Gjensidige Latvijas filiāle, Akcine draudimo bendrove
Branch of Foreign Company
Place in branch
7 by paid taxes
7 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 | Akcine draudimo bendrove "Gjensidige" Latvijas filiāle |
| Registration number, date | 40103595216, 10.10.2012 |
| VAT number | LV40103595216 from 21.11.2016 Europe VAT register |
| Register, date | Commercial Register, 10.10.2012 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 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, €) | 2780.93 | 2576.81 | 2334.81 |
| Personal income tax (thousands, €) | 878.99 | 783.19 | 719.41 |
| Statutory social insurance contributions (thousands, €) | 1682.67 | 1524.58 | 1421.08 |
| Average employees count | 187 | 194 | 193 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2024 | Lithuania | Norway |
|
Control type: other |
|||
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 | 30.08.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | 01.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akcine draudimo bendrove GjensidigeReg. no. 110057869
|
100 % | 0 | LVL 0 | LVL 0 | Lithuania | 10.10.2012 | 21.03.2017 |
Contacts in cooperation with
Apply information changes
"ADB Gjensidige", Latvijas filiāle
Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Uždaroji akcine bendrove draudimo kompanija "PZU Lietuva" Latvijas filiāle | Until 21.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-11 | Until 17.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Duntes iela 11 | Until 20.09.2016 | 8 years ago |
| Rīga, Brīvības iela 39 | Until 03.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 04.06.2024 | ZIP (16.28 MB) | €11.00 | |
2014 |
Annual report | 03.09.2015 | TIF (100.8 KB) | €7.00 | |
2013 |
Annual report | 26.06.2014 | TIF (254.56 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 |
ASICE | 122.77 KB | 30.08.2024 | 29.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 297.16 KB | 14.07.2023 | 14.07.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 111.28 KB | 07.12.2022 | 01.12.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.81 KB | 17.05.2022 | 07.04.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 322.79 KB | 12.05.2022 | 28.03.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 26 KB | 12.05.2022 | 28.03.2022 | 5 |
Articles of Association |
TIF | 1.51 MB | 05.03.2019 | 21.12.2018 | 28 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87 KB | 16.03.2017 | 08.03.2017 | 3 |
Articles of Association |
TIF | 1.52 MB | 16.03.2017 | 20.02.2017 | 26 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.59 MB | 22.03.2016 | 01.03.2016 | 52 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.06 MB | 15.10.2012 | 12.09.2012 | 43 |
Memorandum of Association |
TIF | 78.6 KB | 15.10.2012 | 08.08.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.01 KB | 20.09.2024 | 16.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 356.24 KB | 20.09.2024 | 10.09.2024 | 9 |
Application |
EDOC | 63.73 KB | 30.08.2024 | 27.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 142.14 KB | 30.08.2024 | 27.08.2024 | 1 |
Power of attorney, act of empowerment |
256.15 KB | 30.08.2024 | 27.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 542.98 KB | 30.08.2024 | 27.08.2024 | 1 |
Application |
EDOC | 52.93 KB | 26.02.2024 | 19.02.2024 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 128.85 KB | 29.02.2024 | 19.01.2024 | 1 |
Application |
EDOC | 65.09 KB | 26.07.2023 | 25.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 328.33 KB | 14.07.2023 | 14.07.2023 | 7 |
Copy of the personal identification document |
EDOC | 357.49 KB | 14.07.2023 | 14.07.2023 | 3 |
Power of attorney, act of empowerment |
194.69 KB | 31.07.2023 | 03.07.2023 | 1 | |
Application |
ASICE | 252.82 KB | 25.01.2023 | 25.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 725.79 KB | 25.01.2023 | 24.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.06 KB | 07.12.2022 | 01.12.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 166.88 KB | 18.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 44.78 KB | 12.05.2022 | 11.05.2022 | 3 |
Application |
DOCX | 44.78 KB | 12.05.2022 | 11.05.2022 | 3 |
Copy of the personal identification document |
411.85 KB | 12.05.2022 | 05.05.2022 | 5 | |
Copy of the personal identification document |
411.85 KB | 12.05.2022 | 05.05.2022 | 5 | |
Copy of the personal identification document |
DOC | 26 KB | 12.05.2022 | 05.05.2022 | 5 |
Copy of the personal identification document |
DOCX | 23.54 KB | 12.05.2022 | 05.05.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 341.19 KB | 12.05.2022 | 28.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
282.15 KB | 26.01.2021 | 22.01.2021 | 2 | |
Application |
247.83 KB | 26.01.2021 | 22.01.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 29.01.2021 | 17.12.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 303.3 KB | 29.01.2021 | 17.12.2020 | 4 |
Protocols/decisions of a company/organisation |
674.41 KB | 29.01.2021 | 17.12.2020 | 4 | |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 29.01.2021 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 110.28 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
EDOC | 47.97 KB | 23.10.2020 | 20.10.2020 | 1 |
Application |
DOCX | 39.23 KB | 23.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 47.3 KB | 31.01.2020 | 30.01.2020 | 2 |
Application |
DOCX | 47.3 KB | 31.01.2020 | 30.01.2020 | 2 |
Application |
EDOC | 56.06 KB | 31.01.2020 | 30.01.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.27 KB | 29.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.27 KB | 29.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.7 KB | 29.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 67.51 KB | 05.03.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 138.92 KB | 21.03.2017 | 20.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 46.05 KB | 21.03.2017 | 06.03.2017 | 1 |
Registration certificates |
TIF | 50.33 KB | 14.11.2016 | 10.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.86 KB | 14.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 28.10.2016 | 28.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 42.48 KB | 02.11.2016 | 25.10.2016 | 1 |
Application |
6.62 MB | 26.10.2016 | 25.10.2016 | 24 | |
Application |
6.4 MB | 26.10.2016 | 25.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 296.22 KB | 26.09.2016 | 13.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 21.78 KB | 26.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 110.8 KB | 22.03.2016 | 16.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 264.12 KB | 22.03.2016 | 08.03.2016 | 7 |
Copy of the personal identification document |
TIF | 118.25 KB | 19.01.2023 | 15.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 97.09 KB | 29.07.2015 | 13.07.2015 | 3 |
Letter |
TIF | 20.6 KB | 29.07.2015 | 13.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 58.33 KB | 29.07.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.24 KB | 29.07.2015 | 29.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 18.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 71.48 KB | 18.01.2013 | 15.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 18.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 15.10.2012 | 10.10.2012 | 2 |
Registration certificates |
TIF | 58.58 KB | 15.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 81.86 KB | 15.10.2012 | 05.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 133.82 KB | 15.10.2012 | 17.09.2012 | 5 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 15.10.2012 | 11.09.2012 | 1 |
Letter |
TIF | 72.77 KB | 15.10.2012 | 06.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 382.01 KB | 15.10.2012 | 27.07.2011 | 11 |
Articles of association of foreign organisations and translations thereof |
TIF | 816.33 KB | 15.10.2012 | 01.12.2008 | 29 |
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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