Swedbank P & C Insurance AS Latvijas filiāle

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Basic data
Name Swedbank P & C Insurance AS Latvijas filiāle Previous names
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40103212048, 27.01.2009
Register, Included in The Register Commercial register, 27.01.2009
SEPA identifier LV76ZZZ40103212048
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103212048 Is active 18.03.2009
Check in EU VAT register
Legal address Legal address: Rīga, Balasta dambis 15, LV-1048 Previous addresses
Other registered in this address
Postal address Balasta dambis 15, Rīga, LV-1048
Registration certificate number, date Nr. F102472. 01.03.2011
Activity code (NACE)
  • Non-life insurance (65.12, version 2.0) (Source: SRS, CSB)
  • 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 23.12.2020
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67444999
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 (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2018 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
Swedbank P&C Insurance AS(Registration number: 11269248)Liivalaia 8, Tallina, 10118, Igaunija
From 17.03.2009 17.03.2009
Document country on the date of registration: Estonia
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 23.12.2020
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018. year 
    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 * 74160 - 74166
 74160 - 74166

About the company's comparative indices

Swedbank P & C Insurance AS Latvijas filiāle mentioned in newspapers   Swedbank P & C Insurance AS Latvijas filiāle zo.lv catalogue
Legal address on the map
Legal address on the map
Publications (0)