Swedbank, AS
Public Limited Company
Place in branch
1 by paid taxes
1 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" AS |
| Registration number, date | 40003074764, 14.05.1992 |
| VAT number | LV40003074764 from 01.08.1995 Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Balasta dambis 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 575 000 000 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
3397.6
7%2022
3167.6
228%2021
964.3
123%The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26719.99 | 15816.2 | 20085.05 |
| Personal income tax (thousands, €) | 7436.38 | 2503.89 | 6707.09 |
| Statutory social insurance contributions (thousands, €) | 11447.54 | 10331.54 | 13368.05 |
| Average employees count | 1354 | 1392 | 1742 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| Field from SRS
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| CSP industry
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
| Types of activities from statues | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citi kreditēšanas pakalpojumi Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu Cita monetārā starpniecība Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Finanšu noma |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2019 | 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
* 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 Baltics ASReg. no. 40203295309
|
100 % | 575 000 000 | € 1 | € 575 000 000 | Latvia | 25.06.2024 | 27.06.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "HANSABANKA" | Until 17.03.2009 | 16 years ago |
|---|---|---|
| Akciju sabiedrība "HANSABANK-LATVIJA" | Until 09.06.1999 | 26 years ago |
| Akciju sabiedrība "VĀCIJAS-LATVIJAS BANKA" | Until 25.09.1996 | 29 years ago |
Historical addresses
| Rīga, Kaļķu iela 26 | Until 28.01.2005 | 20 years ago |
|---|---|---|
| Rīga, Balasta dambis 1a | Until 29.07.2015 | 10 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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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