Swedbank P & C Insurance AS Latvijas filiāle
Branch of Foreign Company
Place in branch
15 by paid taxes
14 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 | Swedbank P & C Insurance AS Latvijas filiāle |
| Registration number, date | 40103212048, 27.01.2009 |
| VAT number | LV40103212048 from 18.03.2009 Europe VAT register |
| Register, date | Commercial Register, 27.01.2009 |
| Legal address | Balasta dambis 15, Rīga, LV-1048 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
- 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, €) | 739.66 | 1456.09 | 1575.12 |
| Personal income tax (thousands, €) | 177.08 | 135.79 | 93.71 |
| Statutory social insurance contributions (thousands, €) | 350.83 | 271.44 | 196.87 |
| Average employees count | 46 | 43 | 36 |
Source: SRS
Check online actual tax payments in SRS
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 |
|---|---|
| 23.12.2020 | 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 pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 25.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Swedbank P&C Insurance ASReg. no. 11269248
|
0 % | 0 | LVL 0 | LVL 0 | Estonia | 17.03.2009 | 17.03.2009 |
Contacts in cooperation with
Apply information changes
ML
"Swedbank P&C Insurance", AS Latvijas filiāle
Balasta dambis 15, Rīga, LV-1048 Check address owners
Apdrošināšana
Historical company names
| Swedbank Varakindlustus AS Latvijas filiāle | Until 01.03.2011 | 13 years ago |
|---|---|---|
| HANSA VARAKINDLUSTUS AS LATVIJAS FILIĀLE | Until 17.03.2009 | 15 years ago |
Historical addresses
| Rīga, Balasta dambis 1A | Until 03.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 27.04.2012 | TIF (75.01 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (51.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 211.84 KB | 02.03.2011 | 14.02.2011 | 5 |
Articles of Association |
TIF | 464.82 KB | 29.06.2009 | 15.10.2008 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 525.67 KB | 23.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 41.27 KB | 23.12.2020 | 18.12.2020 | 3 |
Application |
EDOC | 46.5 KB | 23.12.2020 | 18.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
54.91 KB | 23.12.2020 | 16.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
56.2 KB | 23.12.2020 | 16.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 112.1 KB | 23.01.2018 | 22.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 23.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
DOCX | 34.07 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 45.86 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
162.17 KB | 21.06.2016 | 10.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 170.43 KB | 21.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.65 KB | 10.08.2015 | 03.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 27.53 KB | 10.08.2015 | 27.07.2015 | 1 |
Application |
TIF | 251.09 KB | 10.08.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 131.68 KB | 29.05.2014 | 21.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.37 KB | 29.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 02.03.2011 | 01.03.2011 | 2 |
Registration certificates |
TIF | 52.81 KB | 02.03.2011 | 01.03.2011 | 1 |
Application |
TIF | 39.91 KB | 02.03.2011 | 21.02.2011 | 2 |
Application |
TIF | 39.91 KB | 02.03.2011 | 21.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 02.03.2011 | 14.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 02.03.2011 | 14.02.2011 | 2 |
document.Ā2 |
TIF | 228.22 KB | 02.03.2011 | 14.02.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 29.06.2009 | 17.03.2009 | 2 |
Other documents |
TIF | 15.48 KB | 29.06.2009 | 12.03.2009 | 1 |
Application |
TIF | 94.9 KB | 29.06.2009 | 10.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.89 KB | 29.06.2009 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.8 KB | 29.06.2009 | 09.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 29.06.2009 | 27.01.2009 | 2 |
Registration certificates |
TIF | 17.47 KB | 29.06.2009 | 27.01.2009 | 1 |
Registration certificates |
TIF | 16.05 KB | 29.06.2009 | 27.01.2009 | 1 |
Application |
TIF | 117.68 KB | 29.06.2009 | 21.01.2009 | 2 |
Sample report |
TIF | 25.67 KB | 29.06.2009 | 14.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 29.06.2009 | 07.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 225.24 KB | 29.06.2009 | 06.01.2009 | 8 |
Receipts on the publication and state fees |
TIF | 42.48 KB | 29.06.2009 | 03.01.2009 | 2 |
Other documents |
TIF | 78.73 KB | 29.06.2009 | 15.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.32 KB | 29.06.2009 | 30.06.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.07.2014 |
Pilseta24.lv | Aptauja: iedzīvotāji atrodoties ārpus Latvijas nedomā par mājokļa drošību |