SME Finance Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Removed from the register, 27.01.2022
Business form Branch of Foreign Company
Registered name SME Finance Latvijas filiāle
Registration number, date 40006025116, 14.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2019
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
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, €) 84.54 36.04 11.23
Personal income tax (thousands, €) 29.42 11.74 4.18
Statutory social insurance contributions (thousands, €) 55.11 24.29 7.05
Average employees count 4 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

Historical company names

Ārvalsts komersanta UAB "SME Finance" pārstāvniecība Until 11.12.2019 5 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 03.04.2020 4 years ago

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

TIF 498.36 KB 26.07.2019 09.07.2019 14

Articles of Association

 TIF 325.44 KB 26.07.2019 13.05.2019 11

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 61.91 KB 27.01.2022 27.01.2022 2

Application

 DOCX 35.11 KB 27.01.2022 08.12.2021 1

Application

 DOCX 35.11 KB 27.01.2022 08.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.2 KB 03.04.2020 03.04.2020 1

Application

 DOCX 53.07 KB 01.04.2020 17.03.2020 3

Application

 EDOC 59.3 KB 01.04.2020 17.03.2020 3

Application

 DOCX 53.07 KB 01.04.2020 17.03.2020 3

Confirmation or consent to legal address

 PDF 311.25 KB 03.04.2020 12.03.2020 1

Confirmation or consent to legal address

 EDOC 311.69 KB 03.04.2020 12.03.2020 1

Confirmation or consent to legal address

 PDF 311.25 KB 03.04.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.11 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 11.12.2019 11.12.2019 2

Application

 TIF 137.97 KB 09.12.2019 22.11.2019 4

Application

 TIF 62.08 KB 28.11.2019 22.11.2019 2

Protocols/decisions of a company/organisation

 TIF 74.04 KB 28.11.2019 04.11.2019 3

Protocols/decisions of a company/organisation

 TIF 64.54 KB 24.09.2019 30.08.2019 3

Confirmation or consent to legal address

 TIF 14.29 KB 28.11.2019 20.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 14.08.2019 14.08.2019 2

Application

 TIF 113.2 KB 14.08.2019 09.08.2019 3

Protocols/decisions of a company/organisation

 TIF 73 KB 12.08.2019 04.07.2019 3

Power of attorney, act of empowerment

 TIF 26.31 KB 28.11.2019 02.01.2019 1

Power of attorney, act of empowerment

 TIF 28.98 KB 28.11.2019 02.01.2019 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

Connected articles

Date Source Title

03.09.2019

 LETA Latvijā darbu sācis finanšu tehnoloģiju uzņēmums "SME Finance"