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"Swedbank" AS Rēzeknes filiāle

Basic information
Status Registered
Name "Swedbank" AS Rēzeknes filiāle
Legal form Branch
Reg. No 42403005126
Reg. date 12.05.1994
Register Commercial Register
Legal Address 18. novembra iela 16, Rēzekne, LV-4601
NACE 64.19 Other monetary intermediation
VAT payer
- Registered Excluded
- -
Last updated in the RE 30.10.2020
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) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.10.2017 Amendments to the Articles of Association 25.09.1998 (TIF)
31.10.2017 Amendments to the Articles of Association 23.04.1999 (TIF)
Application (8)
31.10.2017 Application 12.05.1994 (TIF) •
31.10.2017 Application 20.01.1995 (TIF) •
31.10.2017 Application 06.02.1997 (TIF) •
31.10.2017 Application 23.12.1998 (TIF) •
31.10.2017 Application 22.06.1999 (TIF) •
31.10.2017 Application 26.04.2004 (TIF) •
31.10.2017 Application 17.09.2004 (TIF) •
31.10.2017 Application 10.03.2009 (TIF) •
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Articles of Association (2)
31.10.2017 Articles of Association 31.07.1992 (TIF)
31.10.2017 Articles of Association 21.04.1997 (TIF)
Copy of the personal identification document (2)
31.10.2017 Copy of the personal identification document 03.02.1993 (TIF) •
31.10.2017 Copy of the personal identification document 02.03.1994 (TIF) •
Decisions / letters / protocols of public notaries (14)
31.10.2017 Decisions / letters / protocols of public notaries 12.05.1994 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 18.02.1997 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 21.01.1998 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 11.01.1999 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 30.03.1999 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 09.04.1999 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 14.06.1993 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 17.11.2000 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 05.11.2002 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 08.10.2004 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
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Other documents (12)
31.10.2017 Other documents 23.03.1994 (TIF) •
31.10.2017 Other documents 16.09.1992 (TIF) •
31.10.2017 Other documents 20.04.1994 (TIF) •
31.10.2017 Other documents 23.12.1994 (TIF) •
31.10.2017 Other documents 02.01.1997 (TIF) •
31.10.2017 Other documents 04.11.1996 (TIF) •
31.10.2017 Other documents 20.12.1996 (TIF) •
31.10.2017 Other documents 02.12.1997 (TIF) •
31.10.2017 Other documents 01.12.1998 (TIF) •
31.10.2017 Other documents 04.03.1999 (TIF) •
31.10.2017 Other documents 22.06.1999 (TIF) •
31.10.2017 Other documents 24.10.2000 (TIF) •
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Power of attorney, act of empowerment (2)
31.10.2017 Power of attorney, act of empowerment 23.03.1993 (TIF) •
31.10.2017 Power of attorney, act of empowerment 23.12.1998 (TIF) •
Protocols/decisions of a company/organisation (9)
31.10.2017 Protocols/decisions of a company/organisation 23.12.1994 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 02.12.1997 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 22.06.1999 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 24.10.2000 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 03.09.2002 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 01.11.2002 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 15.10.2002 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 03.03.2009 (TIF) •
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Receipts on the publication and state fees (12)
31.10.2017 Receipts on the publication and state fees 12.05.1994 (TIF) •
31.10.2017 Receipts on the publication and state fees 09.01.1995 (TIF) •
31.10.2017 Receipts on the publication and state fees 05.02.1997 (TIF) •
31.10.2017 Receipts on the publication and state fees 15.01.1998 (TIF) •
31.10.2017 Receipts on the publication and state fees 24.12.1998 (TIF) •
31.10.2017 Receipts on the publication and state fees 17.06.1999 (TIF) •
31.10.2017 Receipts on the publication and state fees 01.11.2000 (TIF) •
31.10.2017 Receipts on the publication and state fees 05.09.2002 (TIF) •
31.10.2017 Receipts on the publication and state fees 18.10.2002 (TIF) •
31.10.2017 Receipts on the publication and state fees 22.04.2004 (TIF) •
31.10.2017 Receipts on the publication and state fees 14.09.2004 (TIF) •
31.10.2017 Receipts on the publication and state fees 03.03.2009 (TIF) •
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Registration certificates (12)
31.10.2017 Registration certificates 21.09.1992 (TIF) •
31.10.2017 Registration certificates 12.05.1994 (TIF) •
31.10.2017 Registration certificates 12.05.1994 (TIF) •
31.10.2017 Registration certificates 20.01.1995 (TIF) •
31.10.2017 Registration certificates 25.09.1996 (TIF) •
31.10.2017 Registration certificates 20.01.1995 (TIF) •
31.10.2017 Registration certificates 09.04.1999 (TIF) •
31.10.2017 Registration certificates 09.06.1999 (TIF) •
31.10.2017 Registration certificates 09.04.1999 (TIF) •
31.10.2017 Registration certificates 09.07.1999 (TIF) •
31.10.2017 Registration certificates 20.05.2004 (TIF) •
31.10.2017 Registration certificates 17.03.2009 (TIF) •
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Sample report (4)
31.10.2017 Sample report 12.05.1994 (TIF) •
31.10.2017 Sample report 20.02.1997 (TIF) •
31.10.2017 Sample report 13.09.2002 (TIF) •
31.10.2017 Sample report 01.09.2004 (TIF) •
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Submission/Application (5)
31.10.2017 Submission/Application 14.01.1998 (TIF) •
31.10.2017 Submission/Application 15.01.1998 (TIF) •
31.10.2017 Submission/Application 02.11.2000 (TIF) •
31.10.2017 Submission/Application 05.09.2002 (TIF) •
31.10.2017 Submission/Application 24.10.2002 (TIF) •
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2017 (84)
31.10.2017 Amendments to the Articles of Association 25.09.1998 (TIF)
31.10.2017 Amendments to the Articles of Association 23.04.1999 (TIF)
31.10.2017 Application 12.05.1994 (TIF) •
31.10.2017 Application 20.01.1995 (TIF) •
31.10.2017 Application 06.02.1997 (TIF) •
31.10.2017 Application 23.12.1998 (TIF) •
31.10.2017 Application 22.06.1999 (TIF) •
31.10.2017 Application 26.04.2004 (TIF) •
31.10.2017 Application 17.09.2004 (TIF) •
31.10.2017 Application 10.03.2009 (TIF) •
31.10.2017 Articles of Association 31.07.1992 (TIF)
31.10.2017 Articles of Association 21.04.1997 (TIF)
31.10.2017 Copy of the personal identification document 03.02.1993 (TIF) •
31.10.2017 Copy of the personal identification document 02.03.1994 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 12.05.1994 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 18.02.1997 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 21.01.1998 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 11.01.1999 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 30.03.1999 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 09.04.1999 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 09.07.1999 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 14.06.1993 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 17.11.2000 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 17.09.2002 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 05.11.2002 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 08.10.2004 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 17.03.2009 (TIF) •
31.10.2017 Other documents 23.03.1994 (TIF) •
31.10.2017 Other documents 16.09.1992 (TIF) •
31.10.2017 Other documents 20.04.1994 (TIF) •
31.10.2017 Other documents 23.12.1994 (TIF) •
31.10.2017 Other documents 02.01.1997 (TIF) •
31.10.2017 Other documents 04.11.1996 (TIF) •
31.10.2017 Other documents 20.12.1996 (TIF) •
31.10.2017 Other documents 02.12.1997 (TIF) •
31.10.2017 Other documents 01.12.1998 (TIF) •
31.10.2017 Other documents 04.03.1999 (TIF) •
31.10.2017 Other documents 22.06.1999 (TIF) •
31.10.2017 Other documents 24.10.2000 (TIF) •
31.10.2017 Power of attorney, act of empowerment 23.03.1993 (TIF) •
31.10.2017 Power of attorney, act of empowerment 23.12.1998 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 23.12.1994 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 02.12.1997 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 22.06.1999 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 24.10.2000 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 03.09.2002 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 01.11.2002 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 15.10.2002 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 03.03.2009 (TIF) •
31.10.2017 Receipts on the publication and state fees 12.05.1994 (TIF) •
31.10.2017 Receipts on the publication and state fees 09.01.1995 (TIF) •
31.10.2017 Receipts on the publication and state fees 05.02.1997 (TIF) •
31.10.2017 Receipts on the publication and state fees 15.01.1998 (TIF) •
31.10.2017 Receipts on the publication and state fees 24.12.1998 (TIF) •
31.10.2017 Receipts on the publication and state fees 17.06.1999 (TIF) •
31.10.2017 Receipts on the publication and state fees 01.11.2000 (TIF) •
31.10.2017 Receipts on the publication and state fees 05.09.2002 (TIF) •
31.10.2017 Receipts on the publication and state fees 18.10.2002 (TIF) •
31.10.2017 Receipts on the publication and state fees 22.04.2004 (TIF) •
31.10.2017 Receipts on the publication and state fees 14.09.2004 (TIF) •
31.10.2017 Receipts on the publication and state fees 03.03.2009 (TIF) •
31.10.2017 Registration certificates 21.09.1992 (TIF) •
31.10.2017 Registration certificates 12.05.1994 (TIF) •
31.10.2017 Registration certificates 12.05.1994 (TIF) •
31.10.2017 Registration certificates 20.01.1995 (TIF) •
31.10.2017 Registration certificates 25.09.1996 (TIF) •
31.10.2017 Registration certificates 20.01.1995 (TIF) •
31.10.2017 Registration certificates 09.04.1999 (TIF) •
31.10.2017 Registration certificates 09.06.1999 (TIF) •
31.10.2017 Registration certificates 09.04.1999 (TIF) •
31.10.2017 Registration certificates 09.07.1999 (TIF) •
31.10.2017 Registration certificates 20.05.2004 (TIF) •
31.10.2017 Registration certificates 17.03.2009 (TIF) •
31.10.2017 Sample report 12.05.1994 (TIF) •
31.10.2017 Sample report 20.02.1997 (TIF) •
31.10.2017 Sample report 13.09.2002 (TIF) •
31.10.2017 Sample report 01.09.2004 (TIF) •
31.10.2017 Submission/Application 14.01.1998 (TIF) •
31.10.2017 Submission/Application 15.01.1998 (TIF) •
31.10.2017 Submission/Application 02.11.2000 (TIF) •
31.10.2017 Submission/Application 05.09.2002 (TIF) •
31.10.2017 Submission/Application 24.10.2002 (TIF) •
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