Sabiedrība ar ierobežotu atbildību "SM Energo"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SM Energo"
Legal form Limited Liability Company
Reg. No 54103057561
Reg. date 03.12.2009
Register 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...
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Shareholders, true beneficiaries, officials Loading...
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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...
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Documents (in Latvian) (121)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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