WESEMANN-SILTUMS, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
33 by profit
55 by paid taxes
37 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-SILTUMS" |
| Registration number, date | 40003771425, 28.09.2005 |
| VAT number | LV40003771425 from 25.10.2005 Europe VAT register |
| Register, date | Commercial Register, 28.09.2005 |
| Legal address | Ūbeļu iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 94.16 | -16.61 | -13.74 |
| Personal income tax (thousands, €) | 14.36 | 6.54 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 28.94 | 12.03 | 1.79 |
| Average employees count | 6 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BALTENEKO"Reg. no. 40003350097
|
100 % | 20 | € 142 | € 2 840 | Latvia | 19.02.2024 | 23.02.2024 |
Contacts in cooperation with
Apply information changes
"Wesemann-siltums", SIA
Antonijas 18-3, Rīga, LV-1010 Check address owners
Siltumapgāde un siltumtīkli
Historical addresses
| Rīga, Antonijas iela 18 - 3 | Until 29.11.2018 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 30A | Until 14.03.2022 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25A | Until 02.07.2022 | 3 years ago |
| Ādažu nov., Ādaži, Gaujas iela 25A | Until 23.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan vadibas zinojums | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 15.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A 40003771425 | EDOC | ||||
| VadibasZinojums WSiltums 2021 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 ATZI 40003771425 | EDOC | ||||
| VadibasZinojums WSiltums 2020 | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev.zin. W Siltums | |||||
| Vad.zin. W Silt. | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| W SILTUMS Revidentu zin. | |||||
| Wesemann Siltums vad.zin. | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev.W Siltums | |||||
| Vad.zin. W Silt | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 25.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. W-Silt. | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 23.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.W-S | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 24.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 24.01.2013 | TIF (617.16 KB) | ||
2011 |
Annual report | 16.01.2012 | TIF (583.79 KB) | ||
2010 |
Annual report | 03.01.2011 | TIF (671.91 KB) | ||
2009 |
Annual report | 08.12.2009 | TIF (716.59 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (673.73 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (1.48 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (801.25 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (633.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.41 KB | 23.02.2024 | 19.02.2024 | 1 |
Articles of Association |
EDOC | 20.56 KB | 22.02.2024 | 19.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.17 KB | 11.01.2024 | 08.01.2024 | 1 |
Shareholders’ register |
ODT | 7.21 KB | 14.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
ODT | 7.21 KB | 14.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
TIF | 57.76 KB | 09.12.2021 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.81 KB | 09.12.2021 | 02.06.2015 | 1 |
Articles of Association |
TIF | 61.54 KB | 09.12.2021 | 02.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 09.12.2021 | 18.09.2009 | 1 |
Articles of Association |
TIF | 36.91 KB | 09.12.2021 | 18.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 09.12.2021 | 21.11.2005 | 1 |
Articles of Association |
TIF | 35.16 KB | 09.12.2021 | 21.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.57 KB | 09.12.2021 | 21.11.2005 | 1 |
Shareholders’ register |
TIF | 21.3 KB | 09.12.2021 | 21.11.2005 | 1 |
Shareholders’ register |
TIF | 28.64 KB | 09.12.2021 | 17.10.2005 | 1 |
Shareholders’ register |
TIF | 15.03 KB | 09.12.2021 | 19.09.2005 | 1 |
Articles of Association |
TIF | 29.24 KB | 09.12.2021 | 16.09.2005 | 1 |
Memorandum of Association |
TIF | 31.63 KB | 09.12.2021 | 16.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.31 KB | 22.02.2024 | 22.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 22.02.2024 | 19.02.2024 | 1 |
Application |
EDOC | 50.38 KB | 11.01.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.9 KB | 11.01.2024 | 08.01.2024 | 1 |
Application |
DOCX | 37.67 KB | 14.03.2022 | 14.03.2022 | 6 |
Application |
DOCX | 37.67 KB | 14.03.2022 | 14.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 14.03.2022 | 14.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.13 KB | 14.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.13 KB | 14.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 14.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 29.82 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 29.82 KB | 09.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.85 KB | 09.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.85 KB | 09.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 120.34 KB | 28.11.2018 | 23.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 28.11.2018 | 22.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 28.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.34 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.19 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 86.08 KB | 19.02.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.76 KB | 09.12.2021 | 10.06.2015 | 2 |
Application |
TIF | 110.27 KB | 09.12.2021 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.66 KB | 09.12.2021 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 09.12.2021 | 20.10.2009 | 2 |
Application |
TIF | 129.11 KB | 09.12.2021 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 09.12.2021 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 09.12.2021 | 13.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 09.12.2021 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 09.12.2021 | 19.09.2008 | 1 |
Application |
TIF | 113.7 KB | 09.12.2021 | 16.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 09.12.2021 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 09.12.2021 | 16.09.2008 | 1 |
Application |
TIF | 18.59 KB | 09.12.2021 | 15.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 09.12.2021 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 09.12.2021 | 09.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 09.12.2021 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.22 KB | 09.12.2021 | 30.11.2005 | 1 |
Application |
TIF | 136.63 KB | 09.12.2021 | 29.11.2005 | 3 |
Appraisal reports |
TIF | 108.78 KB | 09.12.2021 | 24.11.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.39 KB | 09.12.2021 | 21.11.2005 | 1 |
Appraisal reports |
TIF | 49.4 KB | 09.12.2021 | 21.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 09.12.2021 | 21.11.2005 | 1 |
Submission/Application |
TIF | 28.92 KB | 09.12.2021 | 18.10.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 81.66 KB | 09.12.2021 | 17.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 09.12.2021 | 17.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.48 KB | 09.12.2021 | 28.09.2005 | 2 |
Registration certificates |
TIF | 23.63 KB | 09.12.2021 | 28.09.2005 | 1 |
Registration certificates |
TIF | 40.81 KB | 09.12.2021 | 28.09.2005 | 1 |
Registration certificates |
TIF | 40.27 KB | 09.12.2021 | 28.07.2004 | 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