BTA Baltic Insurance Company, AAS

Basic data
Name AAS "BTA Baltic Insurance Company"
Legal form Joint stock company (AS)
Registration number, date 40103840140, 28.10.2014
Register, Included in The Register Commercial register, 28.10.2014
SEPA identifier LV05ZZZ40103840140
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103840140 Is active 14.07.2015
Legal address Legal address: Rīga, Sporta iela 11, LV-1013 Previous addresses
Other registered in this address
Postal address Sporta iela 11, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Certificate of registration Nr. K184261. 03.11.2014
Fixed capital Paid capital - 51 609 400.00 EUR (Registered in State Enterprise register 13.12.2022)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS)
  • Non-life insurance (65.12, version 2.0) (Source: CSB)
  • Insurance (65.1, version 2.0) (Source: ZO.LV)
  • Other activities auxiliary to insurance and pension funding (66.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.03.2024
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 03.04.2024
Find out current information about tax debts
Contact information
Phone +371 26121212
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 (8)
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

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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 Member of the Council
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 Member of the Council
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 Member of the Council
Document country on the date of registration: Hungary
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 Member of the Council
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2024 Member of the Council
Document country on the date of registration: Germany
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 31.08.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
31.08.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
2. Procuration
From 31.08.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
31.08.2021
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe(Registration number: 75687 f)Schottenring 10, 1010, Wien, Austria
From 06.12.2022 516094 100.00 EUR 51 609 400.00 EUR 100.00 %
Document country on the date of registration: Austria
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 06.03.2018
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 * 111458 - 111487
 111458 - 111487

About the company's comparative indices

Legal address on the map
BTA Baltic Insurance Company Legal address on the map
Publications (3)
Arī šogad "Latvijas valsts meži" darbinieku veselību apdrošinās “BTA Baltic Insurance Company” 29.08.2022 07:28

Lursoft Klientu Portfeļa monitoringa dati ziņo, ka iepirkuma konkursā par AS “Latvijas valsts meži” darbinieku veselības apdrošināšanu uzvarējusi AAS “BTA Baltic Insurance Company”

"Latvijas Olimpiskā vienība" profesionālo sportistu veselību apdrošinās BTA 03.03.2021 07:27

Iepirkuma konkursā par profesionālu sportistu veselības apdrošināšanu SIA “Latvijas Olimpiskā vienība” vajadzībām uzvarējusi AAS “BTA Baltic Insurance Company”, liecina Lursoft pieejamie dati

Iepirkumā par Starptautiskās lidostas "Rīga" darbinieku veselības apdrošināšanu uzvarējis “BTA Baltic Insurance Company” 29.01.2021 11:04

Klientu Portfeļa monitorings informē, ka konkursā par VAS “Starptautiskā lidosta “Rīga”” darbinieku veselības apdrošināšanu uz gadu uzvarējusi AAS “BTA Baltic Insurance Company”