BALTA, Apdrošināšanas akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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
VAT identification number Status Registered Excluded
LV40003049409 Is active 21.05.2001
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 25, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 25, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K173295. 07.11.2016
Fixed capital Paid capital - 6 619 289.60 EUR (Registered in State Enterprise register 08.07.2015)
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 05.11.2024
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 19.11.2024
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)
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 (7)
Time Post, Rights to represent
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 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 14.10.2024 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: 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 19.08.2024 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 (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 Chairperson of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 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)
09.09.2024

From Member of the Council
To Deputy chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
09.09.2024

From Member of the Council
To 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
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
  • 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
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices
Index Place
Age of the company * 4714 - 4755
 4714 - 4755

About the company's comparative indices

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