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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
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.

Price List for Lending Services Providers, Payment Institutions, Electronic Money Institutions, and Credit Institutions, as well as for customers who conduct banking operations outside the regulated system according to Article 395 (2) of Regulation (EU) No. 575/2013.

The terms set out in Swedbank’s Price List for Merchants and Legal Persons will apply to services excluded from the Price List for Lending Services Providers, Payment Institutions, Electronic Money Institutions, and Credit Institutions, as well as for customers who conduct banking operations outside the regulated system according to Article 395 (2) of Regulation (EU) No. 575/2013.
Service Price, EUR
Current account
Maintenance monthly fee 20
Payments
Incoming intra-bank, domestic, group or European payment in EUR Price applies to all incoming payments with the exception of incoming intra-bank payments from a company’s own account, which are free of charge. 0.12
Incoming intra-bank or group payment in foreign currencies 0.12
Out going payments According Basic Tariff via Internet Banking pricelist
for Merchants and Legal Persons
Swedbank Gateway
Service registration, incl. one-time purchase of communications certificate 75
Monthly subscription fee 100
Quick Notifications on transactions 0.15 per notification
Current day's account report request 1.50 per request
Out going payments According Basic Tariff via Internet Banking pricelist
for Merchants and Legal Persons

Effective from 01.08.2021

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