AS "SEB banka"
LatviaEnterprise Register
Insolvency
No information available for this company in this registry.
Financial Statements
No information available for this company in this registry.
Public Procurement
Supplier / Contractor
| Date | Contracting authority | Contract | Value | CPV |
|---|---|---|---|---|
| Pašvaldības SIA "Ventspils labiekārtošanas kombināts" | Electric car rental under an operating leaseMore details
| EUR 66.6K excluding VAT | 34100000-8 | |
| Sabiedrība ar ierobežotu atbildību "Daugavpils dzīvokļu un komunālās saimniecības uzņēmums" | Credit agreementMore details
| EUR 1.4K excluding VAT | 66113000-5 | |
| Sabiedrība ar ierobežotu atbildību "Daugavpils dzīvokļu un komunālās saimniecības uzņēmums" | Credit agreementMore details
| EUR 9.7K excluding VAT | 66113000-5 | |
| Sabiedrība ar ierobežotu atbildību "Daugavpils dzīvokļu un komunālās saimniecības uzņēmums" | Credit agreementMore details
| EUR 8.6K excluding VAT | 66113000-5 | |
| Ventspils valstspilsētas pašvaldības iestāde "Ventspils domes administrācija" | Operational lease of an electric carMore details
| EUR 38.7K excluding VAT | 34100000-8 | |
| SIA “Rīgas 1.slimnīca” | Provision of deposit servicesMore details
| EUR 1.5M excluding VAT | 66112000-8 | |
| Sabiedrība ar ierobežotu atbildību "Daugavpils dzīvokļu un komunālās saimniecības uzņēmums" | Credit agreementMore details
| EUR 5.3K excluding VAT | 66113000-5 | |
| Rīgas Stradiņa universitāte | Deposit servicesMore details
| — | 66112000-8 | |
| SIA “Daugavpils dzīvokļu un komunālās saimniecības uzņēmums” | Credit agreementMore details
| EUR 18.5K excluding VAT | 66113000-5 | |
| SIA “Daugavpils dzīvokļu un komunālās saimniecības uzņēmums” | Credit agreementMore details
| EUR 9.8K excluding VAT | 66113000-5 | |
| SIA “Daugavpils dzīvokļu un komunālās saimniecības uzņēmums” | Credit agreementMore details
| EUR 7.1K excluding VAT | 66113000-5 | |
| Sabiedrība ar ierobežotu atbildību "Rīgas Stradiņa universitātes Stomatoloģijas institūts" | Financial leasing for the acquisition of fixed assetsMore details
| EUR 176.1K excluding VAT | 66114000-2 | |
| SIA “Daugavpils dzīvokļu un komunālās saimniecības uzņēmums” | Credit agreementMore details
| EUR 8.4K excluding VAT | 66113000-5 | |
| SIA “Daugavpils dzīvokļu un komunālās saimniecības uzņēmums” | Credit agreementMore details
| EUR 7K excluding VAT | 66113000-5 | |
| SIA “Daugavpils dzīvokļu un komunālās saimniecības uzņēmums” | Credit agreementMore details
| EUR 26K excluding VAT | 66113000-5 | |
| SIA “Daugavpils dzīvokļu un komunālās saimniecības uzņēmums” | Credit agreementMore details
| EUR 24.6K excluding VAT | 66113000-5 | |
| Latvijas Banka | E-commerce payment services contractMore details
| EUR 42K excluding VAT | 66110000-4 | |
| SIA Rīgas Stradiņa universitātes Stomatoloģijas institūts | Procurement contract for the allocation of funding to SIA “Rīgas Stradiņa University Institute of Stomatology” for carrying out repair worksMore details
| EUR 112.2K excluding VAT | 66113000-5 | |
| SIA Rīgas Stradiņa universitātes Stomatoloģijas institūts | Procurement contractMore details
| EUR 10.9K excluding VAT | 66000000-0 | |
| Valsts akciju sabiedrība "Latvijas Valsts radio un televīzijas centrs" | Provision of deposit servicesMore details
| EUR 0 excluding VAT | 66112000-8 |
Registered legal-entity shareholders
No information available for this company in this registry.
VID Taxpayer Rating
No information available for this company in this registry.
LEI & Corporate Relationships ?
Direct accounting consolidation parent
- Skandinaviska Enskilda Banken AB · Relationship status: Active · Validity: 2024-01-01T00:00:00Z to 2024-12-31T00:00:00Z · Validity: 2017-05-25T00:00:00Z to current / not stated
Ultimate accounting consolidation parent
- Skandinaviska Enskilda Banken AB · Relationship status: Active · Validity: 2023-01-01T00:00:00Z to 2024-12-31T00:00:00Z · Validity: 2017-05-25T00:00:00Z to current / not stated
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
No confirmed matches
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
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Australian Sanctions Consolidated List
No confirmed matches
Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.
No confirmed match for this company in this source.
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EU consolidated financial sanctions list
No confirmed matches
Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.
No confirmed match for this company in this source.
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French national asset-freeze register
No confirmed matches
Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.
No confirmed match for this company in this source.
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Sanctions-related records
No confirmed matches
Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.
No confirmed match for this company in this source.
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UK Sanctions List
No confirmed matches
Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.
No confirmed match for this company in this source.
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OFAC CAPTA List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.
No confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.
No confirmed match for this company in this source.
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Specially Designated Nationals List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.
No confirmed match for this company in this source.
Related records do not establish a direct designation. This source-derived status does not express general legal compliance.