Smart Finance Holding, AS
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| Name | AS Smart Finance Holding Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40203073579, 05.06.2017 | ||||||||||||
| Register, Included in The Register | Commercial register, 05.06.2017 | ||||||||||||
| SEPA identifier | LV15ZZZ40203073579 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Skanstes iela 52, LV-1013
Previous addresses Other registered in this address |
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| Postal address | Skanstes iela 52, Rīga, LV-1013 | ||||||||||||
| Liquidated | 29.12.2022 | ||||||||||||
| Fixed capital |
Paid capital - 304 365.00 EUR (Registered in State Enterprise register 14.11.2022) Registered capital - 304 365.00 EUR (Registered in State Enterprise register 14.11.2022) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 29.12.2022 | ||||||||||||
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| Year (last submitted) | Sign in | |
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| Annual reports (5) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 11.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 11.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 19.02.2019 | 01.01.2018 - 31.12.2018 | Annual report | 19.02.2019 |
| 2017 , Annual report , 05.06.2017 - 31.12.2017 , 16.04.2018 | 05.06.2017 - 31.12.2017 | Annual report | 16.04.2018 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2021 | Sign in | ||
| 2020 | |||
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Actual data
| Actual data. List of procurations (0) | ||||
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| Actual data. List of shareholders (0) |
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| Actual data. List of beneficial owners (0) | |||
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| Comparative indices (2021 year) | |||
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| Legal address on the map |
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| Publications (0) | |
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- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts and analytics- Tax payments to state budget (5)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (5)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (132)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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