.08.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 13.01.2021 | 13.01.2021 | 2 |
Articles of Association |
EDOC | 63.69 KB | 13.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 51.55 KB | 13.01.2021 | 08.01.2021 | 1 |
Application |
EDOC | 70.73 KB | 13.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 13.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.4 KB | 13.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 63.63 KB | 12.01.2022 | 07.01.2021 | 1 |
Application |
DOCX | 63.63 KB | 12.01.2022 | 07.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.17 KB | 13.01.2021 | 05.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.2 KB | 13.01.2021 | 04.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 670.96 KB | 13.01.2021 | 10.02.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.1 MB | 13.01.2021 | 10.02.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 802.63 KB | 13.01.2021 | 10.02.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 614.94 KB | 13.01.2021 | 10.02.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 14.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 73.85 KB | 14.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.51 KB | 14.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.51 KB | 14.02.2018 | 08.02.2018 | 1 |
Copy of the personal identification document |
TIF | 314.18 KB | 13.01.2021 | 07.11.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
7.27 MB | 06.09.2016 | 05.09.2016 | 27 | |
Application |
7.49 MB | 06.09.2016 | 05.09.2016 | 27 | |
Protocols/decisions of a company/organisation |
EDOC | 38.14 KB | 06.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 06.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 06.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 10.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 92.84 KB | 10.03.2016 | 03.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 10.03.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 10.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 05.09.2014 | 25.07.2014 | 2 |
Application |
TIF | 98.39 KB | 05.09.2014 | 14.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.06 KB | 05.09.2014 | 10.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.48 KB | 05.09.2014 | 10.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 05.09.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 20.01.2014 | 17.01.2014 | 2 |
Application |
TIF | 222.87 KB | 20.01.2014 | 14.01.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 67.74 KB | 20.01.2014 | 14.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.23 KB | 20.01.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 129.66 KB | 09.10.2013 | 03.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 31.10.2011 | 28.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.14 KB | 31.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 191.88 KB | 31.10.2011 | 19.10.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.85 KB | 31.10.2011 | 19.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 31.10.2011 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 07.09.2011 | 06.09.2011 | 2 |
Application |
TIF | 455.07 KB | 07.09.2011 | 01.09.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.17 KB | 07.09.2011 | 01.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.26 KB | 07.09.2011 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 07.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 01.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 64.06 KB | 01.07.2011 | 27.06.2011 | 2 |
Submission/Application |
TIF | 18.98 KB | 01.07.2011 | 27.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.19 KB | 01.07.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 05.05.2010 | 29.04.2010 | 1 |
Application |
TIF | 132.94 KB | 05.05.2010 | 26.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.76 KB | 05.05.2010 | 26.04.2010 | 1 |
Sample report |
TIF | 23.62 KB | 05.05.2010 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 17.12.2009 | 16.12.2009 | 2 |
Application |
TIF | 123.24 KB | 17.12.2009 | 07.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 17.12.2009 | 25.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.31 KB | 17.12.2009 | 20.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.73 KB | 17.12.2009 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 06.02.2009 | 02.09.2008 | 1 |
Application |
TIF | 169.5 KB | 06.02.2009 | 28.08.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 06.02.2009 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.2 KB | 06.02.2009 | 28.08.2008 | 2 |
Sample report |
TIF | 20.93 KB | 06.02.2009 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.75 KB | 17.01.2008 | 14.01.2008 | 2 |
Registration certificates |
TIF | 32.68 KB | 17.01.2008 | 14.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 17.01.2008 | 08.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 17.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 542.66 KB | 17.01.2008 | 07.01.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 17.01.2008 | 07.01.2008 | 1 |
Sample report |
TIF | 23.54 KB | 17.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 93.88 KB | 17.01.2008 | 04.01.2008 | 2 |
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.
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