Compensa Vienna Insurance Group ADB Latvijas filiāle

Branch of Foreign Company
Place in branch
6 by paid taxes
3 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name "Compensa Vienna Insurance Group" ADB Latvijas filiāle
Registration number, date 40103942087, 28.10.2015
VAT number LV40103942087 from 27.05.2019 Europe VAT register
Register, date Commercial Register, 28.10.2015
Legal address Vienības gatve 87H, Rīga, LV-1004 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3510.07 3145.9 2581.22
Personal income tax (thousands, €) 1217.85 995.5 849.8
Statutory social insurance contributions (thousands, €) 2208.67 2031.7 1672
Average employees count 296 300 303
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12)
CSP industry Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12)

True beneficiaries

Spēkā no Status
15.12.2020 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 Pilnā apjomā   20.02.2020
* 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 Vienna Insurance Group ADB

Reg. no. 304080146
Lietuvas Republika, Viļņa, Ukmerges g. 280, LT-06115

100 % 0 € 0 € 0 Lithuania 28.10.2015 28.10.2015

Apply information changes

ML

"Compensa Vienna Insurance Group", ADB, Latvijas filiāle

Vienības gatve 87H, Rīga, LV-1004 Check address owners

Apdrošināšanas starpniecība

Historical company names

"Compensa Vienna Insurance Group" UADB Latvijas filiāle Until 27.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 14.05.2024  ZIP (7.68 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Translations of the articles of association of foreign companies

EDOC 987.18 KB 30.05.2024 08.05.2024 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 989.87 KB 23.12.2022 22.07.2022 30

Articles of Association

 TIF 1.39 MB 23.12.2022 06.07.2022 29

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.04 MB 01.03.2017 24.01.2017 24

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 686.07 KB 31.08.2016 04.08.2016 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 332.29 KB 30.10.2015 12.10.2015 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.63 KB 30.05.2024 30.05.2024 5

Application

 TIF 318.74 KB 23.12.2022 21.12.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 02.12.2022 02.12.2022 2

Application

 DOCX 49.85 KB 02.12.2022 01.12.2022 5

Application

 DOCX 49.85 KB 02.12.2022 01.12.2022 5

Justification supporting beneficial ownership disclosure statement

 PNG 574.01 KB 15.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 15.12.2020 15.12.2020 2

Application

 PDF 220.41 KB 15.12.2020 14.12.2020 5

Application

 EDOC 209.2 KB 15.12.2020 14.12.2020 5

Decisions / letters / protocols of public notaries

 RTF 196.67 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.93 KB 28.07.2020 28.07.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 142.51 KB 15.12.2020 01.07.2020 10

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 11.06.2020 11.06.2020 2

Application

 TIF 103.1 KB 08.06.2020 03.06.2020 4

Protocols/decisions of a company/organisation

 TIF 62.59 KB 08.06.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 20.02.2020 20.02.2020 2

Application

 TIF 124.48 KB 19.02.2020 14.02.2020 4

Protocols/decisions of a company/organisation

 TIF 82.81 KB 19.02.2020 14.02.2020 2

Decisions / letters / protocols of public notaries

 TIF 62.33 KB 01.03.2017 27.02.2017 2

Application

 TIF 262.44 KB 01.03.2017 30.01.2017 7

Articles of association of foreign organisations and translations thereof

 TIF 1.76 MB 01.03.2017 10.01.2017 27

Decisions / letters / protocols of public notaries

 TIF 55.37 KB 31.08.2016 24.08.2016 2

Application

 TIF 157.15 KB 31.08.2016 21.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 72.33 KB 30.10.2015 28.10.2015 2

Application

 TIF 115.54 KB 30.10.2015 19.10.2015 2

Confirmation or consent to legal address

 TIF 14.53 KB 30.10.2015 08.10.2015 1

Power of attorney, act of empowerment

 TIF 64.63 KB 30.10.2015 08.10.2015 1

Articles of association of foreign organisations and translations thereof

 TIF 1.18 MB 30.10.2015 24.07.2015 21
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