If P & C Insurance Ltd (publ) Latvijas filiāle
Branch of Foreign Company
Place in branch
5 by paid taxes
95 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 | If P & C Insurance Ltd (publ) Latvijas filiāle |
| Registration number, date | 40103774146, 27.03.2014 |
| VAT number | LV40103774146 from 18.04.2014 Europe VAT register |
| Register, date | Commercial Register, 27.03.2014 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 6935.06 | 5903.65 | 4759.63 |
| Personal income tax (thousands, €) | 2569.01 | 1987.78 | 1597.89 |
| Statutory social insurance contributions (thousands, €) | 4608.37 | 3591.07 | 2909.15 |
| Average employees count | 308 | 266 | 232 |
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 |
|---|---|
| 10.11.2020 | 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 | 27.03.2014 |
* 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 Ltd (publ)Reg. no. 516401-8102
|
100 % | 0 | € 0 | € 0 | Sweden | 27.03.2014 | 27.03.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 03.05.2016 | TIF (28.35 KB) | €8.00 |
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 | 65.94 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
TIF | 101.74 KB | 05.05.2021 | 28.04.2021 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 201.79 KB | 05.05.2021 | 25.03.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 10.11.2020 | 10.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 183.47 KB | 10.11.2020 | 24.09.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 171.6 KB | 10.11.2020 | 24.09.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.91 KB | 10.11.2020 | 24.09.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.34 KB | 10.11.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 09.04.2018 | 09.04.2018 | 2 |
Submission/Application |
TIF | 19.08 KB | 09.04.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.54 KB | 06.05.2014 | 27.03.2014 | 2 |
Application |
TIF | 201.4 KB | 06.05.2014 | 26.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.55 KB | 06.05.2014 | 20.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 185.58 KB | 06.05.2014 | 20.03.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 188.56 KB | 06.05.2014 | 20.03.2014 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 656.23 KB | 06.05.2014 | 26.02.2014 | 15 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 308.63 KB | 06.05.2014 | 23.01.2014 | 11 |
Articles of association of foreign organisations and translations thereof |
TIF | 440.45 KB | 06.05.2014 | 07.06.2012 | 13 |
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