WESEMANN, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
70 by profit
16 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WESEMANN" |
| Registration number, date | 40003140237, 30.07.1993 |
| VAT number | LV40003140237 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Elizabetes iela 75, Rīga, LV-1050 Check address owners |
| Fixed capital | 960 000 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WESEMANN, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 475.71 | 449.01 | 461.12 |
| Personal income tax (thousands, €) | 181.23 | 208.01 | 209.18 |
| Statutory social insurance contributions (thousands, €) | 333.63 | 374.77 | 380.28 |
| Average employees count | 69 | 77 | 83 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.07.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
66.67 % | 640 000 | € 1 | € 640 000 | Latvia | 14.05.2015 | 20.05.2015 |
Natural person |
33.33 % | 320 000 | € 1 | € 320 000 | Latvia | 14.05.2015 | 20.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Wesemann", SIA
Ganību dambis 30A, Rīga, LV-1005 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "WESEMANN" | Until 28.07.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.10.2022 - 30.09.2023 | 02.02.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojums GP2023 KONS | |||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A WESEMANN | EDOC | ||||
| Vadibas zinojums GP2023 | |||||
2022 |
Consolidated financial statement | 01.10.2021 - 30.09.2022 | 01.02.2023 | ZIP | |
| Annual report 2022 | |||||
| vad bas zi ojums konsol | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SVA 2022A 40003140237 | EDOC | ||||
| Vad bas zi ojumsGP2022 | |||||
2021 |
Consolidated financial statement | 01.10.2020 - 30.09.2021 | 31.01.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A 40003140237 | EDOC | ||||
| Vad bas zi ojums | |||||
2020 |
Consolidated financial statement | 01.10.2019 - 30.09.2020 | 29.01.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsol. vad bas zi ojums | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 ATZI 40003140237 | EDOC | ||||
| Vad bas zi ojums | |||||
2019 |
Consolidated financial statement | 01.10.2018 - 30.09.2019 | 28.01.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsol.vad.zin. | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| W Vad.zin. | |||||
| W rev.zin. | |||||
2018 |
Consolidated financial statement | 01.10.2017 - 30.09.2018 | 01.02.2019 | ZIP | |
| Annual report 2018 | |||||
| Kons.vad.zin. | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zin.W | |||||
| Wesemann vad zin. | |||||
2017 |
Consolidated financial statement | 01.10.2016 - 30.09.2017 | 29.01.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad.zin.kons. | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev. Wesemann | |||||
| Vad.zin.W | |||||
2016 |
Consolidated financial statement | 01.10.2015 - 30.09.2016 | 25.01.2017 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.kons. | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 25.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.W | |||||
2015 |
Consolidated financial statement | 01.10.2014 - 30.09.2015 | 23.01.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| W konsol.zin. | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 23.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.W | |||||
2014 |
Consolidated financial statement | 01.10.2013 - 30.09.2014 | 27.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons.vad.zin. | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums W | |||||
2013 |
Consolidated financial statement | 01.10.2012 - 30.09.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin kons | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zinojums | |||||
2012 |
Consolidated financial statement | 23.01.2013 | TIF (904.38 KB) | ||
2012 |
Annual report | 23.01.2013 | TIF (1.18 MB) | ||
2011 |
Consolidated financial statement | 13.01.2012 | TIF (953.82 KB) | ||
2011 |
Annual report | 13.01.2012 | TIF (1.17 MB) | ||
2010 |
Consolidated financial statement | 21.12.2010 | TIF (914.29 KB) | ||
2010 |
Annual report | 21.12.2010 | TIF (1.17 MB) | ||
2009 |
Consolidated financial statement | 14.12.2009 | TIF (860.37 KB) | ||
2009 |
Annual report | 14.12.2009 | TIF (1.15 MB) | ||
2008 |
Consolidated financial statement | 20.04.2009 | TIF (919.3 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.22 MB) | ||
2007 |
Consolidated financial statement | 13.05.2008 | TIF (980.33 KB) | ||
2007 |
Annual report | 07.05.2010 | TIF (1.99 MB) | ||
2006 |
Consolidated financial statement | 01.06.2007 | TIF (511.62 KB) | ||
2006 |
Annual report | 14.05.2010 | TIF (1.01 MB) | ||
2005 |
Annual report | 10.06.2006 | PDF (771.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.89 KB | 25.07.2024 | 25.03.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.89 KB | 25.03.2024 | 25.03.2024 | 2 |
Shareholders’ register |
TIF | 56.46 KB | 27.01.2022 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 27.01.2022 | 08.05.2015 | 1 |
Articles of Association |
TIF | 53.11 KB | 27.01.2022 | 08.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.93 KB | 27.01.2022 | 08.05.2015 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 27.01.2022 | 26.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.53 KB | 27.01.2022 | 18.09.2009 | 1 |
Articles of Association |
TIF | 25.02 KB | 27.01.2022 | 18.09.2009 | 1 |
Shareholders’ register |
TIF | 28.24 KB | 27.01.2022 | 17.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 27.01.2022 | 10.06.2009 | 1 |
Articles of Association |
TIF | 24.99 KB | 27.01.2022 | 10.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.59 KB | 27.01.2022 | 10.06.2009 | 1 |
Shareholders’ register |
TIF | 20.86 KB | 27.01.2022 | 21.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 27.01.2022 | 01.04.2009 | 1 |
Articles of Association |
TIF | 24.44 KB | 27.01.2022 | 01.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.93 KB | 27.01.2022 | 01.04.2009 | 1 |
Articles of Association |
TIF | 30 KB | 27.01.2022 | 07.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.54 KB | 27.01.2022 | 07.06.2005 | 1 |
Shareholders’ register |
TIF | 26.42 KB | 27.01.2022 | 07.06.2005 | 1 |
Articles of Association |
TIF | 1.29 MB | 01.03.2018 | 30.08.1996 | 28 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.94 KB | 25.07.2024 | 24.07.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.63 KB | 25.03.2024 | 25.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 27.01.2022 | 20.05.2015 | 2 |
Application |
TIF | 119.72 KB | 27.01.2022 | 14.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.06 KB | 27.01.2022 | 08.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 27.01.2022 | 08.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.15 KB | 27.01.2022 | 08.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 27.01.2022 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 27.01.2022 | 20.10.2009 | 1 |
Application |
TIF | 133.36 KB | 27.01.2022 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 27.01.2022 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 27.01.2022 | 12.10.2009 | 1 |
Application |
TIF | 106.03 KB | 27.01.2022 | 26.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.86 KB | 27.01.2022 | 18.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 27.01.2022 | 19.06.2009 | 2 |
Application |
TIF | 104.41 KB | 27.01.2022 | 17.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 27.01.2022 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 27.01.2022 | 16.06.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.34 KB | 27.01.2022 | 10.06.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.67 KB | 27.01.2022 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 27.01.2022 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 27.01.2022 | 08.06.2009 | 2 |
Application |
TIF | 119.91 KB | 27.01.2022 | 21.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 27.01.2022 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.33 KB | 27.01.2022 | 20.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 27.01.2022 | 14.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 27.01.2022 | 08.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 27.01.2022 | 29.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.85 KB | 27.01.2022 | 24.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.89 KB | 27.01.2022 | 07.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.92 KB | 27.01.2022 | 01.04.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.79 KB | 27.01.2022 | 01.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 27.01.2022 | 01.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 27.01.2022 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 27.01.2022 | 12.07.2007 | 2 |
Application |
TIF | 17.61 KB | 27.01.2022 | 09.07.2007 | 1 |
Application |
TIF | 108.02 KB | 27.01.2022 | 09.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 27.01.2022 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 27.01.2022 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 27.01.2022 | 05.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 27.01.2022 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 27.01.2022 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 27.01.2022 | 09.06.2005 | 1 |
Application |
TIF | 90.24 KB | 27.01.2022 | 07.06.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.94 KB | 27.01.2022 | 07.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.41 KB | 27.01.2022 | 07.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 27.01.2022 | 07.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.79 KB | 01.03.2018 | 30.08.1996 | 5 |
Appraisal reports |
TIF | 43.28 KB | 01.03.2018 | 15.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.32 KB | 01.03.2018 | 15.10.1993 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.91 KB | 20.08.2018 | 26.07.1993 | 1 |
Appraisal reports |
TIF | 29.23 KB | 20.08.2018 | 15.07.1993 | 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