Smart energy solutions, SIA
Limited Liability Company, Micro company
Place in branch
85 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 Smart energy solutions |
| Registration number, date | 40103948431, 23.11.2015 |
| VAT number | LV40103948431 from 22.05.2018 Europe VAT register |
| Register, date | Commercial Register, 23.11.2015 |
| Legal address | Lemešu iela 13 – 26, Rīga, LV-1016 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 17.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smart energy solutions, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 562.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 409.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 478.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 776.46 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 5 402.68 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 672.79 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 565.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 170.96 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 633.31 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 555.04 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 6 595.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 6 343.31 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 5 712.29 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 918.47 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 12 511.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 431.10 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 7 250.87 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 5 088.04 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 10 895.78 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 434.14 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 275.54 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 265.47 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 16 710.10 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 16 754.91 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 24 799.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 20 374.17 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 14 972.92 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 929.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 831.65 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 6 718.49 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 5 412.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.12.2020 | 6 959.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 10 330.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 808.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 329.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 663.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 455.04 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 380.35 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 388.06 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 376.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 639.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 472.76 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 014.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 470.99 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 623.49 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 338.19 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 131.13 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 454.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 098.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 437.37 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 666.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 337.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.09.2018 | 808.51 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 28.04 | 24.5 | 32.67 |
| Personal income tax (thousands, €) | 2.28 | 2.11 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 8.08 | 7.17 | 3.26 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.03.2020 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 26.03.2019 | 17.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Smart Energy Solutions", SIA
Lemešu 13-26, Rīga, LV-1016 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kultūras sacepums" | Until 23.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas.zin ojums 2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SES vad z GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SES vad zin20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SES GP vad zi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SES Vad.Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (4.88 MB) | €11.00 |
2016 |
Annual report | 23.11.2015 - 31.12.2016 | 27.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SES VAD z2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.43 KB | 17.03.2020 | 29.01.2020 | 1 |
Articles of Association |
DOC | 19.5 KB | 17.03.2020 | 25.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.4 KB | 17.03.2020 | 25.03.2019 | 1 |
Articles of Association |
DOC | 19.5 KB | 23.03.2018 | 20.03.2018 | 2 |
Articles of Association |
DOC | 19.5 KB | 23.03.2018 | 20.03.2018 | 2 |
Articles of Association |
TIF | 10.83 KB | 25.11.2015 | 10.11.2015 | 1 |
Memorandum of Association |
TIF | 28.37 KB | 25.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 41.66 KB | 25.11.2015 | 10.11.2015 | 2 |
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 | 78.26 KB | 26.07.2024 | 26.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.43 KB | 04.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
EDOC | 1.76 MB | 17.03.2020 | 09.03.2020 | 3 |
Application |
1.81 MB | 17.03.2020 | 09.03.2020 | 3 | |
Shareholders’ register |
EDOC | 23.02 KB | 17.03.2020 | 29.01.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 1.59 MB | 17.03.2020 | 29.01.2020 | 3 |
Statement regarding the beneficial owners |
1.65 MB | 17.03.2020 | 29.01.2020 | 3 | |
Articles of Association |
EDOC | 16.53 KB | 17.03.2020 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 14.29 KB | 17.03.2020 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 17.03.2020 | 25.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.06 KB | 17.03.2020 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 23.03.2018 | 23.03.2018 | 2 |
Articles of Association |
EDOC | 15.1 KB | 23.03.2018 | 20.03.2018 | 2 |
Application |
EDOC | 41.78 KB | 23.03.2018 | 20.03.2018 | 4 |
Application |
ODT | 32.08 KB | 23.03.2018 | 20.03.2018 | 4 |
Application |
ODT | 32.08 KB | 23.03.2018 | 20.03.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.61 KB | 23.03.2018 | 15.03.2018 | 2 |
Protocols/decisions of a company/organisation |
25.36 KB | 23.03.2018 | 15.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
25.36 KB | 23.03.2018 | 15.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 25.11.2015 | 23.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.27 KB | 25.11.2015 | 16.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 25.11.2015 | 10.11.2015 | 1 |
Application |
TIF | 119.53 KB | 25.11.2015 | 10.11.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 25.11.2015 | 10.11.2015 | 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.
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