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SIA "SME Finance Latvia"

Basic information
Status Registered
Name SIA "SME Finance Latvia"
Legal form Limited Liability Company
Reg. No 40203363249
Reg. date 30.11.2021
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 30.11.2021
Paid-in share capital, date 2,800 EUR, 30.11.2021
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40203363249 Registered Excluded
21.02.2022 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions115,510 EUR Personal Income Tax61,880 EUR Other7,060 EUR Total184,450 EUR Number of employees11
Year2023 Social Insurance Contributions85,620 EUR Personal Income Tax45,850 EUR Other18,180 EUR Total149,650 EUR Number of employees8
Year2022 Social Insurance Contributions70,140 EUR Personal Income Tax36,170 EUR Other-7,310 EUR Total99,000 EUR Number of employees6
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Application (6)
28.02.2022 Application 23.02.2022 (edoc) •
28.02.2022 Application 23.02.2022 (DOCX) •
28.02.2022 Application 23.02.2022 (docx) •
30.11.2021 Application 24.11.2021 (pdf) •
30.11.2021 Application 24.11.2021 (PDF) •
30.11.2021 Application 24.11.2021 (pdf) •
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Articles of Association (3)
30.11.2021 Articles of Association 28.10.2021 (pdf)
30.11.2021 Articles of Association 28.10.2021 (PDF)
30.11.2021 Articles of Association 28.10.2021 (pdf) •
Bank statements or other document regarding the payment of the equity (3)
30.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (PDF) •
30.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (pdf) •
30.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (edoc) •
Copy of the personal identification document (8)
30.11.2021 Copy of the personal identification document 15.01.2013 (txt) •
30.11.2021 Copy of the personal identification document 15.01.2013 (PDF) •
30.11.2021 Copy of the personal identification document 10.10.2018 (PDF) •
30.11.2021 Copy of the personal identification document 10.10.2018 (asice) •
30.11.2021 Copy of the personal identification document 10.10.2018 (TXT) •
30.11.2021 Copy of the personal identification document 10.10.2018 (txt) •
30.11.2021 Copy of the personal identification document 15.01.2013 (TXT) •
30.11.2021 Copy of the personal identification document 15.01.2013 (asice) •
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Decisions / letters / protocols of public notaries (4)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
30.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2021 (pdf)
30.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2021 (PDF)
30.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2021 (PDF)
30.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2021 (edoc) •
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Justification supporting beneficial ownership disclosure statement (7)
30.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (PDF) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (pdf) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 29.09.2021 (pdf) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 30.11.2021 (JPG) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 29.09.2021 (pdf) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 29.09.2021 (pdf) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (asice) •
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Memorandum of Association (3)
30.11.2021 Memorandum of Association 28.11.2021 (pdf)
30.11.2021 Memorandum of Association 28.11.2021 (PDF)
30.11.2021 Memorandum of Association 28.11.2021 (pdf) •
Shareholders’ register (3)
30.11.2021 Shareholders’ register 04.11.2021 (pdf)
30.11.2021 Shareholders’ register 04.11.2021 (PDF)
30.11.2021 Shareholders’ register 04.11.2021 (pdf) •
2022 (5)
28.02.2022 Application 23.02.2022 (edoc) •
28.02.2022 Application 23.02.2022 (DOCX) •
28.02.2022 Application 23.02.2022 (docx) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
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2021 (36)
30.11.2021 Application 24.11.2021 (pdf) •
30.11.2021 Application 24.11.2021 (PDF) •
30.11.2021 Application 24.11.2021 (pdf) •
30.11.2021 Articles of Association 28.10.2021 (pdf)
30.11.2021 Articles of Association 28.10.2021 (PDF)
30.11.2021 Articles of Association 28.10.2021 (pdf) •
30.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (PDF) •
30.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (pdf) •
30.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (edoc) •
30.11.2021 Copy of the personal identification document 15.01.2013 (txt) •
30.11.2021 Copy of the personal identification document 15.01.2013 (PDF) •
30.11.2021 Copy of the personal identification document 10.10.2018 (PDF) •
30.11.2021 Copy of the personal identification document 10.10.2018 (asice) •
30.11.2021 Copy of the personal identification document 10.10.2018 (TXT) •
30.11.2021 Copy of the personal identification document 10.10.2018 (txt) •
30.11.2021 Copy of the personal identification document 15.01.2013 (TXT) •
30.11.2021 Copy of the personal identification document 15.01.2013 (asice) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
30.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2021 (pdf)
30.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2021 (PDF)
30.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2021 (PDF)
30.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2021 (edoc) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (PDF) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (pdf) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 29.09.2021 (pdf) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 30.11.2021 (JPG) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 29.09.2021 (pdf) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 29.09.2021 (pdf) •
30.11.2021 Justification supporting beneficial ownership disclosure statement 23.11.2021 (asice) •
30.11.2021 Memorandum of Association 28.11.2021 (pdf)
30.11.2021 Memorandum of Association 28.11.2021 (PDF)
30.11.2021 Memorandum of Association 28.11.2021 (pdf) •
30.11.2021 Shareholders’ register 04.11.2021 (pdf)
30.11.2021 Shareholders’ register 04.11.2021 (PDF)
30.11.2021 Shareholders’ register 04.11.2021 (pdf) •
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www.kombo.lv © Tarantino SIA 01.04.2026 19:55 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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