Basic data
Name SIA E100 LV Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203047379, 01.02.2017
Register, Included in The Register Commercial register, 01.02.2017
SEPA identifier LV91ZZZ40203047379
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203047379 Is active 13.04.2017
Legal address Legal address: Rīga, Bauskas iela 58A - 13, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58A - 13, Rīga, LV-1004
Fixed capital Paid capital - 17 680 564.00 EUR (Registered in State Enterprise register 06.05.2021)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, ZO.LV)
  • Intermediation service activities for business support service activities n.e.c. (82.40, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 29.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 20256677
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Smile Holding"(40103775334)Rīga, Bauskas iela 58A - 13
From 24.08.2023 17680464 1.00 EUR 17 680 464.00 EUR 99.99943 % 29.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2023 25 1.00 EUR 25.00 EUR 0.00014 % 29.08.2023
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2023 75 1.00 EUR 75.00 EUR 0.00042 % 29.08.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Latvia Israel

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.11.2022

From Belarus
To Israel

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 121495 - 121512
 121495 - 121512
Net turnover
  1595 , Major
 1595
Major
Profit or loss
  233
 233
Equity capital
  183
 183
Fixed assets
  285
 285
Balance
  399
 399
Tangible assets
  21639 - 21640
 21639 - 21640
Liquidity
  29360 , Companies
 29360
Companies
Profitability
  41028 , Companies
 41028
Companies

About the company's comparative indices

Legal address on the map
E100 LV Legal address on the map
Publications (0)