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SIA "Convergen Energy Latvia"

Basic information
Status Registered
Name SIA "Convergen Energy Latvia"
Legal form Limited Liability Company
Reg. No 40103394204
Reg. date 17.03.2011
Register Commercial Register
Legal Address Vīlandes iela 1 - 14, Rīga, LV-1010
Registered share capital, date 7,410,245 EUR, 12.01.2017
Paid-in share capital, date 7,410,245 EUR, 12.01.2017
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103394204 Registered Excluded
01.06.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 72,975 EUR Net profit -462,204 EUR Equity 1,781,245 EUR Date submitted25.08.2021 Number of employees 16
Year2019 Net sales 72,622 EUR Net profit -328,047 EUR Equity 2,243,449 EUR Date submitted31.03.2020 Number of employees 16
Year2018 Net sales 104,900 EUR Net profit -540,429 EUR Equity 2,571,497 EUR Date submitted29.04.2019 Number of employees 17
Year2017 Net sales 145,559 EUR Net profit -573,720 EUR Equity 3,111,926 EUR Date submitted18.04.2018 Number of employees 17
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions155,680 EUR Personal Income Tax89,480 EUR Other1,280 EUR Total246,440 EUR Number of employees16
Year2023 Social Insurance Contributions71,870 EUR Personal Income Tax37,890 EUR Other3,030 EUR Total112,790 EUR Number of employees16
Year2022 Social Insurance Contributions121,380 EUR Personal Income Tax67,810 EUR Other-9,000 EUR Total180,190 EUR Number of employees16
Year2021 Social Insurance Contributions117,060 EUR Personal Income Tax67,230 EUR Other0 EUR Total184,290 EUR Number of employees16
Year2020 Social Insurance Contributions33,180 EUR Personal Income Tax17,840 EUR Other520 EUR Total51,540 EUR Number of employees16
Year2019 Social Insurance Contributions200,330 EUR Personal Income Tax98,570 EUR Other8,290 EUR Total307,190 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
21.08.2017 Amendments to the Articles of Association 18.08.2017 (TIF)
14.08.2017 Amendments to the Articles of Association 11.08.2017 (TIF)
18.01.2017 Amendments to the Articles of Association 28.12.2016 (TIF)
17.08.2015 Amendments to the Articles of Association 30.07.2015 (TIF)
11.05.2011 Amendments to the Articles of Association 20.04.2011 (TIF)
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Announcement regarding the legal address (2)
04.07.2012 Announcement regarding the legal address 22.06.2012 (TIF) •
22.03.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
Annual report (full) (4)
25.08.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (17)
01.04.2022 Application 29.03.2022 (edoc) •
01.04.2022 Application 29.03.2022 (docx) •
01.04.2022 Application 29.03.2022 (DOCX) •
29.11.2017 Application 23.11.2017 (TIF) •
21.08.2017 Application 18.08.2017 (TIF) •
14.08.2017 Application 11.08.2017 (TIF) •
18.01.2017 Application 10.01.2017 (TIF) •
01.10.2015 Application 24.09.2015 (TIF) •
17.08.2015 Application 07.08.2015 (TIF) •
17.08.2015 Application 07.08.2015 (TIF) •
05.03.2015 Application 19.02.2015 (TIF) •
17.02.2015 Application 11.02.2015 (TIF) •
17.02.2015 Application 11.02.2015 (TIF) •
05.07.2012 Application 22.06.2012 (TIF) •
14.11.2011 Application 03.11.2011 (TIF) •
11.05.2011 Application 20.04.2011 (TIF) •
22.03.2011 Application 14.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.01.2017 Application of shareholders or third persons for the acquisition of shares 28.12.2016 (TIF) •
Appraisal reports (1)
18.01.2017 Appraisal reports 28.12.2016 (TIF) •
Articles of Association (6)
21.08.2017 Articles of Association 18.08.2017 (TIF)
14.08.2017 Articles of Association 11.08.2017 (TIF)
18.01.2017 Articles of Association 28.12.2016 (TIF)
17.08.2015 Articles of Association 04.08.2015 (TIF)
11.05.2011 Articles of Association 20.04.2011 (TIF)
22.03.2011 Articles of Association 14.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.03.2011 Bank statements or other document regarding the payment of the equity 15.03.2011 (TIF) •
Confirmation or consent to legal address (3)
29.11.2017 Confirmation or consent to legal address 14.11.2017 (TIF) •
01.10.2015 Confirmation or consent to legal address 23.09.2015 (TIF) •
04.07.2012 Confirmation or consent to legal address 13.01.2012 (TIF) •
Consent of a member of the Board / executive director (2)
17.08.2015 Consent of a member of the Board / executive director 30.07.2015 (TIF) •
11.05.2011 Consent of a member of the Board / executive director 20.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (21)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
12.03.2020 Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
21.08.2017 Decisions / letters / protocols of public notaries 21.08.2017 (edoc) •
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
01.10.2015 Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
17.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
13.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
05.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
22.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
14.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2017 (TIF)
14.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2017 (TIF)
18.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2017 (TIF)
18.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2017 (TIF)
17.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2015 (TIF)
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Memorandum of Association (1)
22.03.2011 Memorandum of Association 14.03.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
17.02.2015 Notice of a member of the Board regarding the resignation 11.02.2015 (TIF) •
Notice of officers regarding the resignation (1)
17.02.2015 Notice of officers regarding the resignation 11.02.2015 (TIF) •
Other documents (2)
18.01.2017 Other documents 28.12.2016 (TIF) •
11.05.2011 Other documents 06.04.2011 (TIF) •
Power of attorney, act of empowerment (11)
14.08.2017 Power of attorney, act of empowerment 04.08.2017 (TIF) •
14.08.2017 Power of attorney, act of empowerment 31.07.2017 (TIF) •
18.01.2017 Power of attorney, act of empowerment 22.12.2016 (TIF) •
18.01.2017 Power of attorney, act of empowerment 28.12.2016 (TIF) •
01.10.2015 Power of attorney, act of empowerment 05.01.2015 (TIF) •
01.10.2015 Power of attorney, act of empowerment 14.02.2014 (TIF) •
17.08.2015 Power of attorney, act of empowerment 31.07.2015 (TIF) •
05.03.2015 Power of attorney, act of empowerment 19.02.2015 (TIF) •
11.05.2011 Power of attorney, act of empowerment 20.04.2011 (TIF) •
11.05.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
22.03.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
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Protocols/decisions of a company/organisation (6)
21.08.2017 Protocols/decisions of a company/organisation 18.08.2017 (TIF) •
14.08.2017 Protocols/decisions of a company/organisation 11.08.2017 (TIF) •
18.01.2017 Protocols/decisions of a company/organisation 28.12.2016 (TIF) •
17.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (TIF) •
11.05.2011 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
11.05.2011 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
17.08.2015 Registration certificate of a foreign organisation and translation thereof 13.03.2015 (TIF) •
Registration certificates (1)
22.03.2011 Registration certificates 17.03.2011 (TIF) •
Registration certificates of foreign companies (2)
11.05.2011 Registration certificates of foreign companies 15.03.2011 (TIF)
11.05.2011 Registration certificates of foreign companies 21.10.2010 (TIF)
Regulations for the increase/reduction of the equity (1)
18.01.2017 Regulations for the increase/reduction of the equity 28.12.2016 (TIF)
Set of documents of a foreign company (1)
14.08.2017 Set of documents of a foreign company 18.10.2010 (TIF) •
Shareholders’ register (3)
18.01.2017 Shareholders’ register 28.12.2016 (TIF)
17.08.2015 Shareholders’ register 06.08.2015 (TIF)
11.05.2011 Shareholders’ register 20.04.2011 (TIF)
State Revenue Service decisions/letters/statements (3)
30.12.2020 State Revenue Service decisions/letters/statements 30.12.2020 (EDOC) •
30.12.2020 State Revenue Service decisions/letters/statements 30.12.2020 (EDOC) •
09.03.2020 State Revenue Service decisions/letters/statements 09.03.2020 (EDOC) •
Statement regarding the beneficial owners (1)
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
2022 (5)
01.04.2022 Application 29.03.2022 (edoc) •
01.04.2022 Application 29.03.2022 (docx) •
01.04.2022 Application 29.03.2022 (DOCX) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
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2021 (3)
25.08.2021 2020 Annual report (full) (PDF)
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
2020 (5)
30.12.2020 State Revenue Service decisions/letters/statements 30.12.2020 (EDOC) •
30.12.2020 State Revenue Service decisions/letters/statements 30.12.2020 (EDOC) •
31.03.2020 2019 Annual report (full) (PDF)
12.03.2020 Decisions / letters / protocols of public notaries 12.03.2020 (edoc) •
09.03.2020 State Revenue Service decisions/letters/statements 09.03.2020 (EDOC) •
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (4)
18.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
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2017 (32)
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
29.11.2017 Application 23.11.2017 (TIF) •
29.11.2017 Confirmation or consent to legal address 14.11.2017 (TIF) •
21.08.2017 Amendments to the Articles of Association 18.08.2017 (TIF)
21.08.2017 Application 18.08.2017 (TIF) •
21.08.2017 Articles of Association 18.08.2017 (TIF)
21.08.2017 Decisions / letters / protocols of public notaries 21.08.2017 (edoc) •
21.08.2017 Protocols/decisions of a company/organisation 18.08.2017 (TIF) •
14.08.2017 Amendments to the Articles of Association 11.08.2017 (TIF)
14.08.2017 Application 11.08.2017 (TIF) •
14.08.2017 Articles of Association 11.08.2017 (TIF)
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc) •
14.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2017 (TIF)
14.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2017 (TIF)
14.08.2017 Power of attorney, act of empowerment 04.08.2017 (TIF) •
14.08.2017 Power of attorney, act of empowerment 31.07.2017 (TIF) •
14.08.2017 Protocols/decisions of a company/organisation 11.08.2017 (TIF) •
14.08.2017 Set of documents of a foreign company 18.10.2010 (TIF) •
18.01.2017 Amendments to the Articles of Association 28.12.2016 (TIF)
18.01.2017 Application 10.01.2017 (TIF) •
18.01.2017 Application of shareholders or third persons for the acquisition of shares 28.12.2016 (TIF) •
18.01.2017 Appraisal reports 28.12.2016 (TIF) •
18.01.2017 Articles of Association 28.12.2016 (TIF)
18.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2017 (TIF)
18.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2017 (TIF)
18.01.2017 Other documents 28.12.2016 (TIF) •
18.01.2017 Power of attorney, act of empowerment 22.12.2016 (TIF) •
18.01.2017 Power of attorney, act of empowerment 28.12.2016 (TIF) •
18.01.2017 Protocols/decisions of a company/organisation 28.12.2016 (TIF) •
18.01.2017 Regulations for the increase/reduction of the equity 28.12.2016 (TIF)
18.01.2017 Shareholders’ register 28.12.2016 (TIF)
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
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2015 (26)
01.10.2015 Application 24.09.2015 (TIF) •
01.10.2015 Confirmation or consent to legal address 23.09.2015 (TIF) •
01.10.2015 Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
01.10.2015 Power of attorney, act of empowerment 05.01.2015 (TIF) •
01.10.2015 Power of attorney, act of empowerment 14.02.2014 (TIF) •
17.08.2015 Amendments to the Articles of Association 30.07.2015 (TIF)
17.08.2015 Application 07.08.2015 (TIF) •
17.08.2015 Application 07.08.2015 (TIF) •
17.08.2015 Articles of Association 04.08.2015 (TIF)
17.08.2015 Consent of a member of the Board / executive director 30.07.2015 (TIF) •
17.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
17.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 20.07.2015 (TIF)
17.08.2015 Power of attorney, act of empowerment 31.07.2015 (TIF) •
17.08.2015 Protocols/decisions of a company/organisation 04.08.2015 (TIF) •
17.08.2015 Registration certificate of a foreign organisation and translation thereof 13.03.2015 (TIF) •
17.08.2015 Shareholders’ register 06.08.2015 (TIF)
13.03.2015 Decisions / letters / protocols of public notaries 10.03.2015 (TIF) •
05.03.2015 Application 19.02.2015 (TIF) •
05.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
05.03.2015 Power of attorney, act of empowerment 19.02.2015 (TIF) •
17.02.2015 Application 11.02.2015 (TIF) •
17.02.2015 Application 11.02.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
17.02.2015 Notice of a member of the Board regarding the resignation 11.02.2015 (TIF) •
17.02.2015 Notice of officers regarding the resignation 11.02.2015 (TIF) •
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2012 (4)
05.07.2012 Application 22.06.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
04.07.2012 Announcement regarding the legal address 22.06.2012 (TIF) •
04.07.2012 Confirmation or consent to legal address 13.01.2012 (TIF) •
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2011 (23)
14.11.2011 Application 03.11.2011 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
11.05.2011 Amendments to the Articles of Association 20.04.2011 (TIF)
11.05.2011 Application 20.04.2011 (TIF) •
11.05.2011 Articles of Association 20.04.2011 (TIF)
11.05.2011 Consent of a member of the Board / executive director 20.04.2011 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 10.05.2011 (TIF) •
11.05.2011 Other documents 06.04.2011 (TIF) •
11.05.2011 Power of attorney, act of empowerment 20.04.2011 (TIF) •
11.05.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
11.05.2011 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
11.05.2011 Protocols/decisions of a company/organisation 14.03.2011 (TIF) •
11.05.2011 Registration certificates of foreign companies 15.03.2011 (TIF)
11.05.2011 Registration certificates of foreign companies 21.10.2010 (TIF)
11.05.2011 Shareholders’ register 20.04.2011 (TIF)
22.03.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
22.03.2011 Application 14.03.2011 (TIF) •
22.03.2011 Articles of Association 14.03.2011 (TIF)
22.03.2011 Bank statements or other document regarding the payment of the equity 15.03.2011 (TIF) •
22.03.2011 Decisions / letters / protocols of public notaries 17.03.2011 (TIF) •
22.03.2011 Memorandum of Association 14.03.2011 (TIF)
22.03.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
22.03.2011 Registration certificates 17.03.2011 (TIF) •
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