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Summary

Affiliates

Contact details2

Officers8

Tax information

Links between entities3

Events3

History2

Licenses1

Public acquisitions2

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 22, 2024

Swedbank

Active

is not in process of liquidation on Jun 22, 2024

Corporation

Latvia 14 May 1992 (32 years ago)

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Summary

Name"Swedbank" AS
Brand NameSwedbank
Historical names
  • Akciju sabiedrība "VĀCIJAS-LATVIJAS BANKA"
  • Akciju sabiedrība "HANSABANK-LATVIJA"
  • Akciju sabiedrība "HANSABANKA"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40003074764
LEI Code
  • 549300FXBIWWGK7T0Y98
Incorporation Date14 May 1992 (32 years ago) / 174 companies with the same date
Legal formCorporation
Type of activity

Affiliates

Local connections
Swedb***********

ActiveLatvia

Contact details

Legal addressRīga, Balasta dambis 15, LV-1048
Phone
  • +37************
Email
  • inf*************

Officers

individual

IndividualLatvia

Ivanovs Jevgenijs

Board member of the executive board


Appointed on15 Feb 2023

individual

IndividualLatvia

Šķendere Līga

Board member of the executive board


Appointed on03 Feb 2022

individual

IndividualLatvia

Mencis Lauris

Chair of the board of the executive board


Appointed on10 Aug 2022

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV40003074764
  • Registration date01 Aug 1995

Links between entities

TypeNameCountry
Has been mergedSwedbank Īpašumi ActiveLatvia
Has been mergedLATVIJAS ZEMES BANKA ActiveLatvia

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Events

Old value

17 Mar 2009

Name change"Swedbank" AS

Akciju sabiedrība "HANSABANKA"

09 Jun 1999

Name change"Swedbank" AS

Akciju sabiedrība "HANSABANK-LATVIJA"

25 Sep 1996

Name change"Swedbank" AS

Akciju sabiedrība "VĀCIJAS-LATVIJAS BANKA"

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History

Name of business

Akciju sabiedrība "HANSABANK-LATVIJA"

25 Sep 1996 - 09 Jun 1999
Name of business

Akciju sabiedrība "HANSABANKA"

09 Jun 1999 - 17 Mar 2009

Licenses

NumberTypeIssue date
1837C kategorijas piesārņojošas darbības19 Mar 2008

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Public acquisitions

NumberDateType
VDA 2023/17-0226 Sep 2023-
LTV/2021-5527 Oct 2021Pakalpojums

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Identification numbers

Data from the LEI register
  • 549300FXBIWWGK7T0Y98
  • Legal name"Swedbank" AS
  • Registration date06 Jun 2013
  • StatusActiveIssued
  • Other names"HANSABANK-LATVIJA", "HANSABANKA", "VĀCIJAS-LATVIJAS BANKA"
  • IssuerActiveUbisecure Oy
  • Last updated29 Jan 2024
  • Next renewal03 Mar 2025

Frequently asked questions

Where is Swedbank's headquarters?

Swedbank's headquarters is located at Rīga, Balasta dambis 15, LV-1048

What is Swedbank's industry?

Swedbank is in the industry of Other monetary intermediation

What year was Swedbank started?

Swedbank was started in 1992

What is the LEI number of Swedbank?

Swedbank LEI number is 549300FXBIWWGK7T0Y98

Sources: Latvijas Republikas Uzņēmumu Reģistrs