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ERGO Insurance SE
ERGO Insurance SE (10017013)

Invalid names: ERGO Kindlustuse Aktsiaselts; BICO-LEKS KINDLUSTUSE AKTSIASELTS; Balti Kindlustuse Aktsiaselts.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10017013
Registry code in the enterprise register
01376993
EUID
EEARIREG.10017013
LEI code
Legal form
European Company (SE)
Status
Entered into the register
Capital
Capital is 6 391 391.10 €
Founded
10.12.1990
Registered
21.03.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
17.08.2017
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1, 10138 Open map
E-mail address
[email protected]
Telephone
+372 6106500
Internet address (www)
https://www.ergo.ee/
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 26.05.2026 01.01.2025 - 31.12.2025 Valid
Income statement (financial services provider)
Statement of cash flows (direct method)
Balance
2024 11.06.2025 01.01.2024 - 31.12.2024 Valid
2023 01.07.2024 01.01.2023 - 31.12.2023 Valid
Income statement (financial services provider)
Statement of cash flows (direct method)
Balance
2022 09.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement (financial services provider)
Statement of cash flows (direct method)
Balance
2021 17.08.2022 01.01.2021 - 31.12.2021 Valid
20.06.2022 01.01.2021 - 31.12.2021 Expired
2020 04.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement (financial services provider)
Statement of cash flows (direct method)
Balance
2019 14.10.2020 01.01.2019 - 31.12.2019 Valid
2018 18.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement (financial services provider)
Statement of cash flows (direct method)
Balance
2017 18.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Statement of cash flows (direct method)
Balance
2016 26.05.2017 01.01.2016 - 31.12.2016 Valid
Income statement (financial services provider)
Statement of cash flows (direct method)
Balance
2015 20.06.2016 01.01.2015 - 31.12.2015 Valid
2014 27.06.2015 01.01.2014 - 31.12.2014 Valid
2013 30.05.2014 01.01.2013 - 31.12.2013 Valid
2012 25.06.2013 01.01.2012 - 31.12.2012 Valid
2011 15.05.2012 01.01.2011 - 31.12.2011 Valid
15.05.2012 01.01.2011 - 31.12.2011 Expired
2010 17.06.2011 01.01.2010 - 31.12.2010 Valid
2009 17.06.2010 01.01.2009 - 31.12.2009 Valid
2008 17.06.2009 01.01.2008 - 31.12.2008 Valid
2007 21.05.2008 01.01.2007 - 31.12.2007 Valid
2006 27.06.2007 01.01.2006 - 31.12.2006 Valid
2005 30.06.2006 01.01.2005 - 31.12.2005 Valid
2004 09.05.2005 01.01.2004 - 31.12.2004 Valid
2003 15.06.2004 01.01.2003 - 31.12.2003 Valid
2002 12.06.2003 01.01.2002 - 31.12.2002 Valid
2001 28.06.2002 01.01.2001 - 31.12.2001 Valid
2000 29.06.2001 01.01.2000 - 31.12.2000 Valid
1999 30.06.2000 01.01.1999 - 31.12.1999
1998 29.06.1999 01.01.1998 - 31.12.1998
1997 01.07.1998 01.01.1997 - 31.12.1997
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005
Revenue 284 258 566 88 087 304 65 697 292 0 66 527 045 185 850 916 61 662 526 169 301 942 0 122 508 826 0
Profit 22 623 048 2 589 528 5 269 592 13 042 451 8 228 212 5 013 979 607 154
Profit margin 7.96% - 3.94% - - 7.02% - 4.86% - 0.5% - - - - - - - - - - -
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
07.09.2017 - 17.08.2017 Valid
20.05.2013 07.09.2017 27.03.2013 Expired
02.01.2013 20.05.2013 01.08.2012 Expired
28.07.2011 02.01.2013 31.03.2011 Expired
11.05.2010 28.07.2011 30.03.2010 Expired
07.12.2007 11.05.2010 14.06.2007 Expired
23.08.2004 07.12.2007 14.07.2004 Expired
16.08.2001 23.08.2004 12.07.2001 Expired
31.07.2001 16.08.2001 31.05.2001 Expired
27.07.2000 31.07.2001 30.06.2000 Expired
30.05.2000 27.07.2000 03.03.2000 Expired
16.07.1999 30.05.2000 31.03.1999 Expired
26.11.1998 30.05.2000 30.04.1998 Expired
08.08.1997 26.11.1998 15.05.1997 Expired
09.01.1997 08.08.1997 13.06.1996 Expired
21.03.1996 09.01.1997 01.09.1995 Expired
VAT information
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VAT number
EE100295906
VAT period
01.11.1996 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100295906 01.11.1996
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Ursula Clara Deschka
Country of the personal identification code is Estonia
47906060105
Management board member 04.05.2023
Tadas Dovbysas
Country of the personal identification code is Lithuania
37803190037
Management board member 29.05.2023
Marek Ratnik
Country of the personal identification code is Estonia
37402132724
Management board member 20.07.2018
Aija Medne
Country of the personal identification code is Latvia
310877-10146
Management board member 05.02.2024
Laime Naruševičienė
Country of the personal identification code is Lithuania
47505101040
Management board member 29.01.2025
The legal person has the specifications in the right of representation
Special conditions of the right of representation
Show history Hide history
Beginning - End
Seltsi võivad esindada juhatuse liikmed kahekesi koos. 23.08.2004
No current special conditions of the right of representation
Shareholders
Show history Hide history
Contribution Name Personal identification code Source of information Beginning - End
6391391.10 EUR
Sole property 		Omanikukonto: ERGO INTERNATIONAL AG
Country of the personal identification code is Germany
DEHRB40871

16.08.2023 		16.08.2023
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
Show history Hide history
Name Personal identification code Role Start - end
Theodoros Kokkalas
28.03.1964
Chairman of the supervisory board 17.01.2025
Dirk Christoph Schautes
30.08.1971
Member of the supervisory board 17.01.2025
Dominique Godin
05.04.1975
Member of the supervisory board 17.01.2025
Ilona Mihele
27.08.1971
Member of the supervisory board 26.09.2022
No active members of the supervisory board
European branches
Show history Hide history
EUID LTJAR.302912288
Address Geležinio Vilko g. 6A, Vilnius, LT-03150, Lithuania
Date of registration 12.11.2012
Company does not have any active branches
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
65121 Principal activity
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
6512 - Non-life insurance
65121 - Non-life insurance
NACE code 65.12
Source Annual report (16.07.2026)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Laime Naruševičienė
Country of the personal identification code is Lithuania
47505101040
Senior managing official i.e. management board member or member of the supervisory board 13.06.2025
Aija Medne
Country of the personal identification code is Latvia
310877-10146
Senior managing official i.e. management board member or member of the supervisory board 11.06.2025
Ursula Clara Deschka
Country of the personal identification code is Estonia
47906060105
Senior managing official i.e. management board member or member of the supervisory board 22.05.2023
Marek Ratnik
Country of the personal identification code is Estonia
37402132724
Senior managing official i.e. management board member or member of the supervisory board 04.03.2021
Tadas Dovbyšas
Country of the personal identification code is Lithuania
19.03.1978
Senior managing official i.e. management board member or member of the supervisory board 04.03.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 26.05.2026
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Data protection officer
Name Valid Contacts
Verner Elp
04.12.2023 - [email protected]

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