Swedbank Life Insurance SE Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Swedbank Life Insurance SE Latvijas filiāle
Registration number, date 40003899708, 19.02.2007
VAT number LV40003899708 from 23.01.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2007
Legal address Balasta dambis 15, Rīga, LV-1048 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 139.72 446.75 501.85
Personal income tax (thousands, €) 414.46 226.66 321.72
Statutory social insurance contributions (thousands, €) 193.26 177.39 154.06
Average employees count 29 29 28
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apdrošināšana (65.1)
Field from SRS
Redakcija NACE 2.1
 Dzīvības apdrošināšana (65.11)
CSP industry
Redakcija NACE 2.1
 Dzīvības apdrošināšana (65.11)

True beneficiaries

Spēkā no Status
22.12.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   25.01.2018
* 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 Life Insurance SE

Reg. no. 10142356
Estonia, Tallinn, Liivalaia 8, 10118

100 % 0 LVL 0 LVL 0 Estonia 17.03.2009 22.12.2020

Historical company names

Swedbank Elukindlustus AS Latvijas filiāle Until 20.01.2010 15 years ago
Hansa Elukindlustus AS Latvijas filiāle Until 17.03.2009 16 years ago

Historical addresses

Rīga, Balasta dambis 1a Until 03.08.2015 10 years ago

Documents

Type Format Size Added Document date Number of pages

Memorandum of association or other equivalent documents of foreign companies

 TIF 179.3 KB 22.01.2010 08.01.2010 5

Articles of association of foreign companies

 TIF 538.11 KB 22.01.2010 25.06.2009 15

Memorandum of association or other equivalent documents of foreign companies

 TIF 321.19 KB 14.04.2009 24.03.2009 9

Articles of association of foreign companies

 TIF 630.92 KB 23.02.2007 12.01.2007 19

Articles of association of foreign companies

 TIF 247.79 KB 14.04.2009 10

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 65.91 KB 22.12.2020 22.12.2020 2

Application

 DOCX 40.95 KB 22.12.2020 18.12.2020 1

Application

 EDOC 46.75 KB 22.12.2020 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 57.58 KB 22.12.2020 16.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 56.2 KB 22.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 25.01.2018 25.01.2018 2

Application

 TIF 113.78 KB 23.01.2018 22.01.2018 4

Protocols/decisions of a company/organisation

 TIF 35 KB 23.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 62.95 KB 07.08.2015 03.08.2015 2

Announcement regarding the legal address

 TIF 25.52 KB 07.08.2015 27.07.2015 1

Application

 TIF 101.05 KB 07.08.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 22.01.2010 20.01.2010 2

Registration certificates

 TIF 31.45 KB 22.01.2010 20.01.2010 1

Application

 TIF 101.55 KB 22.01.2010 15.01.2010 2

Submission/Application

 TIF 11.55 KB 22.01.2010 15.01.2010 1

Power of attorney, act of empowerment

 TIF 17.72 KB 22.01.2010 13.01.2010 1

document.Ā1

 TIF 108.87 KB 22.01.2010 08.01.2010 4

Decisions / letters / protocols of public notaries

 TIF 50.32 KB 08.07.2009 07.07.2009 2

Application

 TIF 55.29 KB 08.07.2009 02.07.2009 2

document.Ā2

 TIF 249.58 KB 22.01.2010 25.06.2009 9

Power of attorney, act of empowerment

 TIF 174.92 KB 08.07.2009 18.06.2009 8

Sample report

 TIF 21.2 KB 08.07.2009 17.06.2009 1

Protocols/decisions of a company/organisation

 TIF 26.4 KB 08.07.2009 15.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.86 KB 06.05.2009 05.05.2009 2

Application

 TIF 58.9 KB 06.05.2009 27.04.2009 2

Receipts on the publication and state fees

 TIF 49.76 KB 06.05.2009 27.04.2009 2

Power of attorney, act of empowerment

 TIF 147.77 KB 06.05.2009 08.04.2009 7

Sample report

 TIF 21.02 KB 06.05.2009 08.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.16 KB 14.04.2009 08.04.2009 1

Receipts on the publication and state fees

 TIF 30.48 KB 14.04.2009 06.04.2009 2

Application

 TIF 60.17 KB 14.04.2009 02.04.2009 2

document.Ā1

 TIF 300.33 KB 14.04.2009 24.03.2009 8

Protocols/decisions of a company/organisation

 TIF 51.74 KB 06.05.2009 17.03.2009 4

Decisions / letters / protocols of public notaries

 TIF 33.87 KB 18.03.2009 17.03.2009 2

Other documents

 TIF 15.01 KB 18.03.2009 12.03.2009 1

Application

 TIF 78.88 KB 18.03.2009 10.03.2009 2

Receipts on the publication and state fees

 TIF 48.28 KB 18.03.2009 06.03.2009 2

Protocols/decisions of a company/organisation

 TIF 58.36 KB 18.03.2009 10.02.2009 3

Decisions / letters / protocols of public notaries

 TIF 37.55 KB 22.08.2008 16.07.2008 2

Application

 TIF 56.58 KB 22.08.2008 09.07.2008 2

Receipts on the publication and state fees

 TIF 20.43 KB 22.08.2008 01.07.2008 2

Power of attorney, act of empowerment

 TIF 166.54 KB 22.08.2008 06.06.2008 8

Protocols/decisions of a company/organisation

 TIF 55.93 KB 22.08.2008 21.05.2008 4

Registration certificates

 TIF 20.44 KB 18.03.2009 19.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.54 KB 23.02.2007 19.02.2007 2

Registration certificates

 TIF 220.29 KB 23.02.2007 19.02.2007 1

Application

 TIF 119.89 KB 23.02.2007 14.02.2007 2

Power of attorney, act of empowerment

 TIF 119.63 KB 23.02.2007 09.02.2007 5

Receipts on the publication and state fees

 TIF 41.02 KB 23.02.2007 26.01.2007 2

Power of attorney, act of empowerment

 TIF 140.93 KB 23.02.2007 24.01.2007 5

Other documents

 TIF 101.17 KB 23.02.2007 12.01.2007 4

Receipts on the publication and state fees

 TIF 78.89 KB 08.07.2009 3

document.Ā2

 TIF 233.79 KB 14.04.2009 8
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