"Swedbank" AS Jēkabpils 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 Jēkabpils filiāle |
Registration number, date | 40003166503, 03.12.1993 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 15.06.2004 |
Legal address | Brīvības iela 131, Jēkabpils, Jēkabpils nov., LV-5201 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. | 13.08.2018 |
* 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, ASReg. no. 40003074764
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 17.03.2009 | 17.03.2009 |
Contacts in cooperation with
Apply information changes
ML
"Swedbank", Jēkabpils filiāle
Brīvības 131, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Bankas
Historical company names
Akciju sabiedrības "Hansabanka" Jēkabpils filiāle | Until 17.03.2009 | 15 years ago |
---|---|---|
Akciju sabiedrības "Hansabank - Latvija" Jēkabpils filiāle | Until 13.07.1999 | 25 years ago |
A/S "LATVIJAS ZEMES BANKA" Jēkabpils filiāle | Until 11.01.1999 | 25 years ago |
Historical addresses
Jēkabpils, Brīvības iela 131 | Until 02.07.2021 | 3 years ago |
---|---|---|
Jēkabpils, Brīvības iela 2d | Until 19.11.1999 | 25 years ago |
Jēkabpils, Brīvības laukums 2 | Until 11.01.1999 | 25 years ago |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 110.19 KB | 13.08.2018 | 08.08.2018 | 1 |
Application |
EDOC | 123.66 KB | 13.08.2018 | 08.08.2018 | 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.
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