BALTA, Apdrošināšanas akciju sabiedrība

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Apdrošināšanas akciju sabiedrība "BALTA"
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40003049409, 28.01.1992
Register, Included in The Register Register, Included in The Register: Commercial register, 06.06.2002
SEPA identifier SEPA identifier: LV95ZZZ40003049409
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003049409 Is active 21.05.2001
Legal address
Postal address Postal address: Raunas iela 10, Rīga, LV-1039
Beneficial owners reported Yes
Reorganizations Reorganizations:
Certificate of registration Certificate of registration: Nr. K173295. 07.11.2016
Fixed capital Fixed capital: Paid capital - 6 619 289.60 EUR (Registered in State Enterprise register 08.07.2015)
Registered capital - 6 619 289.60 EUR (Registered in State Enterprise register 08.07.2015)
Activity code (NACE) 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 Data updated in the Register of Enterprises: 07.12.2021
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 12.01.2022
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 (33)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
Sign in

Actual data

Actual data. Board (7)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2019 Member of the Board/ Together with at least 1
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
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
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2019 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
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
Document country on the date of registration: Latvia
Actual data. Council (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 Chairperson of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 Deputy chairperson of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 Member of the Council
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)
01.10.2020

From Member of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
01.10.2020

From Member of the Council
To Deputy chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
Powszechny Zaklad Ubezpieczen, Spolka Akcyjna(Registered identifier ER 1009000107)**al. Jana Pawła II 24, 00-133 Warszawa , Polijas Republika
From 31.12.2015 4727821 1.40 EUR 6 618 949.40 EUR 99.9948 %
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
  • 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>; 2020. year 
    2020. year
Comparative indices
Index Place
Age of the company * 5015 - 5059
 5015 - 5059
Registered capital * 634
 634

About the company's comparative indices

Legal address on the map
BALTA Legal address on the map
Publications (0)