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 "SLE" |
| Registration number, date | 40103529225, 29.03.2012 |
| VAT number | LV40103529225 from 19.04.2012 Europe VAT register |
| Register, date | Commercial Register, 29.03.2012 |
| Legal address | Stirnu iela 5 – 12, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 35.9 | 45.11 | 51.13 |
| Personal income tax (thousands, €) | 1.7 | 3.68 | 2.86 |
| Statutory social insurance contributions (thousands, €) | 10.69 | 14.26 | 6.4 |
| Average employees count | 4 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 29.03.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzeņu iela 7 k-1 -86 | Until 20.04.2012 | 13 years ago |
|---|---|---|
| Ropažu nov., Silakrogs, "Priedes 7" - 50 | Until 28.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.01.2025 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (265.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 SLE | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 SLE | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 SLE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BRWB052165F7A25 000065 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HP0548 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HP0361 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HP0167 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HP0067 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 13 SLE | |||||
2012 |
Annual report | 01.05.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 12 SLE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
191.16 KB | 21.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
193.36 KB | 21.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
403.16 KB | 21.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
TIF | 21.45 KB | 02.04.2012 | 05.03.2012 | 1 |
Memorandum of Association |
TIF | 32.92 KB | 02.04.2012 | 05.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.18 KB | 24.04.2023 | 24.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 17.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
708.61 KB | 21.06.2016 | 20.06.2016 | 13 | |
Application |
741.24 KB | 21.06.2016 | 20.06.2016 | 13 | |
Confirmation or consent to legal address |
EDOC | 26.59 KB | 21.06.2016 | 20.06.2016 | 1 |
Confirmation or consent to legal address |
DOC | 37 KB | 21.06.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
223.54 KB | 21.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
225.73 KB | 21.06.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
191.07 KB | 21.06.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
223.52 KB | 21.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
435.7 KB | 21.06.2016 | 17.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.33 KB | 23.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 961.06 KB | 23.04.2012 | 18.04.2012 | 6 |
Confirmation or consent to legal address |
TIF | 20.27 KB | 23.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 02.04.2012 | 29.03.2012 | 2 |
Registration certificates |
TIF | 49.9 KB | 02.04.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.17 KB | 02.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 219.37 KB | 02.04.2012 | 06.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 02.04.2012 | 05.03.2012 | 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