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AS "SEB banka" Daugavpils filiāle

Basic information
Status Registered
Name AS "SEB banka" Daugavpils filiāle
Legal form Branch
Reg. No 40003185650
Reg. date 16.03.1994
Register Commercial Register
Legal Address Rīgas iela 40 - 2, Daugavpils, LV-5401
NACE 64.19 Other monetary intermediation
VAT payer
- Registered Excluded
- -
Last updated in the RE 03.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (108)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
21.08.2017 Amendments to the Articles of Association 17.01.1995 (TIF)
21.08.2017 Amendments to the Articles of Association 12.02.1996 (TIF)
21.08.2017 Amendments to the Articles of Association 06.01.1997 (TIF)
21.08.2017 Amendments to the Articles of Association 12.08.1998 (TIF)
21.08.2017 Amendments to the Articles of Association 31.05.1999 (TIF)
21.08.2017 Amendments to the Articles of Association 24.01.2000 (TIF)
21.08.2017 Amendments to the Articles of Association 02.05.2000 (TIF)
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Application (13)
03.12.2021 Application 29.11.2021 (edoc) •
03.12.2021 Application 29.11.2021 (pdf) •
03.12.2021 Application 29.11.2021 (PDF) •
21.08.2017 Application 11.03.1994 (TIF) •
21.08.2017 Application 12.03.2002 (TIF) •
21.08.2017 Application 09.03.2005 (TIF) •
21.08.2017 Application 05.04.2005 (TIF) •
21.08.2017 Application 07.04.2008 (TIF) •
21.08.2017 Application 23.12.2010 (TIF) •
21.08.2017 Application 06.05.2011 (TIF) •
21.08.2017 Application 05.08.2013 (TIF) •
21.08.2017 Application 14.01.2014 (TIF) •
17.03.2017 Application 22.02.2017 (TIF) •
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Articles of Association (2)
21.08.2017 Articles of Association 03.01.1994 (TIF)
21.08.2017 Articles of Association 22.10.2001 (TIF)
Decisions / letters / protocols of public notaries (22)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
21.08.2017 Decisions / letters / protocols of public notaries (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 08.03.1995 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 22.05.1996 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 03.03.1997 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 10.09.1998 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 10.02.2000 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 29.05.2000 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 07.12.2001 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 13.02.2002 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 22.03.2005 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 08.04.2005 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
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Employment contract (1)
21.08.2017 Employment contract 28.07.1994 (TIF) •
Other documents (10)
21.08.2017 Other documents 23.09.1993 (TIF) •
21.08.2017 Other documents 28.02.1994 (TIF) •
21.08.2017 Other documents (TIF) •
21.08.2017 Other documents 22.01.1997 (TIF) •
21.08.2017 Other documents 24.01.1997 (TIF) •
21.08.2017 Other documents 24.01.1997 (TIF) •
21.08.2017 Other documents 12.08.1998 (TIF) •
21.08.2017 Other documents 14.04.1999 (TIF) •
21.08.2017 Other documents 19.08.1998 (TIF) •
21.08.2017 Other documents 07.06.1999 (TIF) •
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Power of attorney, act of empowerment (6)
21.08.2017 Power of attorney, act of empowerment 27.01.2000 (TIF) •
21.08.2017 Power of attorney, act of empowerment 12.05.2000 (TIF) •
21.08.2017 Power of attorney, act of empowerment 01.11.2001 (TIF) •
21.08.2017 Power of attorney, act of empowerment 17.09.2001 (TIF) •
21.08.2017 Power of attorney, act of empowerment 15.01.2017 (TIF) •
21.08.2017 Power of attorney, act of empowerment 09.01.2004 (TIF) •
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Protocols/decisions of a company/organisation (10)
21.08.2017 Protocols/decisions of a company/organisation 03.01.1994 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 12.02.1996 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 31.05.1999 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 24.01.2000 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 02.05.2000 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 22.10.2001 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 03.09.2001 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
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Purchase/lease agreement (1)
21.08.2017 Purchase/lease agreement 02.01.1997 (TIF) •
Receipts on the publication and state fees (17)
21.08.2017 Receipts on the publication and state fees 09.03.1994 (TIF) •
21.08.2017 Receipts on the publication and state fees 16.02.1995 (TIF) •
21.08.2017 Receipts on the publication and state fees 24.04.1996 (TIF) •
21.08.2017 Receipts on the publication and state fees 03.02.1997 (TIF) •
21.08.2017 Receipts on the publication and state fees 20.08.1998 (TIF) •
21.08.2017 Receipts on the publication and state fees 09.06.1999 (TIF) •
21.08.2017 Receipts on the publication and state fees 25.01.2000 (TIF) •
21.08.2017 Receipts on the publication and state fees 27.01.2000 (TIF) •
21.08.2017 Receipts on the publication and state fees 16.05.2000 (TIF) •
21.08.2017 Receipts on the publication and state fees 01.11.2001 (TIF) •
21.08.2017 Receipts on the publication and state fees 22.11.2001 (TIF) •
21.08.2017 Receipts on the publication and state fees 25.01.2002 (TIF) •
21.08.2017 Receipts on the publication and state fees 17.09.2001 (TIF) •
21.08.2017 Receipts on the publication and state fees 11.03.2002 (TIF) •
21.08.2017 Receipts on the publication and state fees 24.02.2005 (TIF) •
21.08.2017 Receipts on the publication and state fees 31.03.2005 (TIF) •
21.08.2017 Receipts on the publication and state fees 04.04.2008 (TIF) •
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Registration certificates (9)
21.08.2017 Registration certificates 28.09.1993 (TIF) •
21.08.2017 Registration certificates 16.03.1994 (TIF) •
21.08.2017 Registration certificates 28.09.1993 (TIF) •
21.08.2017 Registration certificates 16.03.1994 (TIF) •
21.08.2017 Registration certificates 16.03.1994 (TIF) •
21.08.2017 Registration certificates 16.03.1994 (TIF) •
21.08.2017 Registration certificates 03.04.2002 (TIF) •
21.08.2017 Registration certificates 10.04.2005 (TIF) •
21.08.2017 Registration certificates 10.04.2008 (TIF) •
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Sample report (2)
21.08.2017 Sample report 17.01.1994 (TIF) •
21.08.2017 Sample report 24.10.1997 (TIF) •
Submission/Application (8)
21.08.2017 Submission/Application 15.02.1995 (TIF) •
21.08.2017 Submission/Application 19.08.1998 (TIF) •
21.08.2017 Submission/Application 07.06.1999 (TIF) •
21.08.2017 Submission/Application 25.01.2000 (TIF) •
21.08.2017 Submission/Application 15.05.2000 (TIF) •
21.08.2017 Submission/Application 01.11.2001 (TIF) •
21.08.2017 Submission/Application 17.09.2001 (TIF) •
21.08.2017 Submission/Application 21.03.2005 (TIF) •
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2021 (5)
03.12.2021 Application 29.11.2021 (edoc) •
03.12.2021 Application 29.11.2021 (pdf) •
03.12.2021 Application 29.11.2021 (PDF) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
Show all
2017 (103)
21.08.2017 Amendments to the Articles of Association 17.01.1995 (TIF)
21.08.2017 Amendments to the Articles of Association 12.02.1996 (TIF)
21.08.2017 Amendments to the Articles of Association 06.01.1997 (TIF)
21.08.2017 Amendments to the Articles of Association 12.08.1998 (TIF)
21.08.2017 Amendments to the Articles of Association 31.05.1999 (TIF)
21.08.2017 Amendments to the Articles of Association 24.01.2000 (TIF)
21.08.2017 Amendments to the Articles of Association 02.05.2000 (TIF)
21.08.2017 Application 11.03.1994 (TIF) •
21.08.2017 Application 12.03.2002 (TIF) •
21.08.2017 Application 09.03.2005 (TIF) •
21.08.2017 Application 05.04.2005 (TIF) •
21.08.2017 Application 07.04.2008 (TIF) •
21.08.2017 Application 23.12.2010 (TIF) •
21.08.2017 Application 06.05.2011 (TIF) •
21.08.2017 Application 05.08.2013 (TIF) •
21.08.2017 Application 14.01.2014 (TIF) •
21.08.2017 Articles of Association 03.01.1994 (TIF)
21.08.2017 Articles of Association 22.10.2001 (TIF)
21.08.2017 Decisions / letters / protocols of public notaries (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 08.03.1995 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 22.05.1996 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 03.03.1997 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 10.09.1998 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 25.06.1999 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 10.02.2000 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 29.05.2000 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 07.12.2001 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 13.02.2002 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 22.03.2005 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 08.04.2005 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
21.08.2017 Employment contract 28.07.1994 (TIF) •
21.08.2017 Other documents 23.09.1993 (TIF) •
21.08.2017 Other documents 28.02.1994 (TIF) •
21.08.2017 Other documents (TIF) •
21.08.2017 Other documents 22.01.1997 (TIF) •
21.08.2017 Other documents 24.01.1997 (TIF) •
21.08.2017 Other documents 24.01.1997 (TIF) •
21.08.2017 Other documents 12.08.1998 (TIF) •
21.08.2017 Other documents 14.04.1999 (TIF) •
21.08.2017 Other documents 19.08.1998 (TIF) •
21.08.2017 Other documents 07.06.1999 (TIF) •
21.08.2017 Power of attorney, act of empowerment 27.01.2000 (TIF) •
21.08.2017 Power of attorney, act of empowerment 12.05.2000 (TIF) •
21.08.2017 Power of attorney, act of empowerment 01.11.2001 (TIF) •
21.08.2017 Power of attorney, act of empowerment 17.09.2001 (TIF) •
21.08.2017 Power of attorney, act of empowerment 15.01.2017 (TIF) •
21.08.2017 Power of attorney, act of empowerment 09.01.2004 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 03.01.1994 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 17.01.1995 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 12.02.1996 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 06.01.1997 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 31.05.1999 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 24.01.2000 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 02.05.2000 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 22.10.2001 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 03.09.2001 (TIF) •
21.08.2017 Purchase/lease agreement 02.01.1997 (TIF) •
21.08.2017 Receipts on the publication and state fees 09.03.1994 (TIF) •
21.08.2017 Receipts on the publication and state fees 16.02.1995 (TIF) •
21.08.2017 Receipts on the publication and state fees 24.04.1996 (TIF) •
21.08.2017 Receipts on the publication and state fees 03.02.1997 (TIF) •
21.08.2017 Receipts on the publication and state fees 20.08.1998 (TIF) •
21.08.2017 Receipts on the publication and state fees 09.06.1999 (TIF) •
21.08.2017 Receipts on the publication and state fees 25.01.2000 (TIF) •
21.08.2017 Receipts on the publication and state fees 27.01.2000 (TIF) •
21.08.2017 Receipts on the publication and state fees 16.05.2000 (TIF) •
21.08.2017 Receipts on the publication and state fees 01.11.2001 (TIF) •
21.08.2017 Receipts on the publication and state fees 22.11.2001 (TIF) •
21.08.2017 Receipts on the publication and state fees 25.01.2002 (TIF) •
21.08.2017 Receipts on the publication and state fees 17.09.2001 (TIF) •
21.08.2017 Receipts on the publication and state fees 11.03.2002 (TIF) •
21.08.2017 Receipts on the publication and state fees 24.02.2005 (TIF) •
21.08.2017 Receipts on the publication and state fees 31.03.2005 (TIF) •
21.08.2017 Receipts on the publication and state fees 04.04.2008 (TIF) •
21.08.2017 Registration certificates 28.09.1993 (TIF) •
21.08.2017 Registration certificates 16.03.1994 (TIF) •
21.08.2017 Registration certificates 28.09.1993 (TIF) •
21.08.2017 Registration certificates 16.03.1994 (TIF) •
21.08.2017 Registration certificates 16.03.1994 (TIF) •
21.08.2017 Registration certificates 16.03.1994 (TIF) •
21.08.2017 Registration certificates 03.04.2002 (TIF) •
21.08.2017 Registration certificates 10.04.2005 (TIF) •
21.08.2017 Registration certificates 10.04.2008 (TIF) •
21.08.2017 Sample report 17.01.1994 (TIF) •
21.08.2017 Sample report 24.10.1997 (TIF) •
21.08.2017 Submission/Application 15.02.1995 (TIF) •
21.08.2017 Submission/Application 19.08.1998 (TIF) •
21.08.2017 Submission/Application 07.06.1999 (TIF) •
21.08.2017 Submission/Application 25.01.2000 (TIF) •
21.08.2017 Submission/Application 15.05.2000 (TIF) •
21.08.2017 Submission/Application 01.11.2001 (TIF) •
21.08.2017 Submission/Application 17.09.2001 (TIF) •
21.08.2017 Submission/Application 21.03.2005 (TIF) •
17.03.2017 Application 22.02.2017 (TIF) •
17.03.2017 Protocols/decisions of a company/organisation 31.01.2017 (TIF) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
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