Overview

Summary

Affiliates

Contact details

Officers2

Tax information

Finance5

Events1

Identification numbers1

Related companies3

FAQ

Other

Polluting activity? / 1

Category C polluting activity?

Public Benefit Organization? / 1

Public Benefit Organization?

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Latvia 2017 Corporation

Last updated: May 17, 2024

Smart Finance Holding

is inactive

Corporation

Latvia • 05 Jun 2017 (7 years ago)

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Summary

NameAS Smart Finance Holding

Brand NameSmart Finance Holding

Historical names

SIA Smart Finance Holding

Status

Inactive

Jurisdiction

Latvia

Company number

40203073579

LEI Code

984500AMC5Y576944B79

Incorporation Date05 Jun 2017 (7 years ago) / 54 companies with the same date

Date dissolved29 Dec 2022 (a year ago)

Subscribed share capital50000 EUR

Paid share capital50000 EUR

Value of shares1 EUR

Shares issued50000

Legal formCorporation

Type of activity

Primary:
#6420 - Activities of holding companies

Affiliates

External connections

CASH *************

United Kingdom

Contact details

Legal addressRīga, Skanstes iela 52, LV-1013

Officers

Latvia

Kesenfelds Aigars

Beneficial owner

Appointed on14 Nov 2022

Country of residenceLatvia

Latvia

Krūmiņš Jānis

Liquidator

Appointed on21 Jun 2021

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Tax information

Employees no.5

Public debtNo

VAT

Pays VATNo
Registration numberLV40203073579
Registration date20 Nov 2018
Cancel date27 May 2021

Financial reports

YearNet profitTotal assetsOther

2021-7,414 EUR
(~-$8,766)201,750 EUR
(~$238,540)View full report

2020-9,259 EUR
(~-$10,558)200,053 EUR
(~$228,127)View full report

2019-28,494 EUR
(~-$31,908)242,977 EUR
(~$272,093)View full report

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Events

Old value

20 Jun 2019

Name changeAS Smart Finance Holding

SIA Smart Finance Holding

Identification numbers

Data from the LEI register

984500AMC5Y576944B79
Legal nameAS Smart Finance Holding
Registration date26 Feb 2020
StatusNo longer exist
IssuerUbisecure Oy
Last updated23 Mar 2023
Next renewal26 Feb 2022

Related companies by address

Latvia

Rīga, Skanstes iela 52, LV-1013

Sofi Consulting Puzzle Ventures CREFO Finance Renti Prime Investments Sotero LV Skanstes Biroju Centrs DCE solutions MLJH Capital HSFLA Finko Invest Finanza Retain KMA ECFG Juridisko konsultāciju centrs Sofi Investments Finitera SF Capital KG

Frequently asked questions

Where is Smart Finance Holding's headquarters?

Smart Finance Holding's headquarters is located at Rīga, Skanstes iela 52, LV-1013

What is Smart Finance Holding's industry?

Smart Finance Holding is in the industry of Activities of holding companies

How many employees does Smart Finance Holding have?

Smart Finance Holding has 5 employees

What year was Smart Finance Holding started?

Smart Finance Holding was started in 2017

What is the LEI number of Smart Finance Holding?

Smart Finance Holding LEI number is 984500AMC5Y576944B79

How much profit does Smart Finance Holding make?

Smart Finance Holding's profit is -$8,766

Sources: Latvijas Republikas Uzņēmumu Reģistrs

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Smart Finance Holding

Corporation

Summary

Affiliates

Contact details

Officers

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Tax information

Financial reports

Events

Identification numbers

Related companies by address

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Frequently asked questions