Swedbank, AS

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How is the rating calculated?

(SRS taxpayer rating 19.11.2024)

Basic data

Name

"Swedbank" AS Previous names

Legal form

Joint stock company (AS)

Registration number, date

40003074764, 14.05.1992

Commercial register, 19.05.2004

SEPA identifier

LV39ZZZ40003074764

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40003074764		01.08.1995
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

Reorganizations

28.02.2018 Added Swedbank Īpašumi, SIA (Reorganized 28.02.2018)
08.06.2000 Added VENTSPILS APVIENOTĀ BALTIJAS BANKA, Akciju sabiedrība komercbanka (Reorganized 08.06.2000)
30.10.1998 Added LATVIJAS ZEMES BANKA, Akciju sabiedrība (Reorganized 30.10.1998)

Registration certificate number, date

Nr. K081678. 17.03.2009

Fixed capital

Paid capital - 575 000 000.00 EUR (Registered in State Enterprise register 16.05.2016)

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

06.11.2024

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 14.11.2024 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 (64)
Year	Accounting period	Type	Registered in State Enterprise register
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.04.2024	01.01.2023 - 31.12.2023	Annual report	04.04.2024
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 04.04.2024	01.01.2023 - 31.12.2023	Consolidated Statement	04.04.2024
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.04.2023	01.01.2022 - 31.12.2022	Annual report	01.04.2023
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 01.04.2023	01.01.2022 - 31.12.2022	Consolidated Statement	01.04.2023
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.04.2022	01.01.2021 - 31.12.2021	Annual report	04.04.2022
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 07.04.2022	01.01.2021 - 31.12.2021	Dependency Statement	07.04.2022
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 , 31.03.2021	01.01.2020 - 31.12.2020	Annual report	31.03.2021
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 16.04.2021	01.01.2020 - 31.12.2020	Dependency Statement	16.04.2021
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 01.04.2021	01.01.2020 - 31.12.2020	Consolidated Statement	01.04.2021
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.03.2020	01.01.2019 - 31.12.2019	Annual report	31.03.2020
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 16.04.2020	01.01.2019 - 31.12.2019	Dependency Statement	16.04.2020
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 31.03.2020	01.01.2019 - 31.12.2019	Consolidated Statement	31.03.2020
2018 , Annual report , 01.01.2018 - 31.12.2018 , 08.04.2019	01.01.2018 - 31.12.2018	Annual report	08.04.2019
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 10.04.2019	01.01.2018 - 31.12.2018	Dependency Statement	10.04.2019
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 08.04.2019	01.01.2018 - 31.12.2018	Consolidated Statement	08.04.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.04.2018	01.01.2017 - 31.12.2017	Annual report	03.04.2018
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 03.04.2018	01.01.2017 - 31.12.2017	Consolidated Statement	03.04.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.04.2017	01.01.2016 - 31.12.2016	Annual report	05.04.2017
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 05.04.2017	01.01.2016 - 31.12.2016	Dependency Statement	05.04.2017
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 05.04.2017	01.01.2016 - 31.12.2016	Consolidated Statement	05.04.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016	01.01.2015 - 31.12.2015	Annual report	05.04.2016
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 06.04.2016	01.01.2015 - 31.12.2015	Dependency Statement	06.04.2016
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 05.04.2016	01.01.2015 - 31.12.2015	Consolidated Statement	05.04.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.03.2015	01.01.2014 - 31.12.2014	Annual report	13.03.2015
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 02.04.2015	01.01.2014 - 31.12.2014	Dependency Statement	02.04.2015
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.04.2015	01.01.2014 - 31.12.2014	Consolidated Statement	01.04.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.04.2014	01.01.2013 - 31.12.2013	Annual report	02.04.2014
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 02.04.2014	01.01.2013 - 31.12.2013	Dependency Statement	02.04.2014
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 02.04.2014	01.01.2013 - 31.12.2013	Consolidated Statement	02.04.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.03.2013	01.01.2012 - 31.12.2012	Annual report	29.03.2013
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 02.04.2013	01.01.2012 - 31.12.2012	Dependency Statement	02.04.2013
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 29.03.2013	01.01.2012 - 31.12.2012	Consolidated Statement	29.03.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.03.2012	01.01.2011 - 31.12.2011	Annual report	27.03.2012
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 26.03.2012	01.01.2011 - 31.12.2011	Dependency Statement	26.03.2012
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 27.03.2012	01.01.2011 - 31.12.2011	Consolidated Statement	27.03.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.03.2011	01.01.2010 - 31.12.2010	Annual report	29.03.2011
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 01.04.2011	01.01.2010 - 31.12.2010	Consolidated Statement	01.04.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 31.03.2010	01.01.2009 - 31.12.2009	Annual report	31.03.2010
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 31.03.2010	01.01.2009 - 31.12.2009	Consolidated Statement	31.03.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 13.03.2009	01.01.2008 - 31.12.2008	Annual report	13.03.2009
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 30.03.2009	01.01.2008 - 31.12.2008	Dependency Statement	30.03.2009
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 , 01.04.2008	01.01.2007 - 31.12.2007	Annual report	01.04.2008
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 01.04.2008	01.01.2007 - 31.12.2007	Dependency Statement	01.04.2008
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 01.04.2008	01.01.2007 - 31.12.2007	Consolidated Statement	01.04.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 30.03.2007	01.01.2006 - 31.12.2006	Annual report	30.03.2007
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 30.03.2007	01.01.2006 - 31.12.2006	Dependency Statement	30.03.2007
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 30.03.2007	01.01.2006 - 31.12.2006	Consolidated Statement	30.03.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 14.03.2006	01.01.2005 - 31.12.2005	Annual report	14.03.2006
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 14.03.2006	01.01.2005 - 31.12.2005	Dependency Statement	14.03.2006
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 14.03.2006	01.01.2005 - 31.12.2005	Consolidated Statement	14.03.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 18.04.2005	01.01.2004 - 31.12.2004	Annual report	18.04.2005
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 18.04.2005	01.01.2004 - 31.12.2004	Consolidated Statement	18.04.2005
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 28.04.2004	01.01.2003 - 31.12.2003	Dependency Statement	28.04.2004
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 11.03.2004	01.01.2003 - 31.12.2003	Consolidated Statement	11.03.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 12.03.2003	01.01.2002 - 31.12.2002	Annual report	12.03.2003
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 12.03.2003	01.01.2002 - 31.12.2002	Dependency Statement	12.03.2003
2001 , Annual report , 01.01.2001 - 31.12.2001 , 04.04.2002	01.01.2001 - 31.12.2001	Annual report	04.04.2002
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 08.03.2002	01.01.2001 - 31.12.2001	Dependency Statement	08.03.2002
2000 , Annual report , 01.01.2000 - 31.12.2000 , 22.03.2001	01.01.2000 - 31.12.2000	Annual report	22.03.2001
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.04.2000	01.01.1999 - 31.12.1999	Annual report	04.04.2000
1998 , Annual report , 01.01.1998 - 31.12.1998 , 18.03.1999	01.01.1998 - 31.12.1998	Annual report	18.03.1999
1998 , Consolidated Statement , 01.01.1998 - 31.12.1998 , 18.03.1999	01.01.1998 - 31.12.1998	Consolidated Statement	18.03.1999

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
Sign in
Source: SRS

Actual data

Actual data. Board (7)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2021	Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2020	Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2023	Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022	Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022	Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2022	Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022	Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia

Actual data. Council (6)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2022	Deputy chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024	Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021	Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023	Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2022	Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021	Member 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)
19.10.2022	From Member of the Council To Deputy chairperson of the Council

Actual data. List of procurations (0)
No data

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.
Time	Shares	Value	Share	Percent	Number of votes	Registered in State Enterprise register
Swedbank Baltics AS(40203295309)Rīga, Balasta dambis 15
From 25.06.2024	575000000	1.00 EUR	575 000 000.00 EUR	100.00 %	575000000	27.06.2024
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 06.03.2019

Awards
2017., 2018. year 2019. year 2019., 2020., 2021., 2022., 2023. year 2023., 2024. year

Comparative indices
Index	Place
Age of the company * 11573 - 11644	11573 - 11644
About the company's comparative indices

Swedbank mentioned in newspapers Swedbank zo.lv catalogue

Legal address on the map OS map Google map

Publications (22)
“Elagro Trade” reģistrējis jaunu komercķīlu	13.09.2017 09:23
Graudu uzpircējs un sēklu un minerālmēslu vairumtirgotājs SIA “Elagro Trade” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 22,4 miljoni eiro, ziņo “Lursoft” Klientu Portfelis. Read more
“Pirmais Baltijas Kanāls” reģistrējis jaunu komercķīlu	15.06.2017 08:11
SIA “Pirmais Baltijas Kanāls” trešdien, 14.jūnijā, reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 280 tūkstoši eiro, ziņo Klientu portfeļa monitorings. Read more
“Ceļu, tiltu būvnieks” reģistrē jaunu komercķīlu	16.05.2017 11:44
Ceļu būvniecības uzņēmums SIA “Ceļu, tiltu būvnieks” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 1,05 miljoni eiro, ziņo Klientu portfeļa monitorings. Read more
“Dobeles dzirnavnieks” reģistrē jaunu komercķīlu	12.05.2017 10:09
Graudu ražotājs un pārstrādātājs AS “Dobeles dzirnavnieks” reģistrējis jaunu komercķīlu, kuras nodrošināto prasījumu maksimālā summa ir 4,046 miljoni eiro, ziņo Klientu portfeļa monitorings. Read more
“Radio SWH” reģistrē jaunu komercķīlu	25.04.2017 11:07
Vairāku radiostaciju īpašniece AS “Radio SWH” reģistrējusi jaunu komercķīlu, par labu AS “Swedbank” ieķīlājot pamatlīdzekļus un prasījuma tiesības, ziņo Klientu portfeļa monitorings. Read more
Veļas ražotājs “V.O.V.A.” pārjaunojis komercķīlu	07.04.2017 14:55
Veļas ražotājs SIA “V.O.V.A.” pārjaunojis komercķīlu, palielinot ar to nodrošināto prasījumu maksimālo summu no 280 tūkstošiem eiro uz 350 tūkstošiem eiro, ziņo Klientu portfeļa monitorings. Read more
“Pica Lulū” īpašnieks reģistrējis jaunu komercķīlu	03.04.2017 09:50
Picēriju tīkla “Pica Lulū” īpašnieks SIA “Later LTD” reģistrējis jaunu komercķīlu, par labu AS “Swedbank” ieķīlājot krājumus, ķermeniskos pamatlīdzekļus un prasījuma tiesības, ziņo Klientu portfeļa monitorings. Read more
Tipogrāfija “Livonia Print” pārjauno komercķīlu	31.03.2017 12:45
Tipogrāfija SIA “Livonia Print” pārjaunojusi komercķīlu, samazinot ar komercķīlu nodrošināto prasījumu maksimālo summu par 5 miljoniem eiro, ziņo Klientu portfeļa monitorings. Read more
“Saules Aptieka” reģistrējusi jaunu komercķīlu	16.03.2017 14:32
SIA “Saules Aptieka” trešdien, 15.martā, reģistrējusi jaunu komercķīlu ar nodrošinātā prasījuma maksimālo summu 1,68 miljoni eiro, liecina Klientu portfeļa monitoringa informācija. Read more
Apavu tirgotājs “Eiropas Apavi” pārjaunojis komercķīlu, dubultojot nodrošināto prasījumu	15.03.2017 12:59
Apavu tirgotājs SIA “Eiropas Apavi” otrdien, 14.martā pārjaunojis komercķīlu, dubultojot nodrošinātā prasījuma maksimālo summu līdz 840 tūkstošiem eiro, ziņo Klientu portfeļa monitorings. Read more
Skrūvju un citu stiprinājumu tirgotājs "Delve 2" reģistrē komercķīlu	03.03.2017 10:17
Skrūvju, trošu un dažādu citu stiprinājumu tirgotājs SIA “Delve 2" reģistrējis jaunu komercķīlu ar nodrošinātā prasījuma maksimālo summu 140 tūkstoši eiro, ziņo Klientu portfeļa monitorings. Read more
AS “Swedbank” valdē iecelta Ruta Malacanova	27.02.2017 08:17
AS “Swedbank” valdē piektdien, 24.februārī iecelta Ruta Malacanova, ziņo Klientu portfeļa monitorings. Read more
AS “Swedbank” apstiprināta jauna padome	15.02.2017 16:06
AS “Swedbank” Latvijā šī gada 14.februārī apstiprināta jauna padome, ziņo Klientu portfeļa monitorings. Read more
Jelgavas nekustamā īpašuma pārvaldei reģistrētas un pārjaunotas komercķīlas	22.12.2016 15:46
Vakar, uzņēmumam SIA “Jelgavas nekustamā īpašuma pārvalde” reģistrētas 3 jaunas komercķīlas, kā arī 19. decembrī vēl viena. Tāpat pārjaunotas arī 3 jau iepriekš reģistrētas komercķīlas. Visos gadījumos komercķīlas ņēmējs ir “Swedbank” AS, ziņo Klientu portfeļa monitorings. Read more
Latvenergo padomes sastāvā reģistrētas būtiskas izmaiņas	20.12.2016 16:12
Uzņēmumā AS “Latvenergo” šodien reģistrētas vairākas izmaiņas – ievēlēta jauna uzņēmuma padome, ziņo Klientu portfeļa monitorings. Read more
Ansis Grasmanis atstājis Ektornet real Estate Latvia valdes locekļa amatu	05.10.2016 10:24
Klientu portfeļa monitorings informē, ka nekustamo īpašumu iegādātājs, pārdevējs un pārvaldītājs SIA Ektornet real Estate Latvia š.g. 4. oktobrī reģistrējis izmaiņas amatpersonu sarakstā. Read more
Kravu pārvadātājs BALTREISS reģistrējis komercķīlu	08.07.2016 14:16
SIA BALTREISS š.g. 7. jūlijā reģistrējis jaunu komercķīlu, informē Klientu portfeļa monitorings. Read more
KMK PROJEKTS pārjaunojis vairāk nekā miljonu vērtu komercķīlu	28.06.2016 10:53
Klientu portfeļa monitorings informē, ka š.g. 27. jūnijā SIA KMK PROJEKTS pārjaunojis pirms diviem mēnešiem reģistrēto komercķīlu. Read more
LIEPĀJAS ENERĢIJAI reģistrēta jauna komercķīla	13.06.2016 10:52
SIA LIEPĀJAS ENERĢIJA š.g. 10. jūnijā reģistrējusi jaunu komercķīlu 5,880 milj.EUR vērtībā. Read more
Dobeles dzirnavnieks reģistrējis vairāk nekā divus miljonus eiro vērtu komercķīlu	27.05.2016 10:24
Šā gada 26. maijā AS Dobeles dzirnavnieks reģistrējusi 2,100 milj.EUR vērtu komercķīlu. Read more
RĪGAS KRĒSLU FABRIKA reģistrējusi komercķīlu	11.04.2016 11:49
Klientu portfeļa monitorings informē, ka š.g. 8. aprīlī SIA RĪGAS KRĒSLU FABRIKA reģistrējusi jaunu komercķīlu. Read more
Jysk Linnen'n Furniture reģistrējis komercķīlu 2,8 milj.EUR apmērā	02.06.2015 09:52
SIA Jysk Linnen'n Furniture šā gada 1. jūnijā reģistrējis pirmo komercķīlu šajā gadā. Read more

Additional data- Membership in other companies (89)- Departments (86)- Branches, subsidiaries (156)- 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- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (25)- Multi reports- Tax (fee) debts and analytics (4)- 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 (963)- 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 (5765)- Notices on procurement results (12)- Company events (43)- Publications- Mass media (1)- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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