Mandatum Life Insurance Company Limited Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Removed from the register, 25.11.2022
Business form Branch of Foreign Company
Registered name Mandatum Life Insurance Company Limited Latvijas filiāle
Registration number, date 40003883872, 20.12.2006
VAT number None (excluded 06.09.2022) Europe VAT register
Register, date Commercial Register, 20.12.2006
Legal address Kronvalda bulvāris 3 – 3, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 331.06 1019.5 374.01
Personal income tax (thousands, €) 187.47 875.63 220.57
Statutory social insurance contributions (thousands, €) 128.88 123.3 134.66
Average employees count 17 16 17

Industries

Field from SRS Dzīvības apdrošināšana (65.11)
CSP industry Dzīvības apdrošināšana (65.11)

True beneficiaries

Spēkā no Status
05.02.2021 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

Historical company names

Mandatum Life Insurance Baltic SE Latvijas filiāle Until 13.12.2017 7 years ago
SE Sampo Life Insurance Baltic Latvijas filiāle Until 08.07.2010 14 years ago
AKTSIASELTS SAMPO ELUKINDLUSTUS FILIĀLE LATVIJĀ Until 09.01.2007 17 years ago

Historical addresses

Rīga, Kronvalda bulvāris 3-6 Until 04.03.2010 14 years ago
Rīga, Cēsu iela 31/8 Until 07.10.2009 15 years ago
Rīga, Kronvalda bulvāris 3 Until 04.06.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 05.05.2009  TIF (98.13 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 1.9 MB 13.06.2018 18.05.2018 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 785.92 KB 12.12.2017 28.11.2017 18

Articles of Association

TIF 428.71 KB 23.03.2007 03.01.2007 12

Articles of Association

TIF 471.73 KB 23.03.2007 23.05.2006 13

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 62.04 KB 25.11.2022 25.11.2022 2

Application

PDF 553.71 KB 25.11.2022 21.11.2022 1

Application

PDF 553.71 KB 25.11.2022 21.11.2022 1

Power of attorney, act of empowerment

PDF 321.35 KB 25.11.2022 21.11.2022 1

Power of attorney, act of empowerment

PDF 321.35 KB 25.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 05.02.2021 05.02.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.36 KB 05.02.2021 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 58.31 KB 05.02.2021 02.02.2021 1

Application

DOCX 34.89 KB 11.02.2021 25.07.2019 2

Application

EDOC 55.72 KB 11.02.2021 25.07.2019 2

Application

DOCX 40.22 KB 11.02.2021 25.07.2019 2

Application

EDOC 60.52 KB 11.02.2021 25.07.2019 2

Decisions / letters / protocols of public notaries

RTF 53.7 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 14.06.2018 14.06.2018 2

Application

TIF 147.91 KB 13.06.2018 30.05.2018 5

Power of attorney, act of empowerment

TIF 53.2 KB 13.06.2018 29.05.2018 1

Protocols/decisions of a company/organisation

TIF 75.37 KB 13.06.2018 28.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.07 KB 13.12.2017 13.12.2017 2

Application

TIF 184.41 KB 12.12.2017 11.12.2017 4

Application

TIF 116.44 KB 12.12.2017 08.12.2017 2

Application

TIF 117.91 KB 12.12.2017 08.12.2017 4

Protocols/decisions of a company/organisation

TIF 373.03 KB 12.12.2017 28.11.2017 11

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 16.12.2013 16.12.2013 1

Application

PDF 130.27 KB 12.12.2013 11.12.2013 1

Application

EDOC 142.42 KB 12.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 47.38 KB 19.12.2012 18.12.2012 2

Application

TIF 105.76 KB 19.12.2012 12.12.2012 3

Application

TIF 109.29 KB 19.12.2012 12.12.2012 3

Power of attorney, act of empowerment

TIF 19.31 KB 19.12.2012 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 109.21 KB 19.12.2012 26.11.2012 4

Decisions / letters / protocols of public notaries

TIF 56.34 KB 27.06.2011 22.06.2011 1

Application

TIF 221.38 KB 27.06.2011 15.06.2011 2

Power of attorney, act of empowerment

TIF 41.2 KB 27.06.2011 13.06.2011 1

Application

TIF 363.21 KB 12.07.2010 08.07.2010 3

Decisions / letters / protocols of public notaries

TIF 65.64 KB 12.07.2010 08.07.2010 1

Power of attorney, act of empowerment

TIF 43.23 KB 12.07.2010 02.07.2010 1

Other documents

TIF 200.72 KB 12.07.2010 01.07.2010 4

Other documents

TIF 165.87 KB 12.07.2010 01.07.2010 3

Other documents

TIF 266.06 KB 12.07.2010 01.07.2010 5

Protocols/decisions of a company/organisation

TIF 96.23 KB 12.07.2010 01.07.2010 3

Protocols/decisions of a company/organisation

TIF 89.58 KB 12.07.2010 16.06.2010 3

Decisions / letters / protocols of public notaries

TIF 34.82 KB 05.03.2010 04.03.2010 2

Application

TIF 69.11 KB 05.03.2010 01.03.2010 3

Power of attorney, act of empowerment

TIF 20.61 KB 05.03.2010 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 34.67 KB 19.10.2009 07.10.2009 1

Application

TIF 60.97 KB 19.10.2009 04.10.2009 2

Other documents

TIF 34.47 KB 19.10.2009 17.09.2009 1

Power of attorney, act of empowerment

TIF 29.23 KB 19.10.2009 17.09.2009 1

Other documents

TIF 269.74 KB 19.10.2009 31.08.2009 9

Decisions / letters / protocols of public notaries

TIF 37.36 KB 05.01.2009 30.12.2008 2

Receipts on the publication and state fees

TIF 26.78 KB 05.01.2009 29.12.2008 2

Application

TIF 35.01 KB 05.01.2009 23.12.2008 1

Decisions / letters / protocols of public notaries

TIF 54.35 KB 07.06.2007 04.06.2007 2

Application

TIF 64.8 KB 07.06.2007 01.06.2007 3

Other documents

TIF 32.56 KB 07.06.2007 01.06.2007 1

Power of attorney, act of empowerment

TIF 21.05 KB 07.06.2007 01.06.2007 1

Application

TIF 152.95 KB 07.06.2007 31.05.2007 5

Sample report

TIF 16.12 KB 07.06.2007 31.05.2007 1

Sample report

TIF 16.63 KB 07.06.2007 31.05.2007 1

Receipts on the publication and state fees

TIF 26.79 KB 07.06.2007 30.05.2007 2

Protocols/decisions of a company/organisation

TIF 86.74 KB 07.06.2007 25.05.2007 4

Protocols/decisions of a company/organisation

TIF 68.9 KB 07.06.2007 16.02.2007 4

Decisions / letters / protocols of public notaries

TIF 37.13 KB 23.03.2007 09.01.2007 2

Application

TIF 60.77 KB 23.03.2007 05.01.2007 3

Receipts on the publication and state fees

TIF 26.83 KB 23.03.2007 05.01.2007 2

Other documents

TIF 160.17 KB 23.03.2007 03.01.2007 5

Registration certificates

TIF 91.28 KB 12.07.2010 20.12.2006 1

Decisions / letters / protocols of public notaries

TIF 38.14 KB 23.03.2007 20.12.2006 2

Registration certificates

TIF 27.66 KB 23.03.2007 20.12.2006 1

Registration certificates

TIF 176.05 KB 23.03.2007 20.12.2006 1

Registration certificates

TIF 130.68 KB 23.03.2007 20.12.2006 1

Application

TIF 58.21 KB 23.03.2007 15.12.2006 3

Receipts on the publication and state fees

TIF 25.52 KB 23.03.2007 15.12.2006 2

Power of attorney, act of empowerment

TIF 157.55 KB 23.03.2007 24.05.2006 5

Other documents

TIF 236.46 KB 23.03.2007 23.05.2006 7

Protocols/decisions of a company/organisation

TIF 346.65 KB 23.03.2007 23.03.2006 9

Protocols/decisions of a company/organisation

TIF 247.43 KB 23.03.2007 18.01.2006 9

Protocols/decisions of a company/organisation

TIF 258.88 KB 23.03.2007 21.12.2005 12

Receipts on the publication and state fees

TIF 41.38 KB 19.10.2009 3
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