Convergen Energy Latvia, SIA

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
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, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 17.01.2025
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 Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 53 305.46 EUR as of 27.01.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 83701 - 83738
 83701 - 83738
Net turnover
  61026 , Major
 61026
Major
Profit or loss
  112018
 112018
Equity capital
  5437
 5437
Fixed assets
  1521
 1521
Balance
  2520
 2520
Tangible assets
  43642 - 43644
 43642 - 43644
Liquidity
  89203 - 89211 , Companies
 89203 - 89211
Companies
Profitability
  85997 , Companies
 85997
Companies

About the company's comparative indices

Legal address on the map
Convergen Energy Latvia Legal address on the map
Publications (0)