General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

7.3K

Court decisions

559

Official announcements

26.4K

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Swedbank AS

Legal form:

Public limited company

Registry code:

10060701

VAT no.:

EE100354546

Fiscal-year period:

01.01 - 31.12

Established:

11.07.1996 (29)

Former business names:

Aktsiaselts Hansapank

Capital:

85 000 000 EUR

Address:

Liivalaia tn 34, Kesklinna linnaosa, Tallinn, Harju maakond, 15040

Status:

Registered

Contacts

Email:

info@swedbank.ee

Phone:

+372 6310310

Website:

https://swedbank.ee

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
EE100354546	01.12.2022
EE100354546	01.11.2021	30.11.2022
EE100354546	01.08.2021	31.10.2021
EE100354546	01.03.2021	31.07.2021
EE100354546	01.11.2014	28.02.2021
EE100275269	01.09.1995	31.10.2014

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	02.04.2026	Valid
2024	01.01.2024 - 31.12.2024	08.04.2025	Valid
2023	01.01.2023 - 31.12.2023	12.04.2024	Valid
2022	01.01.2022 - 31.12.2022	06.04.2023	Valid
2021	01.01.2021 - 31.12.2021	14.04.2022	Valid
2020	01.01.2020 - 31.12.2020	14.04.2021	Valid
2019	01.01.2019 - 31.12.2019	21.04.2020	Valid
2018	01.01.2018 - 31.12.2018	29.04.2019	Valid
2017	01.01.2017 - 31.12.2017	24.04.2018	Valid
2016	01.01.2016 - 31.12.2016	13.04.2017	Valid
2015	01.01.2015 - 31.12.2015	27.04.2016	Valid
2014	01.01.2014 - 31.12.2014	23.04.2015	Valid
2013	01.01.2013 - 31.12.2013	30.04.2014	Valid
2012	01.01.2012 - 31.12.2012	29.04.2013	Valid
2011	01.01.2011 - 31.12.2011	30.05.2012	Valid
2010	01.01.2010 - 31.12.2010	17.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	25.06.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid
2006	01.01.2006 - 31.12.2006	27.06.2007	Valid
2005	01.01.2005 - 31.12.2005	21.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.05.2005	Valid
2003	01.01.2003 - 31.12.2003	18.06.2004	Valid
2002	01.01.2002 - 31.12.2002	21.05.2003	Valid
2001	01.01.2001 - 31.12.2001	06.06.2002	Valid
2000	01.01.2000 - 31.12.2000	15.05.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

7.3K

Court decisions

559

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

26.4K

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2026 Q1	23 530 287 €	10 442 114 €	1401
Kokku 2026:	23 530 287 €	10 442 114 €
2025 Q4	24 580 876 €	11 838 048 €	1392
2025 Q3	23 960 483 €	11 916 547 €	1417
2025 Q2	55 167 802 €	13 612 369 €	1464
2025 Q1	23 995 475 €	11 205 711 €	1443
Kokku 2025:	127 704 636 €	48 572 675 €
2024 Q4	25 876 872 €	11 885 764 €	1381
2024 Q3	87 772 504 €	11 221 428 €	1372
2024 Q2	40 746 047 €	10 288 975 €	1416
2024 Q1	25 880 613 €	8 164 129 €	1370
Kokku 2024:	180 276 036 €	41 560 296 €
2023 Q4	23 042 379 €	7 333 425 €	1411
2023 Q3	22 786 028 €	6 636 981 €	1402
2023 Q2	25 840 908 €	6 409 277 €	1425
2023 Q1	15 458 140 €	6 389 635 €	1399
Kokku 2023:	87 127 456 €	26 769 317 €
2022 Q4	12 194 463 €	6 021 972 €	1429
2022 Q3	9 640 115 €	6 054 178 €	1505
2022 Q2	11 564 752 €	6 325 719 €	1629
2022 Q1	11 159 559 €	6 464 886 €	1567
Kokku 2022:	44 558 890 €	24 866 756 €
2021 Q4	11 920 697 €	7 150 885 €	1692
2021 Q3	13 692 247 €	7 507 287 €	1848
2021 Q2	12 589 304 €	8 758 204 €	1954
2021 Q1	14 355 803 €	8 780 173 €	2
Kokku 2021:	52 558 052 €	32 196 549 €
2020 Q4	13 286 821 €	8 816 313 €	2
2020 Q3	13 031 540 €	8 846 910 €	2
2020 Q2	13 081 490 €	8 695 689 €	2204
2020 Q1	13 445 485 €	8 367 897 €	2146
Kokku 2020:	52 845 336 €	34 726 809 €

Revenue by industry

	2023	2024	2025
Credit institutions (banks)	625 317 824 €	605 597 376 €	504 010 560 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Meelis Kadarpik	38803XXXXXX	20.03.1988 (38)	Board member	20.06.2025	-
Eero Treumann	37407XXXXXX	16.07.1974 (51)	Board member	06.06.2023	-
Jelena Raid	47801XXXXXX	27.01.1978 (48)	Board member	10.03.2022	-
Annemari Õunpuu	48304XXXXXX	19.04.1983 (43)	Board member	01.03.2022	-
Raul Vahtra	37404XXXXXX	27.04.1974 (52)	Board member	11.03.2020	-

34 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 8 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
SWEDBANK BALTICS AS	40203XXXXXX	29.03.1902 (124)	Shareholder	85 000 000,00 EUR	100	Sole ownership	16.08.2023	-

11 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Anna Peyron Lindström	-	10.06.1965 (60)	Supervisory-board member	12.08.2025	-
Olof Kolbjörn Sundblad	-	30.06.1980 (45)	Chairman of the supervisory board	03.07.2025	-
Stefan Lars Frisk	-	20.09.1959 (66)	Supervisory-board member	20.05.2025	-
Valdur Laid	36909XXXXXX	06.09.1969 (56)	Supervisory-board member	15.11.2024	-
Lars Lennart Höglund	-	15.06.1966 (59)	Supervisory-board member	16.02.2024	-

55 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 7 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Olof Kolbjörn Sundblad	-	30.06.1980 (45)	Member of higher governing body (board or supervisory board)	16.07.2025	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Swedbank Liising Aktsiaselts	28.04.1998	Shareholder	5 387 110,00 EUR	100	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 P&C Insurance AS	21.06.2006	Shareholder	21 210 000,00 EUR	100	Sole ownership	16.08.2023	-
SK ID Solutions AS	27.03.2001	Shareholder	102 258,64 EUR	25	Sole ownership	16.08.2023	-

16 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

44,38%

Monthly average

3 480 705 €

Per employee

2 492 €

State taxes

Monthly average

7 843 429 €

Turnover ratio

0,00%

Estimated salary

Gross salary

4 438 €

Net salary

3 446 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	15 461 999 616 €8.8%	-	14 209 999 872 €4.5%	13 598 999 552 €11.4%	15 340 999 680 €10.6%	13 873 000 448 €	-
Non-current assets	296 000 000 €56.6%	-	189 000 000 €22.2%	243 000 000 €24.6%	195 000 000 €2.1%	191 000 000 €	-
Total assets	15 758 000 128 €1.1%	15 586 154 496 €8.2%	14 398 999 552 €4.0%	13 841 999 872 €10.9%	15 536 000 000 €10.5%	14 064 000 000 €28.0%	10 984 551 424 €
Short-term liabilities	-	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-	-
Share or stock capital	85 000 000 €	-	85 000 000 €	85 000 000 €	85 000 000 €	85 000 000 €	-
Retained earnings	1 153 199 936 €18.9%	-	1 422 000 064 €1.5%	1 401 200 000 €0.2%	1 398 500 000 €0.6%	1 390 200 064 €	-
Net profit	310 800 000 €27.4%	-	428 000 000 €106.0%	207 800 000 €11.4%	186 500 000 €0.7%	187 800 000 €	-
Equity	1 548 999 936 €19.9%	-	1 935 000 064 €14.2%	1 694 000 000 €1.4%	1 670 000 000 €0.4%	1 663 000 064 €	-
Turnover	523 309 248 €15.4%	618 549 568 €2.9%	637 132 288 €80.2%	353 477 312 €17.5%	300 915 808 €5.4%	285 575 584 €6.2%	304 301 504 €
Profit margin	59.39%11.6%	0.00%	67.18%14.3%	58.79%5.1%	61.98%5.8%	65.76%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	X.D	Y.Y	R.H	0.9	0.9
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	H.C%	V.C%	D.Q%	0.0%	0.0%
Return on equity (roe)	W.S%	K.R%	G.M%	0.0%	0.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	NLL18/4550	Number licences > Number licences	Valid	24.09.2018	23.09.2023

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10003534 / 73	01.09.2025	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (01.09.2025)
Ä 10003534 / M28	17.07.2025	Order to remedy deficiencies - Amendment entry	07.08.2025	Deficiencies remedied (30.07.2025)
Ä 10003534 / 72	20.06.2025	Entry - Amendment entry		Entered into force (20.06.2025)
Ä 10003534 / M27	18.06.2025	Order to remedy deficiencies - Amendment entry	18.07.2025	Deficiencies remedied (25.06.2025)
Ä 10003534 / 71	06.06.2023	Entry - Amendment entry		Entered into force (06.06.2023)

1 - 5 / 78 rows

Real estate

No real estate found

Company has no real estate

4 inactive record hidden, extended access to the information portal is required to view history!

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/25-11062-001	Alar Urm	Against the consumer	24.09.2025
19-1/23-14620-001	Aase Sammelselg	-	18.03.2024
19-1/21-15376-013	Aase Sammelselg	Against the consumer	06.04.2022
	-	Against the consumer	19.01.2015

1 - 4 / 4 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-26-104921/3						14.04.2026
2-25-20556/9						06.04.2026
2-25-16707/8						02.04.2026
2-25-7016/8						01.04.2026
2-22-19025/81						01.04.2026

1 - 5 / 7324 rows

Official announcements

Subject	Date
Notice of auction of immovable property in enforcement proceedings	26.05.2026
Notice of auction of immovable property in enforcement proceedings	25.05.2026
Notice of auction of immovable property in enforcement proceedings	22.05.2026
Notice of auction of immovable property in enforcement proceedings	22.05.2026
Notice of auction of immovable property in enforcement proceedings	21.05.2026

1 - 5 / 559 rows

Public transactions

Date	Party	Amount	Classification
30.04.2026	Sihtasutus Põltsamaa Tervis	4 997.10 € Received	FINANCIAL INCOME AND EXPENSES Care- and rehabilitation-hospital services
30.04.2026	Sihtasutus Põltsamaa Tervis	4 925.58 € Received	SHORT-TERM LIABILITIES Care- and rehabilitation-hospital services
30.04.2026	Sihtasutus Pärnu Haigla	6 254.56 € Received	FINANCIAL INCOME AND EXPENSES General hospital services
30.04.2026	Sihtasutus Pärnu Haigla	66 666.66 € Received	SHORT-TERM LIABILITIES General hospital services
30.04.2026	Kuressaare Haigla Sihtasutus	1 293.63 € Received	FINANCIAL INCOME AND EXPENSES General hospital services

1 - 5 / 26366 rows

.ee domains

Domain	Status	Registered	Expires	End
targatulevikufond.ee	Active	06.08.2024	07.08.2026	-
armastanaidata.ee	Active	10.04.2013	11.04.2027	-

1 - 2 / 2 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders