Mitau Brokeris, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
57 by profit
69 by paid taxes
35 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mitau Brokeris" |
| Registration number, date | 43603038877, 30.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2009 |
| Legal address | Zāļu iela 2A, Jelgava, LV-3004 Check address owners |
| Fixed capital | 15 650 EUR, registered payment 29.07.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 7.62 | 4.83 | 3.48 |
| Personal income tax (thousands, €) | 0.86 | 1.05 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 1.37 | 1.77 | 1.84 |
| Average employees count | 3 | 2 | 3 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2011 |
* 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 |
50 % | 7 825 | € 1 | € 7 825 | Latvia | 11.11.2021 | 03.12.2021 |
Natural person |
50 % | 7 825 | € 1 | € 7 825 | Latvia | 11.11.2021 | 03.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Dambja iela 10 | Until 19.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (786.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (832.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (401.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (515.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (567.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (185.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (184.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (241.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (131.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (7.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.51 KB | 03.12.2021 | 11.11.2021 | 1 |
Articles of Association |
DOC | 35.5 KB | 03.12.2021 | 11.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 03.12.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.12.2021 | 11.11.2021 | 1 |
Shareholders’ register |
TIF | 70.57 KB | 09.05.2017 | 09.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 32.72 KB | 30.07.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 201.16 KB | 30.07.2015 | 16.07.2015 | 5 |
Shareholders’ register |
TIF | 204.23 KB | 30.07.2015 | 16.07.2015 | 5 |
Shareholders’ register |
TIF | 90.43 KB | 30.07.2015 | 16.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.5 KB | 06.12.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 14.28 KB | 06.12.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 12.08 KB | 06.12.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 13.31 KB | 10.03.2010 | 26.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 10.03.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 21.38 KB | 10.03.2010 | 25.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.01 KB | 10.03.2010 | 25.01.2010 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 10.03.2010 | 14.08.2009 | 1 |
Articles of Association |
TIF | 19.49 KB | 10.03.2010 | 17.03.2009 | 1 |
Memorandum of association |
TIF | 58.47 KB | 10.03.2010 | 17.03.2009 | 2 |
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 | 62.54 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 89.21 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 19.07.2016 | 19.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 19.07.2016 | 12.07.2016 | 1 |
Application |
TIF | 89.83 KB | 19.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 127.06 KB | 30.07.2015 | 29.07.2015 | 2 |
Application |
TIF | 453.9 KB | 30.07.2015 | 16.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 22.08 KB | 30.07.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 291.18 KB | 30.07.2015 | 16.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 06.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 233.38 KB | 06.12.2011 | 01.11.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 06.12.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 10.03.2010 | 03.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.97 KB | 10.03.2010 | 08.02.2010 | 3 |
Sample report |
TIF | 40.45 KB | 10.03.2010 | 05.02.2010 | 2 |
Sample report |
TIF | 38.92 KB | 10.03.2010 | 05.02.2010 | 2 |
Application |
TIF | 169.49 KB | 10.03.2010 | 25.01.2010 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.35 KB | 10.03.2010 | 25.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 10.03.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 10.03.2010 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.39 KB | 10.03.2010 | 25.08.2009 | 2 |
Sample report |
TIF | 21.82 KB | 10.03.2010 | 24.08.2009 | 1 |
Application |
TIF | 189.57 KB | 10.03.2010 | 14.08.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 10.03.2010 | 14.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 10.03.2010 | 30.03.2009 | 2 |
Registration certificates |
TIF | 49.96 KB | 10.03.2010 | 30.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 10.03.2010 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.69 KB | 10.03.2010 | 26.03.2009 | 2 |
Application |
TIF | 158.53 KB | 10.03.2010 | 25.03.2009 | 5 |
Announcement regarding the legal address |
TIF | 9.05 KB | 10.03.2010 | 17.03.2009 | 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