Alfa, "Swedbank" AS filiāle
Branch
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch |
| Registered name | "Swedbank" AS filiāle "Alfa" |
| Registration number, date | 40103220721, 17.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2009 |
| Legal address | Rīga, Brīvības gatve 372 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Swedbank ASReg. no. 40003074764
|
0 % | 0 | 0 | 0 | Latvia | 17.03.2009 | 17.03.2009 |
Contacts in cooperation with
Apply information changes
ML
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 90.4 KB | 15.07.2022 | 12.07.2022 | 21 |
Application |
DOCX | 90.4 KB | 15.07.2022 | 12.07.2022 | 21 |
Application |
TXT | 106 B | 15.07.2022 | 12.07.2022 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 194.94 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
DOCX | 110.5 KB | 29.01.2019 | 17.01.2019 | 24 |
Application |
DOCX | 110.5 KB | 29.01.2019 | 17.01.2019 | 24 |
Application |
EDOC | 119.26 KB | 29.01.2019 | 17.01.2019 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 82.76 KB | 09.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 185.26 KB | 09.03.2017 | 23.02.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 99.92 KB | 03.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 101.72 KB | 03.09.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.8 KB | 04.08.2009 | 17.03.2009 | 2 |
Registration certificates |
TIF | 22.51 KB | 04.08.2009 | 17.03.2009 | 1 |
Submission/Application |
TIF | 27.27 KB | 04.08.2009 | 12.03.2009 | 1 |
Application |
TIF | 206.96 KB | 04.08.2009 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.57 KB | 04.08.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.95 KB | 04.08.2009 | 03.03.2009 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register