Swedbank Ieguldījumu Pārvaldes Sabiedrība, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
Basic data
Name "Swedbank Ieguldījumu Pārvaldes Sabiedrība" AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003337582, 16.04.1997
Register, Included in The Register Commercial register, 30.07.2002
SEPA identifier LV85ZZZ40003337582
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003337582 Is active 07.01.2010
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
Beneficial owners reported Yes
Registration certificate number, date Nr. K077999. 17.03.2009
Fixed capital Paid capital - 3 000 000.00 EUR (Registered in State Enterprise register 23.12.2015)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.06.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 67444444
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2024 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 29.05.2024 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2022 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2022 Member of the Council
Document country on the date of registration: Sweden
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 Robur AB(Registration number: 5561103895)Landsvägen 40, 172 63, Sundbyberg, Sweden
From 26.06.2024 3000000 1.00 EUR 3 000 000.00 EUR 100.00 % 3000000 28.06.2024
Document country on the date of registration: Sweden
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 27.07.2018
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 38531 - 38546
 38531 - 38546

About the company's comparative indices

Swedbank Ieguldījumu Pārvaldes Sabiedrība mentioned in newspapers   Swedbank Ieguldījumu Pārvaldes Sabiedrība zo.lv catalogue
Legal address on the map
Swedbank Ieguldījumu Pārvaldes Sabiedrība Legal address on the map
Publications (0)