Smart Finance, SIA
Limited Liability 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 23.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smart Finance" |
| Registration number, date | 40103763778, 27.02.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2014 |
| Legal address | Rīga, Dzeņu iela 13-20 Check address owners |
| Fixed capital | 1 EUR , registered 27.02.2014 (registered payment 27.02.2014: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 27.02.2014 | 21.02.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.02.2014 | 17.02.2014 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 27.02.2014 | 17.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 23.12.2014 | 23.12.2014 | 2 |
Application |
EDOC | 33.92 KB | 18.12.2014 | 18.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 16.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 03.11.2014 | 03.11.2014 | 1 |
Application |
DOC | 76.5 KB | 29.10.2014 | 29.10.2014 | 2 |
Application |
EDOC | 49.47 KB | 29.10.2014 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 29.10.2014 | 29.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.63 KB | 29.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 27.02.2014 | 27.02.2014 | 2 |
Shareholders’ register |
EDOC | 26.87 KB | 27.02.2014 | 21.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 18.03.2014 | 17.02.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.71 KB | 27.02.2014 | 17.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 27.02.2014 | 17.02.2014 | 1 |
Articles of Association |
EDOC | 25.89 KB | 27.02.2014 | 17.02.2014 | 1 |
Application |
EDOC | 54.04 KB | 27.02.2014 | 17.02.2014 | 2 |
Application |
DOC | 95.5 KB | 27.02.2014 | 17.02.2014 | 2 |
Memorandum of Association |
EDOC | 26.74 KB | 27.02.2014 | 17.02.2014 | 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