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Sabiedrība ar ierobežotu atbildību "R & D apdrošināšanas brokers"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003947675

Reg. date

15.08.2007

Commercial Register

Legal Address

Dzelzavas iela 117, Rīga, LV-1021

Registered share capital, date

50,002 EUR, 05.08.2014

Paid-in share capital, date

50,002 EUR, 05.08.2014

NACE

66.22 Activities of insurance agents and brokers

VAT payer

LV40003947675	Registered	Excluded
	19.03.2010	-
	05.10.2007	22.01.2010

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

07.06.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (23)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 4,527,200 EUR	Net profit 1,723 EUR	Equity 256,836 EUR	Date submitted29.04.2025	Number of employees 84
Year2023	Net sales 3,589,884 EUR	Net profit 254,609 EUR	Equity 255,113 EUR	Date submitted01.06.2024	Number of employees 68
Year2022	Net sales 2,676,622 EUR	Net profit -42,197 EUR	Equity 504 EUR	Date submitted14.07.2023	Number of employees 62
Year2021	Net sales 2,263,212 EUR	Net profit 6,814 EUR	Equity 42,701 EUR	Date submitted02.08.2022	Number of employees 60
Year2020	Net sales 1,967,765 EUR	Net profit -14,115 EUR	Equity 35,887 EUR	Date submitted06.08.2021	Number of employees 53
Year2019	Net sales 1,935,065 EUR	Net profit 87,141 EUR	Equity 218,062 EUR	Date submitted31.07.2020	Number of employees 50
Year2018	Net sales 1,635,306 EUR	Net profit 80,922 EUR	Equity 152,526 EUR	Date submitted01.05.2019	Number of employees 46
Year2017	Net sales 1,359,127 EUR	Net profit 70,910 EUR	Equity 93,826 EUR	Date submitted02.05.2018	Number of employees 44
Year2016	Net sales 1,149,691 EUR	Net profit -27,087 EUR	Equity 22,916 EUR	Date submitted04.05.2017	Number of employees 39
Year2015	Net sales 1,071,015 EUR	Net profit 26,408 EUR	Equity 178,123 EUR	Date submitted04.05.2016	Number of employees 34
Year2014	Net sales 993,279 EUR	Net profit 18,584 EUR	Equity 151,716 EUR	Date submitted01.05.2015	Number of employees 34
Year2013	Net sales 962,329 LVL	Net profit 58,416 LVL	Equity 93,566 LVL	Date submitted11.05.2014	Number of employees 34
Year2012	Net sales 689,048 LVL	Net profit 34,056 LVL	Equity 84,150 LVL	Date submitted17.05.2013	Number of employees 31
Year2011	Net sales 401,599 LVL	Net profit 50,489 LVL	Equity 50,077 LVL	Date submitted03.05.2012	Number of employees 18
Year2010	Net sales 154,926 LVL	Net profit -39,157 LVL	Equity -412 LVL	Date submitted06.05.2011	Number of employees 10
Year2009	Net sales 106,479 LVL	Net profit 3,603 LVL	Equity 38,745 LVL	Date submitted03.05.2010	Number of employees 8
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.06.2009	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions708,190 EUR	Personal Income Tax376,250 EUR	Other16,350 EUR	Total1,100,790 EUR	Number of employees83
Year2023	Social Insurance Contributions535,180 EUR	Personal Income Tax282,130 EUR	Other15,470 EUR	Total832,780 EUR	Number of employees69
Year2022	Social Insurance Contributions413,120 EUR	Personal Income Tax215,530 EUR	Other3,460 EUR	Total632,110 EUR	Number of employees62
Year2021	Social Insurance Contributions355,030 EUR	Personal Income Tax189,160 EUR	Other4,970 EUR	Total549,160 EUR	Number of employees59
Year2020	Social Insurance Contributions286,100 EUR	Personal Income Tax155,760 EUR	Other42,240 EUR	Total484,100 EUR	Number of employees52
Year2019	Social Insurance Contributions268,050 EUR	Personal Income Tax143,580 EUR	Other4,980 EUR	Total416,610 EUR	Number of employees49

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (103)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
05.12.2023	Amendments to the Articles of Association 19.10.2023 (edoc)
06.08.2014	Amendments to the Articles of Association 28.07.2014 (TIF)
16.12.2009	Amendments to the Articles of Association 30.11.2009 (TIF)
Announcement regarding the legal address (2)
25.02.2008	Announcement regarding the legal address 14.02.2008 (TIF) •
12.09.2007	Announcement regarding the legal address 13.08.2007 (TIF) •
Annual report (full) (20)
29.04.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
14.07.2023	2022 Annual report (full) (PDF)
02.08.2022	2021 Annual report (full) (PDF)
06.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
11.05.2014	2013 Annual report (full) (HTML)
17.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
06.05.2011	2010 Annual report (full) (HTML)
15.06.2009	2008 Annual report (full) (TIF)
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Application (12)
07.06.2024	Application 06.06.2024 (asice) •
05.12.2023	Application 04.12.2023 (edoc) •
10.12.2020	Application 07.12.2020 (EDOC) •
14.11.2018	Application 08.11.2018 (TIF) •
06.08.2014	Application 29.07.2014 (TIF) •
02.10.2013	Application 26.09.2013 (TIF) •
16.12.2009	Application 30.11.2009 (TIF) •
07.12.2009	Application 26.11.2009 (TIF) •
14.04.2009	Application 06.04.2009 (TIF) •
29.01.2009	Application 12.01.2009 (TIF) •
25.02.2008	Application 15.02.2008 (TIF) •
12.09.2007	Application 13.08.2007 (TIF) •
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Articles of Association (5)
16.11.2023	Articles of Association 29.09.2023 (TIF)
10.12.2020	Articles of Association 04.12.2020 (PDF)
06.08.2014	Articles of Association 28.07.2014 (TIF)
16.12.2009	Articles of Association 30.11.2009 (TIF)
12.09.2007	Articles of Association 13.08.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.12.2009	Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF) •
12.09.2007	Bank statements or other document regarding the payment of the equity 13.08.2007 (TIF) •
Consent of a member of the Board / executive director (2)
05.12.2023	Consent of a member of the Board / executive director 20.07.2023 (edoc) •
10.12.2020	Consent of a member of the Board / executive director 04.12.2020 (PDF) •
Copy of the personal identification document (5)
05.12.2023	Copy of the personal identification document 12.06.2015 (TIF) •
10.12.2020	Copy of the personal identification document 13.07.2020 (PDF) •
10.12.2020	Copy of the personal identification document 20.10.2015 (PDF) •
10.12.2020	Copy of the personal identification document 11.07.2016 (PDF) •
10.12.2020	Copy of the personal identification document 06.05.2015 (PDF) •
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Decisions / letters / protocols of public notaries (14)
07.06.2024	Decisions / letters / protocols of public notaries 07.06.2024 (edoc)
05.12.2023	Decisions / letters / protocols of public notaries 05.12.2023 (edoc)
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
06.08.2014	Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
02.10.2013	Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
09.05.2013	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
02.11.2011	Decisions / letters / protocols of public notaries 02.11.2011 (EDOC) •
30.09.2011	Decisions / letters / protocols of public notaries 30.09.2011 (EDOC) •
16.12.2009	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
07.12.2009	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
14.04.2009	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
25.02.2008	Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
12.09.2007	Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
07.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2023 (edoc)
05.12.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2023 (edoc)
10.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2020 (EDOC)
Justification supporting beneficial ownership disclosure statement (3)
10.12.2020	Justification supporting beneficial ownership disclosure statement 13.11.2020 (EDOC) •
10.12.2020	Justification supporting beneficial ownership disclosure statement 04.12.2020 (EDOC) •
10.12.2020	Justification supporting beneficial ownership disclosure statement 04.12.2020 (PDF) •
Memorandum of association (1)
12.09.2007	Memorandum of association 13.08.2007 (TIF)
Orders/request/cover notes of court bailiffs (2)
03.11.2011	Orders/request/cover notes of court bailiffs 27.10.2011 (TIF) •
03.10.2011	Orders/request/cover notes of court bailiffs 21.09.2011 (TIF) •
Other documents (2)
02.10.2013	Other documents 23.09.2013 (TIF) •
09.05.2013	Other documents 23.04.2013 (TIF) •
Power of attorney, act of empowerment (6)
05.12.2023	Power of attorney, act of empowerment 21.11.2023 (edoc) •
10.12.2020	Power of attorney, act of empowerment 04.12.2020 (EDOC) •
14.11.2018	Power of attorney, act of empowerment 05.11.2018 (TIF) •
06.08.2014	Power of attorney, act of empowerment 28.07.2014 (TIF) •
09.05.2013	Power of attorney, act of empowerment 29.04.2013 (TIF) •
16.12.2009	Power of attorney, act of empowerment 30.11.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
16.11.2023	Protocols/decisions of a company/organisation 29.09.2023 (TIF) •
10.12.2020	Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
10.12.2020	Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
06.08.2014	Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
02.10.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
02.10.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
16.12.2009	Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
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Receipts on the publication and state fees (4)
14.04.2009	Receipts on the publication and state fees 06.04.2009 (TIF) •
29.01.2009	Receipts on the publication and state fees 13.01.2009 (TIF) •
25.02.2008	Receipts on the publication and state fees 15.02.2008 (TIF) •
12.09.2007	Receipts on the publication and state fees 13.08.2007 (TIF) •
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Registration certificates (1)
12.09.2007	Registration certificates 15.08.2007 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.10.2013	Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2013 (TIF)
09.05.2013	Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2013 (TIF)
Sample report (1)
16.12.2009	Sample report 01.12.2009 (TIF) •
Shareholders’ register (6)
06.06.2024	Shareholders’ register 30.05.2024 (TIF)
10.12.2020	Shareholders’ register 04.12.2020 (PDF)
14.11.2018	Shareholders’ register 08.11.2018 (TIF)
06.08.2014	Shareholders’ register 28.07.2014 (TIF)
16.12.2009	Shareholders’ register 30.11.2009 (TIF)
29.01.2009	Shareholders’ register 12.01.2009 (TIF)
Show all
2025 (1)
29.04.2025	2024 Annual report (full) (PDF)
2024 (5)
07.06.2024	Application 06.06.2024 (asice) •
07.06.2024	Decisions / letters / protocols of public notaries 07.06.2024 (edoc)
07.06.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2023 (edoc)
06.06.2024	Shareholders’ register 30.05.2024 (TIF)
01.06.2024	2023 Annual report (full) (PDF)
Show all
2023 (10)
05.12.2023	Amendments to the Articles of Association 19.10.2023 (edoc)
05.12.2023	Application 04.12.2023 (edoc) •
05.12.2023	Consent of a member of the Board / executive director 20.07.2023 (edoc) •
05.12.2023	Copy of the personal identification document 12.06.2015 (TIF) •
05.12.2023	Decisions / letters / protocols of public notaries 05.12.2023 (edoc)
05.12.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2023 (edoc)
05.12.2023	Power of attorney, act of empowerment 21.11.2023 (edoc) •
16.11.2023	Articles of Association 29.09.2023 (TIF)
16.11.2023	Protocols/decisions of a company/organisation 29.09.2023 (TIF) •
14.07.2023	2022 Annual report (full) (PDF)
Show all
2022 (1)
02.08.2022	2021 Annual report (full) (PDF)
2021 (1)
06.08.2021	2020 Annual report (full) (PDF)
2020 (17)
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
10.12.2020	Application 07.12.2020 (EDOC) •
10.12.2020	Articles of Association 04.12.2020 (PDF)
10.12.2020	Consent of a member of the Board / executive director 04.12.2020 (PDF) •
10.12.2020	Copy of the personal identification document 13.07.2020 (PDF) •
10.12.2020	Copy of the personal identification document 20.10.2015 (PDF) •
10.12.2020	Copy of the personal identification document 11.07.2016 (PDF) •
10.12.2020	Copy of the personal identification document 06.05.2015 (PDF) •
10.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2020 (EDOC)
10.12.2020	Justification supporting beneficial ownership disclosure statement 13.11.2020 (EDOC) •
10.12.2020	Justification supporting beneficial ownership disclosure statement 04.12.2020 (EDOC) •
10.12.2020	Justification supporting beneficial ownership disclosure statement 04.12.2020 (PDF) •
10.12.2020	Power of attorney, act of empowerment 04.12.2020 (EDOC) •
10.12.2020	Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
10.12.2020	Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
10.12.2020	Shareholders’ register 04.12.2020 (PDF)
31.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (5)
15.11.2018	Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
14.11.2018	Application 08.11.2018 (TIF) •
14.11.2018	Power of attorney, act of empowerment 05.11.2018 (TIF) •
14.11.2018	Shareholders’ register 08.11.2018 (TIF)
02.05.2018	2017 Annual report (full) (PDF)
Show all
2017 (5)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
04.05.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (8)
06.08.2014	Amendments to the Articles of Association 28.07.2014 (TIF)
06.08.2014	Application 29.07.2014 (TIF) •
06.08.2014	Articles of Association 28.07.2014 (TIF)
06.08.2014	Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
06.08.2014	Power of attorney, act of empowerment 28.07.2014 (TIF) •
06.08.2014	Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
06.08.2014	Shareholders’ register 28.07.2014 (TIF)
11.05.2014	2013 Annual report (full) (HTML)
Show all
2013 (11)
02.10.2013	Application 26.09.2013 (TIF) •
02.10.2013	Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
02.10.2013	Other documents 23.09.2013 (TIF) •
02.10.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
02.10.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
02.10.2013	Reorganisation agreement/draft agreements, amendments to the drafts 11.06.2013 (TIF)
17.05.2013	2012 Annual report (full) (HTML)
09.05.2013	Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
09.05.2013	Other documents 23.04.2013 (TIF) •
09.05.2013	Power of attorney, act of empowerment 29.04.2013 (TIF) •
09.05.2013	Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2013 (TIF)
Show all
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (5)
03.11.2011	Orders/request/cover notes of court bailiffs 27.10.2011 (TIF) •
02.11.2011	Decisions / letters / protocols of public notaries 02.11.2011 (EDOC) •
03.10.2011	Orders/request/cover notes of court bailiffs 21.09.2011 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 30.09.2011 (EDOC) •
06.05.2011	2010 Annual report (full) (HTML)
Show all
2009 (18)
16.12.2009	Amendments to the Articles of Association 30.11.2009 (TIF)
16.12.2009	Application 30.11.2009 (TIF) •
16.12.2009	Articles of Association 30.11.2009 (TIF)
16.12.2009	Decisions / letters / protocols of public notaries 10.12.2009 (TIF) •
16.12.2009	Power of attorney, act of empowerment 30.11.2009 (TIF) •
16.12.2009	Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
16.12.2009	Sample report 01.12.2009 (TIF) •
16.12.2009	Shareholders’ register 30.11.2009 (TIF)
07.12.2009	Application 26.11.2009 (TIF) •
07.12.2009	Bank statements or other document regarding the payment of the equity 24.11.2009 (TIF) •
07.12.2009	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
15.06.2009	2008 Annual report (full) (TIF)
14.04.2009	Application 06.04.2009 (TIF) •
14.04.2009	Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
14.04.2009	Receipts on the publication and state fees 06.04.2009 (TIF) •
29.01.2009	Application 12.01.2009 (TIF) •
29.01.2009	Receipts on the publication and state fees 13.01.2009 (TIF) •
29.01.2009	Shareholders’ register 12.01.2009 (TIF)
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2008 (4)
25.02.2008	Announcement regarding the legal address 14.02.2008 (TIF) •
25.02.2008	Application 15.02.2008 (TIF) •
25.02.2008	Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
25.02.2008	Receipts on the publication and state fees 15.02.2008 (TIF) •
Show all
2007 (8)
12.09.2007	Announcement regarding the legal address 13.08.2007 (TIF) •
12.09.2007	Application 13.08.2007 (TIF) •
12.09.2007	Articles of Association 13.08.2007 (TIF)
12.09.2007	Bank statements or other document regarding the payment of the equity 13.08.2007 (TIF) •
12.09.2007	Decisions / letters / protocols of public notaries 15.08.2007 (TIF) •
12.09.2007	Memorandum of association 13.08.2007 (TIF)
12.09.2007	Receipts on the publication and state fees 13.08.2007 (TIF) •
12.09.2007	Registration certificates 15.08.2007 (TIF) •
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Sabiedrība ar ierobežotu atbildību "R & D apdrošināšanas brokers"

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