Swedbank Baltics, AS
Public Limited Company
Place in branch
13 by paid taxes
139 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 Baltics AS |
| Registration number, date | 40203295309, 22.02.2021 |
| VAT number | LV40203295309 from 10.06.2021 Europe VAT register |
| Register, date | Commercial Register, 22.02.2021 |
| Legal address | Balasta dambis 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 882 550 000 EUR, registered payment 21.10.2021 |
| 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 contacts information
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3471.91 | 2906.98 | 0 |
| Personal income tax (thousands, €) | 1228.18 | 1013.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 2233.22 | 1886.86 | 0 |
| Average employees count | 161 | 148 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.02.2021 | 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 | Member of the Board | Right to represent individually | 28.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.02.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.02.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.02.2021 |
* 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 AB (publ)Reg. no. 502017-7753
|
100 % | 3 882 550 000 | € 1 | € 3 882 550 000 | Sweden | 26.06.2024 | 18.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | |
| Annual report 2023 | |||||
| 3 12 lpp vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums 3 10.lpp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Consolidated financial statement | 22.02.2021 - 31.12.2021 | 04.04.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums 3 10 lpp | |||||
2021 |
Annual report | 22.02.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Akcionara lemums 29 03 2022 izraksts signed | EDOC | ||||
| Auditoru Solo LV atzinums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.86 KB | 27.06.2024 | 21.06.2024 | 1 |
Articles of Association |
TIF | 230.87 KB | 30.09.2024 | 31.05.2024 | 8 |
Amendments to the Articles of Association |
TIF | 37.19 KB | 21.10.2021 | 11.10.2021 | 1 |
Articles of Association |
TIF | 283.45 KB | 21.10.2021 | 11.10.2021 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 177.59 KB | 21.10.2021 | 11.10.2021 | 3 |
Articles of Association |
TIF | 191.35 KB | 10.09.2021 | 25.05.2021 | 8 |
Memorandum of Association |
TIF | 104.16 KB | 22.02.2021 | 16.02.2021 | 2 |
Memorandum of Association |
TIF | 241.22 KB | 22.02.2021 | 29.01.2021 | 7 |
Articles of Association |
TIF | 245.06 KB | 11.02.2021 | 29.01.2021 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 66.73 KB | 15.11.2024 | 08.11.2024 | 2 |
List of members of the Board / Supervisory Board |
TIF | 23.92 KB | 15.11.2024 | 08.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.88 KB | 15.11.2024 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.07 KB | 16.10.2024 | 11.07.2024 | 3 |
Application |
TIF | 59.78 KB | 27.06.2024 | 26.06.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.42 KB | 30.09.2024 | 31.05.2024 | 6 |
Application |
TIF | 2.77 MB | 22.06.2023 | 15.06.2023 | 2 |
List of members of the Board / Supervisory Board |
TIF | 692.98 KB | 22.06.2023 | 15.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.87 MB | 22.06.2023 | 01.06.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.15 MB | 22.06.2023 | 03.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
TIF | 122.96 KB | 12.05.2022 | 29.04.2022 | 4 |
List of members of the Board / Supervisory Board |
TIF | 40.19 KB | 12.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.02 KB | 12.05.2022 | 08.04.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 130.06 KB | 12.05.2022 | 01.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
TIF | 95.6 KB | 21.02.2022 | 17.02.2022 | 2 |
List of members of the Board / Supervisory Board |
TIF | 38.62 KB | 21.02.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.81 KB | 21.02.2022 | 04.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
289.41 KB | 28.01.2022 | 28.01.2022 | 3 | |
Application |
289.41 KB | 28.01.2022 | 28.01.2022 | 3 | |
List of members of the Board / Supervisory Board |
100.98 KB | 28.01.2022 | 28.01.2022 | 1 | |
List of members of the Board / Supervisory Board |
100.98 KB | 28.01.2022 | 28.01.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 115.6 KB | 21.02.2022 | 20.01.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.49 KB | 24.01.2022 | 03.01.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.4 KB | 24.01.2022 | 03.01.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 166.99 KB | 12.05.2022 | 30.12.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 138.82 KB | 24.01.2022 | 17.12.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 105.26 KB | 02.02.2022 | 15.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 86.75 KB | 21.10.2021 | 11.10.2021 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 34.27 KB | 21.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 260.08 KB | 21.10.2021 | 11.10.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 13.09.2021 | 13.09.2021 | 2 |
Power of attorney, act of empowerment |
67.46 KB | 28.01.2022 | 07.09.2021 | 8 | |
Power of attorney, act of empowerment |
97.65 KB | 28.01.2022 | 07.09.2021 | 8 | |
Power of attorney, act of empowerment |
EDOC | 1.43 MB | 28.01.2022 | 07.09.2021 | 8 |
Power of attorney, act of empowerment |
EDOC | 1.43 MB | 28.01.2022 | 07.09.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 72.91 KB | 10.09.2021 | 06.09.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 72.68 KB | 10.09.2021 | 06.09.2021 | 3 |
Application |
TIF | 87.9 KB | 10.09.2021 | 02.09.2021 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.15 KB | 10.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.24 KB | 10.09.2021 | 26.05.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 145.62 KB | 10.09.2021 | 25.05.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
JPG | 1021.38 KB | 22.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 22.02.2021 | 22.02.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.35 KB | 11.02.2021 | 09.02.2021 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 22.02.2021 | 03.02.2021 | 1 |
Application |
TIF | 194.84 KB | 11.02.2021 | 03.02.2021 | 6 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 11.02.2021 | 03.02.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 129.9 KB | 11.02.2021 | 29.01.2021 | 5 |
Consent of members of the supervisory board |
TIF | 9.97 KB | 11.02.2021 | 29.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 10.16 KB | 11.02.2021 | 29.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 9.57 KB | 11.02.2021 | 29.01.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.11.2023 |
LETA | Par Latvijas vērtīgāko uzņēmumu otro gadu pēc kārtas tiek atzīts "Swedbank Baltics" |
23.02.2021 |
LETA | Reģistrēta holdingkompānija "Swedbank Baltics", kura kļūs par Baltijā strādājošo grupas banku īpašnieci |