"Swedbank" AS Rēzeknes filiāle

Historical data AML report Follow
Basic data
Name "Swedbank" AS Rēzeknes filiāle Previous names
Legal form Subsidiary (FIL)
Registration number, date 42403005126, 12.05.1994
Register, Included in The Register Commercial register, 20.05.2004
SEPA identifier LV06ZZZ42403005126
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rēzekne, 18. novembra iela 16, LV-4601 Previous addresses
Other registered in this address
Postal address 18. novembra iela 16, Rēzekne, LV-4601
Registration certificate number, date Nr. F000012. 17.03.2009
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.10.2020
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 20.09.2023
Find out current information about tax debts
Contact information
Phone +371 64624539
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2004 A person authorized to represent the merchant activities related to a branch
1)komersanta vārdā un ievērojot Komersanta Valdes noteikto pilnvarojuma apjomu un procedūras, slēdz aizdevuma līgumus ar fiziskajām un juridiskajām personām , kredītlīnijas līgumus, nodrošinājuma (ķīlas galvojuma u.c.) līgumus, akreditīvu līgumus, garantiju izsniegšanas līgumus un citus līgumus, kā arī paraksta citus dokumentus;2)komersanta vārdā paraksta nostiprinājuma lūgumus zemesgrāmatām, kā arī citus zemesgrāmatai iesniedzamos dokumentus;3)komersanta vārdā paraksta komercķīlas reģistrācijas pieteikumus, tajā skaitā arī pieteikumus par grozījumu izdarīšanu komercķīlu reģistra ierakstā un pieteikumus reģistrētās komercķīlas dzēšanai, un iesniedz komercķīlu reģistra turētājam vai citām atbildīgajām institūcijām.
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeRegistered in State Enterprise register
Swedbank, AS(40003074764)Rīga, Balasta dambis 1a Actual address: Rīga, Balasta dambis 15
From 17.03.2009 17.03.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 27787 - 27807
 27787 - 27807

About the company's comparative indices

"Swedbank" AS Rēzeknes filiāle mentioned in newspapers   "Swedbank" AS Rēzeknes filiāle zo.lv catalogue
Legal address on the map
Legal address on the map
Publications (0)