SM Energo, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV54103057561 Is active 19.12.2009
Check in EU VAT register
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)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS)
  • Production of electricity (35.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 64772280
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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 06.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered 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

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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 * 77069 - 77093
 77069 - 77093
Net turnover
  6556 , Major
 6556 		Major
Profit or loss
  5054
 5054
Equity capital
  5804
 5804
Fixed assets
  3808
 3808
Balance
  4418
 4418
Tangible assets
  5122
 5122
Liquidity
  52433 - 52434 , Companies
 52433 - 52434 		Companies
Profitability
  59452 , Companies
 59452 		Companies

About the company's comparative indices

SM Energo mentioned in newspapers   SM Energo zo.lv catalogue
Legal address on the map
SM Energo Legal address on the map
Publications (0)