"Baltijas Apdrošināšanas Nams" apdrošināšanas akciju sabiedrība

Key FactsEnterprise Register · 07/09/2022

Legal form: Akciju sabiedrība
Registration date: 19/05/2000
SEPA code: LV17ZZZ40003494976
Address: Rīga, Antonijas iela 23
Region: 0
Equity capital: €3,948,270
NACE code: 65.1265.12 Non-life insurance
Industry sector: LL › 65 › 65.1 › 65.12
Historical names: 1

StatusEnterprise Register · 07/09/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 07/09/2022

JUR.Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS"

5,550

Beneficial Owners

Ēriks TeilānsLV

Officials

Executive Board

Jefimova Nataļja

Board Member

Slūka Dagnis

Board Member

Pečerica Aleksejs

Chair of Board

Supervisory Board

Teilāns Ēriks

Chair of Supervisory Board

Kuldmae Ivo

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

+2 more

Power of AttorneyEnterprise Register · 07/09/2022

Aleksejs Pečerica

Timeline

06/12/2024

UBO declared: Ēriks Teilāns

Ēriks Teilāns

18/09/2024

AS shareholder: Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS" (5550 shares)

Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS" (5550 shares)

04/09/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Slūka Dagnis

Slūka Dagnis

04/09/2024

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Pečerica Aleksejs

Pečerica Aleksejs

04/09/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Jefimova Nataļja

Jefimova Nataļja

07/09/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Osipovs Dmitrijs

Osipovs Dmitrijs

07/09/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Gorelik Steven Yaroslav

Gorelik Steven Yaroslav

07/09/2022

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kuldmae Ivo

Kuldmae Ivo

Key FactsEnterprise Register · 07/09/2022

Legal form: Akciju sabiedrība
Registration date: 19/05/2000
SEPA code: LV17ZZZ40003494976
Address: Rīga, Antonijas iela 23
Region: 0
Equity capital: €3,948,270
NACE code: 65.1265.12 Non-life insurance
Industry sector: LL › 65 › 65.1 › 65.12
Historical names: 1

StatusEnterprise Register · 07/09/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 07/09/2022

JUR.Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS"

5,550

Beneficial Owners

Ēriks TeilānsLV

Officials

Executive Board

Jefimova Nataļja

Board Member

Slūka Dagnis

Board Member

Pečerica Aleksejs

Chair of Board

Supervisory Board

Teilāns Ēriks

Chair of Supervisory Board

Kuldmae Ivo

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

+2 more

Power of AttorneyEnterprise Register · 07/09/2022

Aleksejs Pečerica

Timeline

06/12/2024

UBO declared: Ēriks Teilāns

Ēriks Teilāns

18/09/2024

AS shareholder: Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS" (5550 shares)

Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS" (5550 shares)

04/09/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Slūka Dagnis

Slūka Dagnis

04/09/2024

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Pečerica Aleksejs

Pečerica Aleksejs

04/09/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Jefimova Nataļja

Jefimova Nataļja

07/09/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Osipovs Dmitrijs

Osipovs Dmitrijs

07/09/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Gorelik Steven Yaroslav

Gorelik Steven Yaroslav

07/09/2022

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kuldmae Ivo

Kuldmae Ivo