ERGO Insurance SE Latvijas filiāle
Branch of Foreign Company
Place in branch
8 by paid taxes
5 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 | ERGO Insurance SE Latvijas filiāle |
| Registration number, date | 40103599913, 24.10.2012 |
| VAT number | LV40103599913 from 31.01.2013 Europe VAT register |
| Register, date | Commercial Register, 24.10.2012 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2774.01 | 2402.02 | 2283.47 |
| Personal income tax (thousands, €) | 856.49 | 716.62 | 691.57 |
| Statutory social insurance contributions (thousands, €) | 1670.76 | 1457.53 | 1364.23 |
| Average employees count | 233 | 221 | 219 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12) |
|---|---|
| CSP industry | Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.10.2020 | 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 | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 26.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ERGO Insurance SE , Eiropas komercsabiedrībaReg. no. 10017013
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 24.10.2012 | 24.10.2012 |
Historical company names
| ERGO Kindlustuse Aktsiaselts Latvijas filiāle | Until 10.01.2013 | 11 years ago |
|---|
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 |
TIF | 1.65 MB | 09.10.2020 | 03.12.2019 | 44 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.09 KB | 21.03.2017 | 16.03.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.96 KB | 11.01.2013 | 03.01.2013 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.15 KB | 26.10.2012 | 18.09.2012 | 5 |
Memorandum of Association |
TIF | 100.65 KB | 26.10.2012 | 30.08.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.6 KB | 26.02.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.69 KB | 26.02.2024 | 14.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 80.78 KB | 26.02.2024 | 08.02.2024 | 1 |
Application |
ASICE | 49.06 KB | 24.02.2023 | 24.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 245.88 KB | 27.12.2022 | 27.12.2022 | 1 |
Application |
EDOC | 60.89 KB | 23.12.2022 | 23.12.2022 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 52.43 KB | 23.12.2022 | 22.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.4 KB | 23.09.2022 | 23.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.4 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 55.17 KB | 22.09.2022 | 22.09.2022 | 5 |
Application |
DOCX | 55.17 KB | 22.09.2022 | 22.09.2022 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 61.13 KB | 22.09.2022 | 21.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 208.57 KB | 05.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 05.10.2020 | 05.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 75.83 KB | 30.09.2020 | 30.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.81 KB | 30.09.2020 | 30.09.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.8 KB | 30.09.2020 | 30.09.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 48.84 KB | 30.09.2020 | 30.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 305.34 KB | 09.10.2020 | 20.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 208.57 KB | 09.10.2020 | 20.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.91 KB | 05.10.2020 | 11.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.09 KB | 05.10.2020 | 07.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 23.03.2017 | 23.03.2017 | 1 |
Application |
TIF | 101.09 KB | 21.03.2017 | 20.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.18 KB | 21.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 11.01.2013 | 10.01.2013 | 1 |
Registration certificates |
TIF | 60.26 KB | 11.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 170.11 KB | 11.01.2013 | 09.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.97 KB | 11.01.2013 | 02.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 26.10.2012 | 24.10.2012 | 2 |
Registration certificates |
TIF | 43.92 KB | 26.10.2012 | 24.10.2012 | 1 |
Application |
TIF | 72.99 KB | 26.10.2012 | 19.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 26.10.2012 | 02.10.2012 | 1 |
Other documents |
TIF | 150.04 KB | 26.10.2012 | 19.09.2012 | 7 |
Articles of association of foreign organisations and translations thereof |
TIF | 717.23 KB | 11.01.2013 | 16 | |
Articles of association of foreign organisations and translations thereof |
TIF | 485.09 KB | 26.10.2012 | 12 |
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
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