Smart Finance Holding, AS
Public Limited Company, Micro company
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.
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Basic data
| Status | Removed from the register, 29.12.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Smart Finance Holding |
| Registration number, date | 40203073579, 05.06.2017 |
| VAT number | None (excluded 27.05.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2017 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 304 365 EUR , registered 14.11.2022 (registered payment 14.11.2022: 304 365 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 1.80 | 1.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| SIA Smart Finance Holding | Until 20.06.2019 | 7 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 50 | Until 08.10.2019 | 7 years ago |
|---|---|---|
| Rīga, Posma iela 2 | Until 23.05.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (152.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (159.29 KB) | €11.00 |
2017 |
Annual report | 05.06.2017 - 31.12.2017 | 16.04.2018 | PDF (178.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 66 KB | 14.11.2022 | 09.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 66 KB | 14.11.2022 | 09.09.2022 | 1 |
Articles of Association |
DOCX | 42.2 KB | 14.11.2022 | 09.09.2022 | 1 |
Articles of Association |
DOCX | 42.2 KB | 14.11.2022 | 09.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 63.5 KB | 14.11.2022 | 09.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 63.5 KB | 14.11.2022 | 09.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 39.22 KB | 08.10.2019 | 08.10.2019 | 1 |
Articles of Association |
DOCX | 40.86 KB | 08.10.2019 | 08.10.2019 | 1 |
Articles of Association |
DOCX | 35.29 KB | 17.06.2019 | 11.06.2019 | 8 |
Articles of Association |
DOCX | 35.29 KB | 17.06.2019 | 11.06.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 69.5 KB | 17.06.2019 | 11.06.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 69.5 KB | 17.06.2019 | 11.06.2019 | 3 |
Shareholders’ register |
DOC | 38 KB | 17.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOC | 38 KB | 17.06.2019 | 11.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 37.31 KB | 19.02.2019 | 19.02.2019 | 8 |
Amendments to the Articles of Association |
DOC | 149 KB | 18.12.2018 | 11.12.2018 | 7 |
Articles of Association |
DOCX | 38.84 KB | 18.12.2018 | 11.12.2018 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 62 KB | 18.12.2018 | 11.12.2018 | 2 |
Shareholders’ register |
DOC | 53.5 KB | 18.12.2018 | 11.12.2018 | 1 |
Shareholders’ register |
41.41 KB | 05.06.2017 | 02.06.2017 | 1 | |
Articles of Association |
36.86 KB | 05.06.2017 | 31.05.2017 | 1 | |
Memorandum of Association |
45.86 KB | 05.06.2017 | 31.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.85 KB | 28.12.2022 | 28.12.2022 | 1 |
Application |
EDOC | 46.17 KB | 29.12.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 42.34 KB | 14.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 42.34 KB | 14.11.2022 | 07.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 19.3 KB | 14.11.2022 | 09.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 19.3 KB | 14.11.2022 | 09.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.01 KB | 14.11.2022 | 09.09.2022 | 1 |
Articles of Association |
EDOC | 48.15 KB | 14.11.2022 | 09.09.2022 | 1 |
Appraisal reports |
DOCX | 34.93 KB | 14.11.2022 | 09.09.2022 | 1 |
Appraisal reports |
DOCX | 34.93 KB | 14.11.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41 KB | 14.11.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41 KB | 14.11.2022 | 09.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.52 KB | 14.11.2022 | 09.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.52 KB | 14.11.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.73 KB | 14.11.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.73 KB | 14.11.2022 | 09.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.73 KB | 14.11.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.73 KB | 14.11.2022 | 17.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.73 KB | 14.11.2022 | 17.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 38.77 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 44.57 KB | 21.06.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.41 KB | 21.06.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.51 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
DOCX | 46.29 KB | 10.12.2020 | 10.12.2020 | 5 |
Application |
EDOC | 51.62 KB | 10.12.2020 | 10.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 10.12.2020 | 10.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 40 KB | 10.12.2020 | 24.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.2 KB | 10.12.2020 | 24.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 42.5 KB | 10.12.2020 | 24.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.27 KB | 10.12.2020 | 24.11.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31.5 KB | 10.12.2020 | 24.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.12 KB | 10.12.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 10.12.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.11 KB | 10.12.2020 | 24.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 53.11 KB | 08.10.2019 | 08.10.2019 | 1 |
Articles of Association |
EDOC | 54.72 KB | 08.10.2019 | 08.10.2019 | 1 |
Application |
DOCX | 39.82 KB | 08.10.2019 | 08.10.2019 | 3 |
Application |
EDOC | 52.85 KB | 08.10.2019 | 08.10.2019 | 3 |
Confirmation or consent to legal address |
212.03 KB | 08.10.2019 | 08.10.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 08.10.2019 | 08.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 234.78 KB | 08.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 08.10.2019 | 08.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.38 KB | 08.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.97 KB | 08.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 20.06.2019 | 20.06.2019 | 2 |
Consent of members of the supervisory board |
DOC | 41 KB | 17.06.2019 | 14.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.18 KB | 17.06.2019 | 14.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 41 KB | 17.06.2019 | 14.06.2019 | 1 |
Articles of Association |
EDOC | 49.22 KB | 17.06.2019 | 11.06.2019 | 8 |
Application |
DOCX | 33.26 KB | 17.06.2019 | 11.06.2019 | 2 |
Application |
EDOC | 46.84 KB | 17.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 37.33 KB | 17.06.2019 | 11.06.2019 | 4 |
Application |
EDOC | 50.61 KB | 17.06.2019 | 11.06.2019 | 4 |
Application |
DOCX | 33.26 KB | 17.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 37.33 KB | 17.06.2019 | 11.06.2019 | 4 |
Consent of a member of the Board / executive director |
DOC | 42.5 KB | 17.06.2019 | 11.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.73 KB | 17.06.2019 | 11.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 42.5 KB | 17.06.2019 | 11.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.2 KB | 17.06.2019 | 11.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.65 KB | 17.06.2019 | 11.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 17.06.2019 | 11.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31.5 KB | 17.06.2019 | 11.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31.5 KB | 17.06.2019 | 11.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.18 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.29 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.18 KB | 17.06.2019 | 11.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.54 KB | 17.06.2019 | 11.06.2019 | 3 |
Shareholders’ register |
EDOC | 27.72 KB | 17.06.2019 | 11.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.14 KB | 17.06.2019 | 05.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 41 KB | 17.06.2019 | 05.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 41 KB | 17.06.2019 | 05.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 40 KB | 17.06.2019 | 03.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 40 KB | 17.06.2019 | 03.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.02 KB | 17.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
EDOC | 53.86 KB | 24.05.2019 | 20.05.2019 | 3 |
Application |
DOCX | 40.77 KB | 24.05.2019 | 20.05.2019 | 3 |
Application |
DOCX | 40.77 KB | 24.05.2019 | 20.05.2019 | 3 |
Confirmation or consent to legal address |
209.19 KB | 24.05.2019 | 20.05.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.28 KB | 24.05.2019 | 20.05.2019 | 2 |
Confirmation or consent to legal address |
209.19 KB | 24.05.2019 | 20.05.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 228.9 KB | 24.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 22.02.2019 | 22.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 51.08 KB | 19.02.2019 | 19.02.2019 | 8 |
Announcement regarding the reorganisation |
EDOC | 25.09 KB | 19.02.2019 | 19.02.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 51.75 KB | 19.02.2019 | 19.02.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 34.5 KB | 19.02.2019 | 19.02.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.65 KB | 19.02.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71.5 KB | 19.02.2019 | 19.02.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.58 KB | 19.02.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.87 KB | 19.02.2019 | 19.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 32.5 KB | 19.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 18.12.2018 | 18.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 46.29 KB | 18.12.2018 | 11.12.2018 | 7 |
Articles of Association |
EDOC | 52.76 KB | 18.12.2018 | 11.12.2018 | 9 |
Application |
DOCX | 43.69 KB | 18.12.2018 | 11.12.2018 | 3 |
Application |
EDOC | 56.77 KB | 18.12.2018 | 11.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 57 KB | 18.12.2018 | 11.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.16 KB | 18.12.2018 | 11.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
296.04 KB | 18.12.2018 | 11.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
327.2 KB | 18.12.2018 | 11.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 36.28 KB | 18.12.2018 | 11.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.42 KB | 18.12.2018 | 11.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.48 KB | 18.12.2018 | 11.12.2018 | 2 |
Shareholders’ register |
EDOC | 29.5 KB | 18.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
2.91 MB | 05.06.2017 | 02.06.2017 | 9 | |
Application |
2.82 MB | 05.06.2017 | 02.06.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
253.13 KB | 05.06.2017 | 02.06.2017 | 1 | |
Shareholders’ register |
72.55 KB | 05.06.2017 | 02.06.2017 | 1 | |
Announcement regarding the legal address |
39.91 KB | 05.06.2017 | 31.05.2017 | 1 | |
Announcement regarding the legal address |
71 KB | 05.06.2017 | 31.05.2017 | 1 | |
Articles of Association |
67.96 KB | 05.06.2017 | 31.05.2017 | 1 | |
Memorandum of Association |
76.93 KB | 05.06.2017 | 31.05.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register