Sincera Insurance, AS
Public Limited Company
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 | Public Limited Company |
| Registered name | AS "Sincera Insurance" |
| Registration number, date | 40203597938, 22.10.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.10.2024 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 2 Check address owners |
| Fixed capital | 3 500 000 EUR, registered payment 04.12.2024 |
| 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
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nedzīvības apdrošināšana (65.12) |
|---|---|
| Types of activities from statues | Apdrošināšana, pārapdrošināšana un pensiju uzkrāšana, izņemot obligāto sociālo apdrošināšanu Apdrošināšana, izņemot dzīvības apdrošināšanu Finanšu pakalpojumus un apdrošināšanas darbības papildinošas darbības Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Reklāmas un tirgus izpētes pakalpojumi Tirgus un sabiedriskās domas izpēte |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.12.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Discover Car Hire"Reg. no. 40103690968
|
100 % | 35 000 | € 100 | € 3 500 000 | Latvia | 26.11.2024 | 04.12.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 82.55 KB | 04.12.2024 | 22.11.2024 | 1 |
Articles of Association |
EDOC | 143.86 KB | 04.12.2024 | 22.11.2024 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 70.12 KB | 04.12.2024 | 22.11.2024 | 1 |
Articles of Association |
EDOC | 41.17 KB | 22.10.2024 | 03.10.2024 | 1 |
Memorandum of Association |
EDOC | 31.28 KB | 22.10.2024 | 03.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 257.91 KB | 13.12.2024 | 10.12.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 47.34 KB | 13.12.2024 | 10.12.2024 | 1 |
Application |
EDOC | 61.06 KB | 04.12.2024 | 26.11.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 58.37 KB | 04.12.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.32 KB | 04.12.2024 | 22.11.2024 | 3 |
Application |
EDOC | 77.53 KB | 22.10.2024 | 17.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 98.57 KB | 22.10.2024 | 07.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.38 KB | 22.10.2024 | 04.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.15 KB | 22.10.2024 | 04.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.34 KB | 22.10.2024 | 04.10.2024 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.11.2024 |
LETA | Latvijā reģistrēto uzņēmumu skaits desmit mēnešos pieaudzis par 4,9% |