SEB banka, AS
| Basic data | |||||||||||||
| Name | AS "SEB banka" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003151743, 28.09.1993 | ||||||||||||
| Register, Included in The Register | Commercial register, 02.04.2002 | ||||||||||||
| SEPA identifier | LV25ZZZ40003151743 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 1, LV-1076 ***
Previous addresses Other registered in this address |
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| Postal address | Meistaru iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Registration certificate number, date | Nr. K069960. 07.04.2008 | ||||||||||||
| Fixed capital |
Paid capital - 145 283 257.00 EUR (Registered in State Enterprise register 10.05.2014) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 08.07.2024 | ||||||||||||
| 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 06.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 26668777 +371 8777 |
| 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 (52) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
| 2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 29.03.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.04.2023 |
| 2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 11.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.04.2022 |
| 2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 04.04.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 04.04.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.05.2021 |
| 2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 26.05.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 26.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.04.2020 |
| 2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 01.04.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 01.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 07.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 07.05.2019 |
| 2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 07.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 07.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 09.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 09.04.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 10.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 10.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 05.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 24.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 24.03.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 24.03.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 24.03.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.03.2015 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 28.03.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 28.03.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.03.2014 |
| 2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 29.03.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 29.03.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.03.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 23.03.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 23.03.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.04.2012 |
| 2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 13.04.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 13.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 31.03.2011 |
| 2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 08.03.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 08.03.2011 |
| 2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 31.03.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 23.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 23.03.2010 |
| 2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 23.03.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 23.03.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 11.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 11.03.2009 |
| 2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 11.03.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 11.03.2009 |
| 2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 13.03.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 13.03.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.02.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.02.2008 |
| 2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 28.02.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 28.02.2008 |
| 2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 28.02.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 28.02.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 05.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 05.03.2007 |
| 2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 05.03.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 05.03.2007 |
| 2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 05.03.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 05.03.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 21.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 21.03.2006 |
| 2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 21.03.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 21.03.2006 |
| 2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 21.03.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 21.03.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.04.2005 |
| 2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 05.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 05.04.2005 |
| 2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 05.04.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 05.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 17.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 17.03.2004 |
| 2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 17.03.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 17.03.2004 |
| 2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 17.03.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 17.03.2004 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 18.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 18.03.2002 |
| 2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 18.03.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 18.03.2002 |
| 2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 18.03.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 18.03.2002 |
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Tax payments to state budget (thous. EUR) |
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| 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 (6) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 01.11.2021 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.01.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 02.08.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 07.05.2021 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 09.10.2020 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.07.2020 |
Head of the board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (7) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.06.2022 |
Member of the Council |
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| Document country on the date of registration: Finland | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.06.2022 |
Member of the Council |
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| Document country on the date of registration: Sweden | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.06.2022 |
Member of the Council |
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| Document country on the date of registration: Finland | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.06.2022 |
Member of the Council |
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| Document country on the date of registration: Lithuania | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.06.2022 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Sweden | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.06.2022 |
Chairperson of the Council |
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| Document country on the date of registration: Sweden | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.06.2022 |
Member of the Council |
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| Document country on the date of registration: Sweden | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| 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 07.05.2021 | |||
| Awards | |
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| Comparative indices | |||
| Index | Place | ||
| Age of the company * 24540 - 24547 | 24540 - 24547 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (18) | |
| "Daiļrade Koks" pārjaunojusi komercķīlu | 27.09.2019 08:16 |
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Mēbeļu ražotājs SIA “Daiļrade Koks” pārjaunojis komercķīlu, palielinot tās nodrošināto prasījumu maksimālo summu līdz 5,2 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Maiznīca Flora” reģistrējusi jaunu komercķīlu | 31.05.2018 06:20 |
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SIA “Maiznīca Flora” reģistrējusi jaunu komercķīlu, par labu AS “SEB banka” ieķīlājot krājumus, ķermeniskos pamatlīdzekļus, prasījuma tiesības un divus “Renault” markas furgonus, ziņo “Lursoft” Klientu portfelis. |
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| “Lāči” reģistrējuši jaunu komercķīlu | 18.08.2017 08:19 |
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Maizes ceptuve SIA “Lāči” ceturtdien, 17.augustā, reģistrējusi jaunu komercķīlu, par labu AS “SEB banka” ieķīlājot pamatlīdzekļus un prasījuma tiesības, ziņo “Lursoft” Klientu Portfelis. |
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| “Olainfarm” pārjaunojis komercķīlu, ar kuru ieķīlātas tā “Latvijas Aptieka” kapitāldaļas | 19.06.2017 11:20 |
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Zāļu ražotājs AS “Olainfarm” ceturtdien, 15.jūnijā, pārjaunojis komercķīlu, ar kuru ieķīlātas uzņēmumam piederošās SIA “Latvijas Aptieka” kapitāldaļas, ziņo Klientu portfeļa monitorings. |
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| “Gaļas pārstrādes uzņēmums Nākotne” ieķīlā krājumus, pamatlīdzekļus | 16.06.2017 10:36 |
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SIA “Gaļas pārstrādes uzņēmums Nākotne” reģistrējis jaunu komercķīlu, ieķīlājot krājumus, ķermeniskos pamatlīdzekļus un prasījuma tiesības, ziņo Klientu portfeļa monitorings. |
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| “Olainfarm” ieķīlā tai piederošās SIA “Pārventas Aptieka” mantu un kapitāldaļas | 16.06.2017 09:09 |
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Zāļu ražotājs AS “Olainfarm” ieķīlājis tai piederšās SIA “Pārventas Aptieka” astoņas pamatkapitāla daļas un visu aptiekai piederošo mantu, nodrošinot prasījumus gandrīz 14,1 miljona eiro apjomā, ziņo Klientu portfeļa monitorings. |
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| “Norplast” reģistrē ķīlu, nodrošinot prasījumus 1 miljona eiro apjomā | 10.05.2017 11:16 |
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Stikla šķiedras izstrādājumu ražotājs SIA “Norplast” reģistrējis komercķīlu, nodrošinot prasījumus 1,013 miljona eiro apjomā, ziņo Klientu portfeļa monitorings.
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| “Daiļrade Koks” ieķīlā visu mantu | 09.05.2017 12:38 |
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Mēbeļu ražotājs SIA “Daiļrade Koks” reģistrējis jaunu komercķīlu, kura nodrošina prasījumus 997,5 tūkstošu eiro apjomā, ziņo Klientu portfeļa monitorings. |
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| “Valmieras stikla šķiedra” ieķīlā visu mantu, nodrošinot prasījumus 75,6 miljonu eiro apjomā | 02.05.2017 12:56 |
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Stikla šķiedras ražotāja AS “Valmieras stikla šķiedra” reģistrējusi jaunu komerķīlu, kuras kopējā nodrošinātā prasījuma maksimālā summa ir 75,6 miljoni eiro, liecina Klientu portfeļa monitoringa informācija. |
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| “Maiznīca Flora” reģistrējusi jaunu komercķīlu | 28.04.2017 17:41 |
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SIA “Maiznīca Flora” reģistrējusi jaunu komercķīlu, par labu AS “SEB banka” ieķīlājot krājumus, ķermeniskos pamatlīdzekļus un prasījuma tiesības, ziņo Klientu portfeļa monitorings. |
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| “Salmo” pārjauno komercķīlu, palielinot nodrošinājuma summu | 26.04.2017 13:11 |
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Makšķerēšanas piederumu tirgotājs SIA “Salmo” pārjaunojis komercķīlu, palielinot ar ķīlu nodrošināto prasījumu maksimālo summu līdz 2,55 miljoniem eiro, ziņo Klientu portfeļa monitorings. |
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| “Lielvārds” reģistrē jaunu komercķīlu | 20.04.2017 11:50 |
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Izglītības uzņēmums SIA “Lielvārds” reģistrējis jaunu komercķīlu, kuras nodrošināto prasījumu maksimālā summa ir 150 tūkstoši eiro, ziņo Klientu portfeļa monitorings. |
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| Viesnīca “Islande Hotel” pārjaunojusi komercķīlu | 10.04.2017 15:37 |
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Viesnīcas “Riga Islande Hotel” īpašnieks SIA “Islande Hotel” pārjaunojis komercķīlu, kuras nodrošināto prasījumu maksimālā summa noteikta 750 tūkstošu eiro apjomā, ziņo Klientu portfeļa monitorings. |
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| Kafijas automātu iznomātājs “Selecta” reģistrē komercķīlu ar 7,5 miljonu eiro nodrošinājumu | 10.04.2017 12:43 |
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Kafijas automātu iznomātājs un kafijas vairumtirgotājs SIA “Selecta” reģistrējis jaunu komercķīlu, kuras nodrošināto prasījumu maksimālā summa ir 7,5 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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| Līvu Akvaparka īpašnieks reģistrējis jaunu komercķīlu | 06.04.2017 16:15 |
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Līvu Akvaparka īpašnieks SIA “Akvaparks” reģistrējis jaunu komercķīlu ar nodrošinātā prasījuma maksimālo summu 1,17 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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| Mājķīmijas produktu ražotājs “Spodrība” pārjauno komercķīlu | 16.03.2017 11:30 |
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Mazgāšanas, kopšanas un tīrīšanas līdzekļu ražotājs AS “Spodrība” trešdien, 15.martā, pārjaunojis iepriekš reģistrētu komercķīlu, ziņo Klientu portfeļa monitorings. |
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| Alus ražotājs SIA “Bauskas Alus” reģistrējis jaunu komercķīlu | 21.02.2017 12:56 |
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Alus ražotājs SIA “Bauskas Alus” šī gada 20.februārī reģistrējis jaunu komercķīlu. Uzņēmums par labu AS “SEB banka” ieķīlājis prasījuma tiesības uz visu mantu, ziņo Klientu portfeļa monitorings.
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| AS “SEB banka” valdi pamet Johans Askboms | 21.02.2017 12:05 |
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AS “SEB banka” valdi šī gada 20.februārī pametis Johans Askboms (Sten Johan Hakan Askbom), kurš bankas valdē darbojās no 2014.gada 2.jūnija, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (93)- Departments (39)- Branches, subsidiaries (148)- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (22)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (790)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (8169)- Notices on procurement results (32)- Company events (46)- Publications- Mass media (1)- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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