Siemens Osakeyhtio Latvijas filiāle
Branch of Foreign Company
Place in branch
2 by paid taxes
9 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Siemens Osakeyhtio Latvijas filiāle |
| Registration number, date | 40103246186, 01.09.2009 |
| VAT number | LV40103246186 from 23.09.2009 Europe VAT register |
| Register, date | Commercial Register, 01.09.2009 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Siemens Osakeyhtio Latvijas filiāle
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1079.82 | 669.74 | 413.12 |
| Personal income tax (thousands, €) | 109.66 | 107.08 | 78.32 |
| Statutory social insurance contributions (thousands, €) | 198.79 | 195.12 | 149.38 |
| Average employees count | 16 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.02.2021 | 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, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 25.06.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 25.06.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 25.06.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 25.06.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 25.06.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 25.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIEMENS OSAKEYHTIOReg. no. 0113901-2
|
100 % | 0 | LVL 0 | LVL 0 | Finland | 01.09.2009 | 25.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Siemens Osakeyhtio", Latvijas filiāle
Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Mārupes nov., Lidosta "Rīga", Biroju iela 10 | Until 08.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 16.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP pielikums vad.zin. | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | ZIP (33.91 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 | 277.07 KB | 18.06.2024 | 07.05.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.88 KB | 21.12.2020 | 04.11.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.49 KB | 21.12.2020 | 04.11.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 900.2 KB | 18.12.2020 | 04.11.2020 | 26 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.29 KB | 21.12.2020 | 03.11.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 363.91 KB | 21.12.2020 | 21.10.2020 | 12 |
Memorandum of Association |
TIF | 135.07 KB | 05.10.2009 | 24.08.2009 | 3 |
Articles of Association |
TIF | 770.22 KB | 05.10.2009 | 12.05.2009 | 21 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 280.54 KB | 18.06.2024 | 17.06.2024 | 9 |
Power of attorney, act of empowerment |
TIF | 135.76 KB | 18.06.2024 | 04.06.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.64 KB | 18.06.2024 | 04.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 19.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 46.57 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 41.41 KB | 18.02.2021 | 18.02.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 124.09 KB | 18.02.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
514.16 KB | 04.01.2021 | 16.12.2020 | 4 | |
Application |
EDOC | 487.98 KB | 04.01.2021 | 16.12.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 191.21 KB | 04.01.2021 | 07.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.88 KB | 21.12.2020 | 27.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.07 KB | 21.12.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.01 KB | 21.12.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.65 KB | 04.01.2021 | 12.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 206.96 KB | 07.03.2019 | 05.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 30.18 KB | 07.03.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.41 KB | 07.03.2019 | 14.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.65 KB | 01.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 385.74 KB | 01.08.2016 | 19.07.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 110.29 KB | 01.08.2016 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 06.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 129.08 KB | 06.12.2012 | 03.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.4 KB | 06.12.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 242.58 KB | 09.01.2012 | 05.01.2012 | 2 |
Application |
TIF | 839.92 KB | 09.01.2012 | 02.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 316.16 KB | 09.01.2012 | 23.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 17.01.2011 | 13.01.2011 | 2 |
Application |
TIF | 119.4 KB | 17.01.2011 | 10.01.2011 | 4 |
Other documents |
TIF | 21.57 KB | 17.01.2011 | 10.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.57 KB | 17.01.2011 | 31.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 15.02.2010 | 12.02.2010 | 2 |
Application |
TIF | 111.36 KB | 15.02.2010 | 11.02.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 112.85 KB | 15.02.2010 | 08.02.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 110.3 KB | 05.10.2009 | 01.09.2009 | 2 |
Registration certificates |
TIF | 26.49 KB | 05.10.2009 | 01.09.2009 | 1 |
Application |
TIF | 511.1 KB | 05.10.2009 | 31.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 72.25 KB | 05.10.2009 | 31.08.2009 | 2 |
Submission/Application |
TIF | 56.56 KB | 05.10.2009 | 31.08.2009 | 1 |
Other documents |
TIF | 702.55 KB | 05.10.2009 | 12.05.2009 | 19 |
Copy of the personal identification document |
TIF | 199.17 KB | 06.12.2012 | 04.04.2003 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.43 KB | 24.02.2021 | 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