LV

Market

Balcia Insurance SE

Registration number
40003159840
Legal address
K. Valdemāra iela 63, Rīga, LV-1142
Country of origin
Latvia
Supervisory authority
https://www.bank.lv

Market segments

Market segment
Insurance companies
Other market segments

Licenses / Types of activities

Insurance companies
Non-life-insurance companies
16. For insurance of miscellaneous financial losses
License / Doc. number: 00275
Date: 08.04.1994
3. For insurance of land vehicle (except railway rolling stock)
License / Doc. number: 00194
Date: 17.12.1993
13. For general third party liability insurance
License / Doc. number: 00274
Date: 08.04.1994
10. For third party liability insurance of motor vehicle owners
License / Doc. number: 00190
Date: 17.12.1993
18. For assistance insurance
License / Doc. number: 00215
Date: 27.02.1998
2. For health insurance (insurance against illnesses)
License / Doc. number: 00371
Date: 09.08.1995
1. For accident insurance
License / Doc. number: 00189
Date: 17.12.1993
15. For suretyship insurance
License / Doc. number: 06.07.03.09.050/138
Date: 16.03.1999
8. For fire and natural elements insurance (damages to property, except land vehicle, railway rolling stock, aircraft, ships and goods in transit, caused by fire, explosion, nuclear energy, earth subsidence etc.)
License / Doc. number: 00192
Date: 17.12.1993
9. For other damage to property insurance (damages to property, except land vehicle, railway rolling stock, aircraft, ships and goods in transit, caused by hail, frost, theft etc., except fire, explosion, nuclear energy, earth subsidence etc.)
License / Doc. number: 00193
Date: 17.12.1993
6. For marine vessel insurance
License / Doc. number: 00196
Date: 17.12.1993
7. For freight insurance
License / Doc. number: 00191
Date: 17.12.1993
14. For credit insurance
License / Doc. number: 00370
Date: 11.08.2000
12. For ship owner liability third party insurance
License / Doc. number: 00197
Date: 17.12.1993
4. For railway rolling stock insurance
License / Doc. number: 00391
Date: 06.12.2000
5. For aircraft insurance
License / Doc. number: 00195
Date: 17.12.1993
11. For aircraft owner third party liability insurance
License / Doc. number: 00198
Date: 17.12.1993
17. For legal expenses insurance
License / Doc. number: 06.07.04.050/277
Date: 25.09.2009

Substantial Participation

Name / First name, Last name
Gints Dandzbergs
Volume of participation
between 20% and 33% (indirect holding)
Name / First name, Last name
Pauls Dandzbergs
Volume of participation
between 20% and 33% (indirect holding)
Name / First name, Last name
Marts Dandzbergs
Volume of participation
between 20% and 33% (indirect holding)

Related parties

Name / First name, Last name
Jānis Lucaus
Type of person
Chairman of the Executive Board

How to become a market participant

In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).

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