Adven Latvia, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Adven Latvia SIA |
| Registration number, date | 40203143132, 14.05.2018 |
| VAT number | LV40203143132 from 15.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2018 |
| Legal address | Rūpniecības iela 13A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 5 042 800 EUR, registered payment 15.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 802.53 | 470.45 | 478.65 |
| Personal income tax (thousands, €) | 166.22 | 127.19 | 82.56 |
| Statutory social insurance contributions (thousands, €) | 318.31 | 249.38 | 157.65 |
| Average employees count | 36 | 31 | 24 |
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas pārvade (35.13) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.12.2024 | The beneficial owner of a legal person cannot be identified |
| 14.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Adven Group OyReg. no. 2729543-5
|
100 % | 5 042 800 | € 1 | € 5 042 800 | Finland | 08.06.2023 | 15.06.2023 |
Contacts in cooperation with
Apply information changes
"Adven Latvia", SIA
Rūpniecības 13A, Cēsis, Cēsu nov., LV-4101 Check address owners
Elektroenerģijas apgāde
Historical addresses
| Rīga, Aspazijas bulvāris 20 | Until 31.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AL revidenta zi ojums LV 2024 | EDOC | ||||
| Vadibas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums AL LAT 2023 | EDOC | ||||
| Vad bas zi ojums AL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AL Vad bas zi ojums 2022 | |||||
| Auditors report Adven Latvia LAT 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AL Vadibas zi ojums 2021 | |||||
| Revid.atzin AL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV ZIN AL 2020 | |||||
| Vadibas zinijums AL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AD revidenta zinojums 2019 | |||||
| AD vad bas zi ijums 2019 | |||||
2018 |
Annual report | 14.05.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revid zin AD | |||||
| Vad zin AD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 209.14 KB | 10.10.2024 | 30.01.2024 | 10 |
Shareholders’ register |
EDOC | 48.97 KB | 08.06.2023 | 08.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.13 KB | 08.06.2023 | 01.06.2023 | 2 |
Amendments to the Articles of Association |
235.16 KB | 08.06.2023 | 23.05.2023 | 1 | |
Articles of Association |
334.36 KB | 08.06.2023 | 23.05.2023 | 1 | |
Shareholders’ register |
TIF | 216.63 KB | 21.02.2023 | 16.01.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
800.05 KB | 24.02.2023 | 10.01.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.3 MB | 24.02.2023 | 03.01.2023 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.88 KB | 01.02.2022 | 30.09.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.41 KB | 24.08.2021 | 18.08.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.41 KB | 24.08.2021 | 18.08.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 207.8 KB | 04.02.2021 | 03.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.55 KB | 04.02.2021 | 03.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.87 KB | 04.02.2021 | 14.09.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.28 KB | 12.12.2018 | 21.11.2018 | 5 |
Shareholders’ register |
TIF | 118.78 KB | 12.12.2018 | 20.11.2018 | 4 |
Amendments to the Articles of Association |
TIF | 33.98 KB | 12.12.2018 | 14.11.2018 | 1 |
Articles of Association |
TIF | 205.68 KB | 12.12.2018 | 14.11.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 92.26 KB | 12.12.2018 | 05.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 39.97 KB | 18.10.2018 | 28.09.2018 | 1 |
Articles of Association |
TIF | 186.83 KB | 18.10.2018 | 28.09.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.61 KB | 18.10.2018 | 12.09.2018 | 6 |
Articles of Association |
363.34 KB | 14.05.2018 | 23.04.2018 | 2 | |
Shareholders’ register |
DOCX | 20.57 KB | 14.05.2018 | 20.04.2018 | 1 |
Memorandum of Association |
1.12 MB | 14.05.2018 | 03.04.2018 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.84 MB | 14.05.2018 | 26.03.2018 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
828.53 KB | 27.12.2024 | 12.12.2024 | 1 | |
Application |
ASICE | 265.63 KB | 27.12.2024 | 01.10.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 86.27 KB | 02.10.2024 | 16.09.2024 | 6 |
Application |
ASICE | 225.7 KB | 10.10.2024 | 12.09.2024 | 3 |
Protocols/decisions of a company/organisation |
236.4 KB | 10.10.2024 | 09.09.2024 | 2 | |
Application |
EDOC | 86.45 KB | 16.07.2024 | 16.07.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 370.36 KB | 27.12.2024 | 10.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 736.36 KB | 16.07.2024 | 17.04.2024 | 8 |
Application |
EDOC | 53.16 KB | 08.06.2023 | 08.06.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.15 KB | 08.06.2023 | 08.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.43 KB | 08.06.2023 | 08.06.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
234.41 KB | 08.06.2023 | 01.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.54 KB | 08.06.2023 | 30.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
295.89 KB | 08.06.2023 | 19.05.2023 | 2 | |
Appraisal reports |
TIF | 9.7 MB | 09.06.2023 | 18.05.2023 | 12 |
Application |
EDOC | 90.59 KB | 24.02.2023 | 21.02.2023 | 1 |
Copy of the personal identification document |
1.08 MB | 24.02.2023 | 16.02.2023 | 1 | |
Copy of the personal identification document |
917.19 KB | 24.02.2023 | 31.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
971.23 KB | 24.02.2023 | 10.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.4 KB | 07.06.2022 | 07.06.2022 | 5 |
Application |
DOCX | 70.71 KB | 07.06.2022 | 25.05.2022 | 12 |
Application |
DOCX | 70.71 KB | 07.06.2022 | 25.05.2022 | 12 |
Protocols/decisions of a company/organisation |
TIF | 175.84 KB | 02.06.2022 | 11.05.2022 | 7 |
Consent of a member of the Board / executive director |
ASICE | 21.18 KB | 07.06.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 33.44 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 33.44 KB | 01.02.2022 | 01.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 44.21 KB | 01.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 44.21 KB | 01.02.2022 | 31.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 01.02.2022 | 26.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 01.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.36 KB | 01.02.2022 | 19.01.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.37 KB | 01.02.2022 | 30.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 186.66 KB | 02.02.2022 | 29.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 40.03 KB | 24.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 40.03 KB | 24.08.2021 | 18.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.41 KB | 24.08.2021 | 18.08.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.41 KB | 24.08.2021 | 18.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 08.02.2021 | 08.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.84 KB | 04.02.2021 | 03.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 279.4 KB | 04.02.2021 | 03.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.57 KB | 04.02.2021 | 03.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 304.04 KB | 04.02.2021 | 03.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 284.35 KB | 04.02.2021 | 03.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.55 KB | 04.02.2021 | 03.02.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 232.36 KB | 04.02.2021 | 03.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 266.03 KB | 04.02.2021 | 02.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 391.94 KB | 04.02.2021 | 02.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 220.14 KB | 04.02.2021 | 02.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.47 KB | 04.02.2021 | 02.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.55 KB | 04.02.2021 | 02.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 367.37 KB | 04.02.2021 | 02.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.56 KB | 04.02.2021 | 02.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 244.78 KB | 04.02.2021 | 02.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 290.47 KB | 04.02.2021 | 02.02.2021 | 4 |
Application |
DOCX | 69.63 KB | 04.02.2021 | 29.01.2021 | 13 |
Application |
EDOC | 81 KB | 04.02.2021 | 29.01.2021 | 13 |
Power of attorney, act of empowerment |
DOCX | 24.84 KB | 04.02.2021 | 29.01.2021 | 3 |
Power of attorney, act of empowerment |
EDOC | 37.13 KB | 04.02.2021 | 29.01.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.1 KB | 04.02.2021 | 30.12.2020 | 5 |
Consent of a member of the Board / executive director |
DOCX | 23.95 KB | 04.02.2021 | 22.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.37 KB | 04.02.2021 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 382.07 KB | 04.02.2021 | 17.11.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.99 KB | 04.02.2021 | 16.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.43 KB | 04.02.2021 | 16.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 580.79 KB | 04.02.2021 | 16.09.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.83 KB | 04.02.2021 | 16.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 497.98 KB | 04.02.2021 | 15.09.2020 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 394.9 KB | 04.02.2021 | 15.09.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 451.78 KB | 04.02.2021 | 15.09.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 256.87 KB | 04.02.2021 | 14.09.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.44 KB | 04.02.2021 | 10.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.24 KB | 04.02.2021 | 10.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 188.91 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 31.07.2020 | 31.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
357.57 KB | 27.07.2020 | 17.07.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 845.52 KB | 27.07.2020 | 17.07.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 403.28 KB | 27.07.2020 | 14.07.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.77 KB | 27.07.2020 | 12.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.84 KB | 27.07.2020 | 12.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 85.51 KB | 27.07.2020 | 12.06.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.21 KB | 27.07.2020 | 11.06.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.2 MB | 27.07.2020 | 11.06.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.89 KB | 27.07.2020 | 10.06.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.3 KB | 27.07.2020 | 10.06.2020 | 7 |
Application |
DOCX | 46.14 KB | 31.07.2020 | 12.05.2020 | 1 |
Application |
DOCX | 46.14 KB | 31.07.2020 | 12.05.2020 | 1 |
Application |
EDOC | 56.96 KB | 31.07.2020 | 12.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 308.89 KB | 14.05.2020 | 06.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.77 KB | 14.05.2020 | 01.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.13 MB | 27.07.2020 | 31.03.2020 | 56 |
Protocols/decisions of a company/organisation |
TIF | 191.03 KB | 27.07.2020 | 20.03.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 81.75 KB | 27.07.2020 | 27.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.86 KB | 01.06.2020 | 04.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.98 MB | 27.07.2020 | 29.01.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 383.45 KB | 27.07.2020 | 29.01.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 121.54 KB | 11.01.2019 | 02.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 14.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.09 KB | 11.01.2019 | 11.12.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 52.57 KB | 11.01.2019 | 10.12.2018 | 2 |
Application |
TIF | 131.08 KB | 12.12.2018 | 20.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.26 KB | 12.12.2018 | 20.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 146.61 KB | 12.12.2018 | 05.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 217.2 KB | 12.12.2018 | 05.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 171.51 KB | 24.10.2018 | 22.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 109.36 KB | 18.10.2018 | 05.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 191.33 KB | 18.10.2018 | 28.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
DOCX | 43.89 KB | 31.08.2018 | 30.08.2018 | 3 |
Application |
ASICE | 55.55 KB | 31.08.2018 | 30.08.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 24.6 KB | 31.08.2018 | 30.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.95 KB | 31.08.2018 | 30.08.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 30.65 KB | 24.10.2018 | 23.08.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.16 KB | 24.10.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 14.05.2018 | 14.05.2018 | 2 |
Copy of the personal identification document |
TIF | 218.56 KB | 04.02.2021 | 30.04.2018 | 8 |
Articles of Association |
EDOC | 209.1 KB | 14.05.2018 | 23.04.2018 | 2 |
Shareholders’ register |
ASICE | 33.04 KB | 14.05.2018 | 20.04.2018 | 1 |
Application |
4.35 MB | 14.05.2018 | 10.04.2018 | 16 | |
Application |
EDOC | 3.19 MB | 14.05.2018 | 10.04.2018 | 16 |
Bank statements or other document regarding the payment of the equity |
236.17 KB | 14.05.2018 | 04.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 252.24 KB | 14.05.2018 | 04.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 187.3 KB | 14.05.2018 | 04.04.2018 | 2 |
Confirmation or consent to legal address |
341.73 KB | 14.05.2018 | 04.04.2018 | 2 | |
Consent of a member of the Board / executive director |
DOCX | 14.88 KB | 14.05.2018 | 04.04.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.35 KB | 14.05.2018 | 04.04.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.62 KB | 14.05.2018 | 04.04.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.22 KB | 14.05.2018 | 04.04.2018 | 1 |
Power of attorney, act of empowerment |
364.64 KB | 14.05.2018 | 04.04.2018 | 2 | |
Power of attorney, act of empowerment |
EDOC | 213.15 KB | 14.05.2018 | 04.04.2018 | 2 |
Announcement regarding the legal address |
DOCX | 14.95 KB | 14.05.2018 | 03.04.2018 | 1 |
Announcement regarding the legal address |
ASICE | 27.64 KB | 14.05.2018 | 03.04.2018 | 1 |
Memorandum of Association |
EDOC | 885.6 KB | 14.05.2018 | 03.04.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.17 MB | 14.05.2018 | 26.03.2018 | 9 |
Set of documents of a foreign company |
1.84 MB | 14.05.2018 | 26.03.2018 | 9 | |
Set of documents of a foreign company |
EDOC | 1.17 MB | 14.05.2018 | 26.03.2018 | 9 |
Copy of the personal identification document |
TIF | 292.58 KB | 16.07.2024 | 28.09.2016 | 7 |
Copy of the personal identification document |
TIF | 126.79 KB | 04.02.2021 | 08.11.2012 | 6 |
Copy of the personal identification document |
TIF | 194.8 KB | 04.02.2021 | 29.05.2012 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.16 KB | 04.02.2021 | 28.12.2006 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.12.2025 |
LETA | "Adven Latvia" siltumenerģijas tarifs Cēsīs no janvāra pieaugs par 1% |
01.12.2025 |
LETA | "Valmieras enerģijas" siltumenerģijas ražošanas tarifs no janvāra pieaugs par 1,3% |
24.11.2025 |
LETA | "Valmieras ūdens" siltumenerģijas tarifs no decembra pieaugs par 1,4% |
24.11.2025 |
LETA | "Adven Latvia" siltumenerģijas tarifs Cēsīs no decembra pieaugs par 1,4% |
02.09.2025 |
LETA | Siguldā siltumenerģijas tarifs no oktobra pieaugs par 4,8% |
06.08.2025 |
LETA | Cēsīs no septembra par 1,32% plāno paaugstināt maksu par siltumenerģiju |
06.06.2025 |
LETA | "Valmieras enerģija" siltumenerģijas tarifs jūlijā samazināsies par 1,5% |
18.05.2025 |
LETA | "Adven Sigulda" siltumenerģijas tarifs jūnijā samazināsies par 0,7% |
16.05.2025 |
LETA | "Adven Latvia" siltumenerģijas tarifi jūnijā samazināsies par 1,7% |
25.04.2025 |
LETA | "Valmieras enerģijas" saražotās siltumenerģijas tarifs no jūnija pieaugs par 6,8% |