ERGO Life Insurance SE Latvijas filiāle
Branch of Foreign Company
Place in branch
10 by paid taxes
6 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ERGO Life Insurance SE Latvijas filiāle |
| Registration number, date | 40103336441, 22.10.2010 |
| VAT number | LV40103336441 from 22.02.2011 Europe VAT register |
| Register, date | Commercial Register, 22.10.2010 |
| 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
- 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, €) | 2555.41 | 2544.34 | 2357.72 |
| Personal income tax (thousands, €) | 1402.44 | 1366.96 | 1272.38 |
| Statutory social insurance contributions (thousands, €) | 1090.44 | 1138.41 | 1008.61 |
| Average employees count | 201 | 200 | 196 |
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 |
|---|---|
| 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 Life Insurance SEReg. no. 110707135
|
100 % | 0 | LVL 0 | LVL 0 | Lithuania | 22.10.2010 | 10.01.2011 |
Contacts in cooperation with
Apply information changes
ML
"ERGO Life Insurance SE Latvijas filiāle"
Skanstes 50, Rīga, LV-1013 Check address owners
Apdrošināšana
Historical company names
| AB ERGO LIETUVA GYVYBES DRAUDIMAS Latvijas filiāle | Until 10.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 45 | Until 17.09.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 03.09.2024 | ZIP (46.77 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.06 MB | 19.01.2011 | 03.01.2011 | 17 |
Articles of association of foreign companies |
TIF | 1.87 MB | 19.01.2011 | 03.01.2011 | 21 |
Articles of association of foreign companies |
TIF | 1.05 MB | 22.11.2010 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.39 KB | 26.02.2024 | 21.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 80.5 KB | 26.02.2024 | 14.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 80.56 KB | 26.02.2024 | 08.02.2024 | 1 |
Application |
ASICE | 50.48 KB | 24.02.2023 | 24.02.2023 | 4 |
Application |
EDOC | 61.16 KB | 23.12.2022 | 23.12.2022 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 52.51 KB | 23.12.2022 | 22.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 215.34 KB | 23.09.2022 | 23.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.65 KB | 23.09.2022 | 23.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.65 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.17 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 54.89 KB | 22.09.2022 | 22.09.2022 | 5 |
Application |
DOCX | 54.89 KB | 22.09.2022 | 22.09.2022 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 61.06 KB | 22.09.2022 | 21.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
EDOC | 48.98 KB | 30.09.2020 | 30.09.2020 | 1 |
Application |
DOCX | 39.9 KB | 30.09.2020 | 30.09.2020 | 1 |
Cover letter |
DOCX | 44.3 KB | 30.09.2020 | 30.09.2020 | 1 |
Cover letter |
EDOC | 51.2 KB | 30.09.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 18.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 128.15 KB | 18.09.2012 | 14.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 18.09.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 03.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 163.1 KB | 03.09.2012 | 30.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.77 KB | 03.09.2012 | 23.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 39.97 KB | 18.09.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 06.07.2011 | 05.07.2011 | 2 |
Application |
TIF | 104.86 KB | 06.07.2011 | 30.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.81 KB | 06.07.2011 | 08.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 43.02 KB | 03.09.2012 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.6 KB | 19.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 224.63 KB | 19.01.2011 | 13.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 11.01.2011 | 10.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 86.68 KB | 19.01.2011 | 07.01.2011 | 1 |
Application |
TIF | 132.05 KB | 11.01.2011 | 07.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 55.02 KB | 11.01.2011 | 07.01.2011 | 1 |
Other documents |
TIF | 729.81 KB | 11.01.2011 | 03.01.2011 | 27 |
Registration certificates |
TIF | 95.3 KB | 11.01.2011 | 22.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 22.11.2010 | 22.10.2010 | 1 |
Registration certificates |
TIF | 82.27 KB | 22.11.2010 | 22.10.2010 | 1 |
Application |
TIF | 374.54 KB | 22.11.2010 | 07.10.2010 | 2 |
Other documents |
TIF | 145.4 KB | 22.11.2010 | 23.08.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 194.46 KB | 22.11.2010 | 24.05.2010 | 3 |
document.Ā2 |
TIF | 1.02 MB | 22.11.2010 | 20.04.2010 | 16 |
Protocols/decisions of a company/organisation |
TIF | 377.16 KB | 22.11.2010 | 23.03.2010 | 7 |
Other documents |
TIF | 1.03 MB | 22.11.2010 | 22 |
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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