Convergen Energy Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Convergen Energy Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103394204, 17.03.2011
Register, Included in The Register Commercial register, 17.03.2011
SEPA identifier LV55ZZZ40103394204
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103394204 Is active 01.06.2011
Check in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 1 - 14, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 1 - 14, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K108732. 17.03.2011
Fixed capital Paid capital - 7 410 245.00 EUR (Registered in State Enterprise register 12.01.2017)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2024
The State support The State support history  (Actual record: 15.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 13 251.88 EUR as of 05.11.2024
Find out current information about tax debts
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.04.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
VISEU HOLDINGS LIMITED(Registration number: HE437987)M. KYPRIANOU HOUSE, Floor 3&4, Gladstonos 116, 3032, Limasola, Kipra
From 10.10.2024 7410245 1.00 EUR 7 410 245.00 EUR 100.00 % 7410245 25.10.2024
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Switzerland Greece

Type of control: on the basis of an authorization agreement

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.12.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: on the basis of ownership
To Type of control: on the basis of an authorization agreement

Comparative indices (2023 year)
Index Place
Age of the company * 84367 - 84404
 84367 - 84404
Net turnover
  60395 , Major
 60395 		Major
Profit or loss
  110389
 110389
Equity capital
  5330
 5330
Fixed assets
  1473
 1473
Balance
  2443
 2443
Tangible assets
  43151 - 43152
 43151 - 43152
Liquidity
  88136 - 88144 , Companies
 88136 - 88144 		Companies
Profitability
  85041 , Companies
 85041 		Companies

About the company's comparative indices

Convergen Energy Latvia mentioned in newspapers   Convergen Energy Latvia zo.lv catalogue
Legal address on the map
Convergen Energy Latvia Legal address on the map
Publications (0)