Smart Energy, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
117 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Energy"
Registration number, date 40103167365, 30.04.2008
VAT number LV40103167365 from 04.06.2008 Europe VAT register
Register, date Commercial Register, 30.04.2008
Legal address Elizabetes iela 17 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 22.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -3.47 -11.23 4.64
Personal income tax (thousands, €) 9.19 7.75 10.83
Statutory social insurance contributions (thousands, €) 19.49 17.91 21.54
Average employees count 6 6 6
Received COVID-19 downtime support 01.03.2021, 904.35 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Siltumizolācijas darbi
Branch from zl.lv (NACE2) Citur neklasificētie specializētie būvdarbi (43.99)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.05.2013
* 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 % 101 € 28 € 2 828 Latvia 14.01.2016 22.01.2016

Apply information changes

ML

"Smart Energy", SIA

Baznīcas 31-8, Rīga LV-1010 Check address owners

Siltumizolācijas darbi

http://www.smartenergy.lv

Historical addresses

Rīga, Brīvdabas iela 47 Until 21.05.2009 15 years ago
Rīga, Brīvības iela 47 - 5 Until 22.01.2016 8 years ago
Rīga, Baznīcas iela 31 - 8 Until 09.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
SE Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (492.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (494.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.69 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (313.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.59 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
GP-SE-vad zin-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP-SE-vad zin-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
SE-vadzin-2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
GP-SE-vadzin 2 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums SE ZIP

2009

 Annual report 18.05.2010  TIF (334.54 KB)

2008

 Annual report 26.05.2009  TIF (224.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 80.46 KB 19.01.2016 14.01.2016 1

Articles of Association

 PDF 103.3 KB 19.01.2016 14.01.2016 5

Shareholders’ register

PDF 69.3 KB 19.01.2016 14.01.2016 1

Shareholders’ register

TIF 9.55 KB 28.05.2009 21.05.2009 1

Articles of Association

 TIF 127.24 KB 06.03.2009 15.04.2008 4

Memorandum of Association

 TIF 27.73 KB 06.03.2009 15.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.4 KB 09.07.2024 09.07.2024 4

Orders/request/cover notes of court bailiffs

 PDF 374.97 KB 14.04.2022 14.04.2022 1

Orders/request/cover notes of court bailiffs

 PDF 378.1 KB 11.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 22.01.2016 22.01.2016 2

Application

 PDF 108.67 KB 19.01.2016 19.01.2016 2

Application

 PDF 139.05 KB 19.01.2016 19.01.2016 2

Amendments to the Articles of Association

 PDF 80.46 KB 19.01.2016 14.01.2016 1

Articles of Association

 PDF 103.3 KB 19.01.2016 14.01.2016 5

Protocols/decisions of a company/organisation

 PDF 50.5 KB 19.01.2016 14.01.2016 1

Protocols/decisions of a company/organisation

 PDF 81.19 KB 19.01.2016 14.01.2016 1

Shareholders’ register

PDF 69.3 KB 19.01.2016 14.01.2016 1

Confirmation or consent to legal address

 TIF 31.96 KB 25.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.22 KB 28.05.2013 27.05.2013 2

Application

 TIF 110.91 KB 28.05.2013 21.05.2013 4

Protocols/decisions of a company/organisation

 TIF 18.55 KB 28.05.2013 21.05.2013 1

Decisions / letters / protocols of public notaries

 RTF 282.25 KB 29.09.2011 29.09.2011 2

Decisions / letters / protocols of public notaries

 EDOC 122.06 KB 29.09.2011 29.09.2011 2

Orders/request/cover notes of court bailiffs

 TIF 47.93 KB 30.09.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

 RTF 282.75 KB 09.09.2011 09.09.2011 2

Decisions / letters / protocols of public notaries

 EDOC 122.58 KB 09.09.2011 09.09.2011 2

Orders/request/cover notes of court bailiffs

 TIF 72.04 KB 09.09.2011 25.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 70.97 KB 27.07.2011 26.07.2011 2

Submission/Application

 TIF 30.2 KB 27.07.2011 25.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 20.07.2011 19.07.2011 2

Application

 TIF 114.55 KB 20.07.2011 12.07.2011 3

Power of attorney, act of empowerment

 TIF 10.08 KB 20.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 87.56 KB 20.12.2010 17.12.2010 2

Consent of a member of the Board / executive director

 TIF 54.58 KB 20.12.2010 15.12.2010 2

Application

 TIF 606.05 KB 20.12.2010 14.12.2010 4

Power of attorney, act of empowerment

 TIF 24.64 KB 20.12.2010 14.12.2010 1

Protocols/decisions of a company/organisation

 TIF 48.12 KB 20.12.2010 14.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.85 KB 11.08.2010 10.08.2010 2

Application

 TIF 166.83 KB 11.08.2010 05.08.2010 4

Consent of a member of the Board / executive director

 TIF 38.34 KB 11.08.2010 05.08.2010 2

Power of attorney, act of empowerment

 TIF 13.63 KB 11.08.2010 05.08.2010 1

Protocols/decisions of a company/organisation

 TIF 22.4 KB 11.08.2010 05.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.8 KB 05.06.2009 03.06.2009 2

Receipts on the publication and state fees

 TIF 25.99 KB 05.06.2009 29.05.2009 2

Sample report

 TIF 23.77 KB 05.06.2009 29.05.2009 1

Application

 TIF 106.18 KB 05.06.2009 27.05.2009 4

Protocols/decisions of a company/organisation

 TIF 20.85 KB 05.06.2009 27.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.88 KB 28.05.2009 27.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.84 KB 28.05.2009 25.05.2009 1

Receipts on the publication and state fees

 TIF 25.35 KB 28.05.2009 25.05.2009 2

Application

 TIF 77.27 KB 28.05.2009 21.05.2009 2

Power of attorney, act of empowerment

 TIF 20.66 KB 28.05.2009 21.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.72 KB 25.05.2009 21.05.2009 1

Application

 TIF 44.82 KB 25.05.2009 20.05.2009 2

Submission/Application

 TIF 13.06 KB 25.05.2009 20.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 06.03.2009 30.04.2008 1

Registration certificates

 TIF 29.22 KB 06.03.2009 30.04.2008 1

Receipts on the publication and state fees

 TIF 30.64 KB 06.03.2009 29.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.11 KB 06.03.2009 28.04.2008 1

Application

 TIF 125.46 KB 06.03.2009 23.04.2008 5

Announcement regarding the legal address

 TIF 8.42 KB 06.03.2009 15.04.2008 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

Connected articles

Date Source Title

19.10.2023

 LETA Par 262 572 eiro Rīgā labiekārtos Ģertrūdes ielu