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Bank letters, documents etc.

Bank letters and other services

Product/Service		Price, EUR
Document preparation and confirmation
Standard letter Standard letter: - bank reference about existence of accounts held by customers; - bank reference about account balances; - bank reference about account turnovers; - bank reference about lack of liabilities; - bank reference about depositing equity capital. The bank reference states the date of depositing the equity capital, the amount and the payer (legal name and registration number / forename, surname and identity number); - bank reference about increasing equity capital. The bank reference states the date of increasing the equity capital, the amount by which the equity capital is increased, and the payer (legal name and registration number / forename, surname and identity number); - bank reference about existence of correspondent bank. This bank reference states the name of the correspondent bank, account number, currency, country and other details.	Easier via Internet Banking	12,00 - 25,00 + VAT Standard turnaround - 12,00 + VAT On urgent basis - 25,00 + VAT	New! Get account balance approved by the bank in eDoc format in your Internet Banking profile (go to Payments, cards, accounts -> Account -> Account balance) free of charge! Bank reference can be received in paper format at any branch or via Internetbank as the e-signed document ( edoc format). References availbable in Latvian, Russian and English. Preparation of references: Standard - within 2 business days. Urgent - within 8 bank business hours, if service available.
Standard bank reference related to credits and leases Incl. Preparation and issuance of agreement copies, standard bank certificates, sub-letting approvals and authorizations for travelling outside the Republic of Latvia.		25,00 - 50,00 + VAT Standard turnaround - 25,00 + VAT On urgent basis - 50,00 + VAT
Other letters upon customer's request or confirmation of document of other institution Other references upon request from the customer: - certificate of collaboration - certificate of fulfilling short-term obligations - expedited statement for public procurement - other references		25,00 - 50,00 + VAT Other bank references 25,00 + VAT Urgent confirmation for public procurements 50,00 + VAT	The customer is informed when the reference has been prepared. The reference may be collected at any branch office or via Internet banking where it will be available signed with a secure digital signature (edoc). References are prepared within 10 days. Expedited statements for public procurements are prepared within 2 business days, provided if the customer is eligible for this service.
Preparing non-standard reports upon client's request		70,00 + VAT
Preparing of auditor report		40,00 - 140,00 + VAT Standard turnaround - 40,00 + VAT On urgent basis - 140,00 + VAT	Auditor reports available in Latvian and English. Preparation of reports: Standard - within 10 business days. Urgent - within 2 business days, if service available. The information to be included in a standard audit certificate and the information circulation procedure is available on the website of the Finance Latvia Association at www.financelatvia.eu under “Audita izziņas”.
Copy of SEPA or SWIFT message on incoming or outgoing payment		25,00	A copy of SEPA or SWIFT message is available for printing via Internet Banking free of charge for certain period after the outgoing payment. If a copy is required after the payment is archived, please contact the bank by sending an Internet Banking message “Daily banking” or by phone. The fee for preparing a copy of SEPA or SWIFT message at the customer's request will be charged according to the price list.
Transaction or account information printout and / or confirmation, account statement for period of up to 6 months Incl. confirmation at branch of a transaction copy printed from the Business Internet Banking site		5,00	The bank does not provide approval of account statements printed via Swedbank Internet banking for business.
Document search in archive, and renewal		25,00 + VAT Per one document request
Document delivery
Document delivery to the customer
- delivery of documents and other items of value to customer by courier mail		50,00 + VAT
Sending documents to other authorities
- to other authorities		Free of charge
- to government institutions and officials		12,00 + VAT
- changes in contracts, their delivery to a cooperation bank		15,00

* The commission fee for documents requested via Internet Banking messages corresponds to the fees of Telephone Banking.

Effective from 19.08.2020.