"Swedbank" AS Ventspils 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 Ventspils filiāle |
| Registration number, date | 41203004203, 28.12.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Kuldīgas iela 25A, Ventspils, LV-3601 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 current officials
- 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) |
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 | 20.05.2004 | 20.05.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrības "HANSABANKA" Ventspils filiāle | Until 17.03.2009 | 15 years ago |
|---|---|---|
| Akciju sabiedrības "Hansabanka" Ventspils filiāle | Until 20.05.2004 | 20 years ago |
| Akciju sabiedrības "Hansabank-Latvija" Ventspils filiāle | Until 07.07.1999 | 25 years ago |
Historical addresses
| Ventspils, Skolas 4 | Until 08.06.1998 | 26 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36.16 KB | 24.01.2019 | 12.03.1999 | 2 |
Articles of Association |
TIF | 137.44 KB | 24.01.2019 | 01.12.1998 | 5 |
Amendments to the Articles of Association |
TIF | 123.41 KB | 24.01.2019 | 25.09.1998 | 4 |
Articles of Association |
TIF | 462.3 KB | 24.01.2019 | 21.04.1997 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 108.53 KB | 02.08.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.94 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
DOCX | 110.56 KB | 28.01.2019 | 17.01.2019 | 24 |
Application |
DOCX | 110.56 KB | 28.01.2019 | 17.01.2019 | 24 |
Application |
EDOC | 119.33 KB | 28.01.2019 | 17.01.2019 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
6.8 MB | 14.12.2017 | 27.11.2017 | 8 | |
Application |
EDOC | 6.53 MB | 14.12.2017 | 27.11.2017 | 8 |
Application |
6.8 MB | 14.12.2017 | 27.11.2017 | 8 | |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
TIF | 380.49 KB | 23.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 24.01.2019 | 27.12.2013 | 2 |
Application |
TIF | 87.13 KB | 24.01.2019 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 24.01.2019 | 17.03.2009 | 1 |
Registration certificates |
TIF | 38.77 KB | 24.01.2019 | 17.03.2009 | 1 |
Application |
TIF | 55.65 KB | 24.01.2019 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.78 KB | 24.01.2019 | 06.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.94 KB | 24.01.2019 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 24.01.2019 | 20.05.2004 | 2 |
Registration certificates |
TIF | 86.13 KB | 24.01.2019 | 20.05.2004 | 1 |
Application |
TIF | 77.9 KB | 24.01.2019 | 26.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 24.01.2019 | 22.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.4 KB | 24.01.2019 | 01.04.2004 | 1 |
Application |
TIF | 59.94 KB | 24.01.2019 | 23.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 24.01.2019 | 23.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 24.01.2019 | 22.03.2004 | 1 |
Other documents |
TIF | 18.25 KB | 24.01.2019 | 16.03.2004 | 1 |
Other documents |
TIF | 16.02 KB | 24.01.2019 | 16.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.93 KB | 24.01.2019 | 16.01.2004 | 1 |
Application |
TIF | 83.59 KB | 24.01.2019 | 06.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 24.01.2019 | 06.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 24.01.2019 | 06.01.2004 | 2 |
Sample report |
TIF | 20.1 KB | 24.01.2019 | 24.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.75 KB | 24.01.2019 | 23.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.53 KB | 24.01.2019 | 08.10.2003 | 1 |
Sample report |
TIF | 18.09 KB | 24.01.2019 | 23.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 24.01.2019 | 22.09.2003 | 2 |
Submission/Application |
TIF | 19.66 KB | 24.01.2019 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 24.01.2019 | 16.09.2003 | 1 |
Statement |
TIF | 20.69 KB | 24.01.2019 | 12.03.2003 | 1 |
Statement |
TIF | 20.36 KB | 24.01.2019 | 12.03.2003 | 1 |
Statement |
TIF | 20.94 KB | 24.01.2019 | 12.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.24 KB | 24.01.2019 | 12.06.2000 | 1 |
Registration certificates |
TIF | 53.29 KB | 24.01.2019 | 12.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 24.01.2019 | 09.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.98 KB | 24.01.2019 | 08.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.6 KB | 24.01.2019 | 01.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 24.01.2019 | 01.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.84 KB | 24.01.2019 | 01.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.83 KB | 24.01.2019 | 07.07.1999 | 1 |
Registration certificates |
TIF | 50.44 KB | 24.01.2019 | 07.07.1999 | 1 |
Registration certificates |
TIF | 49.84 KB | 24.01.2019 | 07.07.1999 | 1 |
Application |
TIF | 16.27 KB | 24.01.2019 | 22.06.1999 | 1 |
Other documents |
TIF | 22.29 KB | 24.01.2019 | 22.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 24.01.2019 | 22.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 24.01.2019 | 17.06.1999 | 1 |
Registration certificates |
TIF | 60.71 KB | 24.01.2019 | 09.06.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.07 KB | 24.01.2019 | 23.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.6 KB | 24.01.2019 | 05.02.1999 | 1 |
Application |
TIF | 11.07 KB | 24.01.2019 | 04.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.27 KB | 24.01.2019 | 06.01.1999 | 1 |
Registration certificates |
TIF | 56.86 KB | 24.01.2019 | 06.01.1999 | 1 |
Registration certificates |
TIF | 52.32 KB | 24.01.2019 | 06.01.1999 | 1 |
Application |
TIF | 98.89 KB | 24.01.2019 | 29.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 12.43 KB | 24.01.2019 | 29.12.1998 | 1 |
Application |
TIF | 15.45 KB | 24.01.2019 | 23.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 24.01.2019 | 23.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.4 KB | 24.01.2019 | 01.12.1998 | 1 |
Other documents |
TIF | 24.14 KB | 24.01.2019 | 10.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 24.01.2019 | 10.11.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.79 KB | 24.01.2019 | 08.06.1998 | 1 |
Registration certificates |
TIF | 60.67 KB | 24.01.2019 | 08.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 24.01.2019 | 21.05.1998 | 1 |
Application |
TIF | 19.19 KB | 24.01.2019 | 20.05.1998 | 1 |
Other documents |
TIF | 24.14 KB | 24.01.2019 | 22.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.64 KB | 24.01.2019 | 22.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.28 KB | 24.01.2019 | 22.04.1998 | 2 |
Sample report |
TIF | 24.81 KB | 24.01.2019 | 10.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.81 KB | 24.01.2019 | 07.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 11.14 KB | 24.01.2019 | 04.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.57 KB | 24.01.2019 | 20.12.1996 | 1 |
Other documents |
TIF | 27.52 KB | 24.01.2019 | 04.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 24.01.2019 | 04.11.1996 | 1 |
Registration certificates |
TIF | 50.29 KB | 24.01.2019 | 25.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 24.01.2019 | 16.03.1995 | 1 |
Other documents |
TIF | 18.13 KB | 24.01.2019 | 23.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.7 KB | 24.01.2019 | 23.12.1994 | 2 |
Receipts on the publication and state fees |
TIF | 34 KB | 24.01.2019 | 14.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 24.01.2019 | 28.12.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.75 KB | 24.01.2019 | 28.12.1993 | 1 |
Registration certificates |
TIF | 26.62 KB | 24.01.2019 | 28.12.1993 | 1 |
Registration certificates |
TIF | 24.99 KB | 24.01.2019 | 28.12.1993 | 1 |
Specimen signature without Identity number |
TIF | 9.52 KB | 24.01.2019 | 28.12.1993 | 1 |
Application |
TIF | 102.24 KB | 24.01.2019 | 20.12.1993 | 4 |
Other documents |
TIF | 24.51 KB | 24.01.2019 | 08.12.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 24.01.2019 | 08.09.1993 | 1 |
Other documents |
TIF | 223.67 KB | 24.01.2019 | 25.08.1993 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 24.01.2019 | 25.08.1993 | 2 |
Registration certificates |
TIF | 77.46 KB | 24.01.2019 | 21.09.1992 | 1 |
Other documents |
TIF | 57.01 KB | 24.01.2019 | 16.09.1992 | 2 |
Copy of the personal identification document |
TIF | 100.91 KB | 24.01.2019 | 1 | |
Copy of the personal identification document |
TIF | 76.11 KB | 24.01.2019 | 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