Balcia Insurance SE Lietuvos filialas
Copy
Copy
CopyCompany details
Legal status
ActiveCompany ID
304498010Copy
CopyVAT code
LT100010930410Copy
CopyFrom 29/05/2017
Incorporation date
03/04/2017Company's manager/representative
Artur Senčenko, ManagerCopy
CopyShare capital
Not specifiedContacts
Company registration address
Vilniaus m. sav.
. Adreso Adresų registre nėra arba jis negaliojantis
Check the map
Copy
Pre-Score is a statistical predictive model developed by our partner, SCORIFY, based on open data about legal entities. Pre-Score predicts the probability of a company's bankruptcy within next 12 months. Based on all available data about the company (not only open data), the probability of default is estimated by SCORIFY's GOscore rating, which can be found in credit report.Important: The Pre-Score is an opinion of SCORIFY, expressed by using a defined and specified assessment scale. SCORIFY's opinion is not necessarily the same as the opinion of creditors or the company's about its financial reliability.
More about SCORIFY www.scorify.ai
Not calculatedHighest reliabilityLowest reliability
Reliability
A - Highest
B - High
C - Average
D - Low
E - Lowest
No rating is calculated due to the specific legal form of the company.
Data on insured persons (natural persons) whose state social insurance commencement has been notified by the employer to the SSIFB.More information: www.sodra.lt
Number of employees
75
+6 ** during past year
The average wage - the amount of wages or other income on which social security contributions are paid. This data is disclosed only if company has more than 3 employees.Average wage
2,697.50 €
2,456.32 €
3,179.86 €+280.58 € ** during past year
Debts
39,113.43 €
+39,113.43 € ** during past year
Turnover
No data availableCredit report
25
Data sourcesBusiness linkages
8
LinkagesMonitoring
380
Changes during the yearSimilar companies
4
Similar companiesThe value of a company is calculated by our partner UAB SCORIFY and is based on Excess return model. It measures the ability of business to generate value added profit in both - short and long term.The calculations of Escess return model use main profitability and growth ratios, that are also assessed by analyzing company`s financial state.
Company`s value helps:
- Find out if your business has paid off.
- Compare the value of your, competitor`s or business partners companies.
- Strengthen the negotiating position in case of purchase or sale of the company.
More about SCORIFY www.scorify.ai
Company's value
Enjoy unlimited use
with Freemium unlimitedCredit limit is a product of our partner, credit risk assessment and artificial intelligence professional company SCORIFY. The credit limit calculation is based on financial statement data provided by company to Register of Legal Entities and statistical credit risk assessment model of GO score - UAB SCORIFY. Main financial ratios used in calculation of credit limit are:
- Tangible assets.
- Working capital.
- Sales.
- Efficiency ratios.
- Profitability ratios.
- Liquidity ratios.
Credit limit will help you:
- Preliminary assess your credit options before applying for a loan or buying a assets by lease (eg equipment or a car).
- Quickly and easily assess the financial capabilities of business partners by selling them goods or services on deferred payment.
More about SCORIFY www.scorify.ai
Credit limit
Not CalculatedBalcia Insurance SE Lietuvos filialas related persons
Name, Surname  | Title | Start date | End date | Linkages |
|---|---|---|---|---|
Artur Senčenko | Manager | 28/07/2017 | - | 6 |
Krastiņa Laura | Members of the management bodies of the foreign legal entity | 30/08/2023 | - | 12 |
Zelmene Eleonora | Members of the management bodies of the foreign legal entity | 19/11/2020 | - | 6 |
Lucaus Jānis | Members of the management bodies of the foreign legal entity | 19/11/2020 | - | 26 |
Girgensons Ilgvars | Members of the management bodies of the foreign legal entity | 30/08/2023 | - | 3 |
Balcia Insurance SE Lietuvos filialas financial ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
Enjoy unlimited use
with Freemium unlimitedAmount of unpaid debts
Enjoy unlimited use
with Freemium unlimitedCredit report
Price: €35.99 | 1.00 credit
Company has debt ?
No. of unpaid debts
1
Largest debt
SODRA
Amount of unpaid debts
€39,113.43
Oldest open debt
-
Unpaid debts
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Debts payment history
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
|---|---|---|---|
- | - | - | - |
Tax debtsSODRA debt is the amount of national social security contributions, fines, late payment penalties and interest that company should have been paid in accordance with the legislation 2 working days before the date of debt public disclosure. Deferred debt is a debt for which the due date has been postponed in accordance with the procedure provided for by law and has not yet expired. Debts is updated only on working days, except for the first working day after the public holiday.
SODRA debt is the amount of national social security contributions, fines, late payment penalties and interest that company should have been paid in accordance with the legislation 2 working days before the date of debt public disclosure. Deferred debt is a debt for which the due date has been postponed in accordance with the procedure provided for by law and has not yet expired. Debts is updated only on working days, except for the first working day after the public holiday.
Sodra debt
STI debtCourts
Defendant
(10)
Plaintiff
(360)
3rd party
(3)
Cases (Company as defendant)
10
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
27/08/2026e2-2454-1200/20262-68-3-32567-2025-1 | Plaintiff:Akcinė bendrovė "Lietuvos draudimas" Defendant:Balcia Insurance SE Lietuvos filialas | Reason: Dėl žalos subrogacijos tvarka atlyginimo Decision: - | Vilniaus miesto apylinkės teismas | 1 |  |
21/05/2026e2-1493-803/20262-55-3-00037-2026-5 | Plaintiff:Uždaroji akcinė bendrovė Beta group Defendant:Balcia Insurance SE Lietuvos filialas | Reason: Dėl draudimo išmokos priteisimo Decision: - | Vilniaus apygardos teismas | 3 | |
13/05/2026e2-3512-639/20262-68-3-01361-2026-0 | Plaintiff:UAB "Ir group" Defendant:Balcia Insurance SE Lietuvos filialas | Reason: Dėl nuostolių priteisimo Decision: Ieškinys atmestas | Klaipėdos apylinkės teismas | 3 | |
11/12/2025e2-2728-819/20252-68-3-25005-2024-9 | Plaintiff:AB Artea bankas Plaintiff:SIA "Citadele Leasing" Lietuvos filialas | Reason: Dėl draudimo išmokos priteisimo Decision: Byla nutraukta, patvirtinus taikos sutartį | Vilniaus miesto apylinkės teismas | 4 |  |
15/09/2025eL2-23583-995/20252-68-3-25405-2025-4 | Creditor:"Compensa Vienna Insurance Group", akcinė draudimo bendrovė Debtor:Balcia Insurance SE Lietuvos filialas | Reason: Dėl piniginio reikalavimo atsiradusio iš sutarties Decision: Atsisakyta priimti pareiškimą | Klaipėdos apylinkės teismas | 1 | |
Cases (Company as plaintiff)
360
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
23/09/2026e2-740-1006/20262-68-3-26812-2024-6 | Plaintiff:Akcinė bendrovė "Lietuvos draudimas" Plaintiff:Akcinė draudimo bendrovė "Gjensidige" | Reason: Dėl žalos atlyginimo Decision: - | Vilniaus miesto apylinkės teismas | 7 | |
02/09/2026e2A-443-589/20262-69-3-10838-2023-7 | Plaintiff:Balcia Insurance SE Lietuvos filialas | Reason: dėl žalos atlyginimo Decision: - | Panevėžio apygardos teismas | 1 | |
18/08/2026e2-378-639/20262-68-3-16058-2025-8 | Plaintiff:Balcia Insurance SE Lietuvos filialas Defendant:UAB Mano Būstas Sostinė | Reason: Dėl žalos atlyginimo Decision: - | Klaipėdos apylinkės teismas | 2 | |
10/06/2026e2-4341-1088/20262-68-3-00716-2026-3 | Plaintiff:Balcia Insurance SE Lietuvos filialas Defendant:194-oji daugiabučių namų savininkų bendrija "ŠEŠKINĖ" | Reason: Dėl žalos atlyginimo Decision: - | Kauno apylinkės teismas | 3 | |
04/06/2026e2-2288-867/20262-06-3-13370-2025-4 | Plaintiff:Balcia Insurance SE Plaintiff:Balcia Insurance SE Lietuvos filialas | Reason: Dėl draudimo išmokos grąžinimo Decision: - | Klaipėdos apylinkės teismas | 2 | |
Cases (Company as third party)
3
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
17/03/2025e2YT-1496-970/20252-09-3-00077-2025-7 | Interested party:PlusPlus Capital AS Interested party:Aktiva Finance Group OU | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas. | Alytaus apylinkės teismas | 1 | |
10/01/2025e2YT-1749-1229/20252-68-3-19217-2024-7 | Interested party:Valstybinė mokesčių inspekcija prie Lietuvos Respublikos finansų ministerijos Interested party:B2 Impact, UAB | Reason: Dėl santuokos nutraukimo abiejų sutuoktinių bendru sutikimu Decision: Patenkintas. | Vilniaus miesto apylinkės teismas | 2 | |
29/11/20241-676-1068/20241-01-1-46787-2023-2 | Interested party:"Swedbank Life Insuranse SE" Lietuvos filialas Interested party:Akcinė draudimo bendrovė "Gjensidige" | Reason: LR BK 182 str. 1, 3, 4 d.; 300 str. 1 d. Decision: Išnagrinėta priimant nuosprendį | Plungės apylinkės teismas | 2 | |
ESG data
Energy performance of the company's head office building
Information is provided on the basis of public data about building energy efficiency certification published by State Agency of Construction Sector Development.More information: https://www.ssva.lt
Energy efficiency
AddressVilniaus m. sav.
. Adreso Adresų registre nėra arba jis negaliojantis
Certificate No.-
Date of issue-
Valid till-
Heated area-
Heat source-
Energy consumptionEnergy consumption (kWh/m²/year) - Calculated total energy consumption per square metre of the useful floor area of a building (part of a building).
-Energy consumption (kWh/m²/year) - Calculated total energy consumption per square metre of the useful floor area of a building (part of a building).Co2 emissionCO₂ - the annual carbon dioxide emissions of a building (part of a building).
-CO₂ - the annual carbon dioxide emissions of a building (part of a building).Energy consumption for heating
-Building function
-Energy effiency class
Not definedVehicles
3
The data is provided only on vehicles that company owns by the right of owner operator or owner-operator. No data will be provided on vehicles that company is financing the purchase of.Company's eco score according CO² of vehicle fleet
Green Index is a unique solution developed by Okredo. This solution allows to estimate the carbon footprint of company's fleet. If WLTP/NEDC carbon footprint data is not provided, then the calculations are made using open technical data of the vehicles provided by the State Enterprise Regitra and the provisions of the Law on Motor Vehicle Registration Tax.The highest level of climate friendlyness applies to those companies, whose vehicles emit no more than 120 g/km of CO2m per vehicle.
<120
120 - 140
140 - 155
155 - 170
170 - 190
190 - 255
255+
Not determinedMaximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
(<120)2
(120 - 140)0
(140 - 155)0
(155 - 170)0
(170 - 190)0
(190 - 255)1
(255+)0
(Not determined)0
Total
3
Eco score | Brand, model | Category | Engine capacity | Fuel |
|---|---|---|---|---|
119 | SKODA KODIAQFirst registration: 26/10/2021 | Passenger car | 1,968.00 cm³ | Diesel |
| 119 | SKODA OCTAVIAFirst registration: 16/05/2024 | Passenger car | 1,968.00 cm³ | Diesel |
207 | AUDI Q7First registration: 10/01/2025 | Passenger car | 2,967.00 cm³ | Diesel / Electricity |
Trademarks
Company registered trademarks
0
No trademarks found
Public data
Govermental support
Institution | Support measure |
|---|---|
 | Subsidies to preserve work places |
| Subsidies for downtime in 2020 |
 | ILTE business promotion measures (subsidies, compensations) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2021 |
Enjoy unlimited use
with Freemium unlimitedPublic negative information
Data source | Information |
|---|---|
| Redundancy of employees group (number of employees notified, date of announcement) |
 | Tax inspectorate information on payments in cash |
 | Public procurement office information on unreliable suppliers |
| Public procurement office information on those that supplied false data |
| Public procurement office information on possible disqualification from public procurement procedures |
Enjoy unlimited use
with Freemium unlimitedPublic data
Data source | Information |
|---|---|
 | Data from the B2Lithuania database of exporters |
| The biggest taxpayers in 2021 |
| Top taxpayers in 2021 excluding excise duties and VAT. |
| Top personal income tax payers in 2021 |
| Top taxpayers for corporate income tax in 2021 |
Enjoy unlimited use
with Freemium unlimitedLicenses
Licences, certificates, permits, other licensing documents
4
Registration number | Term of validity From / To | Licensing authority | Type | Species |
|---|---|---|---|---|
29-24-2608 2025-10-17 | 22/10/2025 / 21/10/2026 | Kauno miesto savivaldybės administracija | Permit | Permit to install external advertising |
A635-762/24(2.3.2.1E-LIC) 2024-07-24 | 24/07/2024 / 23/07/2029 | Vilniaus miesto savivaldybės administracija | Permit | Permit to install external advertising |
A635-964/20(2.3.2.1E-LIC) 2020-11-27 | 27/11/2020 / 27/11/2025 | Vilniaus miesto savivaldybės administracija | Permit | Permit to install external advertising |
A635-799/19(2.3.2.1E-TR3) 2019-08-05 | 05/08/2019 / 05/08/2024 | Vilniaus miesto savivaldybės administracija | Permit | Permit to install external advertising |
Public procurement
No. of won tenders
138* during past yearTotal value of contracts
908,551 €Number of announced tenders
0* during past yearTotal value of contracts
0 €Won tenders
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
16/03/2026 | Telšių apskrities vyriausiasis policijos komisariatas | 20,000 € | PIRKIMO SUTARTIS CPO379740-21792 (Transporto priemonių valdytojų civilinės atsakomybės privalomojo draudimo paslaugos) |
13/03/2026 | Akcinė bendrovė 'Kauno energija' | 22,880 € | Investicijų draudimo paslauga |
12/03/2026 | Šiaulių miesto savivaldybės administracija | 1,854 € | Pirkimo sutartis CPO380039-21792 |
06/03/2026 | Kėdainių lopšelis-darželis "Pasaka" | 398 € | Draudimo paslaugos |
05/03/2026 | Uždaroji akcinė bendrovė "Šilutės šilumos tinklai" | 1,397 € | Turto draudimo paslaugos |
Announced tenders
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Archive of articles
Data source | Article | Date |
|---|---|---|
 | ||
| ||
| ||
| ||
|
BNS News
0
Enjoy unlimited use
with Freemium unlimitedSimilar companies
4
Category:
Non-life insuranceComp. code:
302649474Reg. date:
22/07/2011Turnover:
-No. of employees:
80Category:
Non-life insuranceComp. code:
302279548Reg. date:
11/12/2008Turnover:
-No. of employees:
184Category:
Life insuranceComp. code:
301135655Reg. date:
27/09/2007Turnover:
-No. of employees:
117Category:
Life insuranceComp. code:
305351885Reg. date:
22/11/2019Turnover:
-No. of employees:
112Description
CopyAbout Balcia Insurance SE Lietuvos filialas
Balcia Insurance SE Lietuvos filialas was established in 03/04/2017, its legal status according to data of Registry of Legal Entities is Active.Main activity of the company according NACE2 classification – Non-life insurance (65.12.00 - EVRK 2.1), 65.12.00. Company's representation right – Representation of foreign legal entity.
In Balcia Insurance SE Lietuvos filialas turnover was EUR, gross profit EUR. According to SODRA company has 75 employees. Balcia Insurance SE Lietuvos filialas is registered at – Vilniaus m. sav.
. Adreso Adresų registre nėra arba jis negaliojantis
.
Business objectives of the company as officially recorded in the Register of Legal Entities: Visos ar dalies Balcia verslo funkcijų vykdymas Lietuvos Respublikoje, Balcia pelno gavimas iš juridinių ir fizinių asmenų turtinių, neturtinių ir asmeninių teisių, interesų ir įsipareigojimų apdraudimo (no translation available)
All data about Balcia Insurance SE Lietuvos filialas is up to date and consistent with the primary data source.
Frequently Asked Questions
What is Balcia Insurance SE Lietuvos filialas activity?
Balcia Insurance SE Lietuvos filialas operates in non-life insurance (65.12.00 - evrk 2.1).
Who is the manager of Balcia Insurance SE Lietuvos filialas?
The manager of Balcia Insurance SE Lietuvos filialas is Artur Senčenko (Manager).
What are the details of Balcia Insurance SE Lietuvos filialas?
Company code: 304498010
VAT code: LT100010930410
Registered address: Vilniaus m. sav. . Adreso Adresų registre nėra arba jis negaliojantis
What is Balcia Insurance SE Lietuvos filialas company code?
Balcia Insurance SE Lietuvos filialas company code is 304498010.
How many employees does Balcia Insurance SE Lietuvos filialas have?
Balcia Insurance SE Lietuvos filialas has 75 employees (2026-05-18).
What is Balcia Insurance SE Lietuvos filialas registered address?
Balcia Insurance SE Lietuvos filialas registered address is Vilniaus m. sav. . Adreso Adresų registre nėra arba jis negaliojantis .
Does Balcia Insurance SE Lietuvos filialas have debts?
Tax debt: 0.00 EUR, Social security debt: 39,113.43 EUR.