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Ieguldījumu pārvaldes akciju sabiedrība "SEB Investment Management"

Basic information
Status Registered
Name Ieguldījumu pārvaldes akciju sabiedrība "SEB Investment Management"
Legal form Public Limited Company
Reg. No 40003525797
Reg. date 29.12.2000
Register Commercial Register
Legal Address Antonijas iela 9 - 12, Rīga, LV-1010
Registered share capital, date 3,000,004 EUR, 19.11.2015
Paid-in share capital, date 3,000,004 EUR, 19.11.2015
NACE 66.30 Fund management activities
VAT payer
LV40003525797 Registered Excluded
22.01.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 submitted31.03.2022 Number of employees
Year2020 Net sales 5,365,939 EUR Net profit 2,492,768 EUR Equity 14,295,653 EUR Date submitted09.04.2021 Number of employees 8
Year2019 Net sales 4,934,130 EUR Net profit 2,166,917 EUR Equity 11,802,885 EUR Date submitted07.04.2020 Number of employees 8
Year2018 Net sales 5,803,596 EUR Net profit 2,638,534 EUR Equity 9,635,968 EUR Date submitted02.04.2019 Number of employees 8
Year2017 Net sales 8,280,134 EUR Net profit 3,997,430 EUR Equity 6,997,434 EUR Date submitted04.04.2018 Number of employees 8
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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 Contributions161,660 EUR Personal Income Tax89,510 EUR Other545,950 EUR Total797,120 EUR Number of employees27
Year2023 Social Insurance Contributions130,990 EUR Personal Income Tax70,800 EUR Other656,340 EUR Total858,130 EUR Number of employees20
Year2022 Social Insurance Contributions121,860 EUR Personal Income Tax62,830 EUR Other24,650 EUR Total209,340 EUR Number of employees16
Year2021 Social Insurance Contributions87,460 EUR Personal Income Tax43,590 EUR Other1,836,540 EUR Total1,967,590 EUR Number of employees12
Year2020 Social Insurance Contributions85,780 EUR Personal Income Tax41,150 EUR Other-380,060 EUR Total-253,130 EUR Number of employees8
Year2019 Social Insurance Contributions80,040 EUR Personal Income Tax39,430 EUR Other9,850 EUR Total129,320 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Annual report (full) (5)
31.03.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
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Application (15)
10.01.2022 Application 05.01.2022 (DOCX) •
10.01.2022 Application 05.01.2022 (docx) •
10.01.2022 Application 05.01.2022 (edoc) •
23.02.2021 Application 17.02.2021 (edoc) •
23.02.2021 Application 17.02.2021 (DOCX) •
19.11.2019 Application 13.11.2019 (edoc) •
19.11.2019 Application 13.11.2019 (docx) •
11.02.2019 Application 08.02.2019 (TIF) •
22.01.2019 Application 02.01.2019 (edoc) •
22.01.2019 Application 02.01.2019 (docx) •
24.07.2018 Application 23.07.2018 (TIF) •
18.04.2018 Application 13.04.2018 (edoc) •
18.04.2018 Application 13.04.2018 (docx) •
18.04.2018 Application 13.04.2018 (docx) •
08.09.2017 Application 05.09.2017 (TIF) •
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Articles of Association (1)
08.09.2017 Articles of Association 31.08.2017 (TIF)
Consent of members of the supervisory board (6)
12.02.2021 Consent of members of the supervisory board 23.11.2020 (TIF) •
08.09.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
08.09.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
08.09.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
08.09.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
08.09.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
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Decisions / letters / protocols of public notaries (12)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
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Justification supporting beneficial ownership disclosure statement (3)
10.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PNG) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (edoc) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (doc) •
List of members of the Board / Supervisory Board (9)
23.02.2021 List of members of the Board / Supervisory Board 10.02.2021 (edoc) •
23.02.2021 List of members of the Board / Supervisory Board 10.02.2021 (DOCX) •
22.01.2019 List of members of the Board / Supervisory Board 02.01.2019 (edoc) •
22.01.2019 List of members of the Board / Supervisory Board 02.01.2019 (docx) •
24.07.2018 List of members of the Board / Supervisory Board 23.07.2018 (TIF) •
05.04.2018 List of members of the Board / Supervisory Board 28.03.2018 (edoc) •
05.04.2018 List of members of the Board / Supervisory Board 28.03.2018 (docx) •
05.04.2018 List of members of the Board / Supervisory Board 28.03.2018 (docx) •
08.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
24.07.2018 Notice of a member of the Board regarding the resignation 17.07.2018 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
11.02.2019 Notice of a member of the supervisory board regarding the resignation 07.02.2019 (TIF) •
Protocols/decisions of a company/organisation (13)
23.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOCX) •
23.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (DOCX) •
22.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (edoc) •
22.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (docx) •
05.04.2018 Protocols/decisions of a company/organisation 16.03.2018 (edoc) •
05.04.2018 Protocols/decisions of a company/organisation 16.03.2018 (docx) •
05.04.2018 Protocols/decisions of a company/organisation 16.03.2018 (docx) •
12.03.2018 Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
08.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
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Shareholders’ register (1)
19.11.2019 Shareholders’ register 13.11.2019 (asice)
2022 (7)
31.03.2022 2021 Annual report (full) (PDF)
10.01.2022 Application 05.01.2022 (DOCX) •
10.01.2022 Application 05.01.2022 (docx) •
10.01.2022 Application 05.01.2022 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
10.01.2022 Justification supporting beneficial ownership disclosure statement 10.01.2022 (PNG) •
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2021 (11)
09.04.2021 2020 Annual report (full) (PDF)
23.02.2021 Application 17.02.2021 (edoc) •
23.02.2021 Application 17.02.2021 (DOCX) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021 List of members of the Board / Supervisory Board 10.02.2021 (edoc) •
23.02.2021 List of members of the Board / Supervisory Board 10.02.2021 (DOCX) •
23.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOCX) •
23.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 10.02.2021 (DOCX) •
12.02.2021 Consent of members of the supervisory board 23.11.2020 (TIF) •
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2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (17)
19.11.2019 Application 13.11.2019 (edoc) •
19.11.2019 Application 13.11.2019 (docx) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (edoc) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (doc) •
19.11.2019 Shareholders’ register 13.11.2019 (asice)
02.04.2019 2018 Annual report (full) (PDF)
13.02.2019 Decisions / letters / protocols of public notaries 13.02.2019 (edoc) •
11.02.2019 Application 08.02.2019 (TIF) •
11.02.2019 Notice of a member of the supervisory board regarding the resignation 07.02.2019 (TIF) •
22.01.2019 Application 02.01.2019 (edoc) •
22.01.2019 Application 02.01.2019 (docx) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
22.01.2019 List of members of the Board / Supervisory Board 02.01.2019 (edoc) •
22.01.2019 List of members of the Board / Supervisory Board 02.01.2019 (docx) •
22.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (edoc) •
22.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (docx) •
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2018 (18)
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
24.07.2018 Application 23.07.2018 (TIF) •
24.07.2018 List of members of the Board / Supervisory Board 23.07.2018 (TIF) •
24.07.2018 Notice of a member of the Board regarding the resignation 17.07.2018 (TIF) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
18.04.2018 Application 13.04.2018 (edoc) •
18.04.2018 Application 13.04.2018 (docx) •
18.04.2018 Application 13.04.2018 (docx) •
05.04.2018 List of members of the Board / Supervisory Board 28.03.2018 (edoc) •
05.04.2018 List of members of the Board / Supervisory Board 28.03.2018 (docx) •
05.04.2018 List of members of the Board / Supervisory Board 28.03.2018 (docx) •
05.04.2018 Protocols/decisions of a company/organisation 16.03.2018 (edoc) •
05.04.2018 Protocols/decisions of a company/organisation 16.03.2018 (docx) •
05.04.2018 Protocols/decisions of a company/organisation 16.03.2018 (docx) •
04.04.2018 2017 Annual report (full) (PDF)
12.03.2018 Protocols/decisions of a company/organisation 20.08.2012 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
12.03.2018 Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
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2017 (13)
08.09.2017 Application 05.09.2017 (TIF) •
08.09.2017 Articles of Association 31.08.2017 (TIF)
08.09.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
08.09.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
08.09.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
08.09.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
08.09.2017 Consent of members of the supervisory board 30.08.2017 (TIF) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017 Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (TIF) •
08.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (edoc) •
09.02.2017 Decisions / letters / protocols of public notaries 09.02.2017 (rtf) •
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