Sincera Insurance, AS

Basic data
Name AS "Sincera Insurance"
Legal form Joint stock company (AS)
Registration number, date 40203597938, 22.10.2024
Register, Included in The Register Commercial register, 22.10.2024
SEPA identifier LV54ZZZ40203597938
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 2, LV-1004 Other registered in this address
Postal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Fixed capital Paid capital - 3 500 000.00 EUR (Registered in State Enterprise register 04.12.2024)
Activity code (NACE)
  • Non-life insurance (65.12, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.12.2024

From Member of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
13.12.2024

From Member of the Council
To Deputy chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "Discover Car Hire"(40103690968)Rīga, Kārļa Ulmaņa gatve 2
From 26.11.2024 35000 100.00 EUR 3 500 000.00 EUR 100.00 % 35000 04.12.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices
Index Place
Age of the company * 180166 - 180205
 180166 - 180205

About the company's comparative indices

Legal address on the map
Sincera Insurance Legal address on the map
Publications (0)