BALTA, Apdrošināšanas akciju sabiedrība
Basic data | |||||||||||||
Name | Apdrošināšanas akciju sabiedrība "BALTA" | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003049409, 28.01.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 06.06.2002 | ||||||||||||
SEPA identifier | LV95ZZZ40003049409 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Raunas iela 10, LV-1039 ***
Previous addresses Other registered in this address |
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Postal address | Raunas iela 10, Rīga, LV-1039 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations | |||||||||||||
Certificate of registration | Nr. K173295. 07.11.2016 | ||||||||||||
Fixed capital |
Paid capital - 6 619 289.60 EUR (Registered in State Enterprise register 08.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.09.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 20.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67082333 |
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 (35) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 16.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 16.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 14.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 14.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 14.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 28.04.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 02.05.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.04.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 26.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
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 |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (7) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2023 |
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 09.06.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: United Kingdom | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.09.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2023 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2023 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.07.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.05.2021 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (7) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.11.2022 |
Member of the Council |
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Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.12.2022 |
Chairperson of the Council |
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Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.11.2022 |
Member of the Council |
||
Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.11.2022 |
Member of the Council |
||
Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.12.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.11.2022 |
Member of the Council |
||
Document country on the date of registration: Poland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.11.2022 |
Member of the Council |
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Document country on the date of registration: Poland |
Changes in personal data. Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
05.12.2022 |
From Member of the Council |
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Natural person(s) (xxxxxx-xxxxx) | |||
05.12.2022 |
From Member of the Council |
Actual data. List of procurations (0) | ||||
No data |
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA(Registration number: 0000009831)RONDO IGNACEGO DASZYŃSKIEGO 4, WARSZAWA, Poland | ||||||
From 30.08.2023 | 4728064 | 1.40 EUR | 6 619 289.60 EUR | 100.00 % | 4728064 | 08.09.2023 |
Document country on the date of registration: Poland |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 23.10.2018 |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 4779 - 4821 | 4779 - 4821 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |