ERGO Life Insurance SE Latvijas filiāle

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

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

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 SE

Reg. no. 110707135
Geležinio Vilko 6A, Viļņa, Lietuva

100 % 0 LVL 0 LVL 0 Lithuania 22.10.2010 10.01.2011

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

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