Balcia Insurance SE
LatviaEnterprise Register
Insolvency
No information available for this company in this registry.
Financial Statements
No information available for this company in this registry.
Public Procurement
Supplier / Contractor
| Date | Contracting authority | Contract | Value | CPV |
|---|---|---|---|---|
| Rēzeknes valstspilsētas pašvaldība | Par interešu izglītības iestādes "Austrumlatvijas radošo pakalpojumu centrs" nekustamā īpašuma/ ēkas apdrošināšanuMore details
| EUR 1.8K excluding VAT | 66510000-8 | |
| Ārlietu ministrija | Travel insuranceMore details
| EUR 42K excluding VAT | 66510000-8 | |
| Valsts vides dienests | Contract for the insurance of real estate managed by the State Environmental ServiceMore details
| EUR 2.1K excluding VAT | 66510000-8 | |
| Jelgavas valstspilsētas pašvaldība | Property insuranceMore details
| EUR 47.8K excluding VAT | 66510000-8 | |
| Sabiedrība ar ierobežotu atbildību "Tiesu namu aģentūra" | Commercial property insurance policyMore details
| EUR 18.6K excluding VAT | 66515000-3 | |
| SIA “Tiesu namu aģentūra” | Commercial property insurance policyMore details
| EUR 18.6K excluding VAT | 66515000-3 | |
| Akciju sabiedrība "Latvijas valsts meži" | Agreement for accident insurance for employees of AS “Latvijas valsts meži”More details
| EUR 27.9K excluding VAT | 66512100-3 | |
| Ropažu novada pašvaldība | CONTRACT for insurance of real estate and inventoryMore details
| EUR 22.5K excluding VAT | 66515200-5 | |
| AS "Latvijas valsts meži" | Contract for accident insurance for employees of AS “Latvijas valsts meži”More details
| EUR 30.5K excluding VAT | 66512100-3 | |
| Rēzeknes valstspilsētas pašvaldība | “Accident insurance for employees of the Rēzekne City Municipality Police, drivers, and the finishing-work tradesperson—plumber”More details
| EUR 306 excluding VAT | 66510000-8 | |
| Nacionālais psihiskās veselības centrs, Valsts SIA | Accident insurance for the needs of the state-owned limited liability company “Rīgas psihiatrijas un narkoloģijas centrs”More details
| EUR 8.5K excluding VAT | 66000000-0 | |
| Nacionālais psihiskās veselības centrs, Valsts SIA | Accident insurance for the needs of the state-owned limited liability company “Riga Psychiatry and Narcology Centre”More details
| EUR 8.5K excluding VAT | 66000000-0 | |
| AS "Latvijas valsts meži" | Agreement for accident insurance for employees of AS “Latvijas valsts meži”More details
| EUR 25.1K excluding VAT | 66512100-3 | |
| AS "Latvijas valsts meži" | Contract for accident insurance for employees of AS “Latvijas valsts meži”More details
| EUR 34.4K excluding VAT | 66512100-3 | |
| Pārtikas drošības, dzīvnieku veselības un vides zinātniskais institūts "BIOR" | Compulsory civil liability insurance for owners of land vehicles (OCTA)More details
| EUR 2.6K excluding VAT | 66510000-8 | |
| Pārtikas drošības, dzīvnieku veselības un vides zinātniskais institūts "BIOR" | Compulsory third-party liability insurance for owners of land vehicles (OCTA)More details
| EUR 2.6K excluding VAT | 66510000-8 | |
| LR Tieslietu ministrijas Ieslodzījuma vietu pārvalde | Purchase of OCTA and KASKO insurance for the service vehicles of the Prison Administration''More details
| EUR 6.6K excluding VAT | 66514110-0 | |
| LR Tieslietu ministrijas Ieslodzījuma vietu pārvalde | Purchase of OCTA and KASKO insurance for the official vehicles of the Prison Administration''More details
| EUR 6.6K excluding VAT | 66514110-0 | |
| Nacionālais psihiskās veselības centrs, Valsts SIA | Employee accident insuranceMore details
| EUR 6.8K excluding VAT | 66512100-3 | |
| LR Tieslietu ministrijas Ieslodzījuma vietu pārvalde | Procurement of OCTA and KASKO insurance for service vehicles of the Prison AdministrationMore details
| EUR 11.2K excluding VAT | 66514110-0 |
Registered legal-entity shareholders
No information available for this company in this registry.
VID Taxpayer Rating
No information available for this company in this registry.
LEI & Corporate Relationships ?
No verified LEI record is linked to this company in the published GLEIF data.
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: . Some source checks are unavailable or stale.
Check incomplete
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: . Some source checks are unavailable or stale.
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Australian Sanctions Consolidated List
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Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.
A reliable current check is unavailable for this company in this source.
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EU consolidated financial sanctions list
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Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.
A reliable current check is unavailable for this company in this source.
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French national asset-freeze register
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Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.
A reliable current check is unavailable for this company in this source.
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Sanctions-related records
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Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.
A reliable current check is unavailable for this company in this source.
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UK Sanctions List
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Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.
A reliable current check is unavailable for this company in this source.
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OFAC CAPTA List
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Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.
A reliable current check is unavailable for this company in this source.
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OFAC Non-SDN CMIC List
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Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.
A reliable current check is unavailable for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List
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Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.
A reliable current check is unavailable for this company in this source.
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OFAC Sectoral Sanctions Identifications List
Check incomplete
Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.
A reliable current check is unavailable for this company in this source.
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Specially Designated Nationals List
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Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.
A reliable current check is unavailable for this company in this source.
Related records do not establish a direct designation. This source-derived status does not express general legal compliance.