MAI Insurance brokers, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
23 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAI Insurance brokers"
Registration number, date 40003526218, 03.01.2001
VAT number LV40003526218 from 01.08.2014 Europe VAT register
Register, date Commercial Register, 12.01.2005
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 15 011 EUR, registered payment 31.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 183.8 251.2 413.01
Personal income tax (thousands, €) 80.88 81.14 65.14
Statutory social insurance contributions (thousands, €) 89.64 78.56 65.41
Average employees count 9 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)
Types of activities from statues Riska un zaudējumu novērtēšana
Apdrošināšanas aģentu un brokeru darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2022
Austria Austria

Control type: other

Natural person From 10.08.2022
Austria Austria

Control type: other

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.  17.06.2013

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2013
* 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

GrECo International Holding AG

Reg. no. FN 70663 t
Elmargasse 2-4, 1190, Vīne, Austrija

100 % 15 011 € 1 € 15 011 Austria 13.02.2023 31.03.2023

Apply information changes

ML

"MAI Insurance brokers", SIA

Ieriķu 15 k.3, Rīga LV-1084 Check address owners

Apdrošināšanas starpniecība

http://www.mai-cee.com

Historical company names

Sabiedrība ar ierobežotu atbildību "PIRMAIS BROKERIS" Until 17.06.2009 15 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 122/2-2 Until 17.06.2009 15 years ago
Rīga, Tērbatas iela 74A Until 03.10.2011 13 years ago
Rīga, Brīvības iela 180 Until 02.06.2016 8 years ago
Rīga, Skanstes iela 50A Until 30.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadbas zinojums PDF

2022

 Annual report 01.04.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.04.2021 - 31.03.2022 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.04.2020 - 31.03.2021 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums 31.03.2021 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.04.2019 - 31.03.2020 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zin ojums 17.06.2020 PDF
Vadi bas zin ojums 31.03.2020 PDF

2018

 Annual report 01.04.2018 - 31.03.2019 30.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.04.2017 - 31.03.2018 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG
zinojums PDF

2016

 Annual report 01.04.2016 - 31.03.2017 27.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums JPG

2015

 Annual report 01.04.2015 - 31.03.2016 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.03.2015 31.07.2015  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.04.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.04.2012 - 31.03.2013 26.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.04.2011 - 31.03.2012 31.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.04.2010 - 31.03.2011 29.07.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums2010-2011 ZIP

2009

 Annual report 02.11.2010  TIF (1022.91 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 18.05.2009  RTF (20.11 KB)

2007

 Annual report 01.01.2007 - 31.12.2007 26.09.2008 

2006

 Annual report 21.08.2007  TIF (267.72 KB)

2005

 Annual report 27.06.2006  PDF (184.77 KB)

2004

 Annual report 24.11.2022  TIF (299.8 KB)

2003

 Annual report 24.11.2022  TIF (297.04 KB)

2002

 Annual report 24.11.2022  TIF (355.04 KB)

2001

 Annual report 24.11.2022  TIF (362.93 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 376.78 KB 19.03.2024 18.03.2024 4

Shareholders’ register

TIF 353.67 KB 28.03.2023 13.02.2023 16

Amendments to the Articles of Association

 TIF 28.92 KB 28.10.2022 26.10.2022 1

Articles of Association

 TIF 496.27 KB 09.11.2022 06.10.2022 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 254 KB 28.10.2022 05.08.2022 10

Amendments to the Articles of Association

 TIF 34.38 KB 05.01.2023 03.03.2016 1

Shareholders’ register

TIF 65.29 KB 05.01.2023 03.03.2016 2

Articles of Association

 TIF 827.05 KB 02.04.2020 03.03.2016 6

Shareholders’ register

TIF 137.92 KB 05.01.2023 28.11.2014 6

Amendments to the Articles of Association

 TIF 49.96 KB 05.01.2023 11.06.2013 1

Articles of Association

 TIF 323.56 KB 05.01.2023 11.06.2013 7

Shareholders’ register

TIF 25.6 KB 23.02.2011 15.02.2011 1

Shareholders’ register

TIF 54.18 KB 05.01.2023 30.12.2009 2

Amendments to the Articles of Association

 TIF 21.88 KB 05.01.2023 21.12.2009 1

Articles of Association

 TIF 313.97 KB 05.01.2023 21.12.2009 7

Regulations for the increase/reduction of the equity

 TIF 74.89 KB 05.01.2023 21.12.2009 1

Amendments to the Articles of Association

 TIF 17.46 KB 24.11.2022 24.04.2009 1

Articles of Association

 TIF 102.8 KB 24.11.2022 24.04.2009 2

Regulations for the increase/reduction of the equity

 TIF 47.3 KB 24.11.2022 14.01.2009 1

Amendments to the Articles of Association

 TIF 14.19 KB 24.11.2022 05.04.2005 1

Articles of Association

 TIF 108.14 KB 24.11.2022 05.04.2005 4

Regulations for the increase/reduction of the equity

 TIF 57.14 KB 24.11.2022 05.04.2005 1

Articles of Association

 TIF 106.99 KB 24.11.2022 28.12.2004 4

Shareholders’ register

TIF 11.72 KB 24.11.2022 28.12.2004 1

Articles of Association

 TIF 590.37 KB 24.11.2022 01.12.2000 12

Memorandum of Association

 TIF 23.48 KB 24.11.2022 01.12.2000 1

Shareholders’ register

TIF 28.62 KB 24.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 PDF 255.96 KB 19.03.2024 18.03.2024 2

Application

 TIF 190.43 KB 28.03.2023 28.03.2023 4

Power of attorney, act of empowerment

 PDF 243.09 KB 28.03.2023 21.02.2023 4

Power of attorney, act of empowerment

 TIF 54.74 KB 28.10.2022 26.10.2022 1

Protocols/decisions of a company/organisation

 TIF 180.71 KB 28.10.2022 06.10.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 10.08.2022 10.08.2022 2

Application

 TIF 219.34 KB 09.08.2022 08.08.2022 5

Justification supporting beneficial ownership disclosure statement

 TIF 242.34 KB 09.08.2022 04.07.2022 9

Power of attorney, act of empowerment

 PDF 292.15 KB 09.08.2022 31.05.2022 6

Power of attorney, act of empowerment

 PDF 292.15 KB 09.08.2022 31.05.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 148.21 KB 09.08.2022 19.05.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 119.77 KB 09.08.2022 23.03.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 132.74 KB 09.08.2022 23.03.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 89.16 KB 09.08.2022 01.03.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 378.4 KB 09.08.2022 14.02.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 429.51 KB 09.08.2022 04.02.2022 12

Justification supporting beneficial ownership disclosure statement

 TIF 341.57 KB 09.08.2022 04.02.2022 10

Justification supporting beneficial ownership disclosure statement

 TIF 157.27 KB 09.08.2022 04.02.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 148.22 KB 09.08.2022 04.02.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 141.34 KB 09.08.2022 29.06.2021 6

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 197.5 KB 21.07.2020 21.07.2020 2

Submission/Application

 TIF 55.64 KB 20.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 198.41 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.22 KB 08.05.2020 08.05.2020 2

Application

 DOCX 56.96 KB 07.05.2020 07.05.2020 5

Application

 EDOC 70.19 KB 07.05.2020 07.05.2020 5

Application

 DOCX 56.96 KB 07.05.2020 07.05.2020 5

Consent of a member of the Board / executive director

 EDOC 1.25 MB 07.05.2020 27.04.2020 1

Consent of a member of the Board / executive director

 DOC 1.27 MB 07.05.2020 27.04.2020 1

Consent of a member of the Board / executive director

 DOC 1.27 MB 07.05.2020 27.04.2020 1

Power of attorney, act of empowerment

 DOC 120.5 KB 07.05.2020 27.04.2020 3

Power of attorney, act of empowerment

 EDOC 44.13 KB 07.05.2020 27.04.2020 3

Power of attorney, act of empowerment

 DOC 120.5 KB 07.05.2020 27.04.2020 3

Protocols/decisions of a company/organisation

 PDF 210.33 KB 07.05.2020 27.04.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 204.2 KB 07.05.2020 02.04.2020 4

Justification supporting beneficial ownership disclosure statement

 RTF 57.54 KB 07.05.2020 02.04.2020 4

Justification supporting beneficial ownership disclosure statement

 PDF 204.2 KB 07.05.2020 02.04.2020 4

Justification supporting beneficial ownership disclosure statement

 PDF 54.05 KB 07.05.2020 02.04.2020 4

Justification supporting beneficial ownership disclosure statement

 EDOC 68.24 KB 07.05.2020 02.04.2020 4

Justification supporting beneficial ownership disclosure statement

 EDOC 304.31 KB 07.05.2020 02.04.2020 4

Justification supporting beneficial ownership disclosure statement

 DOCX 22.05 KB 07.05.2020 26.03.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 618.9 KB 07.05.2020 26.03.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 352.46 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 PDF 436.48 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 PDF 452.75 KB 07.05.2020 26.03.2020 37

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 07.05.2020 26.03.2020 37

Justification supporting beneficial ownership disclosure statement

 PDF 352.33 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 PDF 436.78 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 EDOC 807.35 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 EDOC 1.69 MB 07.05.2020 26.03.2020 37

Justification supporting beneficial ownership disclosure statement

 PDF 284.53 KB 07.05.2020 26.03.2020 7

Justification supporting beneficial ownership disclosure statement

 EDOC 806.9 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 EDOC 966.52 KB 07.05.2020 26.03.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 284.53 KB 07.05.2020 26.03.2020 7

Justification supporting beneficial ownership disclosure statement

 EDOC 436.64 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 EDOC 1.26 MB 07.05.2020 26.03.2020 37

Justification supporting beneficial ownership disclosure statement

 RTF 57.53 KB 07.05.2020 26.03.2020 7

Justification supporting beneficial ownership disclosure statement

 EDOC 655.05 KB 07.05.2020 26.03.2020 7

Justification supporting beneficial ownership disclosure statement

 DOCX 14.21 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 DOCX 14.8 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 PDF 352.46 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 EDOC 436.33 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 PDF 352.33 KB 07.05.2020 26.03.2020 15

Justification supporting beneficial ownership disclosure statement

 DOCX 14.23 KB 07.05.2020 26.03.2020 37

Justification supporting beneficial ownership disclosure statement

 PDF 452.75 KB 07.05.2020 26.03.2020 37

Set of documents of a foreign company

EDOC 862.04 KB 07.05.2020 26.03.2020 19

Set of documents of a foreign company

DOCX 14.24 KB 07.05.2020 26.03.2020 19

Set of documents of a foreign company

PDF 378.92 KB 07.05.2020 26.03.2020 19

Set of documents of a foreign company

EDOC 461.6 KB 07.05.2020 26.03.2020 19

Set of documents of a foreign company

PDF 467.76 KB 07.05.2020 26.03.2020 19

Set of documents of a foreign company

PDF 378.92 KB 07.05.2020 26.03.2020 19

Justification supporting beneficial ownership disclosure statement

 TIF 236.71 KB 20.07.2020 09.03.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.79 KB 20.03.2018 20.03.2018 2

Other documents

 TIF 24.23 KB 19.03.2018 15.03.2018 1

Statement regarding the beneficial owners

 TIF 180.71 KB 19.03.2018 15.03.2018 5

Power of attorney, act of empowerment

 TIF 49.98 KB 19.03.2018 28.02.2018 1

Copy of the personal identification document

 TIF 206.37 KB 09.08.2022 30.05.2017 6

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 30.05.2017 30.05.2017 2

Application

 TIF 200.2 KB 29.05.2017 24.05.2017 4

Confirmation or consent to legal address

 TIF 30.5 KB 29.05.2017 10.05.2017 1

Copy of the personal identification document

 TIF 271.25 KB 09.08.2022 25.02.2016 6

Application

 TIF 107.91 KB 05.01.2023 01.12.2014 2

Power of attorney, act of empowerment

 TIF 51.54 KB 05.01.2023 28.11.2014 1

Other documents

 TIF 57.71 KB 05.01.2023 26.11.2014 1

Protocols/decisions of a company/organisation

 TIF 315.87 KB 05.01.2023 26.09.2014 10

Application

 TIF 106.38 KB 05.01.2023 17.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 57.5 KB 05.01.2023 16.02.2011 2

Power of attorney, act of empowerment

 TIF 50.48 KB 05.01.2023 16.02.2011 1

Application

 TIF 178.6 KB 05.01.2023 15.02.2011 5

Power of attorney, act of empowerment

 TIF 51.68 KB 05.01.2023 15.02.2011 1

Protocols/decisions of a company/organisation

 TIF 85.47 KB 05.01.2023 15.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 54.06 KB 05.01.2023 06.01.2010 2

Application

 TIF 112.01 KB 05.01.2023 30.12.2009 3

Bank statements or other document regarding the payment of the equity

TIF 21.73 KB 05.01.2023 30.12.2009 1

Power of attorney, act of empowerment

 TIF 40.56 KB 05.01.2023 30.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.65 KB 05.01.2023 21.12.2009 1

Protocols/decisions of a company/organisation

 TIF 99.83 KB 05.01.2023 21.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 56.6 KB 05.01.2023 17.06.2009 2

Registration certificates

 TIF 52.54 KB 24.11.2022 17.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.65 KB 24.11.2022 30.04.2009 1

Application

 TIF 90.73 KB 24.11.2022 24.04.2009 2

Receipts on the publication and state fees

 TIF 21.3 KB 24.11.2022 24.04.2009 1

Receipts on the publication and state fees

 TIF 23.1 KB 24.11.2022 24.04.2009 1

Application

 TIF 88.97 KB 24.11.2022 14.01.2009 2

Protocols/decisions of a company/organisation

 TIF 35.83 KB 24.11.2022 14.01.2009 1

Receipts on the publication and state fees

 TIF 18.33 KB 24.11.2022 16.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.76 KB 24.11.2022 14.02.2006 1

Receipts on the publication and state fees

 TIF 32.88 KB 24.11.2022 06.02.2006 1

Application

 TIF 138.59 KB 24.11.2022 04.08.2005 3

Receipts on the publication and state fees

 TIF 17.67 KB 24.11.2022 04.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 25.58 KB 24.11.2022 11.04.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.28 KB 24.11.2022 05.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 32.64 KB 24.11.2022 05.04.2005 1

Protocols/decisions of a company/organisation

 TIF 35 KB 24.11.2022 05.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 62.62 KB 24.11.2022 12.01.2005 2

Registration certificates

 TIF 32.14 KB 24.11.2022 12.01.2005 1

Registration certificates

 TIF 25.15 KB 24.11.2022 12.01.2005 1

Application

 TIF 215.42 KB 24.11.2022 03.01.2005 7

Receipts on the publication and state fees

 TIF 19.91 KB 24.11.2022 03.01.2005 1

Receipts on the publication and state fees

 TIF 20.19 KB 24.11.2022 03.01.2005 1

Consent of the auditor

 TIF 10.13 KB 24.11.2022 28.12.2004 1

Consent of a member of the Board / executive director

 TIF 11.29 KB 24.11.2022 28.12.2004 1

Protocols/decisions of a company/organisation

 TIF 36.29 KB 24.11.2022 28.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 38.33 KB 24.11.2022 03.01.2001 1

Registration certificates

 TIF 51.86 KB 24.11.2022 03.01.2001 1

Sample report

 TIF 26.15 KB 24.11.2022 18.12.2000 1

Application

 TIF 133.88 KB 24.11.2022 14.12.2000 4

Bank statements or other document regarding the payment of the equity

TIF 15.96 KB 24.11.2022 14.12.2000 1

Receipts on the publication and state fees

 TIF 34.03 KB 24.11.2022 14.12.2000 1

Acceptance-conveyance act

 TIF 28.1 KB 24.11.2022 02.12.2000 1

Appraisal reports

 TIF 55.26 KB 24.11.2022 01.12.2000 1

Copy of the personal identification document

 TIF 67.01 KB 24.11.2022 04.03.1993 1

Consent of a member of the Board / executive director

 TIF 54.72 KB 05.01.2023 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. Request documents in Company register