E100 LV, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
1 by profit
18 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA E100 LV
Registration number, date 40203047379, 01.02.2017
VAT number LV40203047379 from 13.04.2017 Europe VAT register
Register, date Commercial Register, 01.02.2017
Legal address Bauskas iela 58A – 13, Rīga, LV-1004 Check address owners
Fixed capital 17 680 564 EUR, registered payment 06.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 409.37 379.18 160.58
Personal income tax (thousands, €) 149.93 114.61 50.16
Statutory social insurance contributions (thousands, €) 236.55 195.97 87.87
Average employees count 24 20 13

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2018
Latvia Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Smile Holding"

Reg. no. 40103775334
Rīga, Bauskas iela 58A - 13

100 % 17 680 464 € 1 € 17 680 464 Latvia 24.08.2023 29.08.2023

Natural person

0 % 75 € 1 € 75 Belarus 24.08.2023 29.08.2023

Natural person

0 % 25 € 1 € 25 Israel 24.08.2023 29.08.2023

Apply information changes

Historical company names

"E100 LV", SIA Until 26.03.2018 6 years ago

Historical addresses

Rīga, Grēdu iela 4A Until 16.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums 2023 e100lv compressed PDF
Vad bas zi ojums 2023 e100lv PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Latvian GAAP E100 LV 2022 Jana 1 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 E100LV PDF
Vad bas zi ojums e100lv 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums e100lv 20 PDF
revidenta zi ojums e100lv 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
e100lv 2018 vadibas zinojums PDF

2017

Annual report 01.02.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.14 KB 28.08.2023 24.08.2023 1

Shareholders’ register

EDOC 28.14 KB 14.08.2023 10.08.2023 1

Amendments to the Articles of Association

DOCX 19.48 KB 02.11.2022 01.11.2022 1

Amendments to the Articles of Association

EDOC 25.42 KB 02.11.2022 01.11.2022 1

Articles of Association

DOCX 28.24 KB 02.11.2022 01.11.2022 4

Amendments to the Articles of Association

PDF 330.38 KB 01.10.2021 28.09.2021 1

Amendments to the Articles of Association

PDF 361.59 KB 01.10.2021 28.09.2021 1

Articles of Association

PDF 566.6 KB 01.10.2021 28.09.2021 3

Articles of Association

PDF 566.6 KB 01.10.2021 28.09.2021 3

Amendments to the Articles of Association

DOCX 18.64 KB 06.05.2021 28.04.2021 1

Amendments to the Articles of Association

EDOC 24.6 KB 06.05.2021 28.04.2021 1

Articles of Association

DOCX 24.66 KB 06.05.2021 28.04.2021 1

Articles of Association

EDOC 46.91 KB 06.05.2021 28.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.43 KB 06.05.2021 28.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.46 KB 06.05.2021 28.04.2021 1

Shareholders’ register

DOCX 22.71 KB 06.05.2021 28.04.2021 1

Shareholders’ register

EDOC 36.07 KB 06.05.2021 28.04.2021 1

Articles of Association

EDOC 46.4 KB 26.02.2021 19.02.2021 1

Articles of Association

DOCX 23.98 KB 26.02.2021 19.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 51.75 KB 26.02.2021 19.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 47.78 KB 26.02.2021 19.02.2021 1

Shareholders’ register

DOCX 22.3 KB 26.02.2021 19.02.2021 1

Shareholders’ register

EDOC 35.85 KB 26.02.2021 19.02.2021 1

Amendments to the Articles of Association

EDOC 24.2 KB 04.02.2021 28.01.2021 1

Articles of Association

EDOC 46.18 KB 04.02.2021 28.01.2021 3

Amendments to the Articles of Association

EDOC 24.29 KB 25.01.2021 14.01.2021 1

Articles of Association

EDOC 45.87 KB 25.01.2021 14.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.97 KB 25.01.2021 14.01.2021 1

Shareholders’ register

EDOC 35.35 KB 25.01.2021 14.01.2021 1

Shareholders’ register

EDOC 51.61 KB 12.01.2021 18.12.2020 1

Amendments to the Articles of Association

EDOC 24.59 KB 12.01.2021 16.12.2020 1

Articles of Association

EDOC 36.56 KB 12.01.2021 16.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.36 KB 12.01.2021 16.12.2020 1

Articles of Association

EDOC 79.66 KB 26.03.2018 27.12.2017 2

Shareholders’ register

PDF 2.01 MB 08.11.2017 30.10.2017 3

Shareholders’ register

TIF 46.22 KB 07.02.2017 30.01.2017 2

Articles of Association

TIF 15.08 KB 07.02.2017 23.01.2017 1

Memorandum of Association

TIF 40.58 KB 07.02.2017 23.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.45 KB 28.08.2023 24.08.2023 3

Application

EDOC 44.8 KB 14.08.2023 10.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 07.11.2022 07.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 02.11.2022 02.11.2022 2

Amendments to the Articles of Association

EDOC 25.42 KB 02.11.2022 01.11.2022 1

Articles of Association

EDOC 42.41 KB 02.11.2022 01.11.2022 4

Application

DOCX 39.78 KB 02.11.2022 01.11.2022 3

Application

DOCX 39.78 KB 02.11.2022 01.11.2022 3

Protocols/decisions of a company/organisation

DOCX 29.13 KB 02.11.2022 01.11.2022 3

Protocols/decisions of a company/organisation

DOCX 29.13 KB 02.11.2022 01.11.2022 3

Application

DOCX 49.36 KB 07.11.2022 26.10.2022 1

Application

DOCX 49.36 KB 07.11.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 01.10.2021 01.10.2021 2

Application

DOCX 42.1 KB 01.10.2021 29.09.2021 4

Application

DOCX 42.1 KB 01.10.2021 29.09.2021 4

Amendments to the Articles of Association

PDF 361.59 KB 01.10.2021 28.09.2021 1

Articles of Association

PDF 628.91 KB 01.10.2021 28.09.2021 3

Protocols/decisions of a company/organisation

PDF 732.52 KB 01.10.2021 28.09.2021 3

Protocols/decisions of a company/organisation

PDF 732.52 KB 01.10.2021 28.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 06.05.2021 06.05.2021 2

Application

EDOC 45.6 KB 06.05.2021 05.05.2021 1

Application

DOCX 40.29 KB 06.05.2021 05.05.2021 1

Acceptance-conveyance act

EDOC 35.33 KB 06.05.2021 28.04.2021 1

Acceptance-conveyance act

DOCX 21.91 KB 06.05.2021 28.04.2021 1

Amendments to the Articles of Association

EDOC 24.6 KB 06.05.2021 28.04.2021 1

Articles of Association

EDOC 46.91 KB 06.05.2021 28.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.7 KB 06.05.2021 28.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.03 KB 06.05.2021 28.04.2021 1

Other documents

DOCX 11.98 KB 06.05.2021 28.04.2021 1

Other documents

EDOC 333.52 KB 06.05.2021 28.04.2021 1

Other documents

PDF 323.21 KB 06.05.2021 28.04.2021 1

Other documents

EDOC 334.49 KB 06.05.2021 28.04.2021 1

Other documents

PDF 324.98 KB 06.05.2021 28.04.2021 1

Other documents

DOCX 11.98 KB 06.05.2021 28.04.2021 1

Power of attorney, act of empowerment

DOCX 39.38 KB 06.05.2021 28.04.2021 1

Power of attorney, act of empowerment

EDOC 52.07 KB 06.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

EDOC 52.81 KB 06.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

DOCX 31.56 KB 06.05.2021 28.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.46 KB 06.05.2021 28.04.2021 1

Shareholders’ register

EDOC 36.07 KB 06.05.2021 28.04.2021 1

Appraisal reports

PDF 413.09 KB 06.05.2021 23.04.2021 1

Appraisal reports

EDOC 413.17 KB 06.05.2021 23.04.2021 1

Appraisal reports

PDF 407.6 KB 06.05.2021 14.04.2021 1

Appraisal reports

EDOC 409.56 KB 06.05.2021 14.04.2021 1

Appraisal reports

PDF 409.4 KB 06.05.2021 14.04.2021 1

Appraisal reports

EDOC 408.01 KB 06.05.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 26.02.2021 26.02.2021 2

Application

EDOC 45.27 KB 26.02.2021 22.02.2021 1

Application

DOCX 40 KB 26.02.2021 22.02.2021 1

Acceptance-conveyance act

DOCX 48.44 KB 26.02.2021 19.02.2021 1

Acceptance-conveyance act

EDOC 59.94 KB 26.02.2021 19.02.2021 1

Articles of Association

EDOC 46.4 KB 26.02.2021 19.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 50.95 KB 26.02.2021 19.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 47.58 KB 26.02.2021 19.02.2021 1

Other documents

PDF 86.65 KB 26.02.2021 19.02.2021 1

Other documents

EDOC 90.7 KB 26.02.2021 19.02.2021 1

Other documents

DOCX 11.89 KB 26.02.2021 19.02.2021 1

Other documents

EDOC 88.73 KB 26.02.2021 19.02.2021 1

Other documents

PDF 82.21 KB 26.02.2021 19.02.2021 1

Other documents

DOCX 11.89 KB 26.02.2021 19.02.2021 1

Protocols/decisions of a company/organisation

EDOC 78.27 KB 26.02.2021 19.02.2021 1

Protocols/decisions of a company/organisation

DOCX 58.81 KB 26.02.2021 19.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 51.75 KB 26.02.2021 19.02.2021 1

Shareholders’ register

EDOC 35.85 KB 26.02.2021 19.02.2021 1

Appraisal reports

DOCX 68.68 KB 26.02.2021 11.02.2021 1

Appraisal reports

EDOC 71.56 KB 26.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 04.02.2021 04.02.2021 2

Application

EDOC 49.35 KB 04.02.2021 29.01.2021 4

Application

DOCX 43.93 KB 04.02.2021 29.01.2021 4

Amendments to the Articles of Association

EDOC 24.2 KB 04.02.2021 28.01.2021 1

Articles of Association

EDOC 46.18 KB 04.02.2021 28.01.2021 3

Consent of a member of the Board / executive director

DOCX 13.16 KB 04.02.2021 28.01.2021 1

Consent of a member of the Board / executive director

EDOC 19.46 KB 04.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

EDOC 49.94 KB 04.02.2021 28.01.2021 3

Protocols/decisions of a company/organisation

DOCX 28.33 KB 04.02.2021 28.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 25.01.2021 25.01.2021 2

Application

DOCX 41.34 KB 25.01.2021 15.01.2021 1

Application

EDOC 46.61 KB 25.01.2021 15.01.2021 1

Acceptance-conveyance act

DOCX 21.79 KB 25.01.2021 14.01.2021 1

Acceptance-conveyance act

EDOC 35.42 KB 25.01.2021 14.01.2021 1

Amendments to the Articles of Association

EDOC 24.29 KB 25.01.2021 14.01.2021 1

Articles of Association

EDOC 45.87 KB 25.01.2021 14.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.69 KB 25.01.2021 14.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.28 KB 25.01.2021 14.01.2021 1

Other documents

DOCX 11.88 KB 25.01.2021 14.01.2021 1

Other documents

PDF 375.17 KB 25.01.2021 14.01.2021 1

Other documents

EDOC 290.75 KB 25.01.2021 14.01.2021 1

Other documents

PDF 382.53 KB 25.01.2021 14.01.2021 1

Other documents

DOCX 11.88 KB 25.01.2021 14.01.2021 1

Other documents

EDOC 282.23 KB 25.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

EDOC 51.8 KB 25.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

DOCX 30.07 KB 25.01.2021 14.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.97 KB 25.01.2021 14.01.2021 1

Shareholders’ register

EDOC 35.35 KB 25.01.2021 14.01.2021 1

Application

DOCX 49.68 KB 12.01.2021 12.01.2021 1

Application

EDOC 54.95 KB 12.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

RTF 192.42 KB 12.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 12.01.2021 12.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.54 KB 12.01.2021 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.26 KB 12.01.2021 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.54 KB 12.01.2021 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.08 KB 12.01.2021 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.38 KB 12.01.2021 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.8 KB 12.01.2021 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.04 KB 12.01.2021 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.26 KB 12.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 51.1 KB 12.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 64.89 KB 12.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 64 KB 12.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 47.63 KB 12.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.87 KB 12.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 55.25 KB 12.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 69.04 KB 12.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.88 KB 12.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.87 KB 12.01.2021 18.12.2020 1

Protocols/decisions of a company/organisation

EDOC 35.38 KB 12.01.2021 18.12.2020 1

Protocols/decisions of a company/organisation

DOCX 29.94 KB 12.01.2021 18.12.2020 1

Shareholders’ register

EDOC 51.61 KB 12.01.2021 18.12.2020 1

Amendments to the Articles of Association

EDOC 24.59 KB 12.01.2021 16.12.2020 1

Articles of Association

EDOC 36.56 KB 12.01.2021 16.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.36 KB 12.01.2021 16.12.2020 1

Power of attorney, act of empowerment

TIF 297.52 KB 04.01.2021 08.12.2020 8

Power of attorney, act of empowerment

TIF 300.08 KB 04.01.2021 27.11.2020 8

Appraisal reports

EDOC 24.14 KB 25.01.2021 25.11.2020 1

Appraisal reports

DOCX 18.05 KB 25.01.2021 25.11.2020 1

Appraisal reports

DOCX 18.28 KB 25.01.2021 24.11.2020 1

Appraisal reports

EDOC 24.46 KB 25.01.2021 24.11.2020 1

Appraisal reports

EDOC 24.35 KB 25.01.2021 24.11.2020 1

Appraisal reports

DOCX 18.34 KB 25.01.2021 24.11.2020 1

Appraisal reports

DOCX 18.34 KB 25.01.2021 23.11.2020 1

Appraisal reports

EDOC 24.41 KB 25.01.2021 23.11.2020 1

Appraisal reports

DOCX 18.23 KB 25.01.2021 22.11.2020 1

Appraisal reports

EDOC 24.29 KB 25.01.2021 22.11.2020 1

Appraisal reports

EDOC 24.39 KB 25.01.2021 21.11.2020 1

Appraisal reports

DOCX 18.36 KB 25.01.2021 21.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 19.04.2018 19.04.2018 2

Statement regarding the beneficial owners

TIF 366.94 KB 18.04.2018 13.04.2018 5

Decisions / letters / protocols of public notaries

RTF 189.25 KB 26.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 26.03.2018 26.03.2018 1

Articles of Association

EDOC 79.66 KB 26.03.2018 27.12.2017 2

Application

DOCX 41.24 KB 26.03.2018 27.12.2017 2

Application

DOCX 41.24 KB 26.03.2018 27.12.2017 2

Application

EDOC 52.99 KB 26.03.2018 27.12.2017 2

Protocols/decisions of a company/organisation

EDOC 67.82 KB 26.03.2018 27.12.2017 1

Protocols/decisions of a company/organisation

DOCX 94.07 KB 26.03.2018 27.12.2017 1

Protocols/decisions of a company/organisation

DOCX 94.07 KB 26.03.2018 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.86 KB 08.11.2017 08.11.2017 2

Application

PDF 6.83 MB 08.11.2017 30.10.2017 24

Application

PDF 6.6 MB 08.11.2017 30.10.2017 24

Shareholders’ register

PDF 2.01 MB 08.11.2017 30.10.2017 3

Decisions / letters / protocols of public notaries

TIF 51.62 KB 07.02.2017 01.02.2017 2

Application

TIF 150.44 KB 07.02.2017 30.01.2017 6

Bank statements or other document regarding the payment of the equity

TIF 52.24 KB 07.02.2017 25.01.2017 1

Announcement regarding the legal address

TIF 8.44 KB 07.02.2017 24.01.2017 1

Confirmation or consent to legal address

TIF 21.6 KB 07.02.2017 23.01.2017 1

Power of attorney, act of empowerment

TIF 19.43 KB 07.02.2017 23.01.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register