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Akciju sabiedrība "SEB atklātais pensiju fonds"

Basic information
Status Registered
Name Akciju sabiedrība "SEB atklātais pensiju fonds"
Legal form Public Limited Company
Reg. No 40003485047
Reg. date 10.03.2000
Register Commercial Register
Legal Address Rīga, Antonijas iela 9, LV-1010
Registered share capital, date 682,968 EUR, 03.06.2014
Paid-in share capital, date 682,968 EUR, 03.06.2014
NACE 65.30 Pension funding
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted28.04.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted28.04.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted28.04.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted01.05.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted30.04.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions129,090 EUR Personal Income Tax1,211,500 EUR Other130 EUR Total1,340,720 EUR Number of employees34
Year2023 Social Insurance Contributions130,580 EUR Personal Income Tax1,027,050 EUR Other120 EUR Total1,157,750 EUR Number of employees32
Year2022 Social Insurance Contributions130,170 EUR Personal Income Tax1,136,580 EUR Other100 EUR Total1,266,850 EUR Number of employees27
Year2021 Social Insurance Contributions128,260 EUR Personal Income Tax723,320 EUR Other60 EUR Total851,640 EUR Number of employees18
Year2020 Social Insurance Contributions111,730 EUR Personal Income Tax954,770 EUR Other60 EUR Total1,066,560 EUR Number of employees14
Year2019 Social Insurance Contributions106,390 EUR Personal Income Tax766,340 EUR Other70 EUR Total872,800 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.11.2021 Amendments to the Articles of Association 17.11.2021 (docx)
25.11.2021 Amendments to the Articles of Association 17.11.2021 (DOCX)
25.11.2021 Amendments to the Articles of Association 17.11.2021 (edoc) •
15.02.2021 Amendments to the Articles of Association 08.02.2021 (DOCX)
15.02.2021 Amendments to the Articles of Association 08.02.2021 (edoc) •
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Annual report (full) (5)
28.04.2022 2021 Annual report (full) (TIF)
28.04.2021 2020 Annual report (full) (TIF)
28.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (21)
07.01.2022 Application 04.01.2022 (edoc) •
07.01.2022 Application 04.01.2022 (DOCX) •
07.01.2022 Application 04.01.2022 (docx) •
30.11.2021 Application 29.11.2021 (DOCX) •
30.11.2021 Application 29.11.2021 (edoc) •
30.11.2021 Application 29.11.2021 (docx) •
25.11.2021 Application 17.11.2021 (DOCX) •
25.11.2021 Application 17.11.2021 (docx) •
25.11.2021 Application 17.11.2021 (edoc) •
11.06.2021 Application 10.06.2021 (edoc) •
11.06.2021 Application 10.06.2021 (DOCX) •
15.02.2021 Application 08.02.2021 (edoc) •
15.02.2021 Application 08.02.2021 (DOCX) •
07.04.2020 Application 02.04.2020 (edoc) •
07.04.2020 Application 02.04.2020 (docx) •
07.04.2020 Application 02.04.2020 (docx) •
13.11.2019 Application 30.10.2019 (edoc) •
13.11.2019 Application 30.10.2019 (docx) •
12.09.2018 Application 06.09.2018 (edoc) •
12.09.2018 Application 06.09.2018 (docx) •
12.09.2018 Application 06.09.2018 (docx) •
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Articles of Association (6)
25.11.2021 Articles of Association 17.11.2021 (DOCX)
25.11.2021 Articles of Association 17.11.2021 (docx)
25.11.2021 Articles of Association 17.11.2021 (edoc) •
15.02.2021 Articles of Association 08.02.2021 (DOCX)
15.02.2021 Articles of Association 08.02.2021 (edoc) •
14.11.2017 Articles of Association 19.05.2014 (TIF)
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Consent of a member of the Board / executive director (8)
07.01.2022 Consent of a member of the Board / executive director 22.12.2021 (docx) •
07.01.2022 Consent of a member of the Board / executive director 22.12.2021 (DOCX) •
07.01.2022 Consent of a member of the Board / executive director 22.12.2021 (edoc) •
25.11.2021 Consent of a member of the Board / executive director 16.11.2021 (DOCX) •
25.11.2021 Consent of a member of the Board / executive director 16.11.2021 (docx) •
25.11.2021 Consent of a member of the Board / executive director 16.11.2021 (edoc) •
13.11.2019 Consent of a member of the Board / executive director 29.10.2019 (edoc) •
13.11.2019 Consent of a member of the Board / executive director 29.10.2019 (docx) •
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Consent of members of the supervisory board (8)
15.02.2021 Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (DOCX) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (DOCX) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (DOCX) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (DOCX) •
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Decisions / letters / protocols of public notaries (16)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
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List of members of the Board / Supervisory Board (16)
07.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (DOCX) •
07.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (edoc) •
07.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (docx) •
30.11.2021 List of members of the Board / Supervisory Board 29.11.2021 (edoc) •
30.11.2021 List of members of the Board / Supervisory Board 29.11.2021 (docx) •
30.11.2021 List of members of the Board / Supervisory Board 29.11.2021 (DOCX) •
25.11.2021 List of members of the Board / Supervisory Board 17.11.2021 (docx) •
25.11.2021 List of members of the Board / Supervisory Board 17.11.2021 (edoc) •
25.11.2021 List of members of the Board / Supervisory Board 17.11.2021 (DOCX) •
11.06.2021 List of members of the Board / Supervisory Board 10.06.2021 (edoc) •
11.06.2021 List of members of the Board / Supervisory Board 10.06.2021 (DOCX) •
07.04.2020 List of members of the Board / Supervisory Board 02.04.2020 (edoc) •
07.04.2020 List of members of the Board / Supervisory Board 02.04.2020 (docx) •
07.04.2020 List of members of the Board / Supervisory Board 02.04.2020 (docx) •
13.11.2019 List of members of the Board / Supervisory Board 30.10.2019 (edoc) •
13.11.2019 List of members of the Board / Supervisory Board 30.10.2019 (docx) •
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Notice of a member of the Board regarding the resignation (6)
30.11.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (edoc) •
30.11.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (docx) •
30.11.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (DOCX) •
07.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (edoc) •
07.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (docx) •
07.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (docx) •
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Other documents (3)
13.11.2019 Other documents 07.11.2019 (asice) •
13.11.2019 Other documents 08.11.2019 (edoc) •
13.11.2019 Other documents 08.11.2019 (doc) •
Protocols/decisions of a company/organisation (15)
07.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (docx) •
07.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (asice) •
07.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (DOCX) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (doc) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (DOCX) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (docx) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (asice) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (DOC) •
11.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (asice) •
11.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (DOCX) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOC) •
13.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (edoc) •
13.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (docx) •
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Statement regarding the beneficial owners (1)
14.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (15)
28.04.2022 2021 Annual report (full) (TIF)
07.01.2022 Application 04.01.2022 (edoc) •
07.01.2022 Application 04.01.2022 (DOCX) •
07.01.2022 Application 04.01.2022 (docx) •
07.01.2022 Consent of a member of the Board / executive director 22.12.2021 (docx) •
07.01.2022 Consent of a member of the Board / executive director 22.12.2021 (DOCX) •
07.01.2022 Consent of a member of the Board / executive director 22.12.2021 (edoc) •
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (rtf)
07.01.2022 Decisions / letters / protocols of public notaries 07.01.2022 (edoc) •
07.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (DOCX) •
07.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (edoc) •
07.01.2022 List of members of the Board / Supervisory Board 04.01.2022 (docx) •
07.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (docx) •
07.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (asice) •
07.01.2022 Protocols/decisions of a company/organisation 29.12.2021 (DOCX) •
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2021 (60)
30.11.2021 Application 29.11.2021 (DOCX) •
30.11.2021 Application 29.11.2021 (edoc) •
30.11.2021 Application 29.11.2021 (docx) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
30.11.2021 List of members of the Board / Supervisory Board 29.11.2021 (edoc) •
30.11.2021 List of members of the Board / Supervisory Board 29.11.2021 (docx) •
30.11.2021 List of members of the Board / Supervisory Board 29.11.2021 (DOCX) •
30.11.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (edoc) •
30.11.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (docx) •
30.11.2021 Notice of a member of the Board regarding the resignation 29.11.2021 (DOCX) •
25.11.2021 Amendments to the Articles of Association 17.11.2021 (docx)
25.11.2021 Amendments to the Articles of Association 17.11.2021 (DOCX)
25.11.2021 Amendments to the Articles of Association 17.11.2021 (edoc) •
25.11.2021 Application 17.11.2021 (DOCX) •
25.11.2021 Application 17.11.2021 (docx) •
25.11.2021 Application 17.11.2021 (edoc) •
25.11.2021 Articles of Association 17.11.2021 (DOCX)
25.11.2021 Articles of Association 17.11.2021 (docx)
25.11.2021 Articles of Association 17.11.2021 (edoc) •
25.11.2021 Consent of a member of the Board / executive director 16.11.2021 (DOCX) •
25.11.2021 Consent of a member of the Board / executive director 16.11.2021 (docx) •
25.11.2021 Consent of a member of the Board / executive director 16.11.2021 (edoc) •
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
25.11.2021 List of members of the Board / Supervisory Board 17.11.2021 (docx) •
25.11.2021 List of members of the Board / Supervisory Board 17.11.2021 (edoc) •
25.11.2021 List of members of the Board / Supervisory Board 17.11.2021 (DOCX) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (doc) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (DOCX) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (docx) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (asice) •
25.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (DOC) •
11.06.2021 Application 10.06.2021 (edoc) •
11.06.2021 Application 10.06.2021 (DOCX) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
11.06.2021 List of members of the Board / Supervisory Board 10.06.2021 (edoc) •
11.06.2021 List of members of the Board / Supervisory Board 10.06.2021 (DOCX) •
11.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (asice) •
11.06.2021 Protocols/decisions of a company/organisation 09.06.2021 (DOCX) •
28.04.2021 2020 Annual report (full) (TIF)
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
15.02.2021 Amendments to the Articles of Association 08.02.2021 (DOCX)
15.02.2021 Amendments to the Articles of Association 08.02.2021 (edoc) •
15.02.2021 Application 08.02.2021 (edoc) •
15.02.2021 Application 08.02.2021 (DOCX) •
15.02.2021 Articles of Association 08.02.2021 (DOCX)
15.02.2021 Articles of Association 08.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (DOCX) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (DOCX) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (DOCX) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 03.02.2021 (DOCX) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOC) •
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2020 (12)
28.04.2020 2019 Annual report (full) (PDF)
07.04.2020 Application 02.04.2020 (edoc) •
07.04.2020 Application 02.04.2020 (docx) •
07.04.2020 Application 02.04.2020 (docx) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
07.04.2020 List of members of the Board / Supervisory Board 02.04.2020 (edoc) •
07.04.2020 List of members of the Board / Supervisory Board 02.04.2020 (docx) •
07.04.2020 List of members of the Board / Supervisory Board 02.04.2020 (docx) •
07.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (edoc) •
07.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (docx) •
07.04.2020 Notice of a member of the Board regarding the resignation 01.04.2020 (docx) •
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2019 (13)
13.11.2019 Application 30.10.2019 (edoc) •
13.11.2019 Application 30.10.2019 (docx) •
13.11.2019 Consent of a member of the Board / executive director 29.10.2019 (edoc) •
13.11.2019 Consent of a member of the Board / executive director 29.10.2019 (docx) •
13.11.2019 Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
13.11.2019 List of members of the Board / Supervisory Board 30.10.2019 (edoc) •
13.11.2019 List of members of the Board / Supervisory Board 30.10.2019 (docx) •
13.11.2019 Other documents 07.11.2019 (asice) •
13.11.2019 Other documents 08.11.2019 (edoc) •
13.11.2019 Other documents 08.11.2019 (doc) •
13.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (edoc) •
13.11.2019 Protocols/decisions of a company/organisation 29.10.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (9)
12.09.2018 Application 06.09.2018 (edoc) •
12.09.2018 Application 06.09.2018 (docx) •
12.09.2018 Application 06.09.2018 (docx) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
30.04.2018 2017 Annual report (full) (PDF)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
14.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (1)
14.11.2017 Articles of Association 19.05.2014 (TIF)
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