SEB atklātais pensiju fonds, AS

Public Limited Company
Place in branch
13 by paid taxes
20 by employees

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

Important facts

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 Notes 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   01.11.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   25.11.2021

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

Apply information changes

ML

"SEB atklātais pensiju fonds", AS

Antonijas 9, Rīga LV-1010 Check address owners

Finanšu darbība

http://www.seb.lv

Historical company names

Akciju sabiedrība atklātais pensiju fonds "SEB Unipensija" Until 07.04.2008 16 years ago
Akciju sabiedrība "SEB atklātais pensiju fonds" Until 05.02.2008 16 years ago
Akciju sabiedrība atklātais pensiju fonds "SEB Unipensija" Until 31.01.2008 16 years ago
Akciju sabiedrība atklātais pensiju fonds "Unipensija" Until 08.04.2005 19 years ago
Bezpeļņas organizācija, akciju sabiedrība atklātais pensiju fonds "UNIPENSIJA" Until 07.05.2004 20 years ago

Historical addresses

Rīga, Vaļņu iela 11 Until 05.10.2004 20 years ago
Rīga, Pils iela 23 Until 31.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 23.04.2024  ZIP €11.00
Annual report 2023 TIF
Annual report 2023 TIF

2022

 Annual report 26.04.2023  TIF (3 MB) €11.00

2021

 Annual report 28.04.2022  TIF (3.03 MB) €11.00

2020

 Annual report 28.04.2021  TIF (4.15 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (4.32 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (8.49 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2.96 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (5.22 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  HTML (125.37 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (126.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (128.75 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (129.77 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (131.31 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  HTML (130.92 KB)

2009

 Annual report 16.07.2010  TIF (1.46 MB)

2008

 Annual report 09.07.2009  TIF (1.46 MB)

2007

 Annual report 08.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 23.04.2007  TIF (739.84 KB)

2005

 Annual report 15.03.2006  PDF (9.45 MB)

2001

 Annual report 13.01.2009  TIF (625.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 54.42 KB 25.04.2024 19.04.2024 2

Articles of Association

 DOCX 27.46 KB 14.11.2022 08.11.2022 1

Articles of Association

 DOCX 27.46 KB 14.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.08 KB 14.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.08 KB 14.11.2022 08.11.2022 1

Amendments to the Articles of Association

 DOCX 18.18 KB 25.11.2021 17.11.2021 1

Amendments to the Articles of Association

 DOCX 18.18 KB 25.11.2021 17.11.2021 1

Articles of Association

 DOCX 26.86 KB 25.11.2021 17.11.2021 1

Articles of Association

 DOCX 26.86 KB 25.11.2021 17.11.2021 1

Amendments to the Articles of Association

 DOCX 20.79 KB 15.02.2021 08.02.2021 1

Articles of Association

 DOCX 26.22 KB 15.02.2021 08.02.2021 1

Articles of Association

 TIF 109.41 KB 14.11.2017 19.05.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 13.83 KB 01.11.2024 01.11.2024 1

Application

 EDOC 55.79 KB 01.11.2024 29.10.2024 1

List of members of the Board / Supervisory Board

 EDOC 33.17 KB 01.11.2024 29.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 94.67 KB 01.11.2024 28.10.2024 1

Consent of a member of the Board / executive director

 EDOC 21.29 KB 01.11.2024 26.10.2024 1

Application

 EDOC 55.46 KB 25.04.2024 22.04.2024 3

Protocols/decisions of a company/organisation

 EDOC 25.08 KB 25.04.2024 19.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 14.11.2022 14.11.2022 2

Application

 DOCX 41.63 KB 14.11.2022 10.11.2022 1

Application

 DOCX 41.63 KB 14.11.2022 10.11.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 13.28 KB 14.11.2022 09.11.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 13.28 KB 14.11.2022 09.11.2022 1

Articles of Association

 EDOC 57.88 KB 14.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 38.4 KB 14.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 38.4 KB 14.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 39.12 KB 14.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 07.01.2022 07.01.2022 2

Application

 DOCX 44.25 KB 07.01.2022 04.01.2022 1

Application

 DOCX 44.25 KB 07.01.2022 04.01.2022 1

List of members of the Board / Supervisory Board

 DOCX 20.57 KB 07.01.2022 04.01.2022 1

List of members of the Board / Supervisory Board

 DOCX 20.57 KB 07.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 55.42 KB 07.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 55.42 KB 07.01.2022 29.12.2021 1

Consent of a member of the Board / executive director

 DOCX 15.57 KB 07.01.2022 22.12.2021 1

Consent of a member of the Board / executive director

 DOCX 15.57 KB 07.01.2022 22.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 25.11.2021 25.11.2021 2

Amendments to the Articles of Association

 EDOC 32.41 KB 25.11.2021 17.11.2021 1

Articles of Association

 EDOC 58.77 KB 25.11.2021 17.11.2021 1

Application

 DOCX 44.41 KB 25.11.2021 17.11.2021 1

Application

 DOCX 44.41 KB 25.11.2021 17.11.2021 1

List of members of the Board / Supervisory Board

 DOCX 20.54 KB 25.11.2021 17.11.2021 1

List of members of the Board / Supervisory Board

 DOCX 20.54 KB 25.11.2021 17.11.2021 1

Protocols/decisions of a company/organisation

 DOC 68.5 KB 25.11.2021 17.11.2021 1

Protocols/decisions of a company/organisation

 DOC 68.5 KB 25.11.2021 17.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 56.58 KB 25.11.2021 17.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 56.58 KB 25.11.2021 17.11.2021 1

Consent of a member of the Board / executive director

 DOCX 15.45 KB 25.11.2021 16.11.2021 1

Consent of a member of the Board / executive director

 DOCX 15.45 KB 25.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 11.06.2021 11.06.2021 2

Application

 DOCX 46.25 KB 11.06.2021 10.06.2021 1

Application

 EDOC 59.43 KB 11.06.2021 10.06.2021 1

List of members of the Board / Supervisory Board

 DOCX 19.87 KB 11.06.2021 10.06.2021 1

List of members of the Board / Supervisory Board

 EDOC 33.58 KB 11.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 56.14 KB 11.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

 ASICE 84.34 KB 11.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 16.02.2021 16.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 15.02.2021 15.02.2021 2

Consent of members of the supervisory board

 DOCX 20.71 KB 15.02.2021 10.02.2021 1

Consent of members of the supervisory board

 EDOC 37.85 KB 15.02.2021 10.02.2021 1

Amendments to the Articles of Association

 EDOC 38.47 KB 15.02.2021 08.02.2021 1

Articles of Association

 EDOC 75.59 KB 15.02.2021 08.02.2021 1

Application

 EDOC 62.16 KB 15.02.2021 08.02.2021 1

Application

 DOCX 45.55 KB 15.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 DOC 83 KB 15.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 52.84 KB 15.02.2021 08.02.2021 1

Consent of members of the supervisory board

 DOCX 16.15 KB 15.02.2021 03.02.2021 1

Consent of members of the supervisory board

 EDOC 30.1 KB 15.02.2021 03.02.2021 1

Consent of members of the supervisory board

 DOCX 16.24 KB 15.02.2021 03.02.2021 1

Consent of members of the supervisory board

 EDOC 21.9 KB 15.02.2021 03.02.2021 1

Consent of members of the supervisory board

 DOCX 16.1 KB 15.02.2021 03.02.2021 1

Consent of members of the supervisory board

 EDOC 25.69 KB 15.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 07.04.2020 07.04.2020 2

Application

 EDOC 66.74 KB 07.04.2020 02.04.2020 1

Application

 DOCX 46.45 KB 07.04.2020 02.04.2020 1

Application

 DOCX 46.45 KB 07.04.2020 02.04.2020 1

List of members of the Board / Supervisory Board

 EDOC 39.96 KB 07.04.2020 02.04.2020 1

List of members of the Board / Supervisory Board

 DOCX 19.47 KB 07.04.2020 02.04.2020 1

List of members of the Board / Supervisory Board

 DOCX 19.47 KB 07.04.2020 02.04.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 33.83 KB 07.04.2020 01.04.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 33.83 KB 07.04.2020 01.04.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 42.58 KB 07.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 13.11.2019 13.11.2019 2

Other documents

 DOC 31.5 KB 13.11.2019 08.11.2019 1

Other documents

 EDOC 19.96 KB 13.11.2019 08.11.2019 1

Other documents

 ASICE 52.47 KB 13.11.2019 07.11.2019 1

Application

 DOCX 44.53 KB 13.11.2019 30.10.2019 4

Application

 EDOC 64.35 KB 13.11.2019 30.10.2019 4

List of members of the Board / Supervisory Board

 EDOC 39.62 KB 13.11.2019 30.10.2019 1

List of members of the Board / Supervisory Board

 DOCX 19.58 KB 13.11.2019 30.10.2019 1

Consent of a member of the Board / executive director

 DOCX 14.63 KB 13.11.2019 29.10.2019 1

Consent of a member of the Board / executive director

 EDOC 24.11 KB 13.11.2019 29.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 39.28 KB 13.11.2019 29.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 47.01 KB 13.11.2019 29.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.05 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 12.09.2018 12.09.2018 2

Application

 DOCX 41.05 KB 12.09.2018 06.09.2018 2

Application

 EDOC 61.23 KB 12.09.2018 06.09.2018 2

Application

 DOCX 41.05 KB 12.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.21 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 70.39 KB 14.03.2018 28.02.2018 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