E100 LV, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
2 by profit
18 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E100 LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti uzņēmējdarbības atbalsta pakalpojumi (82.99) |
| CSP industry
Redakcija NACE 2.0 |
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 | 12.03.2025 | |
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
|
100 % | 17 680 464 | € 1 | € 17 680 464 | Latvia | 24.08.2023 | 29.08.2023 |
Natural person |
0 % | 75 | € 1 | € 75 | 24.08.2023 | 29.08.2023 | |
Natural person |
0 % | 25 | € 1 | € 25 | Israel | 24.08.2023 | 29.08.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| "E100 LV", SIA | Until 26.03.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Grēdu iela 4A | Until 16.12.2022 | 3 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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.
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