Smiltenes ESO, SIA

Limited Liability Company, Micro company
Place in branch
972 by turnover
8K+ by profit
443 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smiltenes ESO"
Registration number, date 50203417401, 03.08.2022
VAT number LV50203417401 from 19.10.2022 Europe VAT register
Register, date Commercial Register, 03.08.2022
Legal address Rīgas iela 16A, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 454 500 EUR, registered payment 03.08.2022
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
Total payments to state budget (thousands, €) 16.8 7.66
Personal income tax (thousands, €) 1.5 0.21
Statutory social insurance contributions (thousands, €) 2.47 0.51
Average employees count 1 1

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 03.08.2022
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   03.08.2022
* 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

Sabiedrība ar ierobežotu atbildību "SM Energo"

Reg. no. 54103057561
Smiltenes nov., Smiltene, Rīgas iela 16

100 % 454 500 € 1 € 454 500 Latvia 03.08.2022 03.08.2022

Apply information changes

"Smiltenes ESO", SIA

Rīgas 16A, 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 20.05.2024  PDF (224.57 KB) €11.00

2022

Annual report 03.08.2022 - 31.12.2022 21.05.2023  PDF (106.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 03.08.2022 18.07.2022 1

Memorandum of Association

DOC 33.5 KB 03.08.2022 18.07.2022 1

Shareholders’ register

DOC 35 KB 03.08.2022 18.07.2022 1

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 62.57 KB 03.08.2022 03.08.2022 2

Application

DOCX 42.2 KB 03.08.2022 20.07.2022 5

Application

DOCX 42.2 KB 03.08.2022 20.07.2022 5

Acceptance-conveyance act

DOCX 15.45 KB 03.08.2022 18.07.2022 1

Acceptance-conveyance act

EDOC 21.6 KB 03.08.2022 18.07.2022 1

Articles of Association

EDOC 15.54 KB 03.08.2022 18.07.2022 1

Memorandum of Association

EDOC 18.34 KB 03.08.2022 18.07.2022 1

Shareholders’ register

EDOC 17.61 KB 03.08.2022 18.07.2022 1

Appraisal reports

DOCX 58.04 KB 03.08.2022 13.07.2022 2

Appraisal reports

DOCX 58.04 KB 03.08.2022 13.07.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 164.7 KB 26.07.2022 04.04.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 115.6 KB 26.07.2022 15.03.2022 5

Justification supporting beneficial ownership disclosure statement

EDOC 2.28 MB 03.08.2022 24.08.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 2.72 MB 03.08.2022 24.08.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 168.34 KB 26.07.2022 14.12.2017 5

Justification supporting beneficial ownership disclosure statement

TIF 164.88 KB 26.07.2022 14.12.2017 5

Justification supporting beneficial ownership disclosure statement

TIF 158.25 KB 26.07.2022 14.12.2017 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