Swedbank P & C Insurance AS Latvijas filiāle

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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. Full company profile

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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. One day access

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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 Check SRS online VAT payers
	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
No activity restrictions
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
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	2023	2022
Total payments to state budget (thousands, €)	897.23	739.66	1 456.09
Personal income tax (thousands, €)	230.04	177.08	135.79
Statutory social insurance contributions (thousands, €)	440.93	350.83	271.44
Average employees count	53	46	43

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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)

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 AS Reg. no. 11269248 Liivalaia 8, Tallina, 10118, Igaunija	0 %	0	LVL 0	LVL 0	Estonia	17.03.2009	17.03.2009

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Swedbank P&C Insurance AS

Reg. no. 11269248
Liivalaia 8, Tallina, 10118, Igaunija

0 %

0

LVL 0

Estonia

17.03.2009

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