Viega, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
13 by profit
12 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Viega SIA
Registration number, date 40203131701, 19.03.2018
VAT number LV40203131701 from 10.08.2018 Europe VAT register
Register, date Commercial Register, 19.03.2018
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 25 000 EUR, registered payment 19.03.2018
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, €) 58.03 45.04 22.6
Personal income tax (thousands, €) 24.51 19.94 12.92
Statutory social insurance contributions (thousands, €) 39.81 32.9 22.18
Average employees count 2 1 2

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Germany Germany

Control type: on grounds of the property right

Natural person From 19.03.2018
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2021
* 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

Viega CE International GmbH

Reg. no. HRB 9703
Viega Platz 1, 57439, Atendorna, Vācijas Federatīvā Republika

100 % 100 € 250 € 25 000 Germany 19.03.2018 19.03.2018

Apply information changes

ML

"Viega", SIA

Kronvalda bulvāris 3 - 1, Rīga, LV-1010 Check address owners

Siltumtehnika, apkures iekārtas

https://www.viega.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 19.03.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 313.17 KB 25.11.2021 27.10.2021 10

Shareholders’ register

TIF 59.14 KB 23.02.2018 22.02.2018 3

Articles of Association

TIF 168.38 KB 23.02.2018 02.02.2018 5

Memorandum of Association

TIF 294.89 KB 23.02.2018 02.02.2018 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.45 KB 06.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 02.12.2021 02.12.2021 3

Application

DOCX 61.28 KB 02.12.2021 01.12.2021 1

Application

DOCX 61.28 KB 02.12.2021 01.12.2021 1

Consent of a member of the Board / executive director

DOCX 18.33 KB 24.11.2021 04.11.2021 1

Consent of a member of the Board / executive director

DOCX 18.33 KB 24.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

TIF 58.07 KB 25.11.2021 29.10.2021 2

Consent of a member of the Board / executive director

TIF 145.43 KB 25.11.2021 27.10.2021 6

Protocols/decisions of a company/organisation

TIF 240.75 KB 25.11.2021 27.10.2021 8

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 05.08.2021 05.08.2021 2

Application

TIF 314.38 KB 03.08.2021 28.07.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 191.12 KB 03.08.2021 16.06.2021 9

Justification supporting beneficial ownership disclosure statement

TIF 599.28 KB 03.08.2021 16.06.2021 23

Justification supporting beneficial ownership disclosure statement

TIF 157.04 KB 03.08.2021 16.06.2021 9

Justification supporting beneficial ownership disclosure statement

TIF 254.57 KB 03.08.2021 16.06.2021 13

Justification supporting beneficial ownership disclosure statement

TIF 218.68 KB 03.08.2021 16.06.2021 9

Justification supporting beneficial ownership disclosure statement

TIF 162.45 KB 03.08.2021 16.06.2021 9

Justification supporting beneficial ownership disclosure statement

TIF 257.62 KB 03.08.2021 16.06.2021 13

Copy of the personal identification document

TIF 97.61 KB 03.08.2021 10.10.2018 6

Decisions / letters / protocols of public notaries

RTF 54.5 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.46 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

TIF 364.33 KB 16.03.2018 16.03.2018 6

Power of attorney, act of empowerment

TIF 72.13 KB 16.03.2018 22.02.2018 3

Announcement regarding the legal address

TIF 15.98 KB 23.02.2018 22.02.2018 1

Consent of a member of the Board / executive director

TIF 61.93 KB 23.02.2018 22.02.2018 3

Bank statements or other document regarding the payment of the equity

TIF 22.72 KB 23.02.2018 21.02.2018 1

Confirmation or consent to legal address

TIF 34.59 KB 23.02.2018 20.02.2018 1

Application

TIF 326.54 KB 16.03.2018 02.02.2018 10

Justification supporting beneficial ownership disclosure statement

TIF 136.46 KB 03.08.2021 17.07.2017 8

Copy of the personal identification document

TIF 111.07 KB 03.08.2021 16.01.2015 6
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