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SIA E100 LV

Basic information

Status

Registered

Name

SIA E100 LV

Legal form

Limited Liability Company

Reg. No

40203047379

Reg. date

01.02.2017

Commercial Register

Legal Address

Bauskas iela 58A - 13, Rīga, LV-1004

Registered share capital, date

17,680,564 EUR, 06.05.2021

Paid-in share capital, date

17,680,564 EUR, 06.05.2021

NACE

82.99 Other business support service activities n.e.c.

VAT payer

LV40203047379	Registered	Excluded
	13.04.2017	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.11.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (14)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 7,138,100 EUR	Net profit 4,172,351 EUR	Equity 32,809,513 EUR	Date submitted31.05.2025	Number of employees 21
Year2023	Net sales 7,428,210 EUR	Net profit 3,812,051 EUR	Equity 30,137,162 EUR	Date submitted27.05.2024	Number of employees 21
Year2022	Net sales 8,005,476 EUR	Net profit 9,639,457 EUR	Equity 27,320,646 EUR	Date submitted06.07.2023	Number of employees 18
Year2021	Net sales 3,082,647 EUR	Net profit 5,017,813 EUR	Equity 22,904,586 EUR	Date submitted17.06.2022	Number of employees 12
Year2020	Net sales 553,622 EUR	Net profit 77,129 EUR	Equity 216,209 EUR	Date submitted21.04.2021	Number of employees 8
Year2019	Net sales 513,590 EUR	Net profit 119,438 EUR	Equity 131,880 EUR	Date submitted28.04.2020	Number of employees 8
Year2018	Net sales 451,540 EUR	Net profit 25,330 EUR	Equity 12,442 EUR	Date submitted26.04.2019	Number of employees 7
Year2017	Net sales 125,710 EUR	Net profit -15,688 EUR	Equity -12,888 EUR	Date submitted21.05.2018	Number of employees 4
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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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions230,370 EUR	Personal Income Tax148,830 EUR	Other36,890 EUR	Total416,090 EUR	Number of employees22
Year2023	Social Insurance Contributions236,550 EUR	Personal Income Tax149,930 EUR	Other22,890 EUR	Total409,370 EUR	Number of employees24
Year2022	Social Insurance Contributions195,970 EUR	Personal Income Tax114,610 EUR	Other68,600 EUR	Total379,180 EUR	Number of employees20
Year2021	Social Insurance Contributions87,870 EUR	Personal Income Tax50,160 EUR	Other22,550 EUR	Total160,580 EUR	Number of employees13
Year2020	Social Insurance Contributions59,570 EUR	Personal Income Tax35,310 EUR	Other15,210 EUR	Total110,090 EUR	Number of employees9
Year2019	Social Insurance Contributions52,310 EUR	Personal Income Tax30,820 EUR	Other-1,130 EUR	Total82,000 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
Acceptance-conveyance act (3)
06.05.2021	Acceptance-conveyance act 28.04.2021 (edoc) •
26.02.2021	Acceptance-conveyance act 19.02.2021 (edoc) •
25.01.2021	Acceptance-conveyance act 14.01.2021 (edoc) •
Amendments to the Articles of Association (6)
02.11.2022	Amendments to the Articles of Association 01.11.2022 (edoc)
01.10.2021	Amendments to the Articles of Association 28.09.2021 (pdf)
06.05.2021	Amendments to the Articles of Association 28.04.2021 (edoc)
04.02.2021	Amendments to the Articles of Association 28.01.2021 (edoc)
25.01.2021	Amendments to the Articles of Association 14.01.2021 (edoc)
12.01.2021	Amendments to the Articles of Association 16.12.2020 (edoc)
Show all
Announcement regarding the legal address (1)
07.02.2017	Announcement regarding the legal address 24.01.2017 (TIF) •
Annual report (full) (8)
31.05.2025	2024 Annual report (full) (PDF)
27.05.2024	2023 Annual report (full) (PDF)
06.07.2023	2022 Annual report (full) (PDF)
17.06.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
28.04.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
21.05.2018	2017 Annual report (full) (PDF)
Show all
Application (16)
12.11.2025	Application 07.11.2025 (edoc) •
12.03.2025	Application 11.03.2025 (pdf) •
28.08.2023	Application 24.08.2023 (EDOC) •
14.08.2023	Application 10.08.2023 (EDOC) •
16.12.2022	Application 15.12.2022 (edoc) •
07.11.2022	Application 26.10.2022 (edoc) •
02.11.2022	Application 01.11.2022 (edoc) •
01.10.2021	Application 29.09.2021 (edoc) •
06.05.2021	Application 05.05.2021 (edoc) •
26.02.2021	Application 22.02.2021 (edoc) •
04.02.2021	Application 29.01.2021 (edoc) •
25.01.2021	Application 15.01.2021 (edoc) •
12.01.2021	Application 12.01.2021 (EDOC) •
26.03.2018	Application 27.12.2017 (edoc) •
08.11.2017	Application 30.10.2017 (pdf) •
07.02.2017	Application 30.01.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (7)
06.05.2021	Application of shareholders or third persons for the acquisition of shares 28.04.2021 (edoc) •
26.02.2021	Application of shareholders or third persons for the acquisition of shares 19.02.2021 (edoc) •
25.01.2021	Application of shareholders or third persons for the acquisition of shares 14.01.2021 (edoc) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
Show all
Appraisal reports (10)
06.05.2021	Appraisal reports 14.04.2021 (edoc) •
06.05.2021	Appraisal reports 14.04.2021 (edoc) •
06.05.2021	Appraisal reports 23.04.2021 (edoc) •
26.02.2021	Appraisal reports 11.02.2021 (edoc) •
25.01.2021	Appraisal reports 21.11.2020 (edoc) •
25.01.2021	Appraisal reports 22.11.2020 (edoc) •
25.01.2021	Appraisal reports 23.11.2020 (edoc) •
25.01.2021	Appraisal reports 24.11.2020 (edoc) •
25.01.2021	Appraisal reports 25.11.2020 (edoc) •
25.01.2021	Appraisal reports 24.11.2020 (edoc) •
Show all
Articles of Association (11)
12.11.2025	Articles of Association 04.11.2025 (EDOC)
12.03.2025	Articles of Association 11.03.2025 (pdf)
02.11.2022	Articles of Association 01.11.2022 (edoc)
01.10.2021	Articles of Association 28.09.2021 (pdf)
06.05.2021	Articles of Association 28.04.2021 (edoc)
26.02.2021	Articles of Association 19.02.2021 (edoc)
04.02.2021	Articles of Association 28.01.2021 (edoc)
25.01.2021	Articles of Association 14.01.2021 (edoc)
12.01.2021	Articles of Association 16.12.2020 (edoc)
26.03.2018	Articles of Association 27.12.2017 (edoc)
07.02.2017	Articles of Association 23.01.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
12.01.2021	Bank statements or other document regarding the payment of the equity 18.12.2020 (edoc) •
12.01.2021	Bank statements or other document regarding the payment of the equity 18.12.2020 (EDOC) •
12.01.2021	Bank statements or other document regarding the payment of the equity 18.12.2020 (edoc) •
07.02.2017	Bank statements or other document regarding the payment of the equity 25.01.2017 (TIF) •
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Confirmation or consent to legal address (1)
07.02.2017	Confirmation or consent to legal address 23.01.2017 (TIF) •
Consent of a member of the Board / executive director (2)
12.03.2025	Consent of a member of the Board / executive director 11.03.2025 (pdf) •
04.02.2021	Consent of a member of the Board / executive director 28.01.2021 (edoc) •
Decisions / letters / protocols of public notaries (18)
12.11.2025	Decisions / letters / protocols of public notaries 12.11.2025 (edoc)
12.03.2025	Decisions / letters / protocols of public notaries 12.03.2025 (edoc)
31.08.2023	Decisions / letters / protocols of public notaries 30.08.2023 (EDOC)
29.08.2023	Decisions / letters / protocols of public notaries 29.08.2023 (edoc)
15.08.2023	Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
16.12.2022	Decisions / letters / protocols of public notaries 16.12.2022 (edoc)
07.11.2022	Decisions / letters / protocols of public notaries 07.11.2022 (edoc)
02.11.2022	Decisions / letters / protocols of public notaries 02.11.2022 (edoc)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
06.05.2021	Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
26.02.2021	Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
04.02.2021	Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
12.01.2021	Decisions / letters / protocols of public notaries 12.01.2021 (EDOC) •
19.04.2018	Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
08.11.2017	Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
07.02.2017	Decisions / letters / protocols of public notaries 01.02.2017 (TIF) •
Show all
Memorandum of Association (1)
07.02.2017	Memorandum of Association 23.01.2017 (TIF)
Other documents (6)
06.05.2021	Other documents 28.04.2021 (edoc) •
06.05.2021	Other documents 28.04.2021 (edoc) •
26.02.2021	Other documents 19.02.2021 (edoc) •
26.02.2021	Other documents 19.02.2021 (edoc) •
25.01.2021	Other documents 14.01.2021 (edoc) •
25.01.2021	Other documents 14.01.2021 (edoc) •
Show all
Power of attorney, act of empowerment (4)
06.05.2021	Power of attorney, act of empowerment 28.04.2021 (edoc) •
04.01.2021	Power of attorney, act of empowerment 08.12.2020 (TIF) •
04.01.2021	Power of attorney, act of empowerment 27.11.2020 (TIF) •
07.02.2017	Power of attorney, act of empowerment 23.01.2017 (TIF) •
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Protocols/decisions of a company/organisation (10)
12.11.2025	Protocols/decisions of a company/organisation 04.11.2025 (EDOC) •
12.03.2025	Protocols/decisions of a company/organisation 11.03.2025 (pdf) •
02.11.2022	Protocols/decisions of a company/organisation 01.11.2022 (edoc) •
01.10.2021	Protocols/decisions of a company/organisation 28.09.2021 (pdf) •
06.05.2021	Protocols/decisions of a company/organisation 28.04.2021 (edoc) •
26.02.2021	Protocols/decisions of a company/organisation 19.02.2021 (edoc) •
04.02.2021	Protocols/decisions of a company/organisation 28.01.2021 (edoc) •
25.01.2021	Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
12.01.2021	Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
26.03.2018	Protocols/decisions of a company/organisation 27.12.2017 (edoc) •
Show all
Regulations for the increase/reduction of the equity (4)
06.05.2021	Regulations for the increase/reduction of the equity 28.04.2021 (edoc)
26.02.2021	Regulations for the increase/reduction of the equity 19.02.2021 (edoc)
25.01.2021	Regulations for the increase/reduction of the equity 14.01.2021 (edoc)
12.01.2021	Regulations for the increase/reduction of the equity 16.12.2020 (edoc)
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Shareholders’ register (8)
28.08.2023	Shareholders’ register 24.08.2023 (EDOC)
14.08.2023	Shareholders’ register 10.08.2023 (EDOC)
06.05.2021	Shareholders’ register 28.04.2021 (edoc)
26.02.2021	Shareholders’ register 19.02.2021 (edoc)
25.01.2021	Shareholders’ register 14.01.2021 (edoc)
12.01.2021	Shareholders’ register 18.12.2020 (edoc)
08.11.2017	Shareholders’ register 30.10.2017 (pdf)
07.02.2017	Shareholders’ register 30.01.2017 (TIF)
Show all
Statement regarding the beneficial owners (1)
18.04.2018	Statement regarding the beneficial owners 13.04.2018 (TIF) •
2025 (10)
12.11.2025	Application 07.11.2025 (edoc) •
12.11.2025	Articles of Association 04.11.2025 (EDOC)
12.11.2025	Decisions / letters / protocols of public notaries 12.11.2025 (edoc)
12.11.2025	Protocols/decisions of a company/organisation 04.11.2025 (EDOC) •
31.05.2025	2024 Annual report (full) (PDF)
12.03.2025	Application 11.03.2025 (pdf) •
12.03.2025	Articles of Association 11.03.2025 (pdf)
12.03.2025	Consent of a member of the Board / executive director 11.03.2025 (pdf) •
12.03.2025	Decisions / letters / protocols of public notaries 12.03.2025 (edoc)
12.03.2025	Protocols/decisions of a company/organisation 11.03.2025 (pdf) •
Show all
2024 (1)
27.05.2024	2023 Annual report (full) (PDF)
2023 (8)
31.08.2023	Decisions / letters / protocols of public notaries 30.08.2023 (EDOC)
29.08.2023	Decisions / letters / protocols of public notaries 29.08.2023 (edoc)
28.08.2023	Application 24.08.2023 (EDOC) •
28.08.2023	Shareholders’ register 24.08.2023 (EDOC)
15.08.2023	Decisions / letters / protocols of public notaries 15.08.2023 (edoc)
14.08.2023	Application 10.08.2023 (EDOC) •
14.08.2023	Shareholders’ register 10.08.2023 (EDOC)
06.07.2023	2022 Annual report (full) (PDF)
Show all
2022 (10)
16.12.2022	Application 15.12.2022 (edoc) •
16.12.2022	Decisions / letters / protocols of public notaries 16.12.2022 (edoc)
07.11.2022	Application 26.10.2022 (edoc) •
07.11.2022	Decisions / letters / protocols of public notaries 07.11.2022 (edoc)
02.11.2022	Amendments to the Articles of Association 01.11.2022 (edoc)
02.11.2022	Application 01.11.2022 (edoc) •
02.11.2022	Articles of Association 01.11.2022 (edoc)
02.11.2022	Decisions / letters / protocols of public notaries 02.11.2022 (edoc)
02.11.2022	Protocols/decisions of a company/organisation 01.11.2022 (edoc) •
17.06.2022	2021 Annual report (full) (PDF)
Show all
2021 (71)
01.10.2021	Amendments to the Articles of Association 28.09.2021 (pdf)
01.10.2021	Application 29.09.2021 (edoc) •
01.10.2021	Articles of Association 28.09.2021 (pdf)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
01.10.2021	Protocols/decisions of a company/organisation 28.09.2021 (pdf) •
06.05.2021	Acceptance-conveyance act 28.04.2021 (edoc) •
06.05.2021	Amendments to the Articles of Association 28.04.2021 (edoc)
06.05.2021	Application 05.05.2021 (edoc) •
06.05.2021	Application of shareholders or third persons for the acquisition of shares 28.04.2021 (edoc) •
06.05.2021	Appraisal reports 14.04.2021 (edoc) •
06.05.2021	Appraisal reports 14.04.2021 (edoc) •
06.05.2021	Appraisal reports 23.04.2021 (edoc) •
06.05.2021	Articles of Association 28.04.2021 (edoc)
06.05.2021	Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
06.05.2021	Other documents 28.04.2021 (edoc) •
06.05.2021	Other documents 28.04.2021 (edoc) •
06.05.2021	Power of attorney, act of empowerment 28.04.2021 (edoc) •
06.05.2021	Protocols/decisions of a company/organisation 28.04.2021 (edoc) •
06.05.2021	Regulations for the increase/reduction of the equity 28.04.2021 (edoc)
06.05.2021	Shareholders’ register 28.04.2021 (edoc)
21.04.2021	2020 Annual report (full) (PDF)
26.02.2021	Acceptance-conveyance act 19.02.2021 (edoc) •
26.02.2021	Application 22.02.2021 (edoc) •
26.02.2021	Application of shareholders or third persons for the acquisition of shares 19.02.2021 (edoc) •
26.02.2021	Appraisal reports 11.02.2021 (edoc) •
26.02.2021	Articles of Association 19.02.2021 (edoc)
26.02.2021	Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021	Other documents 19.02.2021 (edoc) •
26.02.2021	Other documents 19.02.2021 (edoc) •
26.02.2021	Protocols/decisions of a company/organisation 19.02.2021 (edoc) •
26.02.2021	Regulations for the increase/reduction of the equity 19.02.2021 (edoc)
26.02.2021	Shareholders’ register 19.02.2021 (edoc)
04.02.2021	Amendments to the Articles of Association 28.01.2021 (edoc)
04.02.2021	Application 29.01.2021 (edoc) •
04.02.2021	Articles of Association 28.01.2021 (edoc)
04.02.2021	Consent of a member of the Board / executive director 28.01.2021 (edoc) •
04.02.2021	Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021	Protocols/decisions of a company/organisation 28.01.2021 (edoc) •
25.01.2021	Acceptance-conveyance act 14.01.2021 (edoc) •
25.01.2021	Amendments to the Articles of Association 14.01.2021 (edoc)
25.01.2021	Application 15.01.2021 (edoc) •
25.01.2021	Application of shareholders or third persons for the acquisition of shares 14.01.2021 (edoc) •
25.01.2021	Appraisal reports 21.11.2020 (edoc) •
25.01.2021	Appraisal reports 22.11.2020 (edoc) •
25.01.2021	Appraisal reports 23.11.2020 (edoc) •
25.01.2021	Appraisal reports 24.11.2020 (edoc) •
25.01.2021	Appraisal reports 25.11.2020 (edoc) •
25.01.2021	Appraisal reports 24.11.2020 (edoc) •
25.01.2021	Articles of Association 14.01.2021 (edoc)
25.01.2021	Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021	Other documents 14.01.2021 (edoc) •
25.01.2021	Other documents 14.01.2021 (edoc) •
25.01.2021	Protocols/decisions of a company/organisation 14.01.2021 (edoc) •
25.01.2021	Regulations for the increase/reduction of the equity 14.01.2021 (edoc)
25.01.2021	Shareholders’ register 14.01.2021 (edoc)
12.01.2021	Amendments to the Articles of Association 16.12.2020 (edoc)
12.01.2021	Application 12.01.2021 (EDOC) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021	Application of shareholders or third persons for the acquisition of shares 18.12.2020 (edoc) •
12.01.2021	Articles of Association 16.12.2020 (edoc)
12.01.2021	Bank statements or other document regarding the payment of the equity 18.12.2020 (edoc) •
12.01.2021	Bank statements or other document regarding the payment of the equity 18.12.2020 (EDOC) •
12.01.2021	Bank statements or other document regarding the payment of the equity 18.12.2020 (edoc) •
12.01.2021	Decisions / letters / protocols of public notaries 12.01.2021 (EDOC) •
12.01.2021	Protocols/decisions of a company/organisation 18.12.2020 (edoc) •
12.01.2021	Regulations for the increase/reduction of the equity 16.12.2020 (edoc)
12.01.2021	Shareholders’ register 18.12.2020 (edoc)
04.01.2021	Power of attorney, act of empowerment 08.12.2020 (TIF) •
04.01.2021	Power of attorney, act of empowerment 27.11.2020 (TIF) •
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2020 (1)
28.04.2020	2019 Annual report (full) (PDF)
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (7)
21.05.2018	2017 Annual report (full) (PDF)
19.04.2018	Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
18.04.2018	Statement regarding the beneficial owners 13.04.2018 (TIF) •
26.03.2018	Application 27.12.2017 (edoc) •
26.03.2018	Articles of Association 27.12.2017 (edoc)
26.03.2018	Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018	Protocols/decisions of a company/organisation 27.12.2017 (edoc) •
Show all
2017 (12)
08.11.2017	Application 30.10.2017 (pdf) •
08.11.2017	Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
08.11.2017	Shareholders’ register 30.10.2017 (pdf)
07.02.2017	Announcement regarding the legal address 24.01.2017 (TIF) •
07.02.2017	Application 30.01.2017 (TIF) •
07.02.2017	Articles of Association 23.01.2017 (TIF)
07.02.2017	Bank statements or other document regarding the payment of the equity 25.01.2017 (TIF) •
07.02.2017	Confirmation or consent to legal address 23.01.2017 (TIF) •
07.02.2017	Decisions / letters / protocols of public notaries 01.02.2017 (TIF) •
07.02.2017	Memorandum of Association 23.01.2017 (TIF)
07.02.2017	Power of attorney, act of empowerment 23.01.2017 (TIF) •
07.02.2017	Shareholders’ register 30.01.2017 (TIF)
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SIA E100 LV

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