UAB “SB draudimas” Latvijas filiāle, Gyvybes draudimo

Branch of Foreign Company
Place in branch
277 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Gyvybes draudimo UAB “SB draudimas” Latvijas filiāle
Registration number, date 40203508126, 15.09.2023
VAT number LV40203508126 from 01.12.2023 Europe VAT register
Register, date Commercial Register, 15.09.2023
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 3

Industries

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

True beneficiaries

Spēkā no Status
15.09.2023 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.   15.09.2023
* 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

Gyvybės draudimo UAB "SB draudimas"

Reg. no. 110081788
Vilnius, Laisvės pr. 3, Lithuania

100 % 0 € 0 € 0 Lithuania 15.09.2023 15.09.2023

Historical addresses

Rīga, Elizabetes iela 10B - 1 Until 20.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 26.04.2024  ZIP (0) €11.00

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 4.17 MB 05.09.2023 17.08.2023 7

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

TIF 17.85 MB 05.09.2023 14.08.2023 20

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.78 KB 20.12.2023 15.12.2023 2

Justification supporting beneficial ownership disclosure statement

DOCX 134.21 KB 15.09.2023 15.09.2023 1

Application

ASICE 287.62 KB 15.09.2023 29.08.2023 5

Power of attorney, act of empowerment

ASICE 155.21 KB 15.09.2023 29.08.2023 1

Power of attorney, act of empowerment

ASICE 179.26 KB 15.09.2023 29.08.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 1.94 MB 05.09.2023 14.08.2023 4
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