Adven Sigulda, SIA
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 |
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Legal address |
Legal address:
Siguldas nov., Sigulda, Pulkveža Brieža iela 109, LV-2150 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 09.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 09.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.04.2023 |
2021 , Annual report , 01.10.2020 - 30.09.2021 , 03.01.2022 | 01.10.2020 - 30.09.2021 | Annual report | 03.01.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 27.05.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 27.05.2022 |
2021 , Consolidated Statement , 01.10.2020 - 30.09.2021 , 03.01.2022 | 01.10.2020 - 30.09.2021 | Consolidated Statement | 03.01.2022 |
2020 , Annual report , 01.10.2019 - 30.09.2020 , 25.01.2021 | 01.10.2019 - 30.09.2020 | Annual report | 25.01.2021 |
2020 , Consolidated Statement , 01.10.2019 - 30.09.2020 , 25.01.2021 | 01.10.2019 - 30.09.2020 | Consolidated Statement | 25.01.2021 |
2019 , Annual report , 01.10.2018 - 30.09.2019 , 22.01.2020 | 01.10.2018 - 30.09.2019 | Annual report | 22.01.2020 |
2019 , Consolidated Statement , 01.10.2018 - 30.09.2019 , 22.01.2020 | 01.10.2018 - 30.09.2019 | Consolidated Statement | 22.01.2020 |
2018 , Annual report , 01.10.2017 - 30.09.2018 , 31.01.2019 | 01.10.2017 - 30.09.2018 | Annual report | 31.01.2019 |
2018 , Consolidated Statement , 01.10.2017 - 30.09.2018 , 31.01.2019 | 01.10.2017 - 30.09.2018 | Consolidated Statement | 31.01.2019 |
2017 , Annual report , 01.10.2016 - 30.09.2017 , 05.02.2018 | 01.10.2016 - 30.09.2017 | Annual report | 05.02.2018 |
2017 , Consolidated Statement , 01.10.2016 - 30.09.2017 , 05.02.2018 | 01.10.2016 - 30.09.2017 | Consolidated Statement | 05.02.2018 |
2016 , Annual report , 01.10.2015 - 30.09.2016 , 26.01.2017 | 01.10.2015 - 30.09.2016 | Annual report | 26.01.2017 |
2015 , Annual report , 01.10.2014 - 30.09.2015 , 24.01.2016 | 01.10.2014 - 30.09.2015 | Annual report | 24.01.2016 |
2014 , Annual report , 01.10.2013 - 30.09.2014 , 27.01.2015 | 01.10.2013 - 30.09.2014 | Annual report | 27.01.2015 |
2013 , Annual report , 01.10.2012 - 30.09.2013 , 18.01.2014 | 01.10.2012 - 30.09.2013 | Annual report | 18.01.2014 |
2012 , Annual report , 01.10.2011 - 30.09.2012 , 18.01.2013 | 01.10.2011 - 30.09.2012 | Annual report | 18.01.2013 |
2011 , Annual report , 01.10.2010 - 30.09.2011 , 24.01.2012 | 01.10.2010 - 30.09.2011 | Annual report | 24.01.2012 |
2010 , Annual report , 01.10.2009 - 30.09.2010 , 13.12.2010 | 01.10.2009 - 30.09.2010 | Annual report | 13.12.2010 |
2009 , Annual report , 01.01.2009 - 30.09.2009 , 09.12.2009 | 01.01.2009 - 30.09.2009 | Annual report | 09.12.2009 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 18.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 18.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 08.11.2004 - 31.12.2004 , 02.05.2005 | 08.11.2004 - 31.12.2004 | Annual report | 02.05.2005 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
31.07.2024 |
From Head of the board
From Together with all the rest of |
Actual data. List of procurations (0) | ||||
No data |
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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.10.2021 | United States | United States | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.10.2021 | United Kingdom | United Kingdom | |
Type of control: other Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 56616 - 56627 | 56616 - 56627 | ||
Net turnover
3776 , Major
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3776 |
Major | |
Profit or loss
12622 - 12623
|
12622 - 12623 |
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Equity capital
2905
|
2905 |
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Fixed assets
997
|
997 |
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Balance
1564
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1564 |
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Tangible assets
680
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680 |
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Liquidity
72695 - 72696 , Companies
|
72695 - 72696 |
Companies | |
Profitability
61940 , Companies
|
61940 |
Companies | |
About the company's comparative indices |
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 |
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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 |