POSfinance, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POSfinance" |
| Registration number, date | 40203720686, 12.02.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2026 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 210 000 EUR, registered payment 17.03.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.02.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 12.02.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
23.81 % | 50 | € 1 000 | € 50 000 | Turkey | 31.03.2026 | 14.04.2026 |
SIA "SmartFinance"Reg. no. 40203552980
|
23.81 % | 50 | € 1 000 | € 50 000 | Latvia | 31.03.2026 | 14.04.2026 |
SIA "SmartFinance"Reg. no. 40203552980
|
28.57 % | 60 000 | € 1 | € 60 000 | Latvia | 17.03.2026 | 17.03.2026 |
Natural person |
23.81 % | 50 | € 1 000 | € 50 000 | United States of America | 17.03.2026 | 17.03.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
164.27 KB | 10.04.2026 | 31.03.2026 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 57.95 KB | 17.03.2026 | 17.03.2026 | 1 |
Shareholders’ register |
EDOC | 59.18 KB | 17.03.2026 | 17.03.2026 | 2 |
Articles of Association |
EDOC | 108.24 KB | 17.03.2026 | 06.03.2026 | 4 |
Articles of Association |
EDOC | 42.54 KB | 12.02.2026 | 27.01.2026 | 1 |
Memorandum of Association |
EDOC | 68.43 KB | 12.02.2026 | 27.01.2026 | 2 |
Shareholders’ register |
EDOC | 76.96 KB | 03.02.2026 | 27.01.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 2.13 MB | 10.04.2026 | 10.04.2026 | 1 |
Application |
214.18 KB | 14.04.2026 | 31.03.2026 | 1 | |
Application |
EDOC | 159.35 KB | 17.03.2026 | 17.03.2026 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.32 KB | 17.03.2026 | 17.03.2026 | 1 |
Protocols/decisions of a company/organisation |
265.82 KB | 17.03.2026 | 04.03.2026 | 3 | |
Application |
EDOC | 267.87 KB | 12.02.2026 | 12.02.2026 | 12 |