Svenska Handelsbanken AB Latvijas filiāle
Branch of Foreign Company
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 | Removed from the register, 06.05.2020
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Svenska Handelsbanken AB Latvijas filiāle |
| Registration number, date | 40003960512, 05.10.2007 |
| VAT number | None (excluded 06.05.2020) Europe VAT register |
| Register, date | Commercial Register, 05.10.2007 |
| Legal address | Rīga, Cēsu iela 31-9 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 216.95 | 217.72 | 192.74 |
| Personal income tax (thousands, €) | 75.32 | 69.36 | 64.13 |
| Statutory social insurance contributions (thousands, €) | 117.47 | 114.61 | 99.86 |
| Average employees count | 5 | 7 | 8 |
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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 05.05.2013 | TIF (338.15 KB) | ||
2011 |
Annual report | 29.04.2012 | TIF (481.9 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (639.25 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (605.12 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (605.28 KB) |
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 | 655.92 KB | 28.12.2015 | 18.11.2015 | 17 |
Articles of association of foreign companies |
TIF | 317.83 KB | 09.10.2007 | 21.05.2007 | 13 |
Registration certificates of foreign companies |
TIF | 665.65 KB | 09.10.2007 | 21.05.2007 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
350.23 KB | 06.05.2020 | 05.05.2020 | 1 | |
Application |
380.71 KB | 06.05.2020 | 05.05.2020 | 1 | |
Power of attorney, act of empowerment |
436.97 KB | 06.05.2020 | 05.05.2020 | 1 | |
Power of attorney, act of empowerment |
467.46 KB | 06.05.2020 | 05.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 28.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 104.69 KB | 28.12.2015 | 21.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 119.3 KB | 28.12.2015 | 11.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 28.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 22.04.2009 | 20.04.2009 | 2 |
Application |
TIF | 58.93 KB | 22.04.2009 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 22.04.2009 | 17.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.87 KB | 22.04.2009 | 01.03.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 09.10.2007 | 05.10.2007 | 2 |
Registration certificates |
TIF | 149.82 KB | 09.10.2007 | 05.10.2007 | 1 |
Application |
TIF | 71.2 KB | 09.10.2007 | 04.10.2007 | 3 |
Other documents |
TIF | 22.26 KB | 08.10.2007 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 08.10.2007 | 04.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.87 KB | 09.10.2007 | 18.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 73.1 KB | 08.10.2007 | 08.06.2007 | 3 |
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