"Swedbank" AS Daugavpils filiāle
Branch
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 |
| Registered name | "Swedbank" AS Daugavpils filiāle |
| Registration number, date | 41503013421, 03.02.1995 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Rīgas iela 22A, Daugavpils, LV-5401 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
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
| Field from SRS | Cita monetārā starpniecība (64.19) |
| CSP industry | Cita monetārā starpniecība (64.19) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Komersanta vārdā un, ievērojot komersanta valdes noteikto pilnvarojuma apjomu un procedūras, slēdz aizdevuma līgumus ar fiziskajām un juridiskajām personām, kredītlīnijas līgumus, nodrošinājuma (ķīlas, galvojuma u.c.) līgumus, akredatīva līgumus garantiju izsniegšanas līgumus un citus līgumus, kā arī paraksta citus dokumentus; komersanta vārdā paraksta nostiprinājuma lūgumus zemegrāmatām, kā arī citus zemesgrāmatai iesniedzamos dokumentus; komersanta vārdā paraksta komercķīlas reģistrācijas pieteikumus, tajā skaitā arī pieteikumus par grozījumu izdarīšanu komercķīlu reģistrā un pieteikumus reģistrētās komercķīlas dzēšanai un iesniedz komercķīlu reģistrā turētājam vai citām atbildīgajām institūcijām. | 29.01.2019 |
* 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 Akciju sabiedrībaReg. no. 40003074764
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 17.03.2009 | 17.03.2009 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrības "HANSABANKA" Daugavpils filiāle | Until 17.03.2009 | 16 years ago |
|---|---|---|
| A/S "HANSABANK-LATVIJA" Daugavpils filiāle | Until 09.07.1999 | 26 years ago |
Historical addresses
| Daugavpils, Rīgas iela 22 | Until 23.04.2002 | 23 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.59 KB | 28.05.2019 | 28.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 27.55 KB | 28.05.2019 | 10.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 32.13 KB | 28.05.2019 | 07.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 29.74 KB | 30.05.2019 | 22.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 51.04 KB | 30.05.2019 | 12.03.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 204.62 KB | 30.05.2019 | 01.12.1998 | 6 |
Amendments to the Articles of Association |
TIF | 167.39 KB | 30.05.2019 | 30.10.1998 | 4 |
Articles of Association |
TIF | 656.73 KB | 30.05.2019 | 21.04.1997 | 16 |
Amendments to the Articles of Association |
TIF | 18.35 KB | 30.05.2019 | 23.12.1994 | 1 |
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 | 53.86 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
DOCX | 111 KB | 29.01.2019 | 24.01.2019 | 24 |
Application |
DOCX | 111 KB | 29.01.2019 | 24.01.2019 | 24 |
Application |
EDOC | 119.73 KB | 29.01.2019 | 24.01.2019 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 28.05.2019 | 17.03.2009 | 1 |
Registration certificates |
TIF | 54.71 KB | 28.05.2019 | 17.03.2009 | 1 |
Submission/Application |
TIF | 21.47 KB | 28.05.2019 | 12.03.2009 | 1 |
Application |
TIF | 97.21 KB | 28.05.2019 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.15 KB | 28.05.2019 | 06.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 28.05.2019 | 03.03.2009 | 2 |
List of members of the Board / Supervisory Board |
TIF | 61.66 KB | 28.05.2019 | 20.05.2004 | 2 |
Registration certificates |
TIF | 60.18 KB | 28.05.2019 | 20.05.2004 | 1 |
Application |
TIF | 103.29 KB | 28.05.2019 | 26.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 55.76 KB | 28.05.2019 | 22.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.59 KB | 28.05.2019 | 07.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.01 KB | 28.05.2019 | 23.04.2002 | 1 |
Registration certificates |
TIF | 136.01 KB | 28.05.2019 | 23.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 45.73 KB | 28.05.2019 | 12.04.2002 | 2 |
Submission/Application |
TIF | 27.68 KB | 28.05.2019 | 11.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 28.05.2019 | 28.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 28.05.2019 | 05.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 28.05.2019 | 23.01.2002 | 2 |
Submission/Application |
TIF | 26.93 KB | 28.05.2019 | 22.01.2002 | 1 |
Sample report |
TIF | 25.38 KB | 28.05.2019 | 18.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 28.05.2019 | 15.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 24.84 KB | 28.05.2019 | 10.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 24.52 KB | 28.05.2019 | 11.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 24.7 KB | 28.05.2019 | 11.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.13 KB | 28.05.2019 | 09.11.2000 | 1 |
Submission/Application |
TIF | 22.14 KB | 28.05.2019 | 16.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 28.05.2019 | 10.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 28.05.2019 | 10.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.74 KB | 28.05.2019 | 30.12.1999 | 1 |
Submission/Application |
TIF | 14.13 KB | 28.05.2019 | 21.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 28.05.2019 | 17.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 28.05.2019 | 07.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.72 KB | 30.05.2019 | 09.07.1999 | 1 |
Registration certificates |
TIF | 105.72 KB | 30.05.2019 | 09.07.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 30.05.2019 | 22.06.1999 | 1 |
Submission/Application |
TIF | 20.96 KB | 30.05.2019 | 22.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 30.05.2019 | 17.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 69.46 KB | 30.05.2019 | 16.06.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 30.05.2019 | 26.01.1999 | 1 |
Registration certificates |
TIF | 27.79 KB | 30.05.2019 | 26.01.1999 | 1 |
Sample report |
TIF | 31.25 KB | 30.05.2019 | 08.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 30.05.2019 | 07.01.1999 | 1 |
Application |
TIF | 21.47 KB | 30.05.2019 | 23.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 30.05.2019 | 23.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 30.05.2019 | 01.12.1998 | 1 |
Registration certificates |
TIF | 66.82 KB | 30.05.2019 | 25.09.1996 | 2 |
Registration certificates |
TIF | 154.27 KB | 30.05.2019 | 03.02.1995 | 1 |
Registration certificates |
TIF | 11.16 KB | 30.05.2019 | 03.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 30.05.2019 | 02.02.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.39 KB | 30.05.2019 | 23.12.1994 | 2 |
Other documents |
TIF | 50.3 KB | 30.05.2019 | 16.08.1994 | 2 |
Purchase/lease agreement |
TIF | 517.52 KB | 30.05.2019 | 10.01.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 22.47 KB | 30.05.2019 | 16.08.1993 | 1 |
Copy of the personal identification document |
TIF | 20.82 KB | 30.05.2019 | 23.07.1993 | 1 |
Copy of the personal identification document |
TIF | 22.53 KB | 28.05.2019 | 21.04.1993 | 1 |
Registration certificates |
TIF | 83.49 KB | 30.05.2019 | 21.09.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.41 KB | 30.05.2019 | 12.10.1991 | 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