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"Baltijas Apdrošināšanas Nams" apdrošināšanas akciju sabiedrība

Stock Company

Reg. no.
40003494976
Registered
2000-05-19
VAT number
LV40003494976
View in the official Latvian register
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Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
"Baltijas Apdrošināšanas Nams" apdrošināšanas akciju sabiedrība
Legal registration status
Registered
Legal form
Stock Company
Register
Commercial Register
NACE 2.1
65.12 · Non-life insurance↗
Share capital
€3,948,270.00
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Showing 0 participants · 0 connectionsKeyboard: + / − to zoom, 0 to fit. When interacting, use arrow keys to move and Esc to finish.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€1,425,260

6.9%

Total VID-administered taxes

Employees: 92

Compared with 2024: €1,332,830 · Change: €92,430

Source status:Current

FTM last synchronized this dataset: 2026-09-17

Open official dataset

Latest quarterly record

2026 · Q2

€370,680

10.5%

Total VID-administered taxes

Employees: 102

Compared with 2025 · Q2: €335,370 · Change: €35,310

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV40003494976Active
    Registered from
    2004-09-10
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-17

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q2370.68 thousand EUR
    VAT paid
    17.61
    VAT refunded
    0
    IIN
    113
    VSAOI
    237.04
    Employees
    102
  • 2026 - Q1347.68 thousand EUR
    VAT paid
    13.03
    VAT refunded
    0
    IIN
    106.12
    VSAOI
    222.02
    Employees
    98

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

VID reports no tax debt exceeding €150. This does not establish a zero balance.

Result date: 2026-09-16 · Query date: 2026-09-16

Checked 19 Sept 2026, 11:55

Showing the last successful result from 2026-09-19

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-19 · Showing the last successful result from 2026-09-19

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-18 · Checked 2026-09-19 · Showing the last successful result from 2026-09-19

Delayed
Show records

Current: 8 · Historical: 13

  • www.ban.lvActive

    —

    91430614972· 2022-09-28

  • 'BALTIJAS APDROŠINĀŠANAS NAMS, VALMIERA'Active

    Rīgas iela 7–9, Valmiera, Valmieras nov., LV-4201

    90009817969· 2012-06-20

  • "BALTIJAS APDROŠINĀŠANAS NAMS, RĒZEKNE"Active

    Atbrīvošanas aleja 88, Rēzekne, LV-4601

    90009795888· 2012-05-21

  • "BALTIJAS APDROŠINĀŠANAS NAMS, DAUGAVPILS"Active

    Saules iela 23, Daugavpils, LV-5401

    90009795892· 2012-05-21

  • BALTIJAS APDROŠINĀŠANAS NAMS AAS "CĒSIS"Active

    Raunas iela 9A, Cēsis, Cēsu nov., LV-4101

    90009389197· 2010-08-03

  • "BALTIJAS APDROŠINĀŠANAS NAMS" ValkaActive

    Rīgas iela 24, Valka, Valkas nov., LV-4701

    90009097295· 2009-06-02

  • 'BALTIJAS APDROŠINĀŠANAS NAMS,LIEPĀJA'Active

    Friča Brīvzemnieka iela 52, Liepāja, LV-3401

    90002675926· 2008-09-17

  • 'BALTIJAS APDROŠINĀŠANAS NAMS, VIENĪBAS GATVE'Active

    Vienības gatve 186A–1002, Rīga, LV-1058

    90002513499· 2008-01-02

Verify with VID

Officers & ownership

Prokurists

Current: 1 · Historical: 0

  • Pečeriča Aleksejs

    2005-07-28

    Current

    Representation rights: Right to represent individually

    Additional information
    From
    2005-07-28
    Registered
    2005-07-28
    Country
    Latvia
    Representation rights
    Right to represent individually
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2005-07-28

Members

Current: 1 · Historical: 0

  • Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS" ↗

    100% ownership · 2024-12-06

    Current
    Additional information
    From
    2024-09-18
    Registered
    2024-12-06
    Shares
    5550
    Nominal value
    711.4 EUR
    Ownership
    100%
    Votes
    5550
    Country
    Latvia
    Address
    Rīga, Antonijas iela 23
    Registration number
    40003580587
    Last changed
    2024-12-06

Officers

Current: 7 · Historical: 79

  • Kuldmae Ivo

    Deputy Chairman of the Supervisory Board · 2022-09-07

    Current
    Additional information
    Position
    Deputy Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2022-09-07
    Registered
    2022-09-07
    Country
    Estonia
    Last changed
    2022-09-07

  • Gorelik Steven Yaroslav

    Member of the Supervisory Board · 2022-09-07

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2022-09-07
    Registered
    2022-09-07
    Country
    United States
    Last changed
    2022-09-07

  • Pečeriča Aleksejs

    Chairperson of the Board · 2024-09-04

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2024-09-04
    Registered
    2024-09-04
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2024-09-04

  • Slūka Dagnis

    Member of the Board · 2024-09-04

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2024-09-04
    Registered
    2024-09-04
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2024-09-04

  • Teilāns Ēriks

    Chairman of the Supervisory Board · 2022-09-07

    Current
    Additional information
    Position
    Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2022-09-07
    Registered
    2022-09-07
    Country
    Latvia
    Country of residence
    Monaco
    Last changed
    2022-09-07

  • Jefimova Nataļja

    Member of the Board · 2024-09-04

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2024-09-04
    Registered
    2024-09-04
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2024-09-04

  • Osipovs Dmitrijs

    Member of the Supervisory Board · 2022-09-07

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2022-09-07
    Registered
    2022-09-07
    Country
    Latvia
    Last changed
    2022-09-07

Beneficial owners

Current: 1 · Historical: 1

  • Teilāns Ēriks

    on grounds of the property right · 2024-12-06

    Current
    Additional information
    From
    2018-03-27
    Registered
    2024-12-06
    Country
    Latvia
    Country of residence
    Monaco
    Means of control
    on grounds of the property right · Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS"
    Registration reason
    Data changes
    Last changed
    2024-12-06

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

65.12

Non-life insurance

This class includes: - provision of insurance services other than life insurance: • accident insurance • medical and health insurance • travel insurance • fire and natural forces damage to property insurance • other damage to property insurance • motor vehicles, railway rolling stock, ships, aircraft and other…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 65 · Insurance, reinsurance and pension funding, except compulsory social security
  3. 65.1 · Insurance
  4. 65.12 · Non-life insurance

Includes

This class includes: - provision of insurance services other than life insurance: • accident insurance • medical and health insurance • travel insurance • fire and natural forces damage to property insurance • other damage to property insurance • motor vehicles, railway rolling stock, ships, aircraft and other transport insurance - freight insurance • financial loss and liability insurance - credit insurance - legal expenses insurance - income protection insurance - workers’ compensation insurance

Excludes

This class excludes: - compulsory social security schemes, see 84.30

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Financial report metadata

Reporting period, currency and filing information.

Report information

Reporting period start
2025-01-01
Reporting period end
2025-12-31
Report date
2026-04-28
Filed on
2026-04-28

Filed document

Report type
Annual report (full)
File name
114030371.duf
File format
DUF
File size (bytes)
2,557,398
Contents
Apdrošinātāja bilance Apdrošinātāja naudas plūsmas pārskats Apdrošinātāja peļņas vai zaudējumu aprēķins Apdrošinātāja kapitāla un rezervju izmaiņu pārskats Vadības ziņojums (RO) Vadības ziņojums (akciju sabiedrībās - padomes un valdes, savstarpējās kooperatīvajās biedrībās - izpildinstitūcijas) Akc. sap. vai savstarp. apdr. koop. biedrību biedru kopsap. sap. prot. izraksts par gada pārskata apstiprināšanu Pielikums Zvērināta revidenta atzinums Paziņojums par vadības (grupas vadības) atbildību
Last updated
2026-04-28

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Beneficial ownership ended

    Teilāns Ēriks

  2. Officers and ownership

    Membership started

    Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS"

  3. Officers and ownership

    Officer's appointment ended

    Pečeriča Aleksejs

    Chairperson of the Board

  4. Officers and ownership

    Officer's appointment ended

    Jefimova Nataļja

    Member of the Board

  5. Officers and ownership

    Officer's appointment ended

    Slūka Dagnis

    Member of the Board

  6. Officers and ownership

    Officer appointed

    Jefimova Nataļja

    Member of the Board

  7. Officers and ownership

    Officer appointed

    Pečeriča Aleksejs

    Chairperson of the Board

  8. Officers and ownership

    Officer appointed

    Slūka Dagnis

    Member of the Board

  9. Share capital

    Share capital entry removed

    Equity (history) · 2,775,000 Ls

  10. Share capital

    Share capital entry removed

    Registered equity · €3,948,270

  11. Officers and ownership

    Officer's appointment ended

    Kuldmae Ivo

    Deputy Chairman of the Supervisory Board

  12. Officers and ownership

    Officer's appointment ended

    Osipovs Dmitrijs

    Member of the Supervisory Board

Showing 12 of 218 milestones

Sources & update dates

Data freshness

Registry record last changed
2024-12-06
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-19
    FTM last checked
    2026-09-19
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-17
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-19
    FTM last checked
    2026-09-19
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-19
    FTM last checked
    2026-09-19

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.