Adven Sigulda, SIA

Limited Liability Company, Small company
Place in branch
33 by turnover
36 by profit
35 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Adven Sigulda
Registration number, date 40003709385, 08.11.2004
VAT number LV40003709385 from 22.11.2004 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Pulkveža Brieža iela 109, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 334 800 EUR, registered payment 02.08.2023
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, €) 341.19 249.12 281.41
Personal income tax (thousands, €) 43.59 35.87 49.67
Statutory social insurance contributions (thousands, €) 87.52 78.44 101.63
Average employees count 13 16 21

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2021
United Kingdom United Kingdom

Control type: other

Natural person From 19.10.2021
United States of America United States of America

Control type: other

Natural person From 31.07.2024
United States of America United States of America

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   31.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   31.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.07.2024
* 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 Latvia SIA

Reg. no. 40203143132
Cēsu nov., Cēsis, Rūpniecības iela 13A

100 % 2 334 800 € 1 € 2 334 800 Latvia 27.06.2023 02.08.2023

Apply information changes

ML

"Adven Sigulda", SIA

Pulkveža Brieža 109, Sigulda, Siguldas nov., LV-2150 Check address owners

Siltumapgāde un siltumtīkli

https://adven.com/lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Wesemann-Sigulda" Until 06.12.2021 3 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 109 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums AS LV 2023 EDOC
SFS 2023 AS Final Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
SFS Auditors report LAT Adven S PDF
Vad bas zi ojums 2022 PDF

2021

Consolidated financial statement 01.10.2020 - 30.09.2021 03.01.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums konsolid 2021 PDF

2021

Annual report 01.10.2021 - 31.12.2021 04.05.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2021

Annual report 01.10.2020 - 30.09.2021 03.01.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums Adven Sigulda DOCX
Vadibas zinojums Sigulda 2021 PDF

2020

Consolidated financial statement 01.10.2019 - 30.09.2020 25.01.2021  ZIP
Annual report 2020 PDF
konsol.vadibas zinojums 2020 PDF

2020

Annual report 01.10.2019 - 30.09.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SIA W S 2020 PDF
revid.zi ojums W Sigulda 2020 PDF

2019

Consolidated financial statement 01.10.2018 - 30.09.2019 22.01.2020  ZIP
Annual report 2019 PDF
parskkonswes sig2019vadzin PDF

2019

Annual report 01.10.2018 - 30.09.2019 22.01.2020  ZIP €11.00
Annual report 2019 PDF
img241 PDF
parskwes sig2019vadzin PDF

2018

Consolidated financial statement 01.10.2017 - 30.09.2018 31.01.2019  ZIP
Annual report 2018 PDF
vadzinkonsul2018 DOCX

2018

Annual report 01.10.2017 - 30.09.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
revzinparsk2018 PDF
vadzinojums2018 DOCX

2017

Consolidated financial statement 01.10.2016 - 30.09.2017 05.02.2018  ZIP
Annual report 2017 PDF
wessigkonszinsab DOCX

2017

Annual report 01.10.2016 - 30.09.2017 05.02.2018  ZIP €11.00
Annual report 2017 PDF
revzinwes09.2017 DOCX
vadzinwes2017 DOCX

2016

Annual report 01.10.2015 - 30.09.2016 26.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums2016 DOCX

2015

Annual report 01.10.2014 - 30.09.2015 24.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums DOCX

2014

Annual report 01.10.2013 - 30.09.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszin2014 DOCX

2013

Annual report 01.10.2012 - 30.09.2013 18.01.2014  ZIP
1_HTML izdruka HTML
vadzinojums2013 DOCX

2012

Annual report 01.10.2011 - 30.09.2012 18.01.2013  ZIP
1_HTML izdruka HTML
Wes-SIGparskatsvadzin 2012 DOCX

2011

Annual report 26.01.2012  TIF (987.87 KB)

2010

Annual report 23.12.2010  TIF (998.61 KB)

2009

Annual report 18.12.2009  TIF (995.9 KB)

2008

Annual report 10.05.2009  TIF (831.18 KB)

2007

Annual report 14.05.2008  TIF (554.43 KB)

2006

Annual report 17.07.2007  TIF (515.12 KB)

2005

Annual report 10.05.2006  PDF (681.53 KB)

2004

Annual report 06.10.2021  TIF (551.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.85 KB 31.07.2024 20.05.2024 1

Articles of Association

EDOC 48.79 KB 31.07.2024 20.05.2024 1

Articles of Association

EDOC 60.72 KB 24.07.2023 21.07.2023 2

Regulations for the increase/reduction of the equity

EDOC 44.92 KB 24.07.2023 21.07.2023 2

Amendments to the Articles of Association

EDOC 36.93 KB 28.06.2023 27.06.2023 2

Shareholders’ register

EDOC 29.33 KB 28.06.2023 27.06.2023 1

Shareholders’ register

DOCX 20.65 KB 15.02.2022 14.02.2022 1

Shareholders’ register

DOCX 20.65 KB 15.02.2022 14.02.2022 1

Articles of Association

DOCX 18.23 KB 06.12.2021 30.11.2021 2

Regulations for the increase/reduction of the equity

DOCX 29.45 KB 06.12.2021 30.11.2021 2

Shareholders’ register

DOCX 18.03 KB 06.12.2021 30.11.2021 1

Shareholders’ register

DOCX 17.82 KB 19.10.2021 30.09.2021 1

Shareholders’ register

DOCX 17.82 KB 19.10.2021 30.09.2021 1

Shareholders’ register

TIF 68.21 KB 06.10.2021 03.06.2015 2

Amendments to the Articles of Association

TIF 26.49 KB 06.10.2021 01.06.2015 1

Articles of Association

TIF 90.23 KB 06.02.2017 01.06.2015 2

Amendments to the Articles of Association

TIF 13.26 KB 06.10.2021 18.09.2009 1

Articles of Association

TIF 55.72 KB 06.10.2021 18.09.2009 2

Amendments to the Articles of Association

TIF 15.15 KB 06.10.2021 10.12.2008 1

Articles of Association

TIF 52.53 KB 06.10.2021 10.12.2008 1

Regulations for the increase/reduction of the equity

TIF 25.57 KB 06.10.2021 10.12.2008 1

Shareholders’ register

TIF 20.59 KB 06.10.2021 10.12.2008 1

Shareholders’ register

TIF 19.89 KB 06.10.2021 30.12.2004 1

Amendments to the Articles of Association

TIF 59.02 KB 06.10.2021 17.12.2004 2

Regulations for the increase/reduction of the equity

TIF 25.07 KB 06.10.2021 17.12.2004 1

Articles of Association

TIF 50.46 KB 06.10.2021 25.10.2004 1

Memorandum of Association

TIF 42.59 KB 06.10.2021 25.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 86.36 KB 31.07.2024 26.07.2024 1

Protocols/decisions of a company/organisation

EDOC 56.7 KB 31.07.2024 20.05.2024 1

Protocols/decisions of a company/organisation

EDOC 47.81 KB 31.07.2024 20.05.2024 1

Copy of the personal identification document

TIF 292.58 KB 31.07.2024 19.04.2024 7

Justification supporting beneficial ownership disclosure statement

EDOC 736.36 KB 31.07.2024 17.04.2024 1

Application

EDOC 72.71 KB 28.07.2023 28.07.2023 12

Power of attorney, act of empowerment

EDOC 57.36 KB 28.06.2023 28.06.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 44.43 KB 28.06.2023 27.06.2023 1

Bank statements or other document regarding the payment of the equity

PDF 48.51 KB 28.06.2023 27.06.2023 1

Protocols/decisions of a company/organisation

ASICE 55.11 KB 28.06.2023 27.06.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 971.23 KB 02.08.2023 10.01.2023 7

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 02.08.2023 03.01.2023 16

Copy of the personal identification document

PDF 917.19 KB 02.08.2023 19.11.2022 5

Application

DOCX 66.54 KB 15.02.2022 15.02.2022 11

Application

DOCX 66.54 KB 15.02.2022 15.02.2022 11

Decisions / letters / protocols of public notaries

EDOC 64.15 KB 15.02.2022 15.02.2022 6

Power of attorney, act of empowerment

DOCX 66.33 KB 15.02.2022 14.02.2022 12

Power of attorney, act of empowerment

DOCX 66.33 KB 15.02.2022 14.02.2022 12

Shareholders’ register

EDOC 34.68 KB 15.02.2022 14.02.2022 1

Copy of the personal identification document

PDF 1.08 MB 02.08.2023 22.01.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 06.12.2021 06.12.2021 2

Acceptance-conveyance act

DOCX 21.99 KB 06.12.2021 30.11.2021 1

Acceptance-conveyance act

DOCX 21.99 KB 06.12.2021 30.11.2021 1

Articles of Association

EDOC 40.48 KB 06.12.2021 30.11.2021 2

Application

DOCX 43.56 KB 06.12.2021 30.11.2021 3

Application

DOCX 43.56 KB 06.12.2021 30.11.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 22.59 KB 06.12.2021 30.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.59 KB 06.12.2021 30.11.2021 1

Protocols/decisions of a company/organisation

DOCX 26.54 KB 06.12.2021 30.11.2021 1

Protocols/decisions of a company/organisation

DOCX 26.54 KB 06.12.2021 30.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 41.19 KB 06.12.2021 30.11.2021 2

Shareholders’ register

EDOC 23.99 KB 06.12.2021 30.11.2021 1

Appraisal reports

DOC 1.03 MB 06.12.2021 25.11.2021 10

Appraisal reports

DOC 1.03 MB 06.12.2021 25.11.2021 10

Decisions / letters / protocols of public notaries

EDOC 64.67 KB 19.10.2021 19.10.2021 4

Application

DOCX 58.48 KB 19.10.2021 12.10.2021 1

Application

DOCX 58.48 KB 19.10.2021 12.10.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 955.26 KB 19.10.2021 04.10.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 955.26 KB 19.10.2021 04.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.43 KB 19.10.2021 01.10.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 248.33 KB 19.10.2021 01.10.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 248.33 KB 19.10.2021 01.10.2021 1

Power of attorney, act of empowerment

EDOC 151.79 KB 19.10.2021 01.10.2021 1

Power of attorney, act of empowerment

DOCX 15.13 KB 19.10.2021 01.10.2021 1

Power of attorney, act of empowerment

EDOC 151.79 KB 19.10.2021 01.10.2021 1

Consent of a member of the Board / executive director

DOCX 17.25 KB 19.10.2021 30.09.2021 1

Consent of a member of the Board / executive director

DOCX 17.25 KB 19.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 25.4 KB 19.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOCX 25.4 KB 19.10.2021 30.09.2021 1

Shareholders’ register

EDOC 39.96 KB 19.10.2021 30.09.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 389.33 KB 19.10.2021 12.03.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 389.33 KB 19.10.2021 12.03.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 13.85 KB 19.10.2021 12.03.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 13.87 KB 19.10.2021 09.03.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 411.84 KB 19.10.2021 09.03.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 411.84 KB 19.10.2021 09.03.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 279.4 KB 19.10.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.57 KB 19.10.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 279.4 KB 19.10.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.55 KB 19.10.2021 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 284.35 KB 19.10.2021 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 284.35 KB 19.10.2021 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.55 KB 19.10.2021 03.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 220.14 KB 19.10.2021 03.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 220.14 KB 19.10.2021 03.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 367.37 KB 19.10.2021 03.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 367.37 KB 19.10.2021 03.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.56 KB 19.10.2021 03.12.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 382.07 KB 19.10.2021 17.11.2020 12

Copy of the personal identification document

TIF 126.79 KB 19.10.2021 21.09.2020 6

Copy of the personal identification document

TIF 194.8 KB 19.10.2021 18.09.2020 9

Copy of the personal identification document

TIF 218.56 KB 19.10.2021 18.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 580.79 KB 19.10.2021 16.09.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 236.43 KB 19.10.2021 16.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 173.83 KB 19.10.2021 16.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 177.99 KB 19.10.2021 16.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 451.78 KB 19.10.2021 15.09.2020 15

Justification supporting beneficial ownership disclosure statement

TIF 497.98 KB 19.10.2021 15.09.2020 17

Justification supporting beneficial ownership disclosure statement

TIF 394.9 KB 19.10.2021 15.09.2020 15

Justification supporting beneficial ownership disclosure statement

TIF 256.87 KB 19.10.2021 14.09.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 120.24 KB 19.10.2021 10.09.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 115.44 KB 19.10.2021 10.09.2020 6

Justification supporting beneficial ownership disclosure statement

DOCX 14.47 KB 19.10.2021 14.05.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 266.03 KB 19.10.2021 14.05.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 266.03 KB 19.10.2021 14.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.22 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 89.29 KB 19.02.2018 09.02.2018 4

Decisions / letters / protocols of public notaries

TIF 69.35 KB 06.10.2021 10.06.2015 2

Application

TIF 119.31 KB 06.10.2021 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 65.98 KB 06.10.2021 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 49.52 KB 06.10.2021 20.10.2009 1

Application

TIF 99.79 KB 06.10.2021 15.10.2009 2

Receipts on the publication and state fees

TIF 20.45 KB 06.10.2021 14.10.2009 1

Receipts on the publication and state fees

TIF 21.72 KB 06.10.2021 14.10.2009 1

Protocols/decisions of a company/organisation

TIF 38.39 KB 06.10.2021 18.09.2009 1

Decisions / letters / protocols of public notaries

TIF 52.73 KB 06.10.2021 22.12.2008 2

Receipts on the publication and state fees

TIF 26.94 KB 06.10.2021 17.12.2008 1

Receipts on the publication and state fees

TIF 33.52 KB 06.10.2021 17.12.2008 1

Application

TIF 106.18 KB 06.10.2021 15.12.2008 3

Bank statements or other document regarding the payment of the equity

TIF 17.53 KB 06.10.2021 15.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.85 KB 06.10.2021 10.12.2008 1

Protocols/decisions of a company/organisation

TIF 30.02 KB 06.10.2021 10.12.2008 1

Decisions / letters / protocols of public notaries

TIF 53.24 KB 06.10.2021 13.11.2007 2

Receipts on the publication and state fees

TIF 20.43 KB 06.10.2021 08.11.2007 1

Receipts on the publication and state fees

TIF 25.07 KB 06.10.2021 08.11.2007 1

Application

TIF 118.97 KB 06.10.2021 06.11.2007 3

Protocols/decisions of a company/organisation

TIF 35.07 KB 06.10.2021 06.11.2007 1

Submission/Application

TIF 17.95 KB 06.10.2021 06.11.2007 1

Justification supporting beneficial ownership disclosure statement

TIF 196.16 KB 19.10.2021 28.12.2006 7

Decisions / letters / protocols of public notaries

TIF 42.85 KB 06.10.2021 11.03.2005 1

Receipts on the publication and state fees

TIF 26.94 KB 06.10.2021 08.03.2005 1

Receipts on the publication and state fees

TIF 22.95 KB 06.10.2021 08.03.2005 1

Application

TIF 142.54 KB 06.10.2021 17.02.2005 3

Consent of a member of the Board / executive director

TIF 8.89 KB 06.10.2021 07.02.2005 1

Protocols/decisions of a company/organisation

TIF 23.61 KB 06.10.2021 07.02.2005 1

Sample report

TIF 27.31 KB 06.10.2021 07.02.2005 1

Cover letter

TIF 30.74 KB 06.10.2021 03.01.2005 1

Decisions / letters / protocols of public notaries

TIF 39.7 KB 06.10.2021 30.12.2004 1

Receipts on the publication and state fees

TIF 30.29 KB 06.10.2021 29.12.2004 1

Receipts on the publication and state fees

TIF 23.57 KB 06.10.2021 29.12.2004 1

Application

TIF 97.58 KB 06.10.2021 17.12.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.4 KB 06.10.2021 17.12.2004 1

Protocols/decisions of a company/organisation

TIF 25.57 KB 06.10.2021 17.12.2004 1

Decisions / letters / protocols of public notaries

TIF 55.2 KB 06.10.2021 08.11.2004 2

Registration certificates

TIF 63.03 KB 06.10.2021 08.11.2004 1

Receipts on the publication and state fees

TIF 16.13 KB 06.10.2021 03.11.2004 1

Receipts on the publication and state fees

TIF 18.26 KB 06.10.2021 03.11.2004 1

Announcement regarding the legal address

TIF 12.41 KB 06.10.2021 01.11.2004 1

Application

TIF 141.73 KB 06.10.2021 01.11.2004 5

Bank statements or other document regarding the payment of the equity

TIF 17.92 KB 06.10.2021 28.10.2004 1

Sample report

TIF 25.05 KB 06.10.2021 28.10.2004 1

Sample report

TIF 31 KB 06.10.2021 27.10.2004 1

Consent of a member of the Board / executive director

TIF 8.05 KB 06.10.2021 26.10.2004 1

Consent of a member of the Board / executive director

TIF 8.21 KB 06.10.2021 26.10.2004 1

Consent of the auditor

TIF 29.49 KB 06.10.2021 20.10.2004 1
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