SEB atklātais pensiju fonds, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.10.2024)
Basic data
Name Akciju sabiedrība "SEB atklātais pensiju fonds" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003485047, 10.03.2000
Register, Included in The Register Commercial register, 07.05.2004
SEPA identifier LV89ZZZ40003485047
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 9, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 9, Rīga, LV-1010
Registration certificate number, date Nr. K054555. 07.04.2008
Fixed capital Paid capital - 1 587 900.60 EUR (Registered in State Enterprise register 14.11.2022)
Activity code (NACE)
  • Pension funding (65.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67215681
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (31)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SEB Life and Pension Baltic SE(40003012938)Rīga, Antonijas iela 9
From 19.04.2024 279 5 691.40 EUR 1 587 900.60 EUR 100.00 % 279 25.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 11.06.2021
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 45370 - 45377
 45370 - 45377

About the company's comparative indices

SEB atklātais pensiju fonds mentioned in newspapers   SEB atklātais pensiju fonds zo.lv catalogue
Legal address on the map
SEB atklātais pensiju fonds Legal address on the map
Publications (0)