Baltijas Apdrošināšanas Nams, apdrošināšanas akciju sabiedrība

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Data available to authorized users
(SRS taxpayer rating 27.11.2024)
Basic data
Name "Baltijas Apdrošināšanas Nams" apdrošināšanas akciju sabiedrība Previous names
Legal form Joint stock company (AS)
Registration number, date 40003494976, 19.05.2000
Register, Included in The Register Commercial register, 14.09.2004
SEPA identifier LV17ZZZ40003494976
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003494976 Is active 10.09.2004
Check in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 23, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 23, Rīga, LV-1010
Registration certificate number, date Nr. C41461. 14.09.2004
Fixed capital Paid capital - 3 948 270.00 EUR (Registered in State Enterprise register 10.06.2016)
Activity code (NACE)
  • Non-life insurance (65.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2024
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67080408
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (36)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2022 Member of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2022 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.07.2005 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 28.07.2005
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
BAN HOLDINGS, Sabiedrība ar ierobežotu atbildību(40003580587)Rīga, Antonijas iela 23
From 15.09.2017 5550 711.40 EUR 3 948 270.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 Monaco Latvia

Type of control: other

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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 * 45771 - 45781
 45771 - 45781

About the company's comparative indices

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