Sabiedrība ar ierobežotu atbildību "SM Energo"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

54103057561

Reg. date

03.12.2009

Commercial Register

Legal Address

Rīgas iela 16, Smiltene, LV-4729

Registered share capital, date

483,776 EUR, 10.04.2015

Paid-in share capital, date

483,776 EUR, 10.04.2015

Sector (NACE 2.)

35.30 Steam and air conditioning supply

VAT payer

LV54103057561	Registered	Excluded
	19.12.2009	-

Last updated in the RE

05.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1,332,980 EUR	Net profit 157,026 EUR	Equity 899,516 EUR	Date submitted26.05.2024	Number of employees 9
Year2022	Net sales 1,408,684 EUR	Net profit 153,960 EUR	Equity 742,490 EUR	Date submitted04.06.2023	Number of employees 9
Year2021	Net sales 1,407,979 EUR	Net profit 5,970 EUR	Equity 588,530 EUR	Date submitted18.07.2022	Number of employees 8
Year2020	Net sales 1,477,808 EUR	Net profit -89,169 EUR	Equity 582,560 EUR	Date submitted03.08.2021	Number of employees 8
Year2019	Net sales 1,664,176 EUR	Net profit -91,271 EUR	Equity 676,729 EUR	Date submitted07.05.2020	Number of employees 8
Year2018	Net sales 1,833,595 EUR	Net profit -26,570 EUR	Equity 768,000 EUR	Date submitted03.05.2019	Number of employees 8
Year2017	Net sales 1,814,745 EUR	Net profit 37,286 EUR	Equity 794,570 EUR	Date submitted04.05.2018	Number of employees 11
Year2016	Net sales 1,659,833 EUR	Net profit -229,013 EUR	Equity 757,284 EUR	Date submitted03.05.2017	Number of employees 11
Year2015	Net sales 1,864,359 EUR	Net profit 77,557 EUR	Equity 986,297 EUR	Date submitted24.04.2016	Number of employees 10
Year2014	Net sales 1,839,732 EUR	Net profit 214,711 EUR	Equity 908,740 EUR	Date submitted24.04.2015	Number of employees 10
Year2013	Net sales 1,095,287 LVL	Net profit 2,725 LVL	Equity 487,766 LVL	Date submitted12.05.2014	Number of employees 10
Year2012	Net sales -	Net profit -	Equity -	Date submitted10.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted30.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted13.05.2011	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions34,860 EUR	Personal Income Tax15,810 EUR	Other267,290 EUR	Total317,960 EUR	Number of employees9
Year2022	Social Insurance Contributions40,150 EUR	Personal Income Tax19,930 EUR	Other329,570 EUR	Total389,650 EUR	Number of employees9
Year2021	Social Insurance Contributions34,150 EUR	Personal Income Tax17,940 EUR	Other201,620 EUR	Total253,710 EUR	Number of employees8
Year2020	Social Insurance Contributions34,040 EUR	Personal Income Tax15,720 EUR	Other218,200 EUR	Total267,960 EUR	Number of employees8
Year2019	Social Insurance Contributions34,070 EUR	Personal Income Tax15,020 EUR	Other281,110 EUR	Total330,200 EUR	Number of employees8

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (121)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
07.03.2018	Amendments to the Articles of Association 22.02.2018 (TIF)
29.06.2012	Amendments to the Articles of Association 18.06.2012 (TIF)
05.04.2012	Amendments to the Articles of Association 12.03.2012 (TIF)
04.11.2011	Amendments to the Articles of Association 28.09.2011 (TIF)
Show all
Announcement regarding the legal address (1)
10.12.2009	Announcement regarding the legal address 30.11.2009 (TIF) •
Annual report (full) (18)
26.05.2024	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
18.07.2022	2021 Annual report (full) (PDF)
03.08.2021	2020 Annual report (full) (PDF)
07.05.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
24.04.2016	2015 Annual report (full) (PDF)
24.04.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
10.05.2013	2012 Annual report (full) (TIF)
30.04.2012	2011 Annual report (full) (TIF)
13.05.2011	2010 Annual report (full) (TIF)
Show all
Application (13)
30.09.2022	Application 30.09.2022 (EDOC) •
26.11.2020	Application 23.11.2020 (TIF) •
07.03.2018	Application 22.02.2018 (TIF) •
13.11.2017	Application 21.09.2017 (TIF) •
21.07.2016	Application 21.07.2016 (TIF) •
17.04.2015	Application 18.03.2015 (TIF) •
29.06.2012	Application 18.06.2012 (TIF) •
11.05.2012	Application 26.04.2012 (TIF) •
05.04.2012	Application 13.03.2012 (TIF) •
21.02.2012	Application 15.02.2012 (TIF) •
04.11.2011	Application 30.06.2010 (TIF) •
04.11.2011	Application 01.11.2011 (TIF) •
10.12.2009	Application 30.11.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
17.04.2015	Application of shareholders or third persons for the acquisition of shares 18.03.2015 (TIF) •
05.04.2012	Application of shareholders or third persons for the acquisition of shares 12.03.2012 (TIF) •
04.11.2011	Application of shareholders or third persons for the acquisition of shares 10.10.2011 (TIF) •
04.11.2011	Application of shareholders or third persons for the acquisition of shares 01.11.2011 (TIF) •
Show all
Appraisal reports (2)
04.11.2011	Appraisal reports 28.09.2011 (TIF) •
04.11.2011	Appraisal reports 01.11.2011 (TIF) •
Articles of Association (6)
07.03.2018	Articles of Association 22.02.2018 (TIF)
17.04.2015	Articles of Association 18.03.2015 (TIF)
29.06.2012	Articles of Association 18.06.2012 (TIF)
05.04.2012	Articles of Association 12.03.2012 (TIF)
04.11.2011	Articles of Association 28.09.2011 (TIF)
10.12.2009	Articles of Association 30.11.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
05.04.2012	Bank statements or other document regarding the payment of the equity 21.03.2012 (TIF) •
04.11.2011	Bank statements or other document regarding the payment of the equity 17.06.2010 (TIF) •
04.11.2011	Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF) •
10.12.2009	Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
29.06.2012	Consent of a member of the Board / executive director 18.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (14)
06.10.2022	Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
01.12.2020	Decisions / letters / protocols of public notaries 01.12.2020 (EDOC) •
22.08.2018	Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
15.11.2017	Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
29.07.2016	Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
17.04.2015	Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
29.06.2012	Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
11.05.2012	Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
05.04.2012	Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
21.02.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
04.11.2011	Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
09.07.2010	Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
Show all
Documents attesting the transfer of shares (6)
29.06.2012	Documents attesting the transfer of shares 14.06.2012 (TIF) •
11.05.2012	Documents attesting the transfer of shares 18.04.2012 (TIF) •
11.05.2012	Documents attesting the transfer of shares 26.04.2012 (TIF) •
05.04.2012	Documents attesting the transfer of shares 12.03.2012 (TIF) •
21.02.2012	Documents attesting the transfer of shares 15.02.2012 (TIF) •
04.11.2011	Documents attesting the transfer of shares 10.10.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
03.10.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2022 (TIF)
13.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2017 (TIF)
21.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2016 (TIF)
21.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2009 (TIF)
21.02.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2012 (TIF)
Show all
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
11.05.2012	Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.08.2011 (TIF) •
Justification supporting beneficial ownership disclosure statement (10)
03.10.2022	Justification supporting beneficial ownership disclosure statement 29.08.2022 (TIF) •
03.10.2022	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
03.10.2022	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
03.10.2022	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
03.10.2022	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
26.11.2020	Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF) •
26.11.2020	Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF) •
26.11.2020	Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF) •
26.11.2020	Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF) •
26.11.2020	Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF) •
Show all
Memorandum of Association (1)
10.12.2009	Memorandum of Association 30.11.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.03.2018	Notice of a member of the Board regarding the resignation 22.02.2018 (TIF) •
Other documents (3)
11.05.2012	Other documents 26.04.2012 (TIF) •
04.11.2011	Other documents 01.11.2011 (TIF) •
04.11.2011	Other documents 01.11.2011 (TIF) •
Owner’s decisions (1)
04.11.2011	Owner’s decisions 28.09.2011 (TIF) •
Power of attorney, act of empowerment (4)
13.11.2017	Power of attorney, act of empowerment 21.09.2017 (TIF) •
21.07.2016	Power of attorney, act of empowerment 10.06.2016 (TIF) •
21.07.2016	Power of attorney, act of empowerment 07.08.2015 (TIF) •
21.07.2016	Power of attorney, act of empowerment 10.06.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
03.10.2022	Protocols/decisions of a company/organisation 06.09.2022 (TIF) •
08.03.2018	Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
17.04.2015	Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
29.06.2012	Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
05.04.2012	Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
Show all
Receipts on the publication and state fees (1)
10.12.2009	Receipts on the publication and state fees 01.12.2009 (TIF) •
Registration certificates (1)
10.12.2009	Registration certificates 03.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.04.2012	Regulations for the increase/reduction of the equity 12.03.2012 (TIF)
04.11.2011	Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
Shareholders’ register (9)
13.11.2017	Shareholders’ register 21.09.2017 (TIF)
27.07.2016	Shareholders’ register 10.06.2016 (TIF)
17.04.2015	Shareholders’ register 18.03.2015 (TIF)
29.06.2012	Shareholders’ register 14.06.2012 (TIF)
11.05.2012	Shareholders’ register 26.04.2012 (TIF)
05.04.2012	Shareholders’ register 13.03.2012 (TIF)
21.02.2012	Shareholders’ register 15.02.2012 (TIF)
04.11.2011	Shareholders’ register 01.11.2011 (TIF)
09.07.2010	Shareholders’ register 17.06.2010 (TIF)
Show all
Statement regarding the beneficial owners (1)
22.08.2018	Statement regarding the beneficial owners 17.08.2018 (edoc) •
Submission/Application (3)
29.06.2012	Submission/Application 18.06.2012 (TIF) •
29.06.2012	Submission/Application 08.06.2012 (TIF) •
10.12.2009	Submission/Application 03.12.2009 (TIF) •
2024 (1)
26.05.2024	2023 Annual report (full) (PDF)
2023 (1)
04.06.2023	2022 Annual report (full) (PDF)
2022 (10)
06.10.2022	Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
03.10.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 15.08.2022 (TIF)
03.10.2022	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
03.10.2022	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
03.10.2022	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
03.10.2022	Justification supporting beneficial ownership disclosure statement 26.08.2022 (TIF) •
03.10.2022	Justification supporting beneficial ownership disclosure statement 29.08.2022 (TIF) •
03.10.2022	Protocols/decisions of a company/organisation 06.09.2022 (TIF) •
30.09.2022	Application 30.09.2022 (EDOC) •
18.07.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
03.08.2021	2020 Annual report (full) (PDF)
2020 (8)
01.12.2020	Decisions / letters / protocols of public notaries 01.12.2020 (EDOC) •
26.11.2020	Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF) •
26.11.2020	Justification supporting beneficial ownership disclosure statement 30.01.2020 (TIF) •
26.11.2020	Application 23.11.2020 (TIF) •
26.11.2020	Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF) •
26.11.2020	Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF) •
26.11.2020	Justification supporting beneficial ownership disclosure statement 14.12.2017 (TIF) •
07.05.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (9)
22.08.2018	Decisions / letters / protocols of public notaries 22.08.2018 (edoc) •
22.08.2018	Statement regarding the beneficial owners 17.08.2018 (edoc) •
04.05.2018	2017 Annual report (full) (PDF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
07.03.2018	Articles of Association 22.02.2018 (TIF)
07.03.2018	Notice of a member of the Board regarding the resignation 22.02.2018 (TIF) •
07.03.2018	Amendments to the Articles of Association 22.02.2018 (TIF)
07.03.2018	Application 22.02.2018 (TIF) •
Show all
2017 (10)
15.11.2017	Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
13.11.2017	Shareholders’ register 21.09.2017 (TIF)
13.11.2017	Power of attorney, act of empowerment 21.09.2017 (TIF) •
13.11.2017	Application 21.09.2017 (TIF) •
13.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.2017 (TIF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (9)
29.07.2016	Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
27.07.2016	Shareholders’ register 10.06.2016 (TIF)
21.07.2016	Power of attorney, act of empowerment 10.06.2016 (TIF) •
21.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 27.05.2009 (TIF)
21.07.2016	Application 21.07.2016 (TIF) •
21.07.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2016 (TIF)
21.07.2016	Power of attorney, act of empowerment 10.06.2016 (TIF) •
21.07.2016	Power of attorney, act of empowerment 07.08.2015 (TIF) •
24.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (7)
24.04.2015	2014 Annual report (full) (HTML)
17.04.2015	Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
17.04.2015	Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
17.04.2015	Articles of Association 18.03.2015 (TIF)
17.04.2015	Shareholders’ register 18.03.2015 (TIF)
17.04.2015	Application of shareholders or third persons for the acquisition of shares 18.03.2015 (TIF) •
17.04.2015	Application 18.03.2015 (TIF) •
Show all
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
10.05.2013	2012 Annual report (full) (TIF)
2012 (33)
29.06.2012	Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
29.06.2012	Submission/Application 18.06.2012 (TIF) •
29.06.2012	Submission/Application 08.06.2012 (TIF) •
29.06.2012	Shareholders’ register 14.06.2012 (TIF)
29.06.2012	Documents attesting the transfer of shares 14.06.2012 (TIF) •
29.06.2012	Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
29.06.2012	Articles of Association 18.06.2012 (TIF)
29.06.2012	Consent of a member of the Board / executive director 18.06.2012 (TIF) •
29.06.2012	Amendments to the Articles of Association 18.06.2012 (TIF)
29.06.2012	Application 18.06.2012 (TIF) •
11.05.2012	Documents attesting the transfer of shares 18.04.2012 (TIF) •
11.05.2012	Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
11.05.2012	Shareholders’ register 26.04.2012 (TIF)
11.05.2012	Documents attesting the transfer of shares 26.04.2012 (TIF) •
11.05.2012	Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.08.2011 (TIF) •
11.05.2012	Other documents 26.04.2012 (TIF) •
11.05.2012	Application 26.04.2012 (TIF) •
30.04.2012	2011 Annual report (full) (TIF)
05.04.2012	Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
05.04.2012	Application 13.03.2012 (TIF) •
05.04.2012	Application of shareholders or third persons for the acquisition of shares 12.03.2012 (TIF) •
05.04.2012	Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
05.04.2012	Regulations for the increase/reduction of the equity 12.03.2012 (TIF)
05.04.2012	Bank statements or other document regarding the payment of the equity 21.03.2012 (TIF) •
05.04.2012	Documents attesting the transfer of shares 12.03.2012 (TIF) •
05.04.2012	Shareholders’ register 13.03.2012 (TIF)
05.04.2012	Articles of Association 12.03.2012 (TIF)
05.04.2012	Amendments to the Articles of Association 12.03.2012 (TIF)
21.02.2012	Application 15.02.2012 (TIF) •
21.02.2012	Shareholders’ register 15.02.2012 (TIF)
21.02.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 09.02.2012 (TIF)
21.02.2012	Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
21.02.2012	Documents attesting the transfer of shares 15.02.2012 (TIF) •
Show all
2011 (18)
04.11.2011	Regulations for the increase/reduction of the equity 28.09.2011 (TIF)
04.11.2011	Application 30.06.2010 (TIF) •
04.11.2011	Application 01.11.2011 (TIF) •
04.11.2011	Other documents 01.11.2011 (TIF) •
04.11.2011	Appraisal reports 01.11.2011 (TIF) •
04.11.2011	Application of shareholders or third persons for the acquisition of shares 10.10.2011 (TIF) •
04.11.2011	Application of shareholders or third persons for the acquisition of shares 01.11.2011 (TIF) •
04.11.2011	Owner’s decisions 28.09.2011 (TIF) •
04.11.2011	Shareholders’ register 01.11.2011 (TIF)
04.11.2011	Other documents 01.11.2011 (TIF) •
04.11.2011	Appraisal reports 28.09.2011 (TIF) •
04.11.2011	Articles of Association 28.09.2011 (TIF)
04.11.2011	Amendments to the Articles of Association 28.09.2011 (TIF)
04.11.2011	Bank statements or other document regarding the payment of the equity 17.06.2010 (TIF) •
04.11.2011	Bank statements or other document regarding the payment of the equity 02.11.2011 (TIF) •
04.11.2011	Documents attesting the transfer of shares 10.10.2011 (TIF) •
04.11.2011	Decisions / letters / protocols of public notaries 04.11.2011 (TIF) •
13.05.2011	2010 Annual report (full) (TIF)
Show all
2010 (2)
09.07.2010	Shareholders’ register 17.06.2010 (TIF)
09.07.2010	Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
2009 (9)
10.12.2009	Registration certificates 03.12.2009 (TIF) •
10.12.2009	Receipts on the publication and state fees 01.12.2009 (TIF) •
10.12.2009	Application 30.11.2009 (TIF) •
10.12.2009	Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
10.12.2009	Memorandum of Association 30.11.2009 (TIF)
10.12.2009	Announcement regarding the legal address 30.11.2009 (TIF) •
10.12.2009	Articles of Association 30.11.2009 (TIF)
10.12.2009	Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF) •
10.12.2009	Submission/Application 03.12.2009 (TIF) •
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Sabiedrība ar ierobežotu atbildību "SM Energo"

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