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Akciju sabiedrība "SEB atklātais pensiju fonds"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003485047

Reg. date

10.03.2000

Commercial Register

Legal Address

Elizabetes iela 95, Rīga, LV-1050

Registered share capital, date

1,587,901 EUR, 14.11.2022

Paid-in share capital, date

1,587,901 EUR, 14.11.2022

NACE

65.30 Pension funding

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

11.02.2026

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales -	Net profit -	Equity -	Date submitted16.05.2025	Number of employees
Year2023	Net sales -	Net profit -	Equity -	Date submitted23.04.2024	Number of employees
Year2022	Net sales -	Net profit -	Equity -	Date submitted26.04.2023	Number of employees
Year2021	Net sales -	Net profit -	Equity -	Date submitted28.04.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted28.04.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted28.04.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted01.05.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted30.04.2018	Number of employees
Year2016	Net sales -	Net profit -	Equity -	Date submitted01.05.2017	Number of employees
Year2015	Net sales -	Net profit -	Equity -	Date submitted30.04.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted29.04.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted12.05.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted04.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted01.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted07.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted16.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted09.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.03.2006	Number of employees
Year2004	-	-	-	-	-
Year2003	-	-	-	-	-
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.01.2009	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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions129,090 EUR	Personal Income Tax1,211,500 EUR	Other130 EUR	Total1,340,720 EUR	Number of employees34
Year2023	Social Insurance Contributions130,580 EUR	Personal Income Tax1,027,050 EUR	Other120 EUR	Total1,157,750 EUR	Number of employees32
Year2022	Social Insurance Contributions130,170 EUR	Personal Income Tax1,136,580 EUR	Other100 EUR	Total1,266,850 EUR	Number of employees27
Year2021	Social Insurance Contributions128,260 EUR	Personal Income Tax723,320 EUR	Other60 EUR	Total851,640 EUR	Number of employees18
Year2020	Social Insurance Contributions111,730 EUR	Personal Income Tax954,770 EUR	Other60 EUR	Total1,066,560 EUR	Number of employees14
Year2019	Social Insurance Contributions106,390 EUR	Personal Income Tax766,340 EUR	Other70 EUR	Total872,800 EUR	Number of employees16

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (104)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
25.11.2021	Amendments to the Articles of Association 17.11.2021 (edoc)
15.02.2021	Amendments to the Articles of Association 08.02.2021 (edoc)
Annual report (full) (25)
16.05.2025	2024 Annual report (full) (PDF)
23.04.2024	2023 Annual report (full) (TIF)
23.04.2024	2023 Annual report (full) (TIF)
26.04.2023	2022 Annual report (full) (TIF)
28.04.2022	2021 Annual report (full) (TIF)
28.04.2021	2020 Annual report (full) (TIF)
28.04.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
01.05.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (HTML)
29.04.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
07.05.2011	2010 Annual report (full) (HTML)
16.07.2010	2009 Annual report (full) (TIF)
09.07.2009	2008 Annual report (full) (TIF)
13.01.2009	2001 Annual report (full) (TIF)
26.05.2008	2007 Annual report (full) (TIF)
26.05.2008	2007 Annual report (full) (TIF)
26.05.2008	2007 Annual report (full) (TIF)
08.05.2008	2007 Annual report (full) (TIF)
23.04.2007	2006 Annual report (full) (TIF)
15.03.2006	2005 Annual report (full) (PDF)
Show all
Application (13)
11.02.2026	Application 11.02.2026 (EDOC) •
02.09.2025	Application 28.08.2025 (edoc) •
01.11.2024	Application 29.10.2024 (edoc) •
25.04.2024	Application 22.04.2024 (edoc) •
14.11.2022	Application 10.11.2022 (edoc) •
07.01.2022	Application 04.01.2022 (edoc) •
30.11.2021	Application 29.11.2021 (edoc) •
25.11.2021	Application 17.11.2021 (edoc) •
11.06.2021	Application 10.06.2021 (edoc) •
15.02.2021	Application 08.02.2021 (edoc) •
07.04.2020	Application 02.04.2020 (edoc) •
13.11.2019	Application 30.10.2019 (edoc) •
12.09.2018	Application 06.09.2018 (edoc) •
Show all
Articles of Association (5)
25.04.2024	Articles of Association 19.04.2024 (edoc)
14.11.2022	Articles of Association 08.11.2022 (edoc)
25.11.2021	Articles of Association 17.11.2021 (edoc)
15.02.2021	Articles of Association 08.02.2021 (edoc)
14.11.2017	Articles of Association 19.05.2014 (TIF)
Show all
Consent of a member of the Board / executive director (4)
01.11.2024	Consent of a member of the Board / executive director 26.10.2024 (edoc) •
07.01.2022	Consent of a member of the Board / executive director 22.12.2021 (edoc) •
25.11.2021	Consent of a member of the Board / executive director 16.11.2021 (edoc) •
13.11.2019	Consent of a member of the Board / executive director 29.10.2019 (edoc) •
Show all
Consent of members of the supervisory board (7)
11.02.2026	Consent of members of the supervisory board 30.01.2026 (asice) •
11.02.2026	Consent of members of the supervisory board 01.02.2026 (edoc) •
11.02.2026	Consent of members of the supervisory board 30.01.2026 (edoc) •
15.02.2021	Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021	Consent of members of the supervisory board 10.02.2021 (edoc) •
15.02.2021	Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021	Consent of members of the supervisory board 03.02.2021 (edoc) •
Show all
Decisions / letters / protocols of public notaries (15)
11.02.2026	Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
02.09.2025	Decisions / letters / protocols of public notaries 02.09.2025 (edoc)
01.11.2024	Decisions / letters / protocols of public notaries 01.11.2024 (edoc)
25.04.2024	Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
14.11.2022	Decisions / letters / protocols of public notaries 14.11.2022 (edoc)
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (edoc)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
25.11.2021	Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
11.06.2021	Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
16.02.2021	Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
15.02.2021	Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
13.11.2019	Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
Show all
Economic dependecy statement (5)
07.07.2009	2008 Economic dependecy statement (TIF)
13.01.2009	2001 Economic dependecy statement (TIF)
19.05.2008	2007 Economic dependecy statement (TIF)
23.04.2007	2006 Economic dependecy statement (TIF)
15.03.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (1)
01.11.2024	Justification supporting beneficial ownership disclosure statement 01.11.2024 (DOCX) •
List of members of the Board / Supervisory Board (8)
11.02.2026	List of members of the Board / Supervisory Board 06.02.2026 (edoc) •
01.11.2024	List of members of the Board / Supervisory Board 29.10.2024 (edoc) •
07.01.2022	List of members of the Board / Supervisory Board 04.01.2022 (edoc) •
30.11.2021	List of members of the Board / Supervisory Board 29.11.2021 (edoc) •
25.11.2021	List of members of the Board / Supervisory Board 17.11.2021 (edoc) •
11.06.2021	List of members of the Board / Supervisory Board 10.06.2021 (edoc) •
07.04.2020	List of members of the Board / Supervisory Board 02.04.2020 (edoc) •
13.11.2019	List of members of the Board / Supervisory Board 30.10.2019 (edoc) •
Show all
Notice of a member of the Board regarding the resignation (2)
30.11.2021	Notice of a member of the Board regarding the resignation 29.11.2021 (edoc) •
07.04.2020	Notice of a member of the Board regarding the resignation 01.04.2020 (edoc) •
Other documents (2)
13.11.2019	Other documents 08.11.2019 (edoc) •
13.11.2019	Other documents 07.11.2019 (asice) •
Protocols/decisions of a company/organisation (11)
11.02.2026	Protocols/decisions of a company/organisation 04.02.2026 (asice) •
11.02.2026	Protocols/decisions of a company/organisation 02.02.2026 (edoc) •
01.11.2024	Protocols/decisions of a company/organisation 28.10.2024 (edoc) •
25.04.2024	Protocols/decisions of a company/organisation 19.04.2024 (edoc) •
14.11.2022	Protocols/decisions of a company/organisation 08.11.2022 (edoc) •
07.01.2022	Protocols/decisions of a company/organisation 29.12.2021 (asice) •
25.11.2021	Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
25.11.2021	Protocols/decisions of a company/organisation 17.11.2021 (asice) •
11.06.2021	Protocols/decisions of a company/organisation 09.06.2021 (asice) •
15.02.2021	Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
13.11.2019	Protocols/decisions of a company/organisation 29.10.2019 (edoc) •
Show all
Register of stockholders (1)
25.04.2024	Register of stockholders 19.04.2024 (edoc)
Regulations for the increase/reduction of the equity (1)
14.11.2022	Regulations for the increase/reduction of the equity 08.11.2022 (edoc)
Statement of the Board regarding the payment of the equity (1)
14.11.2022	Statement of the Board regarding the payment of the equity 09.11.2022 (edoc) •
Statement regarding the beneficial owners (1)
14.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2026 (8)
11.02.2026	Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
11.02.2026	Protocols/decisions of a company/organisation 02.02.2026 (edoc) •
11.02.2026	Consent of members of the supervisory board 30.01.2026 (edoc) •
11.02.2026	Consent of members of the supervisory board 01.02.2026 (edoc) •
11.02.2026	Consent of members of the supervisory board 30.01.2026 (asice) •
11.02.2026	List of members of the Board / Supervisory Board 06.02.2026 (edoc) •
11.02.2026	Application 11.02.2026 (EDOC) •
11.02.2026	Protocols/decisions of a company/organisation 04.02.2026 (asice) •
Show all
2025 (3)
02.09.2025	Decisions / letters / protocols of public notaries 02.09.2025 (edoc)
02.09.2025	Application 28.08.2025 (edoc) •
16.05.2025	2024 Annual report (full) (PDF)
2024 (13)
01.11.2024	Justification supporting beneficial ownership disclosure statement 01.11.2024 (DOCX) •
01.11.2024	Decisions / letters / protocols of public notaries 01.11.2024 (edoc)
01.11.2024	Consent of a member of the Board / executive director 26.10.2024 (edoc) •
01.11.2024	Application 29.10.2024 (edoc) •
01.11.2024	List of members of the Board / Supervisory Board 29.10.2024 (edoc) •
01.11.2024	Protocols/decisions of a company/organisation 28.10.2024 (edoc) •
25.04.2024	Application 22.04.2024 (edoc) •
25.04.2024	Articles of Association 19.04.2024 (edoc)
25.04.2024	Register of stockholders 19.04.2024 (edoc)
25.04.2024	Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
25.04.2024	Protocols/decisions of a company/organisation 19.04.2024 (edoc) •
23.04.2024	2023 Annual report (full) (TIF)
23.04.2024	2023 Annual report (full) (TIF)
Show all
2023 (1)
26.04.2023	2022 Annual report (full) (TIF)
2022 (12)
14.11.2022	Decisions / letters / protocols of public notaries 14.11.2022 (edoc)
14.11.2022	Articles of Association 08.11.2022 (edoc)
14.11.2022	Application 10.11.2022 (edoc) •
14.11.2022	Statement of the Board regarding the payment of the equity 09.11.2022 (edoc) •
14.11.2022	Protocols/decisions of a company/organisation 08.11.2022 (edoc) •
14.11.2022	Regulations for the increase/reduction of the equity 08.11.2022 (edoc)
28.04.2022	2021 Annual report (full) (TIF)
07.01.2022	Decisions / letters / protocols of public notaries 07.01.2022 (edoc)
07.01.2022	Application 04.01.2022 (edoc) •
07.01.2022	Consent of a member of the Board / executive director 22.12.2021 (edoc) •
07.01.2022	List of members of the Board / Supervisory Board 04.01.2022 (edoc) •
07.01.2022	Protocols/decisions of a company/organisation 29.12.2021 (asice) •
Show all
2021 (27)
30.11.2021	Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
30.11.2021	Application 29.11.2021 (edoc) •
30.11.2021	List of members of the Board / Supervisory Board 29.11.2021 (edoc) •
30.11.2021	Notice of a member of the Board regarding the resignation 29.11.2021 (edoc) •
25.11.2021	Amendments to the Articles of Association 17.11.2021 (edoc)
25.11.2021	Protocols/decisions of a company/organisation 17.11.2021 (edoc) •
25.11.2021	Articles of Association 17.11.2021 (edoc)
25.11.2021	Decisions / letters / protocols of public notaries 25.11.2021 (edoc)
25.11.2021	Application 17.11.2021 (edoc) •
25.11.2021	Consent of a member of the Board / executive director 16.11.2021 (edoc) •
25.11.2021	Protocols/decisions of a company/organisation 17.11.2021 (asice) •
25.11.2021	List of members of the Board / Supervisory Board 17.11.2021 (edoc) •
11.06.2021	Application 10.06.2021 (edoc) •
11.06.2021	Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
11.06.2021	Protocols/decisions of a company/organisation 09.06.2021 (asice) •
11.06.2021	List of members of the Board / Supervisory Board 10.06.2021 (edoc) •
28.04.2021	2020 Annual report (full) (TIF)
16.02.2021	Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
15.02.2021	Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
15.02.2021	Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
15.02.2021	Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021	Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021	Consent of members of the supervisory board 03.02.2021 (edoc) •
15.02.2021	Consent of members of the supervisory board 10.02.2021 (edoc) •
15.02.2021	Amendments to the Articles of Association 08.02.2021 (edoc)
15.02.2021	Articles of Association 08.02.2021 (edoc)
15.02.2021	Application 08.02.2021 (edoc) •
Show all
2020 (5)
28.04.2020	2019 Annual report (full) (PDF)
07.04.2020	Notice of a member of the Board regarding the resignation 01.04.2020 (edoc) •
07.04.2020	Application 02.04.2020 (edoc) •
07.04.2020	List of members of the Board / Supervisory Board 02.04.2020 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
Show all
2019 (8)
13.11.2019	Decisions / letters / protocols of public notaries 13.11.2019 (edoc) •
13.11.2019	Protocols/decisions of a company/organisation 29.10.2019 (edoc) •
13.11.2019	Other documents 07.11.2019 (asice) •
13.11.2019	Other documents 08.11.2019 (edoc) •
13.11.2019	Application 30.10.2019 (edoc) •
13.11.2019	Consent of a member of the Board / executive director 29.10.2019 (edoc) •
13.11.2019	List of members of the Board / Supervisory Board 30.10.2019 (edoc) •
01.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (5)
12.09.2018	Application 06.09.2018 (edoc) •
12.09.2018	Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
30.04.2018	2017 Annual report (full) (PDF)
16.03.2018	Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
14.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2017 (2)
14.11.2017	Articles of Association 19.05.2014 (TIF)
01.05.2017	2016 Annual report (full) (PDF)
2016 (1)
30.04.2016	2015 Annual report (full) (HTML)
2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
01.05.2012	2011 Annual report (full) (HTML)
2011 (1)
07.05.2011	2010 Annual report (full) (HTML)
2010 (1)
16.07.2010	2009 Annual report (full) (TIF)
2009 (4)
09.07.2009	2008 Annual report (full) (TIF)
07.07.2009	2008 Economic dependecy statement (TIF)
13.01.2009	2001 Economic dependecy statement (TIF)
13.01.2009	2001 Annual report (full) (TIF)
Show all
2008 (5)
26.05.2008	2007 Annual report (full) (TIF)
26.05.2008	2007 Annual report (full) (TIF)
26.05.2008	2007 Annual report (full) (TIF)
19.05.2008	2007 Economic dependecy statement (TIF)
08.05.2008	2007 Annual report (full) (TIF)
Show all
2007 (2)
23.04.2007	2006 Economic dependecy statement (TIF)
23.04.2007	2006 Annual report (full) (TIF)
2006 (2)
15.03.2006	2005 Economic dependecy statement (PDF)
15.03.2006	2005 Annual report (full) (PDF)

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Akciju sabiedrība "SEB atklātais pensiju fonds"

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