Neatkarīgie kredītu brokeri, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Neatkarīgie kredītu brokeri
Registration number, date 42403048623, 05.11.2020
VAT number LV42403048623 from 20.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2020
Legal address Raņķa dambis 30 – 1908, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.73 48.54 26.17
Personal income tax (thousands, €) 5.43 6.46 6.12
Statutory social insurance contributions (thousands, €) 9.86 14.96 11.58
Average employees count 1 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)
CSP industry
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2020
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   05.11.2020
* 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 % 2 800 € 1 € 2 800 12.06.2025 18.06.2025

Historical company names

SIA LKPP.LV Until 10.05.2022 3 years ago

Historical addresses

Rīga, Vienības gatve 186A - 14 Until 02.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  PDF (285.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (425.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (687.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (246.89 KB) €11.00

2020

Annual report 05.11.2020 - 31.12.2020 25.03.2021  PDF (254.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 25.36 KB 18.06.2025 12.06.2025 1

Articles of Association

EDOC 23.33 KB 17.06.2025 12.06.2025 1

Shareholders’ register

EDOC 24.94 KB 17.06.2025 12.06.2025 1

Articles of Association

DOCX 17.88 KB 10.05.2022 03.05.2022 1

Articles of Association

DOCX 17.88 KB 10.05.2022 03.05.2022 1

Articles of Association

DOCX 18.6 KB 05.11.2020 22.10.2020 1

Memorandum of Association

DOCX 16.31 KB 05.11.2020 22.10.2020 1

Shareholders’ register

DOCX 16.34 KB 05.11.2020 22.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application of shareholders or third persons for the acquisition of shares

EDOC 24.16 KB 18.06.2025 12.06.2025 1

Protocols/decisions of a company/organisation

EDOC 25.37 KB 18.06.2025 12.06.2025 1

Application

EDOC 39.54 KB 02.11.2023 29.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 10.05.2022 10.05.2022 2

Articles of Association

EDOC 22.3 KB 10.05.2022 03.05.2022 1

Application

DOCX 27.25 KB 10.05.2022 03.05.2022 2

Application

DOCX 27.25 KB 10.05.2022 03.05.2022 2

Protocols/decisions of a company/organisation

DOCX 20.16 KB 10.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.16 KB 10.05.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 05.11.2020 05.11.2020 2

Announcement regarding the legal address

DOCX 15.42 KB 05.11.2020 02.11.2020 1

Announcement regarding the legal address

EDOC 20.05 KB 05.11.2020 02.11.2020 1

Application

DOCX 30.16 KB 05.11.2020 02.11.2020 3

Application

EDOC 35.22 KB 05.11.2020 02.11.2020 3

Articles of Association

EDOC 23.86 KB 05.11.2020 22.10.2020 1

Memorandum of Association

EDOC 20.87 KB 05.11.2020 22.10.2020 1

Shareholders’ register

EDOC 20.95 KB 05.11.2020 22.10.2020 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