Adven Latvia, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
7 by paid taxes
5 by employees

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 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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 470.45 478.65 156.8
Personal income tax (thousands, €) 127.19 82.56 24.11
Statutory social insurance contributions (thousands, €) 249.38 157.65 51.99
Average employees count 31 24 6

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2021
United Kingdom United Kingdom

Control type: other

Natural person From 08.02.2021
United States of America United States of America

Control type: other

Natural person From 19.07.2024
United States of America United States of America

Control type: other

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 Oy

Reg. no. 2729543-5
Karhumaenkuja 2 01530 Vantaa

100 % 5 042 800 € 1 € 5 042 800 Finland 08.06.2023 15.06.2023

Apply information changes

ML

"Adven Latvia", SIA

Rūpniecības 13A, Cēsis, Cēsu nov., LV-4101 Check address owners

Elektroenerģijas apgāde

http://www.adven.lv

Historical addresses

Rīga, Aspazijas bulvāris 20 Until 31.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums AL LAT 2023 EDOC
Vad bas zi ojums AL PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
AL Vad bas zi ojums 2022 PDF
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 PDF
AL Vadibas zi ojums 2021 PDF
Revid.atzin AL 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
REV ZIN AL 2020 PDF
Vadibas zinijums AL 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
AD revidenta zinojums 2019 PDF
AD vad bas zi ijums 2019 PDF

2018

Annual report 14.05.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Revid zin AD PDF
Vad zin AD PDF

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

PDF 235.16 KB 08.06.2023 23.05.2023 1

Articles of Association

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

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

PDF 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 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

PDF 234.41 KB 08.06.2023 01.06.2023 1

Bank statements or other document regarding the payment of the equity

PDF 49.54 KB 08.06.2023 30.05.2023 1

Protocols/decisions of a company/organisation

PDF 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

PDF 1.08 MB 24.02.2023 16.02.2023 1

Copy of the personal identification document

PDF 917.19 KB 24.02.2023 31.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 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 279.4 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

DOCX 14.57 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

Justification supporting beneficial ownership disclosure statement

EDOC 308.84 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

DOCX 14.47 KB 04.02.2021 02.02.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 266.03 KB 04.02.2021 02.02.2021 4

Justification supporting beneficial ownership disclosure statement

DOCX 14.56 KB 04.02.2021 02.02.2021 3

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 14.55 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

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

EDOC 37.13 KB 04.02.2021 29.01.2021 3

Power of attorney, act of empowerment

DOCX 24.84 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

ASICE 25.37 KB 04.02.2021 22.12.2020 1

Consent of a member of the Board / executive director

DOCX 23.95 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 580.79 KB 04.02.2021 16.09.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 236.43 KB 04.02.2021 16.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 173.83 KB 04.02.2021 16.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 177.99 KB 04.02.2021 16.09.2020 8

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 497.98 KB 04.02.2021 15.09.2020 17

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

EDOC 70.2 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

RTF 188.91 KB 31.07.2020 31.07.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 845.52 KB 27.07.2020 17.07.2020 21

Justification supporting beneficial ownership disclosure statement

PDF 357.57 KB 27.07.2020 17.07.2020 9

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

PDF 1.2 MB 27.07.2020 11.06.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 266.21 KB 27.07.2020 11.06.2020 9

Justification supporting beneficial ownership disclosure statement

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

EDOC 56.96 KB 31.07.2020 12.05.2020 1

Application

DOCX 46.14 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

TIF 383.45 KB 27.07.2020 29.01.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.98 MB 27.07.2020 29.01.2020 5

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

DOCX 14.95 KB 31.08.2018 30.08.2018 1

Confirmation or consent to legal address

EDOC 24.6 KB 31.08.2018 30.08.2018 1

Power of attorney, act of empowerment

DOCX 18.16 KB 24.10.2018 23.08.2018 2

Power of attorney, act of empowerment

ASICE 30.65 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

PDF 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

PDF 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

PDF 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

DOCX 15.22 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

Power of attorney, act of empowerment

PDF 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

PDF 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