"Swedbank" AS Tukuma 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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Basic data
| Status | Active
|
|---|---|
| Business form | Branch |
| Registered name | "Swedbank" AS Tukuma filiāle |
| Registration number, date | 40003293911, 12.05.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Pils iela 15A, Tukums, Tukuma nov., LV-3101 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
- No current officials
- 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 2.0 |
Cita monetārā starpniecība (64.19) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Swedbank, ASReg. no. 40003074764
|
100 % | 0 | LVL 0 | LVL 0 | Latvia | 20.05.2004 | 20.05.2004 |
Contacts in cooperation with
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Historical company names
| Akciju sabiedrības "HANSABANKA" Tukuma filiāle | Until 17.03.2009 | 16 years ago |
|---|---|---|
| Akciju sabiedrības "Hansabanka" Tukuma filiāle | Until 20.05.2004 | 21 year ago |
| A/s "Hansabank-Latvija" Tukuma filiāle | Until 13.07.1999 | 26 years ago |
| A/s "LATVIJAS ZEMES BANKA" Tukuma filiāle | Until 11.01.1999 | 26 years ago |
Historical addresses
| Tukuma rajons, Tukums, Pils iela 15A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukums, Brīvības laukums 14 | Until 17.03.2009 | 16 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 | 62.59 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 90.66 KB | 15.07.2022 | 07.07.2022 | 1 |
Application |
TXT | 106 B | 15.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 90.66 KB | 15.07.2022 | 07.07.2022 | 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.
Request documents in Company register