Smart energy solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Smart energy solutions
Registration number, date 40103948431, 23.11.2015
VAT number None (excluded 24.09.2025) Check SRS online VAT payers
  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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 16 28.04 24.50
Personal income tax (thousands, €) 0.33 2.28 2.11
Statutory social insurance contributions (thousands, €) 5.16 8.08 7.17
Average employees count 2 2 3

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, 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 26.03.2019 17.03.2020

Apply information changes

"Smart Energy Solutions", SIA

Lemešu 13-26, Rīga, LV-1016 Check address owners

Siltumtehnika, apkures iekārtas

http://www.dabasilda.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Kultūras sacepums" Until 23.03.2018 7 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 PDF
zin ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas.zin ojums 2022GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
SES vad z GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
SES vad zin20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  ZIP €11.00
Annual report 2019 PDF
SES GP vad zi PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
SES Vad.Zi ojums PDF

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 PDF
SES VAD z2016 PDF

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 97.54 KB 05.06.2025 05.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 72.19 KB 30.04.2025 30.04.2025 1

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

PDF 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

PDF 1.65 MB 17.03.2020 29.01.2020 3

Statement regarding the beneficial owners

EDOC 1.59 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

EDOC 25.35 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

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

RTF 189.92 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 23.03.2018 23.03.2018 2

Articles of Association

EDOC 15.1 KB 23.03.2018 20.03.2018 2

Application

ODT 32.08 KB 23.03.2018 20.03.2018 4

Application

ODT 32.08 KB 23.03.2018 20.03.2018 4

Application

EDOC 41.78 KB 23.03.2018 20.03.2018 4

Protocols/decisions of a company/organisation

PDF 25.36 KB 23.03.2018 15.03.2018 2

Protocols/decisions of a company/organisation

PDF 25.36 KB 23.03.2018 15.03.2018 2

Protocols/decisions of a company/organisation

EDOC 41.61 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. Request documents in Company register