"Swedbank" AS Jēkabpils filiāle
Branch
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch |
| Registered name | "Swedbank" AS Jēkabpils filiāle |
| Registration number, date | 40003166503, 03.12.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Brīvības iela 131, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| Field from SRS
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| CSP industry
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | 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, akredatīva līgumus garantiju izsniegšanas līgumus un citus līgumus, kā arī paraksta citus dokumentus; komersanta vārdā paraksta nostiprinājuma lūgumus zemegrāmatām, kā arī citus zemesgrāmatai iesniedzamos dokumentus; komersanta vārdā paraksta komercķīlas reģistrācijas pieteikumus, tajā skaitā arī pieteikumus par grozījumu izdarīšanu komercķīlu reģistrā un pieteikumus reģistrētās komercķīlas dzēšanai un iesniedz komercķīlu reģistrā turētājam vai citām atbildīgajām institūcijām. | 13.08.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Swedbank, ASReg. no. 40003074764
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 17.03.2009 | 17.03.2009 |
Contacts in cooperation with
Apply information changes
"Swedbank", AS, Jēkabpils filiāle
Brīvības 131, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Bankas
Historical company names
| Akciju sabiedrības "Hansabanka" Jēkabpils filiāle | Until 17.03.2009 | 16 years ago |
|---|---|---|
| Akciju sabiedrības "Hansabank - Latvija" Jēkabpils filiāle | Until 13.07.1999 | 26 years ago |
| A/S "LATVIJAS ZEMES BANKA" Jēkabpils filiāle | Until 11.01.1999 | 26 years ago |
Historical addresses
| Jēkabpils, Brīvības laukums 2 | Until 11.01.1999 | 26 years ago |
|---|---|---|
| Jēkabpils, Brīvības iela 2d | Until 19.11.1999 | 26 years ago |
| Jēkabpils, Brīvības iela 131 | Until 02.07.2021 | 4 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 110.19 KB | 13.08.2018 | 08.08.2018 | 1 |
Application |
EDOC | 123.66 KB | 13.08.2018 | 08.08.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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