Swedbank AB (publ) Latvijas filiāle
Branch of Foreign Company
Place in branch
3 by paid taxes
69 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 | Swedbank AB (publ) Latvijas filiāle |
| Registration number, date | 40103931505, 17.09.2015 |
| VAT number | LV40103931505 from 02.03.2016 Europe VAT register |
| Register, date | Commercial Register, 17.09.2015 |
| Legal address | Balasta dambis 15, Rīga, LV-1048 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10228.87 | 7986.73 | 1923.29 |
| Personal income tax (thousands, €) | 3533.54 | 2747.35 | 656.57 |
| Statutory social insurance contributions (thousands, €) | 6463.93 | 5118.82 | 1320.54 |
| Average employees count | 539 | 478 | 151 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.12.2020 | 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 |
A person authorized to represent the merchant in activities related to a branch | Slēgt noteikta veida darījumus komersanta filiāles vārdā: pārstāvēt filiāli Latvijas Republikas valsts un pašvaldības iestādēs un attiecībās ar citām trešajām personām saistībā ar filiāles darbību Latvijā ar tiesībām parakstīt jebkādus līgumus, pilnvaras, pieteikumus, citus dokumentus un to grozījumus, tai skaitā pārstāvēt filiāli (1) Valsts ieņēmumu dienestā, (2) Latvijas Republikas Uzņēmumu reģistrā, (3) Valsts reģionālās attīstības aģentūrā saistībā ar filiāles oficiālās elektroniskās adreses izveidi ar tiesībām parakstīt un iesniegt pieteikumus un jebkurus citus nepieciešamos dokumentus, noteikt pilnvarotās personas filiāles oficiālās elektroniskās adreses piekļūšanai un lietošanai. | 25.01.2023 | ||
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 | 07.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Swedbank ABReg. no. 502017-7753
|
100 % | 0 | € 0 | € 0 | Sweden | 17.09.2015 | 17.09.2015 |
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 |
EDOC | 20.74 MB | 03.11.2020 | 30.01.2020 | 26 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 167.07 KB | 16.01.2023 | 12.01.2023 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.2 MB | 24.01.2023 | 28.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
TIF | 187.8 KB | 04.07.2022 | 20.06.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 164.39 KB | 02.06.2022 | 26.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 23.12.2020 | 23.12.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 172.79 KB | 17.12.2020 | 08.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
DOCX | 53.31 KB | 03.11.2020 | 02.11.2020 | 6 |
Application |
EDOC | 62.26 KB | 03.11.2020 | 02.11.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 131.64 KB | 23.10.2020 | 29.09.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 35.66 KB | 23.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.52 KB | 30.09.2015 | 17.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 30.09.2015 | 15.09.2015 | 1 |
Application |
TIF | 143.46 KB | 30.09.2015 | 15.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 38.91 KB | 30.09.2015 | 11.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 126.73 KB | 30.09.2015 | 11.06.2015 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 622.9 KB | 30.09.2015 | 02.06.2015 | 21 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 823.22 KB | 30.09.2015 | 02.06.2015 | 18 |
Protocols/decisions of a company/organisation |
TIF | 177.39 KB | 30.09.2015 | 20.02.2015 | 7 |
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