PrimeBroker, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
13 by profit
36 by paid taxes
27 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 "PrimeBroker" |
| Registration number, date | 40003787591, 06.12.2005 |
| VAT number | LV40003787591 from 04.09.2008 Europe VAT register |
| Register, date | Commercial Register, 06.12.2005 |
| Legal address | Imantas 16. līnija 7 – 11, Rīga, LV-1029 Check address owners |
| Fixed capital | 50 064 EUR, registered payment 17.10.2014 |
| 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, €) | 45.43 | 52.87 | 75.35 |
| Personal income tax (thousands, €) | 13.42 | 8.81 | 5.78 |
| Statutory social insurance contributions (thousands, €) | 31.96 | 24.01 | 17.14 |
| Average employees count | 12 | 10 | 9 |
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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.11.2008 |
* 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 % | 1 788 | € 28 | € 50 064 | Latvia | 10.10.2014 | 17.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"PrimeBroker", SIA
Krišjāņa Valdemāra 149-512, Rīga LV-1013 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| Rīga, Ruses iela 24 k-1 - 11 | Until 13.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (2.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (2.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (668.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1021.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (516.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (490.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (3.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (2.02 MB) | €8.00 |
2014 |
Annual report | 05.06.2015 | TIF (626.89 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (87.57 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | HTML (90.17 KB) | |
2010 |
Annual report | 17.06.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 13.01.2010 | TIF (787.68 KB) | ||
2008 |
Annual report | 29.01.2009 | TIF (666.08 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (340 KB) | ||
2006 |
Annual report | 19.02.2007 | PDF (400.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.35 KB | 21.10.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 24.27 KB | 21.10.2014 | 10.10.2014 | 1 |
Shareholders’ register |
TIF | 136.56 KB | 21.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 17.51 KB | 11.01.2012 | 05.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.78 KB | 04.10.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 50.89 KB | 04.10.2010 | 20.09.2010 | 2 |
Shareholders’ register |
TIF | 24.88 KB | 23.07.2010 | 12.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.27 KB | 20.04.2010 | 27.11.2009 | 1 |
Articles of Association |
TIF | 38.68 KB | 20.04.2010 | 27.11.2009 | 3 |
Amendments to the Articles of Association |
TIF | 9.09 KB | 20.04.2010 | 26.03.2007 | 1 |
Articles of Association |
TIF | 22.78 KB | 20.04.2010 | 26.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.23 KB | 20.04.2010 | 26.03.2007 | 1 |
Articles of Association |
TIF | 45.33 KB | 20.04.2010 | 29.11.2005 | 3 |
Memorandum of Association |
TIF | 27.77 KB | 20.04.2010 | 29.11.2005 | 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 |
RTF | 194.05 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.89 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 75 KB | 01.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.68 KB | 21.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 73.92 KB | 21.10.2014 | 10.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 21.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 11.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 55.05 KB | 11.01.2012 | 05.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 11.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 04.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 172.87 KB | 04.10.2010 | 28.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.34 KB | 04.10.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 23.07.2010 | 22.07.2010 | 1 |
Application |
TIF | 233.71 KB | 23.07.2010 | 12.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 23.07.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.35 KB | 30.04.2010 | 28.04.2010 | 2 |
Application |
TIF | 235.24 KB | 30.04.2010 | 23.04.2010 | 1 |
Sample report |
TIF | 42.43 KB | 30.04.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 20.04.2010 | 10.12.2009 | 2 |
Application |
TIF | 60.08 KB | 20.04.2010 | 07.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.67 KB | 20.04.2010 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 20.04.2010 | 24.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.47 KB | 20.04.2010 | 14.11.2008 | 2 |
Application |
TIF | 100.26 KB | 20.04.2010 | 20.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.87 KB | 20.04.2010 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 20.04.2010 | 30.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.12 KB | 20.04.2010 | 27.03.2007 | 2 |
Application |
TIF | 63.73 KB | 20.04.2010 | 26.03.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.22 KB | 20.04.2010 | 26.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 20.04.2010 | 26.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 20.04.2010 | 23.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 20.04.2010 | 06.12.2005 | 2 |
Registration certificates |
TIF | 25.31 KB | 20.04.2010 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 20.04.2010 | 01.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.85 KB | 20.04.2010 | 29.11.2005 | 1 |
Application |
TIF | 83.51 KB | 20.04.2010 | 29.11.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 20.04.2010 | 29.11.2005 | 1 |
Consent of the auditor |
TIF | 6.79 KB | 20.04.2010 | 29.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.22 KB | 20.04.2010 | 29.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 20.04.2010 | 29.11.2005 | 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