SEB Investment Management, Ieguldījumu pārvaldes, AS

Public Limited Company
Place in branch
18 by paid taxes
26 by employees

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

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, €) 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

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 SE

Reg. no. 40003012938
Rīga, Antonijas iela 9

100 % 2 142 860 € 1.40 € 3 000 004 Latvia 16.05.2024 22.05.2024

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 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Pazinojums par vadibas atbildibu PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
IPAS SEB Vadibas zinojums 2020 PDF
SEB Investment Management Gada parskats revidentu zinojums 2020 esigned PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
IPAS SEB Vadibas zinojums 2019 PDF
SEB Investment Management revidentu zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
IPAS SEB Vadibas zinojums 2018 PDF
Zverinata revidenta zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
IPAS SEB opinion 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
SEB IM GP PWC zinojums 2016 PDF
SEB IM zinojumi 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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 PDF
Annual report 2006 PDF
Annual report 2006 TIF
Annual report 2006 PDF

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
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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

PDF 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

PDF 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