Basic data
Name SIA Adven Sigulda Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003709385, 08.11.2004
Register, Included in The Register Commercial register, 08.11.2004
SEPA identifier LV31ZZZ40003709385
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003709385 Is active 22.11.2004
Legal address Legal address: Siguldas nov., Sigulda, Pulkveža Brieža iela 109, LV-2150 *** Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 109, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. C47172. 08.11.2004
Fixed capital Paid capital - 2 334 800.00 EUR (Registered in State Enterprise register 02.08.2023)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67973565
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.07.2024

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
31.07.2024

From Head of the board
To Member of the Board

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Adven Latvia SIA(40203143132)Cēsu nov., Cēsis, Rūpniecības iela 13A The shares are pledged. Commercial pledge act 100200251
From 27.06.2023 2334800 1.00 EUR 2 334 800.00 EUR 100.00 % 02.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2024 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2021 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2021 United Kingdom United Kingdom

Type of control: other

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 56616 - 56627
 56616 - 56627
Net turnover
  3776 , Major
 3776
Major
Profit or loss
  12622 - 12623
 12622 - 12623
Equity capital
  2905
 2905
Fixed assets
  997
 997
Balance
  1564
 1564
Tangible assets
  680
 680
Liquidity
  72695 - 72696 , Companies
 72695 - 72696
Companies
Profitability
  61940 , Companies
 61940
Companies

About the company's comparative indices

Legal address on the map
Adven Sigulda Legal address on the map
Publications (2)
"Wesemann-Sigulda" nosaukums nomainīts uz "Adven Sigulda" 07.12.2021 06:21

SIA “Cēsu siltumtīkli” palielinājis sev piederošā SIA “Wesemann-Sigulda” pamatkapitālu, vienlaikus arī mainot uzņēmuma nosaukumu

Siltumenerģijas ražotājs “Wesemann-Sigulda” turpinājis strādāt ar zaudējumiem 26.01.2021 07:40

SIA “Wesemann-Sigulda” laika periodā no 2019.gada 1.oktobrim līdz 2020.gada 30.septembrim apgrozījis 1,45 milj. EUR, finanšu gadu noslēdzot ar 205,61 tūkst. EUR zaudējumiem