Compensa Life Vienna Insurance Group SE Latvijas filiāle
Branch of Foreign Company
Place in branch
5 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Compensa Life Vienna Insurance Group SE Latvijas filiāle |
| Registration number, date | 50003958651, 28.09.2007 |
| VAT number | LV50003958651 from 28.04.2010 Europe VAT register |
| Register, date | Commercial Register, 28.09.2007 |
| Legal address | Vienības gatve 87H, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3614.32 | 2968.34 | 1862.65 |
| Personal income tax (thousands, €) | 3090.46 | 2564.18 | 1507.3 |
| Statutory social insurance contributions (thousands, €) | 492.9 | 381.87 | 314.55 |
| Average employees count | 59 | 58 | 55 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Dzīvības apdrošināšana (65.11) |
| CSP industry | Dzīvības apdrošināšana (65.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.10.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnvarojuma apjoms: a) persona, kura tiesīga pārstāvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās, ir tiesīga parakstīties filiāles vārdā vai nu kopā ar jebkuru citu no personām, kuras pilnvarotas pārstāvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās, vai arī kopā ar jebkuru no Compensa Life Vienna Insurance Group SE prokūristiem; b) persona, kura tiesīga pārstāvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās, ir tiesīga izdot pārpilnvarojumu trešajām personām tikai tad, ja pārpilnvarojumu paraksta kopā ar jebkuru citu no personām, kuras tiesīgas pārstāvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās. | 11.08.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | a) persona, kura tiesīga pārstēvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās, ir tiesīga parakstīties filiāles vārdā vai nu kopā ar jebkuru citu no personām, kuras pilnvarotas pārstāvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās, vai arī kopā ar jebkuru no Compensa Life Vienna Insurance Group SE prokūristiem; b) persona, kura tiesīga pārstēvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās, ir tiesīga izdot pārpilnvarojumu trešajām personām tikai tad, ja pārpilnvarojumu paraksta kopā ar jebkuru citu no personām, kuras tiesīgas pārstāvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās. | 26.06.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | a) persona, kura tiesīga pārstēvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās, ir tiesīga parakstīties filiāles vārdā vai nu kopā ar jebkuru citu no personām, kuras pilnvarotas pārstāvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās, vai arī kopā ar jebkuru no Compensa Life Vienna Insurance Group SE prokūristiem; b) persona, kura tiesīga pārstēvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās, ir tiesīga izdot pārpilnvarojumu trešajām personām tikai tad, ja pārpilnvarojumu paraksta kopā ar jebkuru citu no personām, kuras tiesīgas pārstāvēt Compensa Life Vienna Insurance Group SE ar filiāli saistītās darbībās. | 31.10.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Compensa Life Vienna Insurance Group SEReg. no. 10055769
|
0 % | 0 | LVL 0 | LVL 0 | Estonia | 07.05.2009 | 07.05.2009 |
Contacts in cooperation with
Apply information changes
ML
"Compensa Life Vienna Insurance Group SE Latvijas filiāle", Centrālais birojs
Vienības gatve 87H, Rīga, LV-1004 Check address owners
Apdrošināšana
Historical company names
| Seesam Life Insurance SE Latvijas Filiāle | Until 07.05.2009 | 15 years ago |
|---|---|---|
| Seesam Elukindlustuse Aktsiaselts Latvijas Filiāle | Until 15.11.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 16.08.2011 | TIF (78.45 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (62.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
555.17 KB | 28.09.2022 | 13.09.2022 | 3 | |
Articles of association of foreign companies |
TIF | 91.89 KB | 21.11.2007 | 30.10.2007 | 4 |
Articles of Association |
TIF | 815.39 KB | 08.10.2007 | 16.08.2007 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.69 KB | 08.10.2007 | 16.08.2007 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 67.62 KB | 08.08.2023 | 04.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 341.03 KB | 27.07.2023 | 03.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.25 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 46.49 KB | 04.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 46.49 KB | 04.10.2022 | 04.10.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 436.92 KB | 28.09.2022 | 13.09.2022 | 3 |
Protocols/decisions of a company/organisation |
461.57 KB | 28.09.2022 | 01.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
461.57 KB | 28.09.2022 | 01.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 12.10.2020 | 12.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 344.91 KB | 01.10.2020 | 30.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.6 KB | 01.10.2020 | 30.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 648.97 KB | 01.10.2020 | 30.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 48.5 KB | 01.10.2020 | 30.09.2020 | 7 |
Statement regarding the beneficial owners |
EDOC | 43.15 KB | 12.10.2020 | 19.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 37.83 KB | 12.10.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.21 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.9 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
6.77 MB | 28.11.2016 | 25.11.2016 | 24 | |
Application |
6.54 MB | 28.11.2016 | 25.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 116.47 KB | 31.10.2013 | 31.10.2013 | 3 |
Application |
TIF | 236.48 KB | 31.10.2013 | 30.10.2013 | 7 |
Other documents |
TIF | 39.54 KB | 31.10.2013 | 30.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.4 KB | 31.10.2013 | 30.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 08.05.2009 | 07.05.2009 | 1 |
Registration certificates |
TIF | 32.89 KB | 08.05.2009 | 07.05.2009 | 1 |
Application |
TIF | 65.64 KB | 08.05.2009 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 08.05.2009 | 30.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.85 KB | 08.05.2009 | 29.04.2009 | 4 |
Registration certificates |
TIF | 43.14 KB | 08.05.2009 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 21.11.2007 | 15.11.2007 | 2 |
Registration certificates |
TIF | 208.46 KB | 21.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 84.33 KB | 21.11.2007 | 12.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 21.11.2007 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.67 KB | 21.11.2007 | 30.10.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 160.77 KB | 21.11.2007 | 30.10.2007 | 6 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 21.11.2007 | 29.10.2007 | 2 |
Registration certificates |
TIF | 31.97 KB | 21.11.2007 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 08.10.2007 | 28.09.2007 | 2 |
Registration certificates |
TIF | 41.05 KB | 08.10.2007 | 28.09.2007 | 1 |
Application |
TIF | 103.24 KB | 08.10.2007 | 25.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 08.10.2007 | 24.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 764.62 KB | 08.10.2007 | 06.06.2007 | 15 |
Protocols/decisions of a company/organisation |
TIF | 105.34 KB | 08.10.2007 | 08.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.74 KB | 08.10.2007 | 01.03.2007 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
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|---|---|---|
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29.10.2020 |
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31.08.2016 |
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