"CBL Life" apdrošināšanas akciju sabiedrība

Key FactsEnterprise Register · 01/08/2023

Legal form: Akciju sabiedrība
Registration date: 02/12/2005
SEPA code: LV38ZZZ40003786859
Address: Rīga, Republikas laukums 2A
Region: 0
Equity capital: €4,268,615
NACE code: 65.1165.11 Life insurance
Industry sector: LL › 65 › 65.1 › 65.11
Historical names: 2

StatusEnterprise Register · 01/08/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 01/08/2023

JUR."CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība

4,268,615

Beneficial Owners

Timothy Clark CollinsUS

Officials

Executive Board

Linde Iluta

Board Member

Muļivanova Darija

Board Member

Zvaigznīte Agnese

Chair of Board

Supervisory Board

Purgailis Kārlis

Chair of Supervisory Board

Ivanovs Vladimirs

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

+1 more

Power of AttorneyEnterprise Register · 01/08/2023

No prokūra data

Timeline

16/05/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Sinkuniene Vilija

Sinkuniene Vilija

16/05/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Ivanovs Vladimirs

Ivanovs Vladimirs

16/05/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Purgailis Kārlis

Purgailis Kārlis

07/10/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Muļivanova Darija

Muļivanova Darija

07/10/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Linde Iluta

Linde Iluta

07/10/2024

UBO declared: Timothy Clark Collins

Timothy Clark Collins

11/09/2024

AS shareholder: "CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība (4268615 shares)

"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība (4268615 shares)

01/08/2023

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Zvaigznīte Agnese

Zvaigznīte Agnese

Key FactsEnterprise Register · 01/08/2023

Legal form: Akciju sabiedrība
Registration date: 02/12/2005
SEPA code: LV38ZZZ40003786859
Address: Rīga, Republikas laukums 2A
Region: 0
Equity capital: €4,268,615
NACE code: 65.1165.11 Life insurance
Industry sector: LL › 65 › 65.1 › 65.11
Historical names: 2

StatusEnterprise Register · 01/08/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 01/08/2023

JUR."CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība

4,268,615

Beneficial Owners

Timothy Clark CollinsUS

Officials

Executive Board

Linde Iluta

Board Member

Muļivanova Darija

Board Member

Zvaigznīte Agnese

Chair of Board

Supervisory Board

Purgailis Kārlis

Chair of Supervisory Board

Ivanovs Vladimirs

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

+1 more

Power of AttorneyEnterprise Register · 01/08/2023

No prokūra data

Timeline

16/05/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Sinkuniene Vilija

Sinkuniene Vilija

16/05/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Ivanovs Vladimirs

Ivanovs Vladimirs

16/05/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Purgailis Kārlis

Purgailis Kārlis

07/10/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Muļivanova Darija

Muļivanova Darija

07/10/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Linde Iluta

Linde Iluta

07/10/2024

UBO declared: Timothy Clark Collins

Timothy Clark Collins

11/09/2024

AS shareholder: "CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība (4268615 shares)

"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība (4268615 shares)

01/08/2023

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Zvaigznīte Agnese

Zvaigznīte Agnese