Swedbank Atklātais Pensiju Fonds, AS
Public Limited Company
Place in branch
49 by paid taxes
41 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | "Swedbank Atklātais Pensiju Fonds" AS |
| Registration number, date | 40003606528, 17.10.2002 |
| VAT number | LV40003606528 from 05.07.2011 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Balasta dambis 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 14.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Swedbank Atklātais Pensiju Fonds, AS
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 246.25 | 354.24 | 241.34 |
| Personal income tax (thousands, €) | 221.23 | 331.27 | 221.15 |
| Statutory social insurance contributions (thousands, €) | 24.39 | 22.74 | 19.68 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Pensiju uzkrāšana (65.30) |
| CSP industry | Pensiju uzkrāšana (65.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.04.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.04.2023 |
* 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 % | 3 000 000 | € 1 | € 3 000 000 | Latvia | 28.06.2024 | 01.07.2024 |
Contacts in cooperation with
Apply information changes
"Swedbank Atklātais pensiju fonds", AS
Balasta dambis 15-8.st., Rīga LV-1048 Check address owners
Finanšu darbība
Historical company names
| Akciju sabiedrība "Hansa atklātais pensiju fonds" | Until 17.03.2009 | 16 years ago |
|---|---|---|
| Bezpeļņas organizācija finansu un kredīta akciju sabiedrība "Hansa atklātais pensiju fonds" | Until 12.11.2004 | 21 year ago |
Historical addresses
| Rīga, Kaļķu iela 26 | Until 29.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Balasta dambis 1a | Until 28.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 30.04.2024 | ZIP | €11.00 | |
| Annual report 2023 | TIF | ||||
| Annual report 2023 | TIF | ||||
2022 |
Annual report | 03.05.2023 | TIF (3.52 MB) | €11.00 | |
2021 |
Annual report | 03.05.2022 | TIF (3.08 MB) | €11.00 | |
2020 |
Annual report | 05.05.2021 | TIF (2.61 MB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (7.77 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (8.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (7.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (9.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | HTML (121.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (122.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (116.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (121.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (122.42 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (954.12 KB) | ||
2009 |
Annual report | 26.07.2010 | TIF (2.15 MB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.62 MB) | ||
2007 |
Annual report | 07.05.2008 | TIF (4.36 MB) | ||
2006 |
Annual report | 11.04.2007 | PDF (2.51 MB) | ||
2005 |
Annual report | 10.04.2006 | PDF (1.84 MB) | ||
2004 |
Annual report | 22.01.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 12.08.2010 | TIF (867.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.5 KB | 01.07.2024 | 20.06.2024 | 1 |
Articles of Association |
EDOC | 44.08 KB | 01.07.2024 | 20.06.2024 | 2 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 14.05.2020 | 30.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 14.05.2020 | 30.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 14.05.2020 | 30.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 14.05.2020 | 30.04.2020 | 1 |
Articles of Association |
DOC | 41.5 KB | 14.05.2020 | 21.04.2020 | 1 |
Articles of Association |
DOC | 41.5 KB | 14.05.2020 | 21.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 28.05.2018 | 27.04.2018 | 1 |
Articles of Association |
TIF | 155.74 KB | 28.05.2018 | 27.04.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 72.67 KB | 28.05.2018 | 27.04.2018 | 2 |
Articles of Association |
TIF | 108.62 KB | 01.07.2016 | 11.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.92 KB | 01.07.2024 | 25.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.49 KB | 01.07.2024 | 20.06.2024 | 1 |
Application |
EDOC | 50.28 KB | 13.04.2023 | 06.04.2023 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 16.89 KB | 13.04.2023 | 06.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.65 KB | 13.04.2023 | 05.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.24 KB | 13.04.2023 | 05.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.91 KB | 13.04.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 43.8 KB | 27.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 43.8 KB | 27.10.2022 | 21.10.2022 | 2 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 27.10.2022 | 19.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 27.10.2022 | 19.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 30 KB | 27.10.2022 | 09.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 30 KB | 27.10.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
216.09 KB | 28.04.2022 | 28.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
401.61 KB | 28.04.2022 | 28.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 46.67 KB | 28.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 46.67 KB | 28.04.2022 | 12.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 28.04.2022 | 12.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 28.04.2022 | 12.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 28.04.2022 | 12.04.2022 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 28.04.2022 | 12.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30 KB | 28.04.2022 | 12.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31.5 KB | 28.04.2022 | 12.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31.5 KB | 28.04.2022 | 12.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30 KB | 28.04.2022 | 12.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 28.04.2022 | 11.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 32.5 KB | 28.04.2022 | 11.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 28.04.2022 | 11.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 32.5 KB | 28.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 28.04.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 28.04.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.98 KB | 28.04.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.98 KB | 28.04.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.46 KB | 31.08.2021 | 30.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.46 KB | 31.08.2021 | 30.08.2021 | 2 |
Application |
TIF | 44.5 KB | 31.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.63 KB | 31.08.2021 | 16.07.2021 | 3 |
Other documents |
TIF | 348.22 KB | 31.08.2021 | 15.07.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 178.07 KB | 31.08.2021 | 15.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
EDOC | 49.43 KB | 26.04.2021 | 20.04.2021 | 1 |
Application |
DOCX | 43.99 KB | 26.04.2021 | 20.04.2021 | 1 |
Consent of members of the supervisory board |
139.05 KB | 26.04.2021 | 20.04.2021 | 1 | |
Consent of members of the supervisory board |
119.81 KB | 26.04.2021 | 20.04.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 17.09 KB | 26.04.2021 | 20.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31.5 KB | 26.04.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 26.04.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 26.04.2021 | 25.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 238.22 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
EDOC | 51.71 KB | 23.10.2020 | 19.10.2020 | 2 |
Application |
DOCX | 42.63 KB | 23.10.2020 | 19.10.2020 | 2 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 23.10.2020 | 19.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.85 KB | 23.10.2020 | 19.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31 KB | 23.10.2020 | 19.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.46 KB | 23.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.84 KB | 23.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 23.10.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 14.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 14.05.2020 | 14.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.99 KB | 14.05.2020 | 30.04.2020 | 1 |
Application |
EDOC | 49.37 KB | 14.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 40.2 KB | 14.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 40.2 KB | 14.05.2020 | 30.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.28 KB | 14.05.2020 | 30.04.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 84.05 KB | 14.05.2020 | 29.04.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 91.5 KB | 14.05.2020 | 29.04.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 91.5 KB | 14.05.2020 | 29.04.2020 | 1 |
Articles of Association |
EDOC | 35.64 KB | 14.05.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 14.05.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.65 KB | 14.05.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.37 KB | 14.05.2020 | 21.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.65 KB | 14.05.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 04.03.2019 | 04.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.06 KB | 04.03.2019 | 28.02.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 40 KB | 04.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 30.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 30.05.2018 | 30.05.2018 | 1 |
Application |
TIF | 72 KB | 28.05.2018 | 25.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.65 KB | 28.05.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.15 KB | 28.05.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 178.39 KB | 05.04.2017 | 15.03.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 15.96 KB | 05.04.2017 | 15.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.61 KB | 05.04.2017 | 09.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.56 KB | 05.04.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 05.04.2017 | 07.03.2017 | 2 |
Other documents |
TIF | 112.36 KB | 28.08.2012 | 20.10.2005 | 4 |
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
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