Telia Forsakring AB filiāle Latvijā
Branch of Foreign Company
Place in branch
280 by paid taxes
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 | Telia Forsakring AB filiāle Latvijā |
| Registration number, date | 40203181416, 20.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.11.2018 |
| Legal address | Krišjāņa Valdemāra iela 20 – 16A, 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
- 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, €) | 163.37 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārapdrošināšana (65.20) |
|---|---|
| CSP industry | Apdrošināšana, izņemot dzīvības apdrošināšanu (65.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.07.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; slēgt noteikta veida darījumus komersanta filiāles vārdā (slēgti ar vienas un tās pašas kārtas priekšmetu un ar vienu un to pašu personu, kopējā summa kalendārā gada laikā nepārsniedz: 50000 EUR); slēgt darījumus līdz noteiktam apmēram: 50000 EUR; pārvaldīt filiāles finanšu līdzekļus filiāles vārdā, ieskaitot, tiesības atvērt un pārvaldīt bankas kontus; pieņemt darbā un atlaist filiāles vārdā darbiniekus, parakstīt ar viņiem darba līgumus, ieskaitot tiesības parakstīt darba līgumu ar filiāles pārstāvjiem; parakstīt un iesniegt nodokļu deklarācijas, nodokļu, statistikas un citas atskaites un ziņojumus; uzraudzīt noslēgto darījumu pienācīgu izpildi no trešo personu puses; saņemt filiālei adresēto korespondenci, kā arī vietējos un starptautiskos sūtījumus un veikt saraksti, izmantojot komersanta veidlapas pilnvarojuma saistītajos jautājumos; kārtot formalitātes, kas saistītas ar parādu piedziņu no fiziskām un juridiskām personām; komersanta interešu pārstāvībai kārtot visas lietas visu instanču tiesu iestādēs, ar visām tiesībām, kādas ar likumu piešķirtas pieteicējam, prasītājam, atbildētājam, trešajai personai. Pilno sarakstu ar tiesībām un pilnvarām, ko pilnvarotā persona tiesīga veikt, lai pārstāvētu komersantu Latvijas Republikā un vadītu filiāles darbību, pievienotajā 16.03.2023. pilnvarā. | 03.05.2023 | ||
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. Pilnvarojuma ierobežojumi: slēgt, grozīt, izbeigt un pārjaunot Filiāles vārdā tādus darījumus, kuru atsevišķā summa nepārsniedz 50 000 EUR, vai tādus darījumus, kuri slēgti par vienas un tās pašas kārtas priekšmetu un ar vienu un to pašu personu, kopējā summa kalendārā gada laikā nepārsniedz 50 000 EUR | 12.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Telia Forsakring ABReg. no. 516401-8490
|
100 % | 0 | € 0 | € 0 | Sweden | 20.11.2018 | 20.11.2018 |
Historical addresses
| Rīga, Lielvārdes iela 8A | Until 31.10.2023 | 2 years ago |
|---|
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 | 223.42 KB | 13.04.2023 | 17.03.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.29 KB | 13.07.2020 | 16.08.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.3 KB | 10.09.2019 | 16.08.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 331.29 KB | 20.11.2018 | 16.11.2018 | 12 |
Articles of association of foreign companies |
TIF | 260.47 KB | 30.10.2018 | 11.07.2016 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.01 KB | 31.10.2023 | 30.10.2023 | 1 |
Application |
TIF | 139.95 KB | 30.03.2023 | 29.03.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 70.21 KB | 30.03.2023 | 16.03.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 123.84 KB | 30.03.2023 | 16.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 21.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 21.07.2020 | 20.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 32.71 KB | 13.07.2020 | 11.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 56.53 KB | 13.07.2020 | 11.06.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 104.35 KB | 13.07.2020 | 11.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 112.41 KB | 12.09.2019 | 31.07.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 81.78 KB | 10.09.2019 | 31.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 128.42 KB | 10.09.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 97.31 KB | 16.11.2018 | 14.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 32.89 KB | 16.11.2018 | 02.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 78.19 KB | 16.11.2018 | 19.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 135.08 KB | 16.11.2018 | 19.09.2018 | 2 |
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