SM Energo, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
19 by profit
20 by paid taxes
13 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 "SM Energo" |
| Registration number, date | 54103057561, 03.12.2009 |
| VAT number | LV54103057561 from 19.12.2009 Europe VAT register |
| Register, date | Commercial Register, 03.12.2009 |
| Legal address | Rīgas iela 16, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 483 776 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | 317.96 | 389.65 | 253.71 |
| Personal income tax (thousands, €) | 15.81 | 19.93 | 17.94 |
| Statutory social insurance contributions (thousands, €) | 34.86 | 40.15 | 34.15 |
| Average employees count | 9 | 9 | 8 |
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 | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2018 | Latvia | Latvia |
|
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 | 06.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
CRIOZ HOLDINGS LIMITEDReg. no. HE 338448
|
50 % | 241 888 | € 1 | € 241 888 | Cyprus | 21.09.2017 | 15.11.2017 |
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"Reg. no. 40103813424
|
25 % | 120 944 | € 1 | € 120 944 | Latvia | 10.06.2016 | 29.07.2016 |
AlphaNord Consulting OUReg. no. 11424542
|
25 % | 120 944 | € 1 | € 120 944 | Estonia | 10.06.2016 | 29.07.2016 |
Contacts in cooperation with
Apply information changes
"SM Energo", SIA
Rīgas 16, Smiltene, Smiltenes nov., LV-4729 Check address owners
Elektroenerģijas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums SM Energo 2023 | EDOC | ||||
| Vadibas zinojums SM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums SM Energo 2022 | EDOC | ||||
| Vadibas zinojums2022SMenergo | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums SM Energo 2021 | EDOC | ||||
| Vadibas zinojums2021 SMenergo | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV ZIN SM Energo 2020 parakstit | EDOC | ||||
| VadibasZinojums2020 SMenergo | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums SM Energo | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums SM Energo | |||||
| Vad bas zi ojums SM Energo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SM Energo vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SM Energo vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin SM2013 | |||||
2012 |
Annual report | 10.05.2013 | TIF (1.25 MB) | ||
2011 |
Annual report | 30.04.2012 | TIF (192.36 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (327.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 624.5 KB | 03.10.2022 | 15.08.2022 | 14 |
Amendments to the Articles of Association |
TIF | 11.03 KB | 07.03.2018 | 22.02.2018 | 1 |
Articles of Association |
TIF | 92.68 KB | 07.03.2018 | 22.02.2018 | 3 |
Shareholders’ register |
TIF | 393.41 KB | 13.11.2017 | 21.09.2017 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.69 KB | 13.11.2017 | 01.08.2017 | 7 |
Shareholders’ register |
TIF | 580.86 KB | 27.07.2016 | 10.06.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 622.88 KB | 21.07.2016 | 19.05.2016 | 8 |
Articles of Association |
TIF | 141.91 KB | 17.04.2015 | 18.03.2015 | 3 |
Shareholders’ register |
TIF | 647.18 KB | 17.04.2015 | 18.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.78 KB | 29.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 28.74 KB | 29.06.2012 | 18.06.2012 | 2 |
Shareholders’ register |
TIF | 35.84 KB | 29.06.2012 | 14.06.2012 | 3 |
Shareholders’ register |
TIF | 32.41 KB | 11.05.2012 | 26.04.2012 | 3 |
Shareholders’ register |
TIF | 33.22 KB | 05.04.2012 | 13.03.2012 | 3 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 05.04.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 29.39 KB | 05.04.2012 | 12.03.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.78 KB | 05.04.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 14.7 KB | 21.02.2012 | 15.02.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.94 KB | 21.02.2012 | 09.02.2012 | 8 |
Shareholders’ register |
TIF | 15.4 KB | 04.11.2011 | 01.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.49 KB | 04.11.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 29.36 KB | 04.11.2011 | 28.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.6 KB | 04.11.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 09.07.2010 | 17.06.2010 | 1 |
Articles of Association |
TIF | 48.29 KB | 10.12.2009 | 30.11.2009 | 2 |
Memorandum of Association |
TIF | 28.99 KB | 10.12.2009 | 30.11.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.11 MB | 21.07.2016 | 27.05.2009 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 48.11 KB | 30.09.2022 | 30.09.2022 | 4 |
Application |
DOCX | 48.11 KB | 30.09.2022 | 30.09.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.08 MB | 03.10.2022 | 06.09.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 333.75 KB | 03.10.2022 | 29.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 551.78 KB | 03.10.2022 | 26.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 534.29 KB | 03.10.2022 | 26.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 532.86 KB | 03.10.2022 | 26.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 526.66 KB | 03.10.2022 | 26.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.31 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
TIF | 116.27 KB | 26.11.2020 | 23.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.22 KB | 26.11.2020 | 30.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.08.2018 | 22.08.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.26 KB | 22.08.2018 | 17.08.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 61.59 KB | 22.08.2018 | 17.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 08.03.2018 | 08.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.5 KB | 08.03.2018 | 22.02.2018 | 4 |
Application |
TIF | 392.15 KB | 07.03.2018 | 22.02.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.8 KB | 07.03.2018 | 22.02.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.1 KB | 26.11.2020 | 14.12.2017 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.04 KB | 26.11.2020 | 14.12.2017 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.81 KB | 26.11.2020 | 14.12.2017 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.4 KB | 26.11.2020 | 14.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 66.64 KB | 13.11.2017 | 21.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 13.11.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 29.07.2016 | 29.07.2016 | 2 |
Application |
TIF | 221.14 KB | 21.07.2016 | 21.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 94.32 KB | 21.07.2016 | 10.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 54.38 KB | 21.07.2016 | 10.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 2.27 MB | 21.07.2016 | 07.08.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 101.97 KB | 17.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 138.54 KB | 17.04.2015 | 18.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.95 KB | 17.04.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.58 KB | 17.04.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 29.06.2012 | 29.06.2012 | 2 |
Application |
TIF | 145.3 KB | 29.06.2012 | 18.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.92 KB | 29.06.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 29.06.2012 | 18.06.2012 | 2 |
Submission/Application |
TIF | 29.82 KB | 29.06.2012 | 18.06.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 17.64 KB | 29.06.2012 | 14.06.2012 | 1 |
Submission/Application |
TIF | 25.17 KB | 29.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 11.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 111.25 KB | 11.05.2012 | 26.04.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 15.64 KB | 11.05.2012 | 26.04.2012 | 1 |
Other documents |
TIF | 29.75 KB | 11.05.2012 | 26.04.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 29.96 KB | 11.05.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 05.04.2012 | 04.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.18 KB | 05.04.2012 | 21.03.2012 | 1 |
Application |
TIF | 80.78 KB | 05.04.2012 | 13.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.67 KB | 05.04.2012 | 12.03.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 22.66 KB | 05.04.2012 | 12.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.16 KB | 05.04.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.94 KB | 21.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 44.45 KB | 21.02.2012 | 15.02.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 8.84 KB | 21.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 04.11.2011 | 04.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.69 KB | 04.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 83.85 KB | 04.11.2011 | 01.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.07 KB | 04.11.2011 | 01.11.2011 | 2 |
Appraisal reports |
TIF | 58.81 KB | 04.11.2011 | 01.11.2011 | 2 |
Other documents |
TIF | 26.47 KB | 04.11.2011 | 01.11.2011 | 1 |
Other documents |
TIF | 21.8 KB | 04.11.2011 | 01.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.22 KB | 04.11.2011 | 10.10.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 20.81 KB | 04.11.2011 | 10.10.2011 | 1 |
Appraisal reports |
TIF | 212.42 KB | 04.11.2011 | 28.09.2011 | 6 |
Owner’s decisions |
TIF | 30.88 KB | 04.11.2011 | 28.09.2011 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 338.38 KB | 11.05.2012 | 26.08.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 09.07.2010 | 08.07.2010 | 1 |
Application |
TIF | 90.91 KB | 04.11.2011 | 30.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.59 KB | 04.11.2011 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 10.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 96.66 KB | 10.12.2009 | 03.12.2009 | 1 |
Submission/Application |
TIF | 9.05 KB | 10.12.2009 | 03.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.12 KB | 10.12.2009 | 01.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.94 KB | 10.12.2009 | 01.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.66 KB | 10.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 501.87 KB | 10.12.2009 | 30.11.2009 | 5 |
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