SM Energo, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "SM Energo" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 54103057561, 03.12.2009 | ||||||||||||
Register, Included in The Register | Commercial register, 03.12.2009 | ||||||||||||
SEPA identifier | LV80ZZZ54103057561 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Smiltenes nov., Smiltene, Rīgas iela 16, LV-4729 Other registered in this address | ||||||||||||
Postal address | Rīgas iela 16, Smiltene, Smiltenes nov., LV-4729 | ||||||||||||
Registration certificate number, date | Nr. K086450. 03.12.2009 | ||||||||||||
Fixed capital |
Paid capital - 483 776.00 EUR (Registered in State Enterprise register 10.04.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64772280 |
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 (14) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 26.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 26.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 24.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 24.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 07.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 07.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 03.12.2009 - 31.12.2010 , 13.05.2011 | 03.12.2009 - 31.12.2010 | Annual report | 13.05.2011 |
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 |
2023 | Sign in | ||
2022 | |||
Sign in |
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 06.10.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
CRIOZ HOLDINGS LIMITED(Registration number: HE 338448)Markou Evgenikou 11, Mesa Geitonia 4002, Limasol | |||||
From 21.09.2017 | 241888 | 1.00 EUR | 241 888.00 EUR | 50.00 % | 15.11.2017 |
Document country on the date of registration: Cyprus | |||||
AlphaNord Consulting OU(Registration number: 11424542)Roosikrantsi 2-K161, Tallina, harju novadsm 10119, Igaunija | |||||
From 10.06.2016 | 120944 | 1.00 EUR | 120 944.00 EUR | 25.00 % | 29.07.2016 |
Document country on the date of registration: Estonia | |||||
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"(40103813424)Mārupes nov., Mārupe, Sēļu iela 12 | |||||
From 10.06.2016 | 120944 | 1.00 EUR | 120 944.00 EUR | 25.00 % | 29.07.2016 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.08.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 77162 - 77186 | 77162 - 77186 | ||
Net turnover
6522 , Major
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6522 |
Major | |
Profit or loss
5037
|
5037 |
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Equity capital
5781
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5781 |
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Fixed assets
3791
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3791 |
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Balance
4396
|
4396 |
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Tangible assets
5108
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5108 |
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Liquidity
52257 - 52258 , Companies
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52257 - 52258 |
Companies | |
Profitability
59232 , Companies
|
59232 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |