SME Finance Latvia, SIA
Limited Liability Company, Micro company
Place in branch
727 by turnover
287 by paid taxes
300 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SME Finance Latvia" |
| Registration number, date | 40203363249, 30.11.2021 |
| VAT number | LV40203363249 from 21.02.2022 Europe VAT register |
| Register, date | Commercial Register, 30.11.2021 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Skanstes 50, Rīga LV-1013 |
|---|---|
| Mobile phone | +371 24779466 |
| info@smefinance.lv | |
| Homepage | www.smefinance.eu |
| www.facebook.com/SMEFinanceLV/ | |
| LinkedIn.com | www.linkedin.com/https://lt.linkedin.com/company/sme-go-uab |
| Industry | Finanšu darbība |
| Description | Individuāli finansēšanas risinājumi, lai virzītu jūsu uzņēmumu uz priekšu! 2016. gadā dibinātais uzņēmums "SME Finance" izstrādā mākslīgā intelekta vadītu finanšu tehnoloģiju platformu - smeGo, kas ātri pieņem lēmumus par aizdevumiem, ļaujot mums nodrošināt labākos finansēšanas risinājumus mazajiem un vidējiem uzņēmumiem Baltijā un plašākā ES reģionā. "SME Finance" jau ir nodrošinājis vairāk nekā 1,4 miljardus € apgrozāmo līdzekļu vairāk nekā 3000 augošiem uzņēmumiem visā Eiropā. |
Uzņēmējdarbības aizdevumi, faktorings, līzings, alternatīvs finansējums, rēķinu finansēšana, kredītlīnija, uz ieņēmumiem balstīts finansējums, aizdevums, finansējums lauksaimniecībai, zaļais aizdevums, komerctransporta līzings, automašīnu līzings, iekārtu līzings, lauksaimniecības tehnikas līzings, būvniecības tehnikas līzings, meža tehnikas līzings, apdrošināšanas limits, finansēšanas pakalpojumi.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Rēķinu finansēšana
Uzņēmējadarbības aizdevums
Uz ieņēmumiem balstīts finansējums
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB SME FinanceReg. no. 304254910
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 30.11.2021 | 30.11.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 149.65 | 99 | 0 |
| Personal income tax (thousands, €) | 45.85 | 36.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 85.62 | 70.14 | 0 |
| Average employees count | 8 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical addresses
| Rīga, Gustava Zemgala gatve 74 | Until 28.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (33.8 KB) | €11.00 |
2022 |
Annual report | 30.11.2021 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 417 KB | 12.04.2023 | 17.03.2023 | 8 |
Memorandum of Association |
147.16 KB | 30.11.2021 | 28.11.2021 | 1 | |
Memorandum of Association |
147.16 KB | 30.11.2021 | 28.11.2021 | 1 | |
Shareholders’ register |
127.76 KB | 30.11.2021 | 04.11.2021 | 1 | |
Shareholders’ register |
127.76 KB | 30.11.2021 | 04.11.2021 | 1 | |
Articles of Association |
118.46 KB | 30.11.2021 | 28.10.2021 | 1 | |
Articles of Association |
118.46 KB | 30.11.2021 | 28.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
318.53 KB | 30.11.2021 | 02.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
173.53 KB | 30.11.2021 | 02.08.2021 | 7 |
Connected articles
| Date | Source | Title |
|---|---|---|
04.09.2023 |
LETA | Eiropas Investīciju fonds un "SME Finance" piešķirs 40 miljonu eiro finansējumu uzņēmumiem Baltijā, Somijā, Nīderlandē |