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Swedbank Baltics AS

Basic information
Status Registered
Name Swedbank Baltics AS
Legal form Public Limited Company
Reg. No 40203295309
Reg. date 22.02.2021
Register Commercial Register
Legal Address Balasta dambis 15, Rīga, LV-1048
Registered share capital, date 3,882,550,000 EUR, 21.10.2021
Paid-in share capital, date 3,882,550,000 EUR, 21.10.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40203295309 Registered Excluded
10.06.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 2,817,013 EUR Net profit 213,155,416 EUR Equity 4,097,157,797 EUR Date submitted28.04.2022 Number of employees 50
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions2,513,520 EUR Personal Income Tax1,395,580 EUR Other1,669,640 EUR Total5,578,740 EUR Number of employees169
Year2023 Social Insurance Contributions2,233,220 EUR Personal Income Tax1,228,180 EUR Other10,510 EUR Total3,471,910 EUR Number of employees161
Year2022 Social Insurance Contributions1,886,860 EUR Personal Income Tax1,013,850 EUR Other6,270 EUR Total2,906,980 EUR Number of employees148
Year2021 Social Insurance Contributions58,910 EUR Personal Income Tax31,600 EUR Other100 EUR Total90,610 EUR Number of employees19
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.10.2021 Amendments to the Articles of Association 11.10.2021 (TIF)
Announcement regarding the legal address (1)
22.02.2021 Announcement regarding the legal address 03.02.2021 (TIF) •
Annual report (full) (1)
28.04.2022 2021 Annual report (full) (PDF)
Application (8)
12.05.2022 Application 29.04.2022 (TIF) •
21.02.2022 Application 17.02.2022 (TIF) •
28.01.2022 Application 28.01.2022 (pdf) •
28.01.2022 Application 28.01.2022 (PDF) •
28.01.2022 Application 28.01.2022 (PDF) •
21.10.2021 Application 11.10.2021 (TIF) •
10.09.2021 Application 02.09.2021 (TIF) •
11.02.2021 Application 03.02.2021 (TIF) •
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Articles of Association (3)
21.10.2021 Articles of Association 11.10.2021 (TIF)
10.09.2021 Articles of Association 25.05.2021 (TIF)
11.02.2021 Articles of Association 29.01.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.02.2021 Bank statements or other document regarding the payment of the equity 09.02.2021 (TIF) •
Confirmation or consent to legal address (1)
11.02.2021 Confirmation or consent to legal address 03.02.2021 (TIF) •
Consent of a member of the Board / executive director (9)
12.05.2022 Consent of a member of the Board / executive director 30.12.2021 (TIF) •
12.05.2022 Consent of a member of the Board / executive director 01.04.2022 (TIF) •
21.02.2022 Consent of a member of the Board / executive director 20.01.2022 (TIF) •
02.02.2022 Consent of a member of the Board / executive director 15.12.2021 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 03.01.2022 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 03.01.2022 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 06.09.2021 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 06.09.2021 (TIF) •
11.02.2021 Consent of a member of the Board / executive director 29.01.2021 (TIF) •
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Consent of members of the supervisory board (3)
11.02.2021 Consent of members of the supervisory board 29.01.2021 (TIF) •
11.02.2021 Consent of members of the supervisory board 29.01.2021 (TIF) •
11.02.2021 Consent of members of the supervisory board 29.01.2021 (TIF) •
Consolidated financial statement (1)
04.04.2022 2021 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (11)
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (rtf)
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (edoc) •
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
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Economic dependecy statement (1)
07.04.2022 2021 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (1)
22.02.2021 Justification supporting beneficial ownership disclosure statement 22.02.2021 (JPG) •
List of members of the Board / Supervisory Board (6)
12.05.2022 List of members of the Board / Supervisory Board 29.04.2022 (TIF) •
21.02.2022 List of members of the Board / Supervisory Board 17.02.2022 (TIF) •
28.01.2022 List of members of the Board / Supervisory Board 28.01.2022 (PDF) •
28.01.2022 List of members of the Board / Supervisory Board 28.01.2022 (pdf) •
28.01.2022 List of members of the Board / Supervisory Board 28.01.2022 (PDF) •
10.09.2021 List of members of the Board / Supervisory Board 02.09.2021 (TIF) •
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Memorandum of Association (2)
22.02.2021 Memorandum of Association 29.01.2021 (TIF)
22.02.2021 Memorandum of Association 16.02.2021 (TIF)
Power of attorney, act of empowerment (5)
28.01.2022 Power of attorney, act of empowerment 07.09.2021 (PDF) •
28.01.2022 Power of attorney, act of empowerment 07.09.2021 (EDOC) •
28.01.2022 Power of attorney, act of empowerment 07.09.2021 (PDF) •
28.01.2022 Power of attorney, act of empowerment 07.09.2021 (edoc) •
28.01.2022 Power of attorney, act of empowerment 07.09.2021 (EDOC) •
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Protocols/decisions of a company/organisation (6)
12.05.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
21.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (TIF) •
21.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 26.05.2021 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 25.05.2021 (TIF) •
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Regulations for the increase/reduction of the equity (1)
21.10.2021 Regulations for the increase/reduction of the equity 11.10.2021 (TIF)
Statement of the Board regarding the payment of the equity (1)
21.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (TIF) •
2022 (33)
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (rtf)
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (edoc) •
12.05.2022 Application 29.04.2022 (TIF) •
12.05.2022 Consent of a member of the Board / executive director 30.12.2021 (TIF) •
12.05.2022 Consent of a member of the Board / executive director 01.04.2022 (TIF) •
12.05.2022 List of members of the Board / Supervisory Board 29.04.2022 (TIF) •
12.05.2022 Protocols/decisions of a company/organisation 08.04.2022 (TIF) •
28.04.2022 2021 Annual report (full) (PDF)
07.04.2022 2021 Economic dependecy statement (TIF)
04.04.2022 2021 Consolidated financial statement (PDF)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
21.02.2022 Application 17.02.2022 (TIF) •
21.02.2022 Consent of a member of the Board / executive director 20.01.2022 (TIF) •
21.02.2022 List of members of the Board / Supervisory Board 17.02.2022 (TIF) •
21.02.2022 Protocols/decisions of a company/organisation 04.02.2022 (TIF) •
02.02.2022 Consent of a member of the Board / executive director 15.12.2021 (TIF) •
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
28.01.2022 Application 28.01.2022 (pdf) •
28.01.2022 Application 28.01.2022 (PDF) •
28.01.2022 Application 28.01.2022 (PDF) •
28.01.2022 List of members of the Board / Supervisory Board 28.01.2022 (PDF) •
28.01.2022 List of members of the Board / Supervisory Board 28.01.2022 (pdf) •
28.01.2022 List of members of the Board / Supervisory Board 28.01.2022 (PDF) •
28.01.2022 Power of attorney, act of empowerment 07.09.2021 (PDF) •
28.01.2022 Power of attorney, act of empowerment 07.09.2021 (EDOC) •
28.01.2022 Power of attorney, act of empowerment 07.09.2021 (PDF) •
28.01.2022 Power of attorney, act of empowerment 07.09.2021 (edoc) •
28.01.2022 Power of attorney, act of empowerment 07.09.2021 (EDOC) •
24.01.2022 Consent of a member of the Board / executive director 03.01.2022 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 03.01.2022 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 17.12.2021 (TIF) •
Show all
2021 (30)
21.10.2021 Amendments to the Articles of Association 11.10.2021 (TIF)
21.10.2021 Application 11.10.2021 (TIF) •
21.10.2021 Articles of Association 11.10.2021 (TIF)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
21.10.2021 Protocols/decisions of a company/organisation 11.10.2021 (TIF) •
21.10.2021 Regulations for the increase/reduction of the equity 11.10.2021 (TIF)
21.10.2021 Statement of the Board regarding the payment of the equity 11.10.2021 (TIF) •
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc) •
10.09.2021 Application 02.09.2021 (TIF) •
10.09.2021 Articles of Association 25.05.2021 (TIF)
10.09.2021 Consent of a member of the Board / executive director 06.09.2021 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 06.09.2021 (TIF) •
10.09.2021 List of members of the Board / Supervisory Board 02.09.2021 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 26.05.2021 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 25.05.2021 (TIF) •
22.02.2021 Announcement regarding the legal address 03.02.2021 (TIF) •
22.02.2021 Decisions / letters / protocols of public notaries 22.02.2021 (edoc) •
22.02.2021 Justification supporting beneficial ownership disclosure statement 22.02.2021 (JPG) •
22.02.2021 Memorandum of Association 29.01.2021 (TIF)
22.02.2021 Memorandum of Association 16.02.2021 (TIF)
11.02.2021 Application 03.02.2021 (TIF) •
11.02.2021 Articles of Association 29.01.2021 (TIF)
11.02.2021 Bank statements or other document regarding the payment of the equity 09.02.2021 (TIF) •
11.02.2021 Confirmation or consent to legal address 03.02.2021 (TIF) •
11.02.2021 Consent of a member of the Board / executive director 29.01.2021 (TIF) •
11.02.2021 Consent of members of the supervisory board 29.01.2021 (TIF) •
11.02.2021 Consent of members of the supervisory board 29.01.2021 (TIF) •
11.02.2021 Consent of members of the supervisory board 29.01.2021 (TIF) •
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