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Swedbank AS

Legal form:
Public limited company
Registry code:
10060701
VAT no.:
EE100354546
Fiscal-year period:
01.01 - 31.12
Established:
11.07.1996 (28)
Former business names:
Aktsiaselts Hansapank
Capital:
85 000 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 8
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Monetary intermediation
  • Other monetary intermediation
  • 64191 - Credit institutions
VAT liability
Start End
EE10035454601.12.2022
EE10035454601.11.202130.11.2022
EE10035454601.08.202131.10.2021
EE10035454601.03.202131.07.2021
EE10035454601.11.201428.02.2021
EE10027526901.09.199531.10.2014
Annual reports
Period Submitted
202401.01.2024 - 31.12.202408.04.2025Valid
202301.01.2023 - 31.12.202312.04.2024Valid
202201.01.2022 - 31.12.202206.04.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 12.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
7218
Official notices
396
TTJA decisions
3
Real estate
3
.ee domains
2
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q123 995 475 €11 205 711 €
0 €
1443
Kokku 2025:23 995 475 €11 205 711 €
0 €
2024 Q425 876 872 €11 885 764 €
0 €
1379
2024 Q387 772 504 €11 221 428 €
0 €
1374
2024 Q240 746 047 €10 288 975 €
0 €
1419
2024 Q125 880 613 €8 164 129 €
0 €
1370
Kokku 2024:180 276 036 €41 560 295 €
0 €
Revenue by industry
2022 2023 2024
Credit institutions 342 418 432 € 625 317 824 € 605 597 376 €
Debts to the tax authority
No tax debt as of 12.06.2025
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
46,70%
Monthly average
3 735 237 €
Per employee
2 647 €
State taxes
Monthly average
7 998 492 €
Turnover ratio
0,00%
Estimated salary
Gross salary
4 699 €
Net salary
3 640 €
Aggregate data
2020 2021 2022 2023 2024
Current assets13 873 000 448 €15 340 999 680 €10.6%13 598 999 552 €11.4%14 209 999 872 €4.5%-100.0%
Non-current assets191 000 000 €195 000 000 €2.1%243 000 000 €24.6%189 000 000 €22.2%-100.0%
Varad kokku14 064 000 000 €28.0%15 536 000 000 €10.5%13 841 999 872 €10.9%14 398 999 552 €4.0%15 586 154 496 €8.2%
Date of birth Role Start Valid
Anna Kõuts 22.09.1976 (48) Board member 12.07.2019 yes
Annemari Õunpuu 19.04.1983 (42) Board member 01.03.2022 yes
Ede Raagmets 10.01.1972 (53) Board member 23.02.2017 yes
Eero Treumann 16.07.1974 (50) Board member 06.06.2023 yes
Jelena Raid 27.01.1978 (47) Board member 10.03.2022 yes
Olavi Lepp 01.10.1977 (47) Board member 24.01.2018 yes
Raul Vahtra 27.04.1974 (51) Board member 11.03.2020 yes
Tarmo Ulla 13.06.1978 (47) Board member 13.11.2019 yes
Birth or registration date Role Share % Type Start
SWEDBANK BALTICS AS 29.03.1902 (123) Shareholder 85 000 000,00 EUR 100 Sole ownership 16.08.2023
Date of birth Control Start
Stefan Lars Frisk 20.09.1959 (65) Member of higher governing body (board or supervisory board) 02.12.2024
Holdings in companies
Registered Role Share % Type Start
SK ID Solutions AS 27.03.2001 Shareholder 102 258,64 EUR 25 Sole ownership 16.08.2023
Swedbank Life Insurance SE 25.04.1997 Shareholder 10 000 000,00 EUR 100 Sole ownership 16.08.2023
Swedbank Liising Aktsiaselts 28.04.1998 Shareholder 5 387 110,00 EUR 100 Sole ownership 16.08.2023
Swedbank P&C Insurance AS 21.06.2006 Shareholder 21 210 000,00 EUR 100 Sole ownership 16.08.2023
Licences & notices
Number Field Status Start End
TegevuslubaNLL18/4550Number licences > Number licencesValid24.09.201823.09.2023
Regulations
Date Type Deadline Status
Ä 10003534 / 7106.06.2023Entry - Amendment entryEntered into force (06.06.2023)
Ä 10003534 / 7018.11.2022Entry - Amendment entry under CRA § 525 (2)Entered into force (18.11.2022)
Ä 10003534 / 6908.09.2022Entry - Amendment entryEntered into force (08.09.2022)
Real estate

Registry part:
1282701
Cadastral number:
78401:110:1540
Type:
Kinnisasi
Address:
Liivalaia tn 6, Kesklinna linnaosa, Tallinn, Harju maakond
Purpose:
Commercial land 100%
Area:
808 m²

Registry part:
1667101
Cadastral number:
78401:110:1550
Type:
Kinnisasi
Address:
Liivalaia tn 8 // 12, Kesklinna linnaosa, Tallinn, Harju maakond
Purpose:
Commercial land 100%
Area:
5669 m²

Registry part:
2867001
Cadastral number:
78401:110:0190
Type:
Kinnisasi
Address:
Vana-Veerenni tn 3, Kesklinna linnaosa, Tallinn, Harju maakond
Purpose:
Residential land 100%
Area:
1198 m²
Consumer Disputes Committee decisions
Committee Decision Date
19-1/23-14620-001Aase Sammelselg-18.03.2024
19-1/21-15376-013Aase SammelselgAgainst the consumer06.04.2022
-Against the consumer19.01.2015
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-25-111490/305.06.2025
2-23-11242/14Civil caseCourt rulingBankruptcy lawAddis TammikuECLI:EE:PMK:2025:2.23.11242.632927.04.2025
2-25-5003/423.04.2025
Official announcements
Date
Notice of auction of immovable property in enforcement proceedings12.06.2025
Notice of auction of immovable property in bankruptcy proceedings12.06.2025
Notice of auction of immovable property in enforcement proceedings10.06.2025
Public transactions
Party Amount Classification
31.05.2025Tallinna Ülikool3 486.26 €
Saadud
FINANCIAL INCOME AND EXPENSES
Tertiary education
30.05.2025Sihtasutus Pärnu Haigla66 666.66 €
Saadud
SHORT-TERM LIABILITIES
General hospital services
30.05.2025Sihtasutus Pärnu Haigla7 647.90 €
Saadud
FINANCIAL INCOME AND EXPENSES
General hospital services
28.05.2025Jõgeva Vallavalitsus180.00 €
Saadud
OPERATING EXPENSES
Municipal government
27.05.2025Aktsiaselts Matsalu Veevärk2.00 €
Saadud
OPERATING EXPENSES
Water supply
.ee domains
Status Registered Expires
targatulevikufond.eeok (paid and in zone)06.08.202407.08.2025
armastanaidata.eeok (paid and in zone)10.04.201311.04.2026