S & E Management, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
74 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "S & E Management" |
| Registration number, date | 40003550760, 19.06.2001 |
| VAT number | LV40003550760 from 13.07.2001 Europe VAT register |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | Āraišu iela 34, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 823 532 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 22.63 | 42.71 | 33.28 |
| Personal income tax (thousands, €) | 6.2 | 4.55 | 4.16 |
| Statutory social insurance contributions (thousands, €) | 8.35 | 7.58 | 6.67 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 19 821 | € 92 | € 1 823 532 | Latvia | 23.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Copse Hill Trading Riga" | Until 31.08.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 219 telpa 9 | Until 03.12.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (3.96 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (944.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (4.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SE MANAGEMENT VAD.ZIN. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 16.06.2014 | TIF (698.21 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (734.6 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (603.09 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (864.95 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (691.57 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.04 KB | 11.10.2024 | 07.10.2024 | 1 |
Shareholders’ register |
EDOC | 80.13 KB | 23.09.2024 | 23.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 145.35 KB | 23.09.2024 | 12.08.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 140.35 KB | 03.07.2024 | 01.07.2024 | 3 |
Shareholders’ register |
TIF | 83.33 KB | 26.09.2024 | 01.12.2016 | 2 |
Articles of Association |
DOC | 131 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 131 KB | 08.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
1.63 MB | 08.06.2016 | 07.06.2016 | 2 | |
Shareholders’ register |
1.63 MB | 08.06.2016 | 07.06.2016 | 2 | |
Shareholders’ register |
TIF | 118.93 KB | 26.09.2024 | 17.06.2015 | 3 |
Articles of Association |
TIF | 47.33 KB | 18.06.2014 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 27.84 KB | 12.10.2011 | 26.09.2011 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 26.09.2024 | 08.05.2009 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 26.09.2024 | 12.03.2008 | 1 |
Shareholders’ register |
TIF | 31.52 KB | 26.09.2024 | 19.02.2007 | 1 |
Shareholders’ register |
TIF | 33.08 KB | 26.09.2024 | 17.08.2006 | 1 |
Shareholders’ register |
TIF | 32.98 KB | 26.09.2024 | 27.12.2005 | 1 |
Shareholders’ register |
TIF | 28.79 KB | 26.09.2024 | 12.12.2005 | 1 |
Shareholders’ register |
TIF | 23.34 KB | 26.09.2024 | 28.10.2005 | 1 |
Shareholders’ register |
TIF | 27.54 KB | 26.09.2024 | 21.07.2005 | 1 |
Shareholders’ register |
TIF | 31.06 KB | 26.09.2024 | 14.09.2004 | 1 |
Shareholders’ register |
TIF | 24.59 KB | 26.09.2024 | 28.11.2003 | 1 |
Shareholders’ register |
TIF | 71.31 KB | 26.09.2024 | 23.05.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 113.36 KB | 11.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 145.66 KB | 11.10.2024 | 07.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.12 KB | 11.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 139.21 KB | 23.09.2024 | 23.09.2024 | 3 |
Application |
EDOC | 123.03 KB | 23.09.2024 | 23.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.73 KB | 23.09.2024 | 12.08.2024 | 1 |
Application |
EDOC | 49.83 KB | 03.07.2024 | 03.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 14.06.2016 | 14.06.2016 | 2 |
Articles of Association |
EDOC | 67.24 KB | 08.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 86 KB | 08.06.2016 | 07.06.2016 | 3 |
Application |
DOC | 86 KB | 08.06.2016 | 07.06.2016 | 3 |
Application |
EDOC | 48.73 KB | 08.06.2016 | 07.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 08.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.04 KB | 08.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 08.06.2016 | 07.06.2016 | 2 |
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