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"Swedbank" AS Daugavpils filiāle

Basic information
Status Registered
Name "Swedbank" AS Daugavpils filiāle
Legal form Branch
Reg. No 41503013421
Reg. date 03.02.1995
Register Commercial Register
Legal Address Rīgas iela 22A, Daugavpils, LV-5401
NACE 64.19 Other monetary intermediation
VAT payer
- Registered Excluded
- -
Last updated in the RE 12.11.2020
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) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
30.05.2019 Amendments to the Articles of Association 12.03.1999 (TIF)
30.05.2019 Amendments to the Articles of Association 22.06.1999 (TIF)
30.05.2019 Amendments to the Articles of Association 23.12.1994 (TIF)
30.05.2019 Amendments to the Articles of Association 30.10.1998 (TIF)
28.05.2019 Amendments to the Articles of Association 28.03.2002 (TIF)
28.05.2019 Amendments to the Articles of Association 07.12.1999 (TIF)
28.05.2019 Amendments to the Articles of Association 10.10.2000 (TIF)
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Application (6)
30.05.2019 Application 23.12.1998 (TIF) •
28.05.2019 Application 10.03.2009 (TIF) •
28.05.2019 Application 26.04.2004 (TIF) •
29.01.2019 Application 24.01.2019 (edoc) •
29.01.2019 Application 24.01.2019 (docx) •
29.01.2019 Application 24.01.2019 (docx) •
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Articles of Association (1)
30.05.2019 Articles of Association 21.04.1997 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.05.2019 Bank statements or other document regarding the payment of the equity 12.10.1991 (TIF) •
Confirmation or consent to legal address (1)
28.05.2019 Confirmation or consent to legal address 10.01.2002 (TIF) •
Copy of the personal identification document (2)
30.05.2019 Copy of the personal identification document 23.07.1993 (TIF) •
28.05.2019 Copy of the personal identification document 21.04.1993 (TIF) •
Decisions / letters / protocols of public notaries (10)
30.05.2019 Decisions / letters / protocols of public notaries 26.01.1999 (TIF) •
30.05.2019 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 07.05.2002 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 09.11.2000 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 05.02.2002 (TIF) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
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List of members of the Board / Supervisory Board (1)
28.05.2019 List of members of the Board / Supervisory Board 20.05.2004 (TIF) •
Other documents (1)
30.05.2019 Other documents 16.08.1994 (TIF) •
Power of attorney, act of empowerment (5)
30.05.2019 Power of attorney, act of empowerment 16.06.1999 (TIF) •
30.05.2019 Power of attorney, act of empowerment 23.12.1998 (TIF) •
30.05.2019 Power of attorney, act of empowerment 16.08.1993 (TIF) •
28.05.2019 Power of attorney, act of empowerment 11.05.2001 (TIF) •
28.05.2019 Power of attorney, act of empowerment 11.05.2001 (TIF) •
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Protocols/decisions of a company/organisation (8)
30.05.2019 Protocols/decisions of a company/organisation 22.06.1999 (TIF) •
30.05.2019 Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
30.05.2019 Protocols/decisions of a company/organisation 23.12.1994 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 07.12.1999 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 15.01.2002 (TIF) •
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Purchase/lease agreement (1)
30.05.2019 Purchase/lease agreement 10.01.1994 (TIF) •
Receipts on the publication and state fees (9)
30.05.2019 Receipts on the publication and state fees 07.01.1999 (TIF) •
30.05.2019 Receipts on the publication and state fees 17.06.1999 (TIF) •
30.05.2019 Receipts on the publication and state fees 02.02.1995 (TIF) •
28.05.2019 Receipts on the publication and state fees 03.03.2009 (TIF) •
28.05.2019 Receipts on the publication and state fees 22.04.2004 (TIF) •
28.05.2019 Receipts on the publication and state fees 12.04.2002 (TIF) •
28.05.2019 Receipts on the publication and state fees 17.12.1999 (TIF) •
28.05.2019 Receipts on the publication and state fees 10.10.2000 (TIF) •
28.05.2019 Receipts on the publication and state fees 23.01.2002 (TIF) •
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Registration certificates (9)
30.05.2019 Registration certificates 03.02.1995 (TIF) •
30.05.2019 Registration certificates 26.01.1999 (TIF) •
30.05.2019 Registration certificates 09.07.1999 (TIF) •
30.05.2019 Registration certificates 25.09.1996 (TIF) •
30.05.2019 Registration certificates 21.09.1992 (TIF) •
30.05.2019 Registration certificates 03.02.1995 (TIF) •
28.05.2019 Registration certificates 17.03.2009 (TIF) •
28.05.2019 Registration certificates 20.05.2004 (TIF) •
28.05.2019 Registration certificates 23.04.2002 (TIF) •
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Regulations for the increase/reduction of the equity (1)
30.05.2019 Regulations for the increase/reduction of the equity 01.12.1998 (TIF)
Sample report (2)
30.05.2019 Sample report 08.01.1999 (TIF) •
28.05.2019 Sample report 18.01.2002 (TIF) •
Submission/Application (6)
30.05.2019 Submission/Application 22.06.1999 (TIF) •
28.05.2019 Submission/Application 12.03.2009 (TIF) •
28.05.2019 Submission/Application 11.04.2002 (TIF) •
28.05.2019 Submission/Application 21.12.1999 (TIF) •
28.05.2019 Submission/Application 16.10.2000 (TIF) •
28.05.2019 Submission/Application 22.01.2002 (TIF) •
Show all
2019 (71)
30.05.2019 Amendments to the Articles of Association 12.03.1999 (TIF)
30.05.2019 Amendments to the Articles of Association 22.06.1999 (TIF)
30.05.2019 Amendments to the Articles of Association 23.12.1994 (TIF)
30.05.2019 Amendments to the Articles of Association 30.10.1998 (TIF)
30.05.2019 Application 23.12.1998 (TIF) •
30.05.2019 Articles of Association 21.04.1997 (TIF)
30.05.2019 Bank statements or other document regarding the payment of the equity 12.10.1991 (TIF) •
30.05.2019 Copy of the personal identification document 23.07.1993 (TIF) •
30.05.2019 Decisions / letters / protocols of public notaries 26.01.1999 (TIF) •
30.05.2019 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
30.05.2019 Other documents 16.08.1994 (TIF) •
30.05.2019 Power of attorney, act of empowerment 16.06.1999 (TIF) •
30.05.2019 Power of attorney, act of empowerment 23.12.1998 (TIF) •
30.05.2019 Power of attorney, act of empowerment 16.08.1993 (TIF) •
30.05.2019 Protocols/decisions of a company/organisation 22.06.1999 (TIF) •
30.05.2019 Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
30.05.2019 Protocols/decisions of a company/organisation 23.12.1994 (TIF) •
30.05.2019 Purchase/lease agreement 10.01.1994 (TIF) •
30.05.2019 Receipts on the publication and state fees 07.01.1999 (TIF) •
30.05.2019 Receipts on the publication and state fees 17.06.1999 (TIF) •
30.05.2019 Receipts on the publication and state fees 02.02.1995 (TIF) •
30.05.2019 Registration certificates 03.02.1995 (TIF) •
30.05.2019 Registration certificates 26.01.1999 (TIF) •
30.05.2019 Registration certificates 09.07.1999 (TIF) •
30.05.2019 Registration certificates 25.09.1996 (TIF) •
30.05.2019 Registration certificates 21.09.1992 (TIF) •
30.05.2019 Registration certificates 03.02.1995 (TIF) •
30.05.2019 Regulations for the increase/reduction of the equity 01.12.1998 (TIF)
30.05.2019 Sample report 08.01.1999 (TIF) •
30.05.2019 Submission/Application 22.06.1999 (TIF) •
28.05.2019 Amendments to the Articles of Association 28.03.2002 (TIF)
28.05.2019 Amendments to the Articles of Association 07.12.1999 (TIF)
28.05.2019 Amendments to the Articles of Association 10.10.2000 (TIF)
28.05.2019 Application 10.03.2009 (TIF) •
28.05.2019 Application 26.04.2004 (TIF) •
28.05.2019 Confirmation or consent to legal address 10.01.2002 (TIF) •
28.05.2019 Copy of the personal identification document 21.04.1993 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 07.05.2002 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 23.04.2002 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 09.11.2000 (TIF) •
28.05.2019 Decisions / letters / protocols of public notaries 05.02.2002 (TIF) •
28.05.2019 List of members of the Board / Supervisory Board 20.05.2004 (TIF) •
28.05.2019 Power of attorney, act of empowerment 11.05.2001 (TIF) •
28.05.2019 Power of attorney, act of empowerment 11.05.2001 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 28.03.2002 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 07.12.1999 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 10.10.2000 (TIF) •
28.05.2019 Protocols/decisions of a company/organisation 15.01.2002 (TIF) •
28.05.2019 Receipts on the publication and state fees 03.03.2009 (TIF) •
28.05.2019 Receipts on the publication and state fees 22.04.2004 (TIF) •
28.05.2019 Receipts on the publication and state fees 12.04.2002 (TIF) •
28.05.2019 Receipts on the publication and state fees 17.12.1999 (TIF) •
28.05.2019 Receipts on the publication and state fees 10.10.2000 (TIF) •
28.05.2019 Receipts on the publication and state fees 23.01.2002 (TIF) •
28.05.2019 Registration certificates 17.03.2009 (TIF) •
28.05.2019 Registration certificates 20.05.2004 (TIF) •
28.05.2019 Registration certificates 23.04.2002 (TIF) •
28.05.2019 Sample report 18.01.2002 (TIF) •
28.05.2019 Submission/Application 12.03.2009 (TIF) •
28.05.2019 Submission/Application 11.04.2002 (TIF) •
28.05.2019 Submission/Application 21.12.1999 (TIF) •
28.05.2019 Submission/Application 16.10.2000 (TIF) •
28.05.2019 Submission/Application 22.01.2002 (TIF) •
29.01.2019 Application 24.01.2019 (edoc) •
29.01.2019 Application 24.01.2019 (docx) •
29.01.2019 Application 24.01.2019 (docx) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
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