SEB Investment Management, Ieguldījumu pārvaldes, AS
Public Limited Company
Place in branch
18 by paid taxes
26 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Ieguldījumu pārvaldes akciju sabiedrība "SEB Investment Management" |
| Registration number, date | 40003525797, 29.12.2000 |
| VAT number | LV40003525797 from 22.01.2010 Europe VAT register |
| Register, date | Commercial Register, 11.09.2003 |
| Legal address | Antonijas iela 9 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 004 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEB Investment Management, Ieguldījumu pārvaldes, AS
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, €) | 858.13 | 209.34 | 1967.59 |
| Personal income tax (thousands, €) | 70.8 | 62.83 | 43.59 |
| Statutory social insurance contributions (thousands, €) | 130.99 | 121.86 | 87.46 |
| Average employees count | 20 | 16 | 12 |
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 | Fondu pārvaldīšana (66.30) |
| CSP industry | Fondu pārvaldīšana (66.30) |
| Types of activities from statues | Fondu pārvaldīšana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.01.2022 | 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 |
| 19.11.2019 | The beneficial owner of a legal person cannot be identified |
| 21.04.2018 | 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 | 21.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.09.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.02.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.09.2022 |
* 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 SEReg. no. 40003012938
|
100 % | 2 142 860 | € 1.40 | € 3 000 004 | Latvia | 16.05.2024 | 22.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"SEB Investment Management", Ieguldījumu pārvaldes AS
Antonijas 9-12, Rīga LV-1010 Check address owners
Finanšu darbība
Historical company names
| "SEB Wealth Management" Ieguldījumu pārvaldes akciju sabiedrība | Until 27.05.2016 | 8 years ago |
|---|---|---|
| Akciju sabiedrība ieguldījumu pārvaldes sabiedrība "Optimus Fondi" | Until 18.04.2005 | 19 years ago |
| Investīciju sabiedrība "OPTIMUS FONDI" | Until 21.06.2004 | 20 years ago |
Historical addresses
| Rīga, Lāčplēša iela 75 | Until 04.06.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Valdlauči, "Unicentrs" | Until 18.04.2005 | 19 years ago |
| Rīgas rajons, Ķekavas pagasts, "Unicentrs" | Until 02.01.2007 | 17 years ago |
| Rīga, Krasta iela 105a | Until 25.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pazinojums par vadibas atbildibu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IPAS SEB Vadibas zinojums 2020 | |||||
| SEB Investment Management Gada parskats revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IPAS SEB Vadibas zinojums 2019 | |||||
| SEB Investment Management revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IPAS SEB Vadibas zinojums 2018 | |||||
| Zverinata revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IPAS SEB opinion 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SEB IM GP PWC zinojums 2016 | |||||
| SEB IM zinojumi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | ZIP (659.47 KB) | |
2008 |
Annual report | 26.02.2009 | TIF (2.06 MB) | ||
2007 |
Annual report | 25.02.2008 | TIF (901.68 KB) | ||
2006 |
Annual report | 19.03.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
2005 |
Annual report | 28.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.14 KB | 22.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
ASICE | 52.47 KB | 19.11.2019 | 13.11.2019 | 1 |
Articles of Association |
TIF | 208.25 KB | 08.09.2017 | 31.08.2017 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.17 KB | 02.10.2024 | 26.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.54 KB | 02.10.2024 | 26.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.12 KB | 02.10.2024 | 24.09.2024 | 1 |
Consent of members of the supervisory board |
TIF | 24.31 KB | 30.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 54.81 KB | 22.05.2024 | 22.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.4 KB | 22.05.2024 | 15.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
693.86 KB | 09.01.2024 | 09.01.2024 | 8 | |
Application |
EDOC | 58.56 KB | 09.01.2024 | 04.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34.82 KB | 09.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.97 KB | 09.01.2024 | 27.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.08 MB | 09.01.2024 | 20.04.2023 | 51 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 60.43 KB | 31.08.2022 | 24.08.2022 | 5 |
Application |
DOCX | 60.43 KB | 31.08.2022 | 24.08.2022 | 5 |
Other documents |
DOCX | 39.1 KB | 31.08.2022 | 24.08.2022 | 1 |
Other documents |
DOCX | 39.1 KB | 31.08.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.09 KB | 31.08.2022 | 24.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 57.09 KB | 31.08.2022 | 24.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 40.7 KB | 31.08.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.7 KB | 31.08.2022 | 23.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.26 KB | 31.08.2022 | 12.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.16 KB | 31.08.2022 | 12.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.16 KB | 31.08.2022 | 12.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.19 KB | 31.08.2022 | 12.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.19 KB | 31.08.2022 | 12.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.26 KB | 31.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 45.66 KB | 11.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 45.66 KB | 11.08.2022 | 08.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21 KB | 11.08.2022 | 08.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21 KB | 11.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 56.62 KB | 11.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 56.62 KB | 11.08.2022 | 08.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 310.83 KB | 10.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 44.13 KB | 10.01.2022 | 05.01.2022 | 3 |
Application |
DOCX | 44.13 KB | 10.01.2022 | 05.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
DOCX | 48.49 KB | 23.02.2021 | 17.02.2021 | 5 |
Application |
EDOC | 61.21 KB | 23.02.2021 | 17.02.2021 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 34.1 KB | 23.02.2021 | 10.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.87 KB | 23.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.67 KB | 23.02.2021 | 10.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 23.02.2021 | 10.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.77 KB | 23.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.21 KB | 23.02.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 21.86 KB | 12.02.2021 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
DOCX | 39.33 KB | 19.11.2019 | 13.11.2019 | 3 |
Application |
EDOC | 59.19 KB | 19.11.2019 | 13.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 31 KB | 19.11.2019 | 13.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 19.91 KB | 19.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 94.14 KB | 11.02.2019 | 08.02.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 31.19 KB | 11.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
EDOC | 64.23 KB | 22.01.2019 | 02.01.2019 | 4 |
Application |
DOCX | 44 KB | 22.01.2019 | 02.01.2019 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 39.45 KB | 22.01.2019 | 02.01.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.06 KB | 22.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.25 KB | 22.01.2019 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.67 KB | 22.01.2019 | 21.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
TIF | 114.18 KB | 24.07.2018 | 23.07.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.34 KB | 24.07.2018 | 23.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 32.63 KB | 24.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
DOCX | 45.12 KB | 18.04.2018 | 13.04.2018 | 4 |
Application |
DOCX | 45.12 KB | 18.04.2018 | 13.04.2018 | 4 |
Application |
EDOC | 63.29 KB | 18.04.2018 | 13.04.2018 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 18.65 KB | 05.04.2018 | 28.03.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.65 KB | 05.04.2018 | 28.03.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 36.95 KB | 05.04.2018 | 28.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.43 KB | 05.04.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.13 KB | 05.04.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.43 KB | 05.04.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.55 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.29 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 153.15 KB | 08.09.2017 | 05.09.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 25.02 KB | 08.09.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.89 KB | 08.09.2017 | 31.08.2017 | 2 |
Consent of members of the supervisory board |
TIF | 22.36 KB | 08.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 21.32 KB | 08.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 22.2 KB | 08.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 22.64 KB | 08.09.2017 | 30.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.17 KB | 08.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 09.02.2017 | 09.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.07 KB | 12.03.2018 | 20.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.07 KB | 12.03.2018 | 05.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 12.03.2018 | 20.02.2012 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
14.10.2020 |
LETA | "SEB Investment Management" ieguldīs "Altum kapitāla fondā" pensiju plānu uzkrājumus 14,8 miljonu eiro apmērā |
27.05.2016 |
LETA | "SEB Wealth Management" maina nosaukumu uz "SEB Investment Management" |