"Swedbank" AS Rēzeknes 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 Rēzeknes filiāle |
| Registration number, date | 42403005126, 12.05.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | 18. novembra iela 16, Rēzekne, LV-4601 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 | 1)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, akreditīvu līgumus, garantiju izsniegšanas līgumus un citus līgumus, kā arī paraksta citus dokumentus; 2)komersanta vārdā paraksta nostiprinājuma lūgumus zemesgrāmatām, kā arī citus zemesgrāmatai iesniedzamos dokumentus; 3)komersanta vārdā paraksta komercķīlas reģistrācijas pieteikumus, tajā skaitā arī pieteikumus par grozījumu izdarīšanu komercķīlu reģistra ierakstā un pieteikumus reģistrētās komercķīlas dzēšanai, un iesniedz komercķīlu reģistra turētājam vai citām atbildīgajām institūcijām. | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2004 |
* 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
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Historical company names
| Akciju sabiedrības "HANSABANKA" Rēzeknes filiāle | Until 17.03.2009 | 15 years ago |
|---|---|---|
| Akciju sabiedrības "HANSABANK-LATVIJA" Rēzeknes filiāle | Until 09.07.1999 | 25 years ago |
| Akciju sabiedrības "LATVIJAS ZEMES BANKA" filiāle Rēzeknē | Until 21.01.1998 | 26 years ago |
Historical addresses
| Rēzekne, 18.novembra 16 | Until 21.01.1998 | 26 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 52.38 KB | 31.10.2017 | 23.04.1999 | 2 |
Amendments to the Articles of Association |
TIF | 168.74 KB | 31.10.2017 | 25.09.1998 | 4 |
Articles of Association |
TIF | 648.88 KB | 31.10.2017 | 21.04.1997 | 16 |
Articles of Association |
TIF | 1 MB | 31.10.2017 | 31.07.1992 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 31.10.2017 | 17.03.2009 | 1 |
Registration certificates |
TIF | 38.92 KB | 31.10.2017 | 17.03.2009 | 1 |
Application |
TIF | 87.45 KB | 31.10.2017 | 10.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.82 KB | 31.10.2017 | 03.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 56.26 KB | 31.10.2017 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.57 KB | 31.10.2017 | 08.10.2004 | 2 |
Application |
TIF | 130.02 KB | 31.10.2017 | 17.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 47.23 KB | 31.10.2017 | 14.09.2004 | 2 |
Sample report |
TIF | 29.55 KB | 31.10.2017 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 31.10.2017 | 20.05.2004 | 2 |
Registration certificates |
TIF | 81.92 KB | 31.10.2017 | 20.05.2004 | 1 |
Application |
TIF | 107.66 KB | 31.10.2017 | 26.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 57.95 KB | 31.10.2017 | 22.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 31.10.2017 | 05.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 31.10.2017 | 01.11.2002 | 1 |
Submission/Application |
TIF | 31.62 KB | 31.10.2017 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.58 KB | 31.10.2017 | 18.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 31.10.2017 | 15.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 31.10.2017 | 17.09.2002 | 1 |
Sample report |
TIF | 25.93 KB | 31.10.2017 | 13.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.93 KB | 31.10.2017 | 05.09.2002 | 2 |
Submission/Application |
TIF | 33.56 KB | 31.10.2017 | 05.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 31.10.2017 | 03.09.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 31.10.2017 | 17.11.2000 | 1 |
Submission/Application |
TIF | 14.94 KB | 31.10.2017 | 02.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 31.10.2017 | 01.11.2000 | 1 |
Other documents |
TIF | 37.31 KB | 31.10.2017 | 24.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 31.10.2017 | 24.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.04 KB | 31.10.2017 | 09.07.1999 | 1 |
Registration certificates |
TIF | 65.4 KB | 31.10.2017 | 09.07.1999 | 1 |
Application |
TIF | 26.99 KB | 31.10.2017 | 22.06.1999 | 1 |
Other documents |
TIF | 32.05 KB | 31.10.2017 | 22.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.39 KB | 31.10.2017 | 22.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 31.10.2017 | 17.06.1999 | 1 |
Registration certificates |
TIF | 82.76 KB | 31.10.2017 | 09.06.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 31.10.2017 | 09.04.1999 | 1 |
Registration certificates |
TIF | 83.8 KB | 31.10.2017 | 09.04.1999 | 1 |
Registration certificates |
TIF | 58.66 KB | 31.10.2017 | 09.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.53 KB | 31.10.2017 | 30.03.1999 | 3 |
Other documents |
TIF | 49.6 KB | 31.10.2017 | 04.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 31.10.2017 | 11.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 31.10.2017 | 24.12.1998 | 1 |
Application |
TIF | 26.48 KB | 31.10.2017 | 23.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 23.48 KB | 31.10.2017 | 23.12.1998 | 1 |
Other documents |
TIF | 214.51 KB | 31.10.2017 | 01.12.1998 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 31.10.2017 | 01.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.6 KB | 31.10.2017 | 21.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 31.10.2017 | 15.01.1998 | 1 |
Submission/Application |
TIF | 25.4 KB | 31.10.2017 | 15.01.1998 | 1 |
Submission/Application |
TIF | 19.9 KB | 31.10.2017 | 14.01.1998 | 1 |
Other documents |
TIF | 36.61 KB | 31.10.2017 | 02.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.11 KB | 31.10.2017 | 02.12.1997 | 4 |
Sample report |
TIF | 44.97 KB | 31.10.2017 | 20.02.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 31.10.2017 | 18.02.1997 | 1 |
Application |
TIF | 151.19 KB | 31.10.2017 | 06.02.1997 | 4 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 31.10.2017 | 05.02.1997 | 1 |
Other documents |
TIF | 120.09 KB | 31.10.2017 | 02.01.1997 | 2 |
Other documents |
TIF | 35.46 KB | 31.10.2017 | 20.12.1996 | 1 |
Other documents |
TIF | 41.55 KB | 31.10.2017 | 04.11.1996 | 1 |
Registration certificates |
TIF | 65.64 KB | 31.10.2017 | 25.09.1996 | 2 |
Application |
TIF | 137.56 KB | 31.10.2017 | 20.01.1995 | 4 |
Registration certificates |
TIF | 42.46 KB | 31.10.2017 | 20.01.1995 | 1 |
Registration certificates |
TIF | 50.54 KB | 31.10.2017 | 20.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 31.10.2017 | 09.01.1995 | 1 |
Other documents |
TIF | 20.94 KB | 31.10.2017 | 23.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.49 KB | 31.10.2017 | 23.12.1994 | 2 |
Application |
TIF | 141.1 KB | 31.10.2017 | 12.05.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.56 KB | 31.10.2017 | 12.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 31.10.2017 | 12.05.1994 | 1 |
Registration certificates |
TIF | 61 KB | 31.10.2017 | 12.05.1994 | 1 |
Registration certificates |
TIF | 47.51 KB | 31.10.2017 | 12.05.1994 | 1 |
Sample report |
TIF | 22.17 KB | 31.10.2017 | 12.05.1994 | 1 |
Other documents |
TIF | 39.25 KB | 31.10.2017 | 20.04.1994 | 1 |
Other documents |
TIF | 343.81 KB | 31.10.2017 | 23.03.1994 | 7 |
Copy of the personal identification document |
TIF | 123.3 KB | 31.10.2017 | 02.03.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.61 KB | 31.10.2017 | 14.06.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 33.9 KB | 31.10.2017 | 23.03.1993 | 1 |
Copy of the personal identification document |
TIF | 207.51 KB | 31.10.2017 | 03.02.1993 | 1 |
Registration certificates |
TIF | 141.41 KB | 31.10.2017 | 21.09.1992 | 1 |
Other documents |
TIF | 66.9 KB | 31.10.2017 | 16.09.1992 | 2 |
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