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AS "Sincera Insurance"

Basic information
Status Registered
Name AS "Sincera Insurance"
Legal form Public Limited Company
Reg. No 40203597938
Reg. date 22.10.2024
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Paid-in share capital, date 7,650,000 EUR, 19.12.2025
NACE 65.12 Non-life insurance
VAT payer
- Registered Excluded
- -
Last updated in the RE 19.12.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,380 EUR Personal Income Tax740 EUR Other0 EUR Total2,120 EUR Number of employees3
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
03.12.2025 Acceptance-conveyance act 27.11.2025 (edoc) •
Amendments to the Articles of Association (3)
19.12.2025 Amendments to the Articles of Association 12.12.2025 (PDF)
23.09.2025 Amendments to the Articles of Association 09.09.2025 (asice)
04.12.2024 Amendments to the Articles of Association 22.11.2024 (asice)
Application (6)
19.12.2025 Application 16.12.2025 (edoc) •
03.12.2025 Application 27.11.2025 (edoc) •
23.09.2025 Application 16.09.2025 (edoc) •
13.12.2024 Application 10.12.2024 (edoc) •
04.12.2024 Application 26.11.2024 (edoc) •
22.10.2024 Application 17.10.2024 (edoc) •
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Appraisal reports (1)
03.12.2025 Appraisal reports 21.11.2025 (pdf) •
Articles of Association (5)
19.12.2025 Articles of Association 12.12.2025 (PDF)
03.12.2025 Articles of Association 26.11.2025 (edoc)
23.09.2025 Articles of Association 09.09.2025 (asice)
04.12.2024 Articles of Association 22.11.2024 (edoc)
22.10.2024 Articles of Association 03.10.2024 (edoc)
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Bank statements or other document regarding the payment of the equity (4)
19.12.2025 Bank statements or other document regarding the payment of the equity 15.12.2025 (asice) •
23.09.2025 Bank statements or other document regarding the payment of the equity 11.09.2025 (asice) •
04.12.2024 Bank statements or other document regarding the payment of the equity 26.11.2024 (asice) •
22.10.2024 Bank statements or other document regarding the payment of the equity 07.10.2024 (asice) •
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Consent of members of the supervisory board (3)
22.10.2024 Consent of members of the supervisory board 04.10.2024 (edoc) •
22.10.2024 Consent of members of the supervisory board 04.10.2024 (edoc) •
22.10.2024 Consent of members of the supervisory board 04.10.2024 (edoc) •
Decisions / letters / protocols of public notaries (6)
19.12.2025 Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
03.12.2025 Decisions / letters / protocols of public notaries 03.12.2025 (edoc)
23.09.2025 Decisions / letters / protocols of public notaries 23.09.2025 (edoc)
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
22.10.2024 Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
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List of members of the Board / Supervisory Board (1)
13.12.2024 List of members of the Board / Supervisory Board 10.12.2024 (edoc) •
Memorandum of Association (1)
22.10.2024 Memorandum of Association 03.10.2024 (edoc)
Protocols/decisions of a company/organisation (4)
19.12.2025 Protocols/decisions of a company/organisation 12.12.2025 (edoc) •
03.12.2025 Protocols/decisions of a company/organisation 26.11.2025 (edoc) •
23.09.2025 Protocols/decisions of a company/organisation 09.09.2025 (EDOC) •
04.12.2024 Protocols/decisions of a company/organisation 22.11.2024 (edoc) •
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Register of stockholders (5)
19.12.2025 Register of stockholders 16.12.2025 (edoc)
03.12.2025 Register of stockholders 27.11.2025 (edoc)
23.09.2025 Register of stockholders 11.09.2025 (edoc)
04.12.2024 Register of stockholders 26.11.2024 (edoc)
22.10.2024 Register of stockholders 07.10.2024 (edoc)
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Regulations for the increase/reduction of the equity (4)
19.12.2025 Regulations for the increase/reduction of the equity 12.12.2025 (edoc)
03.12.2025 Regulations for the increase/reduction of the equity 26.11.2025 (edoc)
23.09.2025 Regulations for the increase/reduction of the equity 09.09.2025 (asice)
04.12.2024 Regulations for the increase/reduction of the equity 22.11.2024 (edoc)
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2025 (24)
19.12.2025 Protocols/decisions of a company/organisation 12.12.2025 (edoc) •
19.12.2025 Articles of Association 12.12.2025 (PDF)
19.12.2025 Application 16.12.2025 (edoc) •
19.12.2025 Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
19.12.2025 Amendments to the Articles of Association 12.12.2025 (PDF)
19.12.2025 Register of stockholders 16.12.2025 (edoc)
19.12.2025 Regulations for the increase/reduction of the equity 12.12.2025 (edoc)
19.12.2025 Bank statements or other document regarding the payment of the equity 15.12.2025 (asice) •
03.12.2025 Protocols/decisions of a company/organisation 26.11.2025 (edoc) •
03.12.2025 Decisions / letters / protocols of public notaries 03.12.2025 (edoc)
03.12.2025 Register of stockholders 27.11.2025 (edoc)
03.12.2025 Acceptance-conveyance act 27.11.2025 (edoc) •
03.12.2025 Articles of Association 26.11.2025 (edoc)
03.12.2025 Appraisal reports 21.11.2025 (pdf) •
03.12.2025 Regulations for the increase/reduction of the equity 26.11.2025 (edoc)
03.12.2025 Application 27.11.2025 (edoc) •
23.09.2025 Amendments to the Articles of Association 09.09.2025 (asice)
23.09.2025 Register of stockholders 11.09.2025 (edoc)
23.09.2025 Bank statements or other document regarding the payment of the equity 11.09.2025 (asice) •
23.09.2025 Articles of Association 09.09.2025 (asice)
23.09.2025 Protocols/decisions of a company/organisation 09.09.2025 (EDOC) •
23.09.2025 Application 16.09.2025 (edoc) •
23.09.2025 Regulations for the increase/reduction of the equity 09.09.2025 (asice)
23.09.2025 Decisions / letters / protocols of public notaries 23.09.2025 (edoc)
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2024 (20)
13.12.2024 List of members of the Board / Supervisory Board 10.12.2024 (edoc) •
13.12.2024 Application 10.12.2024 (edoc) •
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
04.12.2024 Protocols/decisions of a company/organisation 22.11.2024 (edoc) •
04.12.2024 Register of stockholders 26.11.2024 (edoc)
04.12.2024 Regulations for the increase/reduction of the equity 22.11.2024 (edoc)
04.12.2024 Bank statements or other document regarding the payment of the equity 26.11.2024 (asice) •
04.12.2024 Decisions / letters / protocols of public notaries 04.12.2024 (edoc)
04.12.2024 Articles of Association 22.11.2024 (edoc)
04.12.2024 Application 26.11.2024 (edoc) •
04.12.2024 Amendments to the Articles of Association 22.11.2024 (asice)
22.10.2024 Memorandum of Association 03.10.2024 (edoc)
22.10.2024 Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
22.10.2024 Consent of members of the supervisory board 04.10.2024 (edoc) •
22.10.2024 Consent of members of the supervisory board 04.10.2024 (edoc) •
22.10.2024 Bank statements or other document regarding the payment of the equity 07.10.2024 (asice) •
22.10.2024 Articles of Association 03.10.2024 (edoc)
22.10.2024 Register of stockholders 07.10.2024 (edoc)
22.10.2024 Application 17.10.2024 (edoc) •
22.10.2024 Consent of members of the supervisory board 04.10.2024 (edoc) •
Show all
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