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Swedbank AS


Legal form:
Public limited company
Registration code:
10060701
VAT number:
EE100354546
Financial 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
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Financial service activities, excluding insurance and pension funds
  • Financial intermediation related to monetary funding
  • 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
Unfiled declarations
No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
7202
Official notices
99
TTJA decisions
3
Real estate
3
.EE domains
2
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q123 995 475 €11 205 711 €0 €1443
Total: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
Total:180 276 036 €41 560 295 €0 €
Data is rounded!
Sales revenue by area of activity
2019
Credit institutions 299 898 752 €
Debts to the Tax and Customs Board
No tax debt as of 26.04.2025
Date of birth Role Start Valid
Anna Kõuts 22.09.1976 (48) Management board member 12.07.2019 Yes
Annemari Õunpuu 19.04.1983 (42) Management board member 01.03.2022 Yes
Ede Raagmets 10.01.1972 (53) Management board member 23.02.2017 Yes
Eero Treumann 16.07.1974 (50) Management board member 06.06.2023 Yes
Jelena Raid 27.01.1978 (47) Management board member 10.03.2022 Yes
Olavi Lepp 01.10.1977 (47) Management board member 24.01.2018 Yes
Raul Vahtra 27.04.1974 (51) Management board member 11.03.2020 Yes
Tarmo Ulla 13.06.1978 (46) Management board member 13.11.2019 Yes
Date of birth or registration 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 the highest governing body (i.e. management or supervisory board) 02.12.2024
Shareholdings 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
Orders / Decrees
Date Type Deadline Condition / State
Ä 10003534 / 7106.06.2023Entry - Amendment entryIn force (06.06.2023)
Ä 10003534 / 7018.11.2022Entry - Amendment entry under § 525 (2) of the Companies ActIn force (18.11.2022)
Ä 10003534 / 6908.09.2022Entry - Amendment entryIn force (08.09.2022)
Real estate

Registry part:
1282701
Cadastral number:
78401:110:1540
Type:
Immovable property
Address:
Liivalaia tn 6, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
808 m²

Registry part:
1667101
Cadastral number:
78401:110:1550
Type:
Immovable property
Address:
Liivalaia tn 8 // 12, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
5669 m²

Registry part:
2867001
Cadastral number:
78401:110:0190
Type:
Immovable property
Address:
Vana-Veerenni tn 3, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Industrial land 100%
Area:
1198 m²
Decisions of the Consumer Disputes Committee
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
Type of proceeding Type of decision Category Judges ECLI Date
2-25-2918/4Civil matterCourt judgment (Default judgment)Law of obligationsOlev MihkelsonECLI:EE:VMK:2025:2.25.2918.495524.03.2025
2-19-727/80Civil matterCourt orderBankruptcy lawMaimu LaumetsECLI:EE:TMK:2025:2.19.727.465419.03.2025
2-24-145073/16Civil matterCourt order (Ruling on compromise)Law of obligationsMai GraubergECLI:EE:HMK:2025:2.24.145073.436613.03.2025
Official notices
Date
Notice of declaring a power of attorney invalid12.09.2024
Notice of declaring a power of attorney invalid02.07.2024
Notice of declaring a power of attorney invalid02.07.2024
Public transactions
Party Amount Classification
31.03.2025Narva Sotsiaaltöökeskus163.70 €
Received
OPERATIONAL EXPENSES
General care service provided outside the home
31.03.2025Kohila Vallavalitsus14 062.50 €
Received
SHORT-TERM LIABILITIES
Government debt servicing
31.03.2025Kohila Vallavalitsus4 654.34 €
Received
FINANCIAL INCOME AND EXPENSES
Government debt servicing
31.03.2025Saku Vallavalitsus75 595.24 €
Received
SHORT-TERM LIABILITIES
Municipal and city government
31.03.2025Saku Vallavalitsus23 219.00 €
Received
FINANCIAL INCOME AND EXPENSES
Government debt servicing
.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