Siemens Energy Oy Latvijas filiāle
Branch of Foreign Company
Place in branch
307 by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Siemens Energy Oy Latvijas filiāle |
| Registration number, date | 40203236396, 09.01.2020 |
| VAT number | LV40203236396 from 11.02.2020 Europe VAT register |
| Register, date | Commercial Register, 09.01.2020 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 152.82 | 289.13 | 43.79 |
| Personal income tax (thousands, €) | 5.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu (-ām), kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 04.04.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt Siemens Energy Oy bez ierobežojumiem visās darbībās, kas saistītas ar filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt Siemens Energy Oy darbībās, kas saistītas ar filiāli | 06.04.2020 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pārstāvēt Siemens Energy Oy bez ierobežojumiem visās darbībās, kas saistītas ar filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt Siemens Energy Oy darbībās, kas saistītas ar filiāli. | 09.01.2020 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pārstāvēt Siemens Energy Oy bez ierobežojumiem visās darbībās, kas saistītas ar filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt Siemens Energy Oy darbībās, kas saistītas ar filiāli. | 09.01.2020 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pārstāvēt Siemens Energy Oy bez ierobežojumiem visās darbībās, kas saistītas ar filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt Siemens Energy Oy darbībās, kas saistītas ar filiāli. | 09.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Siemens Energy OyReg. no. 3094936-4
|
100 % | 0 | € 0 | € 0 | Finland | 09.01.2020 | 09.01.2020 |
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 | 316.62 KB | 03.04.2024 | 03.04.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.5 KB | 21.12.2020 | 19.11.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240.56 KB | 21.12.2020 | 19.11.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.99 KB | 21.12.2020 | 19.11.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.88 KB | 21.12.2020 | 27.08.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.49 KB | 21.09.2020 | 24.08.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 337.58 KB | 21.12.2020 | 07.08.2020 | 14 |
Translations of the articles of association of foreign companies |
TIF | 2.61 MB | 21.12.2020 | 31.07.2020 | 54 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.86 KB | 25.03.2020 | 05.03.2020 | 6 |
Memorandum of Association |
TIF | 200.31 KB | 08.01.2020 | 17.12.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.69 KB | 08.01.2020 | 14.11.2019 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.42 KB | 03.04.2024 | 03.04.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 82.82 KB | 02.04.2024 | 19.03.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.59 KB | 02.04.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 42.82 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
EDOC | 47.99 KB | 03.03.2021 | 03.03.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 114.98 KB | 03.03.2021 | 03.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.29 KB | 21.12.2020 | 01.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 40.84 KB | 21.12.2020 | 01.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.84 KB | 21.12.2020 | 30.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 35.6 KB | 21.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
TIF | 103.8 KB | 21.09.2020 | 21.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.63 KB | 21.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.95 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.81 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
DOCX | 48.2 KB | 06.04.2020 | 01.04.2020 | 4 |
Application |
DOCX | 48.2 KB | 06.04.2020 | 01.04.2020 | 4 |
Application |
EDOC | 61.4 KB | 06.04.2020 | 01.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.89 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
DOCX | 48.47 KB | 26.03.2020 | 24.03.2020 | 4 |
Application |
EDOC | 61.63 KB | 26.03.2020 | 24.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.98 KB | 30.03.2020 | 20.03.2020 | 4 |
Protocols/decisions of a company/organisation |
374.36 KB | 30.03.2020 | 20.03.2020 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 396.03 KB | 30.03.2020 | 20.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 138.78 KB | 08.01.2020 | 08.01.2020 | 5 |
Confirmation or consent to legal address |
TIF | 29.92 KB | 08.01.2020 | 19.11.2019 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 560.12 KB | 08.01.2020 | 14.11.2019 | 14 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
19.08.2024 |
LETA | Ventspils ostā piegādātas sinhronā kompensatora iekārtas Latvijas energosistēmas stabilitātei |