Swedbank Atklātais Pensiju Fonds, AS

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Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Basic data
Name "Swedbank Atklātais Pensiju Fonds" AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003606528, 17.10.2002
Register, Included in The Register Commercial register, 12.11.2004
SEPA identifier LV60ZZZ40003606528
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003606528 Is active 05.07.2011
Check in EU VAT register
Legal address Legal address: Rīga, Balasta dambis 15, LV-1048 Previous addresses
Other registered in this address
Postal address Balasta dambis 15, Rīga, LV-1048
Registration certificate number, date Nr. K078000. 17.03.2009
Fixed capital Paid capital - 3 000 000.00 EUR (Registered in State Enterprise register 14.05.2020)
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 01.07.2024
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67444165
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 (22)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.04.2023

From Member of the Council
To Chairperson of the Council

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
"Swedbank" AS(40003074764)Rīga, Balasta dambis 15
From 28.06.2024 3000000 1.00 EUR 3 000 000.00 EUR 100.00 % 3000000 01.07.2024
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 04.03.2019
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 * 50694 - 50700
 50694 - 50700

About the company's comparative indices

Swedbank Atklātais Pensiju Fonds mentioned in newspapers   Swedbank Atklātais Pensiju Fonds zo.lv catalogue
Legal address on the map
Swedbank Atklātais Pensiju Fonds Legal address on the map
Publications (0)