Balcia Insurance, SE
Basic data | |||||||||||||
Name | Balcia Insurance SE Previous names | ||||||||||||
Legal form | European company (SE) | ||||||||||||
Registration number, date | 40003159840, 01.11.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 10.05.2004 | ||||||||||||
SEPA identifier | LV44ZZZ40003159840 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Krišjāņa Valdemāra iela 63, LV-1010 Other registered in this address | ||||||||||||
Postal address | Krišjāņa Valdemāra iela 63, Rīga, LV-1010 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. SE111681. 03.06.2011 | ||||||||||||
Fixed capital |
Paid capital - 20 050 200.00 EUR (Registered in State Enterprise register 11.12.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.09.2024 |
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 04.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67030500 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (20) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 09.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 09.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 09.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 09.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 07.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 07.05.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 07.05.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 07.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.05.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 02.08.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 02.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.05.2009 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 18.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 18.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.09.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.09.2006 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 18.10.1999 | 01.01.1998 - 31.12.1998 | Annual report | 18.10.1999 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.11.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.11.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2023 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.04.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2020 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2020 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2020 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
The data base of European company shareholders is of informative nature only and without legal effect.Submission of the shareholders list to the Register of Enterprises is not mandatory, therefore a precise shareholders register is only available within relevant European company. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
B5 Holding Limited(Registration number: C 48450)18/2 South Street, Valleta VLT 1102, Malta | |||||
From 11.12.2019 | 41863 | 142.20 EUR | 5 952 918.60 EUR | 29.69 % | |
Document country on the date of registration: Malta | |||||
HTT HOLDING COMPANY LIMITED(Registration number: C 48452)18/2 South Street, Valleta VLT 1102, Malta | |||||
From 11.12.2019 | 41863 | 142.20 EUR | 5 952 918.60 EUR | 29.69 % | |
Document country on the date of registration: Malta | |||||
MDA HOLDING LIMITED(Registration number: C 48449)18/2 South Street, Valleta VLT 1102, Malta | |||||
From 11.12.2019 | 41863 | 142.20 EUR | 5 952 918.60 EUR | 29.69 % | |
Document country on the date of registration: Malta | |||||
pārējie akcionāri |
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From 11.12.2019 | 15411 | 142.20 EUR | 2 191 444.20 EUR | 10.93 % | |
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 09.05.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.06.2018 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
24.04.2023 |
From I Type of control: on the basis of ownership, II Type of control: as a shareholder, III Type of control: as a representative of the executive or administrative body |
Natural person(s) (xxxxxx-xxxxx) | |
06.11.2020 |
From I Type of control: through a legal entity as a manager, II Type of control: as a representative of the executive or administrative body |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 24891 - 24913 | 24891 - 24913 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |