"Swedbank" AS Liepājas 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 Liepājas filiāle |
| Registration number, date | 40003412965, 05.10.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Tirgoņu iela 18, Liepāja, LV-3401 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 | Veikt citas darbības: 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, ASReg. no. 40003074764
|
100 % | 0 | LVL 0 | LVL 0 | Latvia | 20.05.2004 | 20.05.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "Swedbank" AS filiāle "Kurzeme" | Until 07.04.2014 | 10 years ago |
|---|---|---|
| Akciju sabiedrības "HANSABANKA" filiāle "KURZEME" | Until 17.03.2009 | 15 years ago |
| Akciju sabiedrības "HANSABANKA" filiāle "Kurzeme" | Until 20.05.2004 | 20 years ago |
| Akciju sabiedrības "HANSABANKA" Liepājas filiāle | Until 13.11.2001 | 23 years ago |
| a/s "HANSABANK-LATVIJA" Liepājas filiāle | Until 13.07.1999 | 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 |
RTF | 195.74 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
DOCX | 106.93 KB | 29.01.2019 | 17.01.2019 | 24 |
Application |
DOCX | 106.93 KB | 29.01.2019 | 17.01.2019 | 24 |
Application |
EDOC | 115.68 KB | 29.01.2019 | 17.01.2019 | 24 |
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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