SKANDINAVISKA ENSKILDA BANKEN AB Rīgas filiāle
Branch of Foreign Company
Place in branch
2 by paid taxes
2 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | SKANDINAVISKA ENSKILDA BANKEN AB Rīgas filiāle |
| Registration number, date | 40003816496, 05.04.2006 |
| VAT number | LV40003816496 from 11.07.2006 Europe VAT register |
| Register, date | Commercial Register, 05.04.2006 |
| Legal address | Gustava Zemgala gatve 73, Rīga, LV-1039 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 contacts information
- 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, €) | 18050.87 | 15454.4 | 10381.66 |
| Personal income tax (thousands, €) | 6093.7 | 5213.25 | 3368.67 |
| Statutory social insurance contributions (thousands, €) | 11339.65 | 9742.09 | 6425.12 |
| Average employees count | 1280 | 1162 | 970 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.02.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 23.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SKANDINAVISKA ENSKILDA BANKEN ABReg. no. 502032-9081
|
100 % | 0 | LVL 0 | LVL 0 | Sweden | 05.04.2006 | 22.08.2017 |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Unicentrs" | Until 09.04.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Valdlauči, Meistaru iela 1 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 1 | Until 15.05.2023 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 293.25 KB | 30.03.2016 | 23.02.2016 | 8 |
Articles of association of foreign companies |
TIF | 200.22 KB | 01.10.2010 | 17.03.2006 | 7 |
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 | 302.8 KB | 11.10.2023 | 11.10.2023 | 1 |
Application |
251.69 KB | 10.10.2023 | 10.10.2023 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 151.23 KB | 05.10.2023 | 23.08.2023 | 8 |
Application |
495.34 KB | 11.05.2023 | 10.05.2023 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 01.02.2021 | 01.02.2021 | 1 |
Application |
DOCX | 186.73 KB | 29.01.2021 | 29.01.2021 | 6 |
Application |
EDOC | 183.64 KB | 29.01.2021 | 29.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 23.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 23.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 30.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 167.33 KB | 30.03.2016 | 21.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85 KB | 20.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 199.9 KB | 20.04.2015 | 08.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 192.69 KB | 20.04.2015 | 19.02.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 75.84 KB | 31.10.2014 | 30.10.2014 | 2 |
Application |
TIF | 141.2 KB | 31.10.2014 | 27.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 06.01.2014 | 02.01.2014 | 2 |
Application |
TIF | 269.13 KB | 06.01.2014 | 20.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.73 KB | 06.01.2014 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.45 KB | 05.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 159.14 KB | 05.11.2013 | 31.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.95 KB | 05.11.2013 | 23.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 396.64 KB | 31.10.2014 | 15.10.2013 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 74.42 KB | 04.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 109.6 KB | 04.02.2013 | 04.01.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 39.96 KB | 04.02.2013 | 30.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 39.57 KB | 04.02.2013 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.22 KB | 11.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 316.68 KB | 11.10.2011 | 05.10.2011 | 4 |
Application |
TIF | 90.94 KB | 01.09.2011 | 31.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 01.09.2011 | 31.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.13 KB | 01.09.2011 | 18.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 01.10.2010 | 17.05.2010 | 2 |
Application |
TIF | 89.9 KB | 01.10.2010 | 12.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.73 KB | 01.10.2010 | 20.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 109.26 KB | 01.10.2010 | 01.09.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 01.10.2010 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.72 KB | 01.10.2010 | 03.11.2008 | 2 |
Application |
TIF | 96.82 KB | 01.10.2010 | 30.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 40.63 KB | 01.10.2010 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 01.10.2010 | 09.04.2008 | 1 |
Application |
TIF | 134.97 KB | 01.10.2010 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 01.10.2010 | 04.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 126.38 KB | 01.10.2010 | 30.09.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 01.10.2010 | 05.04.2006 | 2 |
Registration certificates |
TIF | 103.78 KB | 01.10.2010 | 05.04.2006 | 1 |
Application |
TIF | 85.21 KB | 01.10.2010 | 04.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 01.10.2010 | 04.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 01.10.2010 | 28.03.2006 | 1 |
document.Ā2 |
TIF | 166.95 KB | 01.10.2010 | 17.03.2006 | 7 |
Other documents |
TIF | 1.15 MB | 01.10.2010 | 44 |
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