Licences Issued to Insurance Companies

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LIST OF LICENSES ISSUED TO INSURANCE COMPANIES

1. Apdrošināšanas akciju sabiedrība "BALTA"

Date of issue / reregister of license for line of business Line of business Additional conditions
06.06.1996. / 14.06.2002. liability for transport ownership compulsory insurance  
14.01.1997. / 14.06.2002. miscellaneous financial losses insurance  
17.03.1997. / 14.06.2002. land vehicle (except railway rolling stock) insurance  
17.03.1997. / 14.06.2002. general liability insurance  
17.03.1997. / 14.06.2002. liability for transport ownership insurance  
17.03.1997. / 14.06.2002. assistance insurance  
24.03.1997. / 14.06.2002. health (sickness insurance) insurance  
07.07.1998. / 14.06.2002. accident insurance  
15.09.1998. / 14.06.2002. suretyship insurance  
24.05.1999. / 14.06.2002. 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.)  
24.05.1999. / 14.06.2002. 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.)  
11.08.1999. / 14.06.2002. ships insurance  
11.08.1999. / 14.06.2002. goods in transit insurance  
10.05.2002. credit insurance  

2. "Baltijas Apdrošināšanas Nams" apdrošināšanas akciju sabiedrība

Date of issue / reregister of license for line of business Line of business Additional conditions
21.07.2000. accident insurance  
21.07.2000. land vehicle (except railway rolling stock) insurance  
21.07.2000. 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.)  
21.07.2000. 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.)  
21.07.2000. liability for transport ownership insurance  
21.07.2000. general liability insurance  

18.10.2000./
21.09.2007

26.10.2007

suretyship insurance  
03.11.2000. goods in transit insurance  
12.07.2002. assistance insurance  
26.07.2004. ships insurance  
10.07.2006. entitled to provide compulsory insurance of civil liability of owners of road transport vehicles  
17.05.2005. insurance of liability for ship ownership  
26.01.2007. health (sickness insurance) insurance  
24.04.2009 railway rolling stock  
19.02.2010. credit insurance  

3. Balcia Insurance SE 

Date of issue / reregister of license for line of business Line of business Additional conditions
17.12.1993./ 27.02.1998./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
accident insurance  
17.12.1993./ 27.02.1998./ 25.02.2011./
14.06.2011./04.11.2016./12.05.2017.
liability for transport ownership insurance  
17.12.1993./ 27.02.1998./ 25.02.2011./
14.06.2011./04.11.2016./12.05.2017.
goods in transit insurance  
17.12.1993./ 27.02.1998./ 25.02.2011./
14.06.2011./04.11.2016./ 13.05.2017.
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.)  
17.12.1993./ 27.02.1998./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
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.)  
17.12.1993./ 27.02.1998./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
land vehicle (except railway rolling stock) insurance  
17.12.1993./ 27.02.1998./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
aircraft insurance  
17.12.1993./ 27.02.1998./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
ships insurance  
17.12.1993./ 27.02.1998./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
liability for ship ownership insurance  
17.12.1993./ 27.02.1998./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
liability for aircraft ownership insurance  
18.05.1998./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
assistance insurance  
16.03.1999. 14.02.2001./
20.08.2004./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
suretyship insurance  
08.04.1994./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
 general liability insurance  
08.04.1994./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
miscellaneous financial losses insurance  
11.08.2000./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
credit insurance  

09.08.1995./ 11.09.2000./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.

health (sickness insurance) insurance  
06.12.2000./ 25.02.2011./
14.06.2011./04.11.2016./ 12.05.2017.
railway rolling stock insurance  
25.09.2009./ 25.02.2011./
14.06.2011./ 12.05.2017.
legal expenses  

4. AAS "BTA Baltic Insurance Company" 

Date of issue

Line of business

Additional conditions

10.06.2015./19.01.2018.

accident insurance

 

10.06.2015./23.01.2018.

liability for transport ownership insurance

 

10.06.2015./19.01.2018.

goods in transit insurance

 

10.06.2015./19.01.2018.

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.)

 

10.06.2015./19.01.2018.

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.)

 

10.06.2015./23.01.2018.

land vehicle (except railway rolling stock) insurance

 

10.06.2015./19.01.2018.

aircraft insurance

 

10.06.2015./19.01.2018.

ships insurance

 

10.06.2015./19.01.2018.

liability for ship ownership insurance

 

10.06.2015./19.01.2018.

liability for aircraft ownership insurance

 

10.06.2015./23.01.2018.

assistance insurance

 

10.06.2015./19.01.2018.

suretyship insurance

 

10.06.2015./23.01.2018.

general liability insurance

 

10.06.2015./19.01.2018.

miscellaneous financial losses insurance

 

10.06.2015./19.01.2018.

credit insurance

 

10.06.2015./23.01.2018.

health (sickness insurance) insurance

 

10.06.2015./19.01.2018.

railway rolling stock insurance

 

10.06.2015./24.01.2018.

legal expenses

 

5. Apdrošināšanas akciju sabiedrība "SEB Dzīvības apdrošināšana"

Date of issue / reregister of license for line of business Line of business Additional conditions
28.10.1998. / 22.05.2002. life insurance  
28.10.1998. / 22.05.2002. accident insurance  

04.04.2008

life insurance  

7."CBL Life"

Date of issue / reregister of license for line of business Line of business Additional conditions
08.06.2007./
05.08.2010./
29.12.2014.
accident insurance  
08.06.2007./
05.08.2010./
29.12.2014.
life insurance  

 

"BALVA" Apdrošināšanas akciju sabiedrība

In accordance with Decision No. 144 of the Board of the Financial and Capital Market Commission of 13.06.2013, all operating licences issued to the IJSC "Balva" have been withdrawn as from 17.06.2013.

 

On 6 July 2016 the City of Riga Northern District Court (Rīgas pilsētas Ziemeļu rajona tiesa) handed down its decision of opening of insolvency proceedings of the IJSC "Balva" (legal address: E. Birznieka-Upīša iela 12, Riga, LV-1050, Latvia) On 7 November 2017 the City of Riga Northern District Court (Rīgas pilsētas Ziemeļu rajona tiesa)appointed Mrs Kristine Lamberte as administrator (Contact details - address: Rūpniecības iela 40-71, Valmiera, LV-4201, Latvia, telephone: +371 6426 4976, +371 2648 8527, fax.: +371 6426 4976, e-mail: kristine.mergina@inbox.lv).

Date of issue / reregister of license for line of business Line of business Additional conditions
06.06.1996. liability for transport ownership compulsory insurance  
06.09.1999. railway rolling stock insurance  
08.11.1999. accident insurance  
08.11.1999. health (sickness insurance) insurance  
08.11.1999. land vehicle (except railway rolling stock) insurance  
08.11.1999. goods in transit insurance  
08.11.1999. 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.)  
08.11.1999. 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.)  
08.11.1999. liability for transport ownership insurance  
08.11.1999. general liability insurance  
08.11.1999. credit insurance  
17.11.1999. ships insurance  
17.11.1999. assistance insurance  
21.09.1998. 25.10.2000. 05.09.2003./
27.08.2004.
suretyship insurance suretyship insurance is used to cover customs debts, value added tax and excise tax debts; suretyship insurance is used to cover construction guarantees