"Swedbank Atklātais Pensiju Fonds" AS

Basic information
Status Registered
Name "Swedbank Atklātais Pensiju Fonds" AS
Legal form Public Limited Company
Reg. No 40003606528
Reg. date 17.10.2002
Register Commercial Register
Legal Address Balasta dambis 15, Rīga, LV-1048
Registered share capital, date 3,000,000 EUR, 14.05.2020
Paid-in share capital, date 3,000,000 EUR, 14.05.2020
Sector (NACE 2.) 65.30 Pension funding
VAT payer
LV40003606528 Registered Excluded
05.07.2011 -
Last updated in the RE 27.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales - Net profit - Equity - Date submitted30.04.2024 Number of employees
Year2022 Net sales - Net profit - Equity - Date submitted03.05.2023 Number of employees
Year2021 Net sales - Net profit - Equity - Date submitted03.05.2022 Number of employees
Year2020 Net sales - Net profit - Equity - Date submitted05.05.2021 Number of employees
Year2019 Net sales - Net profit - Equity - Date submitted30.04.2020 Number of employees
Year2018 Net sales - Net profit - Equity - Date submitted30.04.2019 Number of employees
Year2017 Net sales - Net profit - Equity - Date submitted29.05.2018 Number of employees
Year2016 Net sales - Net profit - Equity - Date submitted27.04.2017 Number of employees
Year2015 Net sales - Net profit - Equity - Date submitted29.04.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted06.05.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted10.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted04.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted29.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted24.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted26.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted25.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted07.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted10.04.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted22.01.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.08.2010 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions24,390 EUR Personal Income Tax221,230 EUR Other630 EUR Total246,250 EUR Number of employees3
Year2022 Social Insurance Contributions22,740 EUR Personal Income Tax331,270 EUR Other230 EUR Total354,240 EUR Number of employees3
Year2021 Social Insurance Contributions19,680 EUR Personal Income Tax221,150 EUR Other510 EUR Total241,340 EUR Number of employees2
Year2020 Social Insurance Contributions18,200 EUR Personal Income Tax223,600 EUR Other680 EUR Total242,480 EUR Number of employees2
Year2019 Social Insurance Contributions12,650 EUR Personal Income Tax267,290 EUR Other0 EUR Total279,940 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.07.2024 Amendments to the Articles of Association 20.06.2024 (edoc)
14.05.2020 Amendments to the Articles of Association 30.04.2020 (edoc)
28.05.2018 Amendments to the Articles of Association 27.04.2018 (TIF)
Annual report (full) (23)
30.04.2024 2023 Annual report (full) (TIF)
30.04.2024 2023 Annual report (full) (TIF)
03.05.2023 2022 Annual report (full) (TIF)
03.05.2022 2021 Annual report (full) (TIF)
05.05.2021 2020 Annual report (full) (TIF)
30.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
29.05.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (HTML)
06.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
24.05.2011 2010 Annual report (full) (TIF)
12.08.2010 2004 Annual report (full) (TIF)
12.08.2010 2003 Annual report (full) (TIF)
26.07.2010 2009 Annual report (full) (TIF)
25.05.2009 2008 Annual report (full) (TIF)
07.05.2008 2007 Annual report (full) (TIF)
11.04.2007 2006 Annual report (full) (PDF)
22.01.2007 2004 Annual report (full) (PDF)
10.04.2006 2005 Annual report (full) (PDF)
Show all
Application (11)
27.01.2025 Application 21.01.2025 (edoc) •
01.07.2024 Application 25.06.2024 (edoc) •
13.04.2023 Application 06.04.2023 (edoc) •
27.10.2022 Application 21.10.2022 (edoc) •
28.04.2022 Application 12.04.2022 (edoc) •
31.08.2021 Application 11.08.2021 (TIF) •
26.04.2021 Application 20.04.2021 (edoc) •
23.10.2020 Application 19.10.2020 (edoc) •
14.05.2020 Application 30.04.2020 (edoc) •
28.05.2018 Application 25.05.2018 (TIF) •
05.04.2017 Application 15.03.2017 (TIF) •
Show all
Articles of Association (4)
01.07.2024 Articles of Association 20.06.2024 (edoc)
14.05.2020 Articles of Association 21.04.2020 (edoc)
28.05.2018 Articles of Association 27.04.2018 (TIF)
01.07.2016 Articles of Association 11.04.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
28.05.2018 Bank statements or other document regarding the payment of the equity 25.05.2018 (TIF) •
Consent of a member of the Board / executive director (5)
28.04.2022 Consent of a member of the Board / executive director 11.04.2022 (edoc) •
28.04.2022 Consent of a member of the Board / executive director 11.04.2022 (edoc) •
23.10.2020 Consent of a member of the Board / executive director 19.10.2020 (edoc) •
05.04.2017 Consent of a member of the Board / executive director 08.03.2017 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 09.03.2017 (TIF) •
Show all
Consent of members of the supervisory board (5)
27.01.2025 Consent of members of the supervisory board 21.01.2025 (edoc) •
13.04.2023 Consent of members of the supervisory board 05.04.2023 (edoc) •
28.04.2022 Consent of members of the supervisory board 12.04.2022 (edoc) •
28.04.2022 Consent of members of the supervisory board 12.04.2022 (edoc) •
26.04.2021 Consent of members of the supervisory board 20.04.2021 (pdf) •
Show all
Decisions / letters / protocols of public notaries (12)
27.01.2025 Decisions / letters / protocols of public notaries 27.01.2025 (edoc)
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
13.04.2023 Decisions / letters / protocols of public notaries 13.04.2023 (edoc)
27.10.2022 Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
31.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (EDOC)
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
Show all
Economic dependecy statement (1)
12.08.2010 2003 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (3)
28.04.2022 Justification supporting beneficial ownership disclosure statement 28.04.2022 (PDF) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 28.04.2022 (PDF) •
23.10.2020 Justification supporting beneficial ownership disclosure statement 23.10.2020 (DOCX) •
List of members of the Board / Supervisory Board (8)
27.01.2025 List of members of the Board / Supervisory Board 21.01.2025 (edoc) •
13.04.2023 List of members of the Board / Supervisory Board 06.04.2023 (edoc) •
27.10.2022 List of members of the Board / Supervisory Board 19.10.2022 (edoc) •
28.04.2022 List of members of the Board / Supervisory Board 12.04.2022 (edoc) •
28.04.2022 List of members of the Board / Supervisory Board 12.04.2022 (edoc) •
26.04.2021 List of members of the Board / Supervisory Board 20.04.2021 (edoc) •
23.10.2020 List of members of the Board / Supervisory Board 19.10.2020 (edoc) •
05.04.2017 List of members of the Board / Supervisory Board 15.03.2017 (TIF) •
Show all
Notice of a member of the supervisory board regarding the resignation (1)
27.10.2022 Notice of a member of the supervisory board regarding the resignation 09.09.2022 (edoc) •
Other documents (2)
31.08.2021 Other documents 15.07.2021 (TIF) •
28.08.2012 Other documents 20.10.2005 (TIF) •
Protocols/decisions of a company/organisation (13)
27.01.2025 Protocols/decisions of a company/organisation 13.11.2024 (edoc) •
01.07.2024 Protocols/decisions of a company/organisation 20.06.2024 (edoc) •
13.04.2023 Protocols/decisions of a company/organisation 05.04.2023 (edoc) •
13.04.2023 Protocols/decisions of a company/organisation 04.04.2023 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 14.03.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 10.03.2022 (edoc) •
31.08.2021 Protocols/decisions of a company/organisation 15.07.2021 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 16.07.2021 (TIF) •
26.04.2021 Protocols/decisions of a company/organisation 25.03.2021 (EDOC) •
23.10.2020 Protocols/decisions of a company/organisation 22.09.2020 (EDOC) •
14.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (edoc) •
28.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
05.04.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
Show all
Register of stockholders (1)
01.07.2024 Register of stockholders 28.06.2024 (EDOC)
Regulations for the increase/reduction of the equity (2)
14.05.2020 Regulations for the increase/reduction of the equity 30.04.2020 (edoc)
28.05.2018 Regulations for the increase/reduction of the equity 27.04.2018 (TIF)
Statement of the Board regarding the payment of the equity (1)
14.05.2020 Statement of the Board regarding the payment of the equity 29.04.2020 (edoc) •
Statement regarding the beneficial owners (1)
04.03.2019 Statement regarding the beneficial owners 28.02.2019 (edoc) •
2025 (5)
27.01.2025 Protocols/decisions of a company/organisation 13.11.2024 (edoc) •
27.01.2025 Application 21.01.2025 (edoc) •
27.01.2025 Consent of members of the supervisory board 21.01.2025 (edoc) •
27.01.2025 Decisions / letters / protocols of public notaries 27.01.2025 (edoc)
27.01.2025 List of members of the Board / Supervisory Board 21.01.2025 (edoc) •
Show all
2024 (8)
01.07.2024 Articles of Association 20.06.2024 (edoc)
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.07.2024 Amendments to the Articles of Association 20.06.2024 (edoc)
01.07.2024 Register of stockholders 28.06.2024 (EDOC)
01.07.2024 Protocols/decisions of a company/organisation 20.06.2024 (edoc) •
01.07.2024 Application 25.06.2024 (edoc) •
30.04.2024 2023 Annual report (full) (TIF)
30.04.2024 2023 Annual report (full) (TIF)
Show all
2023 (7)
03.05.2023 2022 Annual report (full) (TIF)
13.04.2023 Protocols/decisions of a company/organisation 05.04.2023 (edoc) •
13.04.2023 List of members of the Board / Supervisory Board 06.04.2023 (edoc) •
13.04.2023 Protocols/decisions of a company/organisation 04.04.2023 (edoc) •
13.04.2023 Decisions / letters / protocols of public notaries 13.04.2023 (edoc)
13.04.2023 Application 06.04.2023 (edoc) •
13.04.2023 Consent of members of the supervisory board 05.04.2023 (edoc) •
Show all
2022 (17)
27.10.2022 Notice of a member of the supervisory board regarding the resignation 09.09.2022 (edoc) •
27.10.2022 List of members of the Board / Supervisory Board 19.10.2022 (edoc) •
27.10.2022 Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
27.10.2022 Application 21.10.2022 (edoc) •
03.05.2022 2021 Annual report (full) (TIF)
28.04.2022 Protocols/decisions of a company/organisation 10.03.2022 (edoc) •
28.04.2022 Consent of a member of the Board / executive director 11.04.2022 (edoc) •
28.04.2022 Consent of a member of the Board / executive director 11.04.2022 (edoc) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 28.04.2022 (PDF) •
28.04.2022 Consent of members of the supervisory board 12.04.2022 (edoc) •
28.04.2022 Consent of members of the supervisory board 12.04.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 14.03.2022 (edoc) •
28.04.2022 Justification supporting beneficial ownership disclosure statement 28.04.2022 (PDF) •
28.04.2022 List of members of the Board / Supervisory Board 12.04.2022 (edoc) •
28.04.2022 Application 12.04.2022 (edoc) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
28.04.2022 List of members of the Board / Supervisory Board 12.04.2022 (edoc) •
Show all
2021 (11)
31.08.2021 Other documents 15.07.2021 (TIF) •
31.08.2021 Application 11.08.2021 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 15.07.2021 (TIF) •
31.08.2021 Protocols/decisions of a company/organisation 16.07.2021 (TIF) •
31.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (EDOC)
05.05.2021 2020 Annual report (full) (TIF)
26.04.2021 List of members of the Board / Supervisory Board 20.04.2021 (edoc) •
26.04.2021 Consent of members of the supervisory board 20.04.2021 (pdf) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
26.04.2021 Protocols/decisions of a company/organisation 25.03.2021 (EDOC) •
26.04.2021 Application 20.04.2021 (edoc) •
Show all
2020 (14)
23.10.2020 Justification supporting beneficial ownership disclosure statement 23.10.2020 (DOCX) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 22.09.2020 (EDOC) •
23.10.2020 List of members of the Board / Supervisory Board 19.10.2020 (edoc) •
23.10.2020 Consent of a member of the Board / executive director 19.10.2020 (edoc) •
23.10.2020 Application 19.10.2020 (edoc) •
14.05.2020 Application 30.04.2020 (edoc) •
14.05.2020 Articles of Association 21.04.2020 (edoc)
14.05.2020 Protocols/decisions of a company/organisation 21.04.2020 (edoc) •
14.05.2020 Regulations for the increase/reduction of the equity 30.04.2020 (edoc)
14.05.2020 Statement of the Board regarding the payment of the equity 29.04.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Amendments to the Articles of Association 30.04.2020 (edoc)
30.04.2020 2019 Annual report (full) (PDF)
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2019 (3)
30.04.2019 2018 Annual report (full) (PDF)
04.03.2019 Statement regarding the beneficial owners 28.02.2019 (edoc) •
04.03.2019 Decisions / letters / protocols of public notaries 04.03.2019 (edoc) •
2018 (8)
30.05.2018 Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
29.05.2018 2017 Annual report (full) (PDF)
28.05.2018 Bank statements or other document regarding the payment of the equity 25.05.2018 (TIF) •
28.05.2018 Regulations for the increase/reduction of the equity 27.04.2018 (TIF)
28.05.2018 Amendments to the Articles of Association 27.04.2018 (TIF)
28.05.2018 Application 25.05.2018 (TIF) •
28.05.2018 Articles of Association 27.04.2018 (TIF)
28.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
Show all
2017 (7)
27.04.2017 2016 Annual report (full) (PDF)
07.04.2017 Decisions / letters / protocols of public notaries 07.04.2017 (edoc) •
05.04.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
05.04.2017 Application 15.03.2017 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 09.03.2017 (TIF) •
05.04.2017 Consent of a member of the Board / executive director 08.03.2017 (TIF) •
05.04.2017 List of members of the Board / Supervisory Board 15.03.2017 (TIF) •
Show all
2016 (2)
01.07.2016 Articles of Association 11.04.2016 (TIF)
29.04.2016 2015 Annual report (full) (HTML)
2015 (1)
06.05.2015 2014 Annual report (full) (HTML)
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (2)
28.08.2012 Other documents 20.10.2005 (TIF) •
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
24.05.2011 2010 Annual report (full) (TIF)
2010 (4)
12.08.2010 2003 Economic dependecy statement (TIF)
12.08.2010 2003 Annual report (full) (TIF)
12.08.2010 2004 Annual report (full) (TIF)
26.07.2010 2009 Annual report (full) (TIF)
Show all
2009 (1)
25.05.2009 2008 Annual report (full) (TIF)
2008 (1)
07.05.2008 2007 Annual report (full) (TIF)
2007 (2)
11.04.2007 2006 Annual report (full) (PDF)
22.01.2007 2004 Annual report (full) (PDF)
2006 (1)
10.04.2006 2005 Annual report (full) (PDF)
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