SEB atklātais pensiju fonds, AS

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	Akciju sabiedrība "SEB atklātais pensiju fonds"
Registration number, date	40003485047, 10.03.2000
VAT number	None Europe VAT register
Register, date	Commercial Register, 07.05.2004
Legal address	Rīga, Antonijas iela 9 Check address owners
Fixed capital	1 587 901 EUR, registered payment 14.11.2022
CSDD	Transport vehicles registered in CSDD

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NORD AUTO LĪZINGS, SIA

Latgales 418, Rīga, LV-1063

Finanšu darbība

https://www.nordlizings.lv

About company

NORD AUTO LĪZINGS – ir viens no vadošajiem kreditēšanas pakalpojumu sniedzējiem Latvijā. Kompānija vairākus gadus piedāvā vienus no šobrīd izdevīgākajiem auto līzinga un auto kredīta nosacījumiem, kā privātpersonām, tā arī juridiskajām personām.

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
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

	2023	2022	2021
Total payments to state budget (thousands, €)	1157.75	1266.85	851.64
Personal income tax (thousands, €)	1027.05	1136.58	723.32
Statutory social insurance contributions (thousands, €)	130.58	130.17	128.26
Average employees count	32	27	18

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2)	Finanšu noma (64.91)
Field from SRS	Pensiju uzkrāšana (65.30)
CSP industry	Pensiju uzkrāšana (65.30)
Types of activities from statues	Pensiju uzkrāšana

True beneficiaries

Spēkā no	Status
11.06.2021	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
13.11.2019	The beneficial owner of a legal person cannot be identified
16.03.2018	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 1	10.01.2022
Natural person	Executive Board	Member of the Board	Jointly with at least 1	25.11.2021
Natural person	Executive Board	Member of the Board	Jointly with at least 1	13.11.2019
Natural person	Supervisory Board	Chairman of the Supervisory Board		15.02.2021
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		15.02.2021
Natural person	Supervisory Board	Member of the Supervisory Board		15.02.2021

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
SEB Life and Pension Baltic SE Reg. no. 40003012938 Rīga, Antonijas iela 9	100 %	279	€ 5 691.40	€ 1 587 901	Latvia	19.04.2024	25.04.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SEB Life and Pension Baltic SE

Reg. no. 40003012938
Rīga, Antonijas iela 9

100 %

279

€ 5 691.40

€ 1 587 901

Latvia

19.04.2024

25.04.2024

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