Balcia Insurance, SE

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Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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
VAT identification number Status Registered Excluded
LV40003159840 Is active 01.12.2006
Check in EU VAT register
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
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)
Activity code (NACE)
  • Non-life insurance (65.12, version 2.0) (Source: SRS, CSB)
  • Insurance (65.1, version 2.0) (Source: ZO.LV)
History of changes in activities
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 25.11.2024
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)
Tax payments to state budget
(thous. EUR)
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
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
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered 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
    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
    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
    To I Type of control: on the basis of ownership, II 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
    To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

    Awards
    • TOP 500 major companies in Latvia by net turnover; 2017., 2018. year 
      2017., 2018. year
    • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
      2019., 2020., 2021., 2022., 2023. year
    Comparative indices
    Index Place
    Age of the company * 24824 - 24846
     24824 - 24846

    About the company's comparative indices

    Balcia Insurance mentioned in newspapers   Balcia Insurance zo.lv catalogue
    Legal address on the map
    Balcia Insurance Legal address on the map
    Publications (0)