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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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Sincera Insurance" |
| Registration number, date | 40203597938, 22.10.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2024 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 7 650 000 EUR, registered payment 19.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 2.12 |
| Personal income tax (thousands, €) | 0.74 |
| Statutory social insurance contributions (thousands, €) | 1.38 |
| Average employees count | 3 |
Industries
| Industry from zl.lv | Apdrošināšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Nedzīvības apdrošināšana (65.12) |
| CSP industry
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 | 30.05.2025 | |
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 % | 76 500 | € 100 | € 7 650 000 | Latvia | 16.12.2025 | 19.12.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
62.22 KB | 19.12.2025 | 12.12.2025 | 0 | |
Articles of Association |
123.96 KB | 19.12.2025 | 12.12.2025 | 0 | |
Regulations for the increase/reduction of the equity |
EDOC | 95.51 KB | 19.12.2025 | 12.12.2025 | 1 |
Articles of Association |
EDOC | 152 KB | 03.12.2025 | 26.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 62.93 KB | 03.12.2025 | 26.11.2025 | 1 |
Amendments to the Articles of Association |
ASICE | 86.29 KB | 23.09.2025 | 09.09.2025 | 1 |
Articles of Association |
ASICE | 154.56 KB | 23.09.2025 | 09.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 111.77 KB | 23.09.2025 | 09.09.2025 | 1 |
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 | 209.89 KB | 19.12.2025 | 16.12.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 397.9 KB | 19.12.2025 | 15.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 161.57 KB | 19.12.2025 | 12.12.2025 | 1 |
Acceptance-conveyance act |
EDOC | 169.65 KB | 03.12.2025 | 27.11.2025 | 1 |
Application |
EDOC | 195.65 KB | 03.12.2025 | 27.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 156.79 KB | 03.12.2025 | 26.11.2025 | 1 |
Appraisal reports |
420.16 KB | 03.12.2025 | 21.11.2025 | 1 | |
Application |
EDOC | 303.64 KB | 23.09.2025 | 16.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 69.16 KB | 23.09.2025 | 11.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.46 KB | 23.09.2025 | 09.09.2025 | 3 |
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