If P & C Insurance AS Latvijas filiāle

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

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name If P & C Insurance AS Latvijas filiāle
Registration number, date 40103201449, 19.11.2008
VAT number LV40103201449 from 18.06.2009 Europe VAT register
Register, date Commercial Register, 19.11.2008
Legal address Republikas laukums 2A, Rīga, LV-1010 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, €) 5094.6 4331.31 3736.21
Personal income tax (thousands, €) 1638.07 1374.66 1208.51
Statutory social insurance contributions (thousands, €) 2994.9 2557.22 2258.56
Average employees count 240 226 215

Industries

Industry from zl.lv Apdrošināšana
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
19.10.2020 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 Pilnvarojuma apjoms: pilnā apjomā. Persona tiesīga pārstāvēt filiāli kopā ar 1 pilnvaroto personu.   19.01.2016

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā. Persona tiesīga pārstāvēt filiāli kopā ar 1 pilnvaroto personu. Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.07.2009

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā. Persona tiesīga pārstāvēt filiāli kopā ar 1 pilnvaroto personu. Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.07.2009
* 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

If P & C Insurance AS

Reg. no. 10100168
Lootsa tn 8a, Lasnamae linnaosa, Tallinn, Harju maakond, 11415

0 % 0 LVL 0 LVL 0 Estonia 25.11.2008 06.09.2017

Apply information changes

Historical company names

AS If Eesti Kindlustus Latvijas filiāle Until 26.06.2009 15 years ago

Historical addresses

Rīga, Mūkusalas iela 101 Until 12.09.2012 12 years ago
Rīga, Kronvalda bulvāris 3 Until 12.02.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 02.05.2013  TIF (74.18 KB)

2011

Annual report 02.04.2012  TIF (71.44 KB)

2010

Annual report 07.04.2011  TIF (72.88 KB)

2009

Annual report 09.03.2010  TIF (68.89 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

TIF 1.89 MB 13.12.2011 13.10.2011 7

Memorandum of association or other equivalent documents of foreign companies

TIF 131.74 KB 27.06.2009 15.06.2009 3

Memorandum of association or other equivalent documents of foreign companies

TIF 198.66 KB 03.06.2009 31.10.2008 6

Articles of association of foreign companies

TIF 325.39 KB 03.06.2009 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 19.10.2020 19.10.2020 1

Application

DOCX 46.47 KB 19.10.2020 30.09.2020 2

Application

EDOC 54.17 KB 19.10.2020 30.09.2020 2

Justification supporting beneficial ownership disclosure statement

DOCX 141.07 KB 19.10.2020 24.09.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 141.56 KB 19.10.2020 24.09.2020 2

Decisions / letters / protocols of public notaries

RTF 194.2 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

TIF 41.18 KB 21.01.2016 19.01.2016 2

Decisions / letters / protocols of public notaries

TIF 30.17 KB 14.09.2012 12.09.2012 1

Announcement regarding the legal address

TIF 13.98 KB 14.09.2012 07.09.2012 1

Confirmation or consent to legal address

TIF 15.26 KB 14.09.2012 07.09.2012 1

Decisions / letters / protocols of public notaries

TIF 48.33 KB 13.12.2011 12.12.2011 2

Application

TIF 257.17 KB 13.12.2011 26.10.2011 3

Protocols/decisions of a company/organisation

TIF 94.43 KB 13.12.2011 23.09.2011 2

Application

TIF 93.57 KB 14.09.2012 07.09.2011 2

Decisions / letters / protocols of public notaries

TIF 37.85 KB 21.06.2010 17.06.2010 2

Application

TIF 118.6 KB 21.06.2010 16.06.2010 3

Protocols/decisions of a company/organisation

TIF 67.24 KB 21.06.2010 15.06.2010 2

Decisions / letters / protocols of public notaries

TIF 971.55 KB 08.07.2009 07.07.2009 2

Application

TIF 2.8 MB 08.07.2009 02.07.2009 6

Receipts on the publication and state fees

TIF 955.32 KB 08.07.2009 02.07.2009 2

Registration certificates

TIF 52.87 KB 01.07.2009 29.06.2009 2

Decisions / letters / protocols of public notaries

TIF 36.14 KB 27.06.2009 26.06.2009 1

Registration certificates

TIF 37.52 KB 27.06.2009 26.06.2009 1

Application

TIF 225.37 KB 27.06.2009 25.06.2009 4

Receipts on the publication and state fees

TIF 37.75 KB 27.06.2009 25.06.2009 2

Protocols/decisions of a company/organisation

TIF 175.34 KB 27.06.2009 18.06.2009 6

document.Ā1

TIF 90.15 KB 27.06.2009 15.06.2009 5

Protocols/decisions of a company/organisation

TIF 2.8 MB 08.07.2009 26.05.2009 6

Decisions / letters / protocols of public notaries

TIF 63.3 KB 03.06.2009 12.02.2009 2

Announcement regarding the legal address

TIF 17.6 KB 03.06.2009 09.02.2009 1

Application

TIF 199.42 KB 03.06.2009 09.02.2009 3

Bank statements or other document regarding the payment of the equity

TIF 87.24 KB 03.06.2009 09.02.2009 2

Decisions / letters / protocols of public notaries

TIF 71.32 KB 03.06.2009 25.11.2008 1

Submission/Application

TIF 39.24 KB 03.06.2009 24.11.2008 1

Decisions / letters / protocols of public notaries

TIF 67.27 KB 03.06.2009 19.11.2008 1

Registration certificates

TIF 28.22 KB 03.06.2009 19.11.2008 1

Application

TIF 221.41 KB 03.06.2009 14.11.2008 3

Receipts on the publication and state fees

TIF 80.51 KB 03.06.2009 14.11.2008 2

Other documents

TIF 473.76 KB 03.06.2009 15.05.2008 5

document.Ā2

TIF 398.89 KB 03.06.2009 7
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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