Caverion Latvija, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
32 by profit
6 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Caverion Latvija" SIA
Registration number, date 40003641129, 12.08.2003
VAT number LV40003641129 from 21.08.2003 Europe VAT register
Register, date Commercial Register, 12.08.2003
Legal address Bauskas iela 58A – 14, Rīga, LV-1004 Check address owners
Fixed capital 9 240 EUR, registered payment 23.10.2015
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, €) 2004.22 1773.16 1603.55
Personal income tax (thousands, €) 513.06 420.61 365.77
Statutory social insurance contributions (thousands, €) 1014.05 844.74 732.23
Average employees count 133 128 120

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Types of activities from statues Dzīvojamo un nedzīvojamo ēku būvniecība
Būvlaukuma sagatavošana
Elektroinstalācijas ierīkošana
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana
Citu inženiersistēmu montāža
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2024
Finland Finland

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.06.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   21.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   21.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   28.06.2019
* 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

Caverion Emerging Markets OY

Reg. no. 1594129-2
Torpantie 2, Vantaa 01650

100 % 10 € 924 € 9 240 Finland 19.08.2024 21.10.2024

Procures

Period Rights Person

From 14.11.2012

Right to represent individually
Natural person (from 14.11.2012 )

Apply information changes

Historical company names

"YIT Tehsistem" SIA Until 24.07.2013 11 years ago
"YIT BS LATVIA" SIA Until 14.10.2005 19 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 09.09.2003 21 year ago
Rīga, Tīraines iela 3a Until 15.09.2005 19 years ago
Rīga, Mūkusalas iela 41B Until 16.11.2016 8 years ago
Rīga, Dēļu iela 4 Until 21.10.2024 29 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 revidentu zi ojums PDF
GP 2022 vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 revidentu zi ojums PDF
GP 2021 vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 revidentu zi ojums PDF
GP 2020 vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 revidenta zi ojums PDF
GP 2019 vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar g revidenta zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
Vad. Zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Zinojums vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS VAD ZIP

2009

Annual report 28.04.2010  TIF (1.16 MB)

2008

Annual report 07.09.2009  TIF (1.03 MB)

2007

Annual report 10.02.2009  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 18.07.2007  TIF (515.52 KB)

2005

Annual report 12.07.2006  PDF (764.46 KB)

2004

Annual report 12.06.2024  TIF (743.43 KB)

2003

Annual report 12.06.2024  TIF (1010.99 KB)

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

TIF 294.82 KB 27.09.2024 11.09.2024 10

Shareholders’ register

TIF 26.39 KB 30.08.2024 19.08.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 199.21 KB 27.06.2019 28.05.2019 8

Amendments to the Articles of Association

TIF 152.51 KB 12.06.2024 17.08.2015 5

Shareholders’ register

TIF 133.12 KB 24.05.2024 17.08.2015 6

Articles of Association

TIF 392.71 KB 09.05.2019 17.08.2015 11

Shareholders’ register

TIF 123 KB 24.05.2024 07.10.2014 6

Shareholders’ register

TIF 167.05 KB 24.05.2024 07.10.2014 8

Amendments to the Articles of Association

TIF 145.96 KB 04.09.2014 27.07.2013 4

Articles of Association

TIF 309.55 KB 12.06.2024 01.03.2012 8

Amendments to the Articles of Association

TIF 138.92 KB 12.06.2024 02.03.2009 4

Articles of Association

TIF 582.42 KB 12.06.2024 02.03.2009 14

Amendments to the Articles of Association

TIF 134.42 KB 12.06.2024 28.09.2005 5

Articles of Association

TIF 581.77 KB 12.06.2024 28.09.2005 14

Shareholders’ register

TIF 22.4 KB 11.06.2024 20.04.2004 1

Amendments to the Articles of Association

TIF 64.67 KB 11.06.2024 19.08.2003 3

Articles of Association

TIF 514.54 KB 11.06.2024 19.08.2003 13

Shareholders’ register

TIF 30.47 KB 11.06.2024 19.08.2003 3

Articles of Association

TIF 574.57 KB 11.06.2024 04.08.2003 14

Memorandum of Association

TIF 110.63 KB 11.06.2024 04.08.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

TIF 76.49 KB 18.10.2024 30.09.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 76.32 KB 18.10.2024 30.09.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 613.74 KB 27.09.2024 04.09.2024 24

Justification supporting beneficial ownership disclosure statement

TIF 334.31 KB 27.09.2024 04.09.2024 14

Application

TIF 294.54 KB 30.08.2024 29.08.2024 8

Power of attorney, act of empowerment

TIF 35.02 KB 30.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

TIF 237.91 KB 30.08.2024 16.08.2024 8

Power of attorney, act of empowerment

TIF 19.41 KB 27.09.2024 21.05.2024 1

Power of attorney, act of empowerment

TIF 20.19 KB 27.09.2024 21.05.2024 1

Consent of a member of the Board / executive director

TIF 144.74 KB 30.08.2024 25.08.2023 5

Consent of a member of the Board / executive director

TIF 90.82 KB 30.08.2024 25.08.2023 3

Copy of the personal identification document

TIF 175.67 KB 30.08.2024 04.01.2023 6

Decisions / letters / protocols of public notaries

EDOC 40.56 KB 28.06.2019 28.06.2019 3

Application

TIF 757.57 KB 27.06.2019 20.06.2019 23

Power of attorney, act of empowerment

TIF 45.67 KB 27.06.2019 06.06.2019 1

Protocols/decisions of a company/organisation

TIF 34.61 KB 27.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

TIF 240.64 KB 27.06.2019 04.06.2019 9

Power of attorney, act of empowerment

TIF 28.99 KB 12.06.2024 22.09.2015 1

Decisions / letters / protocols of public notaries

TIF 44.35 KB 12.06.2024 23.10.2014 1

Application

TIF 105.09 KB 12.06.2024 14.10.2014 1

Power of attorney, act of empowerment

TIF 56.1 KB 12.06.2024 07.10.2014 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 317.42 KB 12.06.2024 16.09.2014 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 716.14 KB 12.06.2024 15.09.2014 7

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 200.67 KB 12.06.2024 31.12.2013 3

Application

TIF 271.81 KB 11.06.2024 04.08.2013 8

Decisions / letters / protocols of public notaries

TIF 85.25 KB 12.06.2024 24.07.2013 2

Registration certificates

TIF 95.8 KB 12.06.2024 24.07.2013 1

Application

TIF 1.1 MB 12.06.2024 01.07.2013 7

Consent of a member of the Board / executive director

TIF 124.48 KB 12.06.2024 01.07.2013 4

Consent of a member of the Board / executive director

TIF 124.7 KB 12.06.2024 01.07.2013 4

Consent of a member of the Board / executive director

TIF 127.54 KB 12.06.2024 01.07.2013 4

Consent of a member of the Board / executive director

TIF 126.02 KB 12.06.2024 01.07.2013 4

Protocols/decisions of a company/organisation

TIF 229.75 KB 12.06.2024 27.06.2013 5

Articles of association of foreign organisations and translations thereof

TIF 856.96 KB 04.09.2014 27.06.2013 19

Decisions / letters / protocols of public notaries

TIF 57.2 KB 12.06.2024 14.11.2012 2

Application

TIF 155.76 KB 12.06.2024 09.11.2012 4

Power of attorney, act of empowerment

TIF 69.01 KB 12.06.2024 09.11.2012 1

Decisions / letters / protocols of public notaries

TIF 56.41 KB 12.06.2024 11.07.2012 2

Application

TIF 73.2 KB 12.06.2024 28.06.2012 3

Application

TIF 46.85 KB 12.06.2024 28.06.2012 1

Other documents

TIF 43.8 KB 12.06.2024 08.06.2012 1

Decisions / letters / protocols of public notaries

TIF 78.14 KB 12.06.2024 28.03.2012 2

Application

TIF 204.07 KB 12.06.2024 23.03.2012 5

Consent of a member of the Board / executive director

TIF 123.81 KB 12.06.2024 14.03.2012 4

Consent of a member of the Board / executive director

TIF 123.02 KB 12.06.2024 14.03.2012 5

Consent of a member of the Board / executive director

TIF 123.14 KB 12.06.2024 14.03.2012 5

Power of attorney, act of empowerment

TIF 73.28 KB 12.06.2024 01.03.2012 1

Power of attorney, act of empowerment

TIF 65.41 KB 12.06.2024 01.03.2012 1

Protocols/decisions of a company/organisation

TIF 31.38 KB 12.06.2024 01.03.2012 1

Protocols/decisions of a company/organisation

TIF 44.51 KB 12.06.2024 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 73.83 KB 12.06.2024 05.03.2009 2

Application

TIF 813.72 KB 12.06.2024 04.03.2009 9

Receipts on the publication and state fees

TIF 21.21 KB 12.06.2024 04.03.2009 1

Receipts on the publication and state fees

TIF 19.55 KB 12.06.2024 04.03.2009 1

Consent of a member of the Board / executive director

TIF 33.8 KB 12.06.2024 02.03.2009 1

Consent of a member of the Board / executive director

TIF 33.83 KB 12.06.2024 02.03.2009 1

Consent of a member of the Board / executive director

TIF 32.89 KB 12.06.2024 02.03.2009 1

Power of attorney, act of empowerment

TIF 53.92 KB 12.06.2024 02.03.2009 1

Protocols/decisions of a company/organisation

TIF 101.31 KB 12.06.2024 02.03.2009 3

Protocols/decisions of a company/organisation

TIF 33.26 KB 12.06.2024 02.03.2009 1

Sample report

TIF 126.89 KB 12.06.2024 05.02.2009 6

Sample report

TIF 123.96 KB 12.06.2024 05.02.2009 7

Application

TIF 277.52 KB 12.06.2024 11.12.2005 7

Decisions / letters / protocols of public notaries

TIF 80.83 KB 12.06.2024 14.10.2005 2

Registration certificates

TIF 27.71 KB 12.06.2024 14.10.2005 1

Application

TIF 92.28 KB 12.06.2024 11.10.2005 3

Application

TIF 48.28 KB 12.06.2024 11.10.2005 1

Receipts on the publication and state fees

TIF 25.56 KB 12.06.2024 11.10.2005 1

Receipts on the publication and state fees

TIF 26.57 KB 12.06.2024 11.10.2005 1

Receipts on the publication and state fees

TIF 38.16 KB 12.06.2024 11.10.2005 1

Sample report

TIF 90.1 KB 12.06.2024 04.10.2005 3

Sample report

TIF 89.31 KB 12.06.2024 04.10.2005 3

Sample report

TIF 126.58 KB 12.06.2024 03.10.2005 6

Sample report

TIF 130.2 KB 12.06.2024 03.10.2005 6

Sample report

TIF 128.87 KB 12.06.2024 03.10.2005 6

Consent of a member of the Board / executive director

TIF 44.6 KB 12.06.2024 28.09.2005 3

Consent of a member of the Board / executive director

TIF 44.44 KB 12.06.2024 28.09.2005 3

Consent of a member of the Board / executive director

TIF 46.57 KB 12.06.2024 28.09.2005 3

Consent of a member of the Board / executive director

TIF 44.74 KB 12.06.2024 28.09.2005 3

Protocols/decisions of a company/organisation

TIF 87.79 KB 12.06.2024 28.09.2005 3

Protocols/decisions of a company/organisation

TIF 97.81 KB 12.06.2024 28.09.2005 5

Decisions / letters / protocols of public notaries

TIF 46.32 KB 12.06.2024 15.09.2005 1

Receipts on the publication and state fees

TIF 24.71 KB 12.06.2024 09.09.2005 1

Receipts on the publication and state fees

TIF 24.55 KB 12.06.2024 09.09.2005 1

Announcement regarding the legal address

TIF 13.07 KB 12.06.2024 02.09.2005 1

Application

TIF 267.8 KB 12.06.2024 02.09.2005 3

Decisions / letters / protocols of public notaries

TIF 48.59 KB 11.06.2024 30.04.2004 1

Submission/Application

TIF 23.44 KB 11.06.2024 29.04.2004 1

Application

TIF 193.54 KB 11.06.2024 28.04.2004 4

Other documents

TIF 21.5 KB 11.06.2024 26.04.2004 1

Protocols/decisions of a company/organisation

TIF 73.73 KB 11.06.2024 26.04.2004 2

Protocols/decisions of a company/organisation

TIF 79.87 KB 11.06.2024 20.04.2004 3

Other documents

TIF 39.08 KB 11.06.2024 15.04.2004 1

Decisions / letters / protocols of public notaries

TIF 29.23 KB 11.06.2024 09.09.2003 1

Application

TIF 144.74 KB 11.06.2024 05.09.2003 4

Receipts on the publication and state fees

TIF 15.98 KB 11.06.2024 05.09.2003 1

Receipts on the publication and state fees

TIF 19.12 KB 11.06.2024 05.09.2003 1

Announcement regarding the legal address

TIF 8.8 KB 11.06.2024 04.09.2003 1

Power of attorney, act of empowerment

TIF 18.37 KB 11.06.2024 04.09.2003 1

Protocols/decisions of a company/organisation

TIF 129.73 KB 11.06.2024 29.08.2003 5

Decisions / letters / protocols of public notaries

TIF 42.68 KB 11.06.2024 20.08.2003 1

Decisions / letters / protocols of public notaries

TIF 33.42 KB 11.06.2024 20.08.2003 1

Application

TIF 196.31 KB 11.06.2024 19.08.2003 6

Consent of a member of the Board / executive director

TIF 42.68 KB 11.06.2024 19.08.2003 3

Consent of a member of the Board / executive director

TIF 17.52 KB 11.06.2024 19.08.2003 1

Protocols/decisions of a company/organisation

TIF 77.63 KB 11.06.2024 19.08.2003 3

Protocols/decisions of a company/organisation

TIF 85.14 KB 11.06.2024 19.08.2003 3

Receipts on the publication and state fees

TIF 18.28 KB 11.06.2024 19.08.2003 1

Receipts on the publication and state fees

TIF 19.8 KB 11.06.2024 19.08.2003 1

Receipts on the publication and state fees

TIF 16.52 KB 11.06.2024 19.08.2003 1

Receipts on the publication and state fees

TIF 20.14 KB 11.06.2024 19.08.2003 1

Application

TIF 126 KB 11.06.2024 18.08.2003 3

Power of attorney, act of empowerment

TIF 20.05 KB 11.06.2024 18.08.2003 1

Sample report

TIF 83.81 KB 11.06.2024 14.08.2003 3

Sample report

TIF 49.65 KB 11.06.2024 13.08.2003 1

Decisions / letters / protocols of public notaries

TIF 44.68 KB 11.06.2024 12.08.2003 1

Registration certificates

TIF 89.3 KB 11.06.2024 12.08.2003 1

Sample report

TIF 122.84 KB 11.06.2024 12.08.2003 7

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 11.06.2024 08.08.2003 1

Receipts on the publication and state fees

TIF 14.94 KB 11.06.2024 08.08.2003 1

Receipts on the publication and state fees

TIF 16.16 KB 11.06.2024 08.08.2003 1

Announcement regarding the legal address

TIF 8.31 KB 11.06.2024 04.08.2003 1

Consent of a member of the Board / executive director

TIF 17.26 KB 11.06.2024 04.08.2003 1

Power of attorney, act of empowerment

TIF 18.68 KB 11.06.2024 04.08.2003 1

Sample report

TIF 45.11 KB 11.06.2024 08.05.2003 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