WESEMANN, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "WESEMANN" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003140237, 30.07.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 28.07.2004 | ||||||||||||
SEPA identifier | LV93ZZZ40003140237 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Elizabetes iela 75, LV-1050 Other registered in this address | ||||||||||||
Postal address | Elizabetes iela 75, Rīga, LV-1050 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. C38452. 28.07.2004 | ||||||||||||
Fixed capital |
Paid capital - 960 000.00 EUR (Registered in State Enterprise register 20.05.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.07.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 30.07.2024) | ||||||||||||
The State support | The State support history (Actual record: 22.04.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 20.12.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (46) | |||
2023 , Annual report , 01.10.2022 - 30.09.2023 , 01.02.2024 | 01.10.2022 - 30.09.2023 | Annual report | 01.02.2024 |
2023 , Consolidated Statement , 01.10.2022 - 30.09.2023 , 02.02.2024 | 01.10.2022 - 30.09.2023 | Consolidated Statement | 02.02.2024 |
2022 , Annual report , 01.10.2021 - 30.09.2022 , 26.01.2023 | 01.10.2021 - 30.09.2022 | Annual report | 26.01.2023 |
2022 , Consolidated Statement , 01.10.2021 - 30.09.2022 , 01.02.2023 | 01.10.2021 - 30.09.2022 | Consolidated Statement | 01.02.2023 |
2021 , Annual report , 01.10.2020 - 30.09.2021 , 31.01.2022 | 01.10.2020 - 30.09.2021 | Annual report | 31.01.2022 |
2021 , Consolidated Statement , 01.10.2020 - 30.09.2021 , 31.01.2022 | 01.10.2020 - 30.09.2021 | Consolidated Statement | 31.01.2022 |
2020 , Annual report , 01.10.2019 - 30.09.2020 , 29.01.2021 | 01.10.2019 - 30.09.2020 | Annual report | 29.01.2021 |
2020 , Consolidated Statement , 01.10.2019 - 30.09.2020 , 29.01.2021 | 01.10.2019 - 30.09.2020 | Consolidated Statement | 29.01.2021 |
2019 , Annual report , 01.10.2018 - 30.09.2019 , 28.01.2020 | 01.10.2018 - 30.09.2019 | Annual report | 28.01.2020 |
2019 , Consolidated Statement , 01.10.2018 - 30.09.2019 , 28.01.2020 | 01.10.2018 - 30.09.2019 | Consolidated Statement | 28.01.2020 |
2018 , Annual report , 01.10.2017 - 30.09.2018 , 31.01.2019 | 01.10.2017 - 30.09.2018 | Annual report | 31.01.2019 |
2018 , Consolidated Statement , 01.10.2017 - 30.09.2018 , 01.02.2019 | 01.10.2017 - 30.09.2018 | Consolidated Statement | 01.02.2019 |
2017 , Annual report , 01.10.2016 - 30.09.2017 , 29.01.2018 | 01.10.2016 - 30.09.2017 | Annual report | 29.01.2018 |
2017 , Consolidated Statement , 01.10.2016 - 30.09.2017 , 29.01.2018 | 01.10.2016 - 30.09.2017 | Consolidated Statement | 29.01.2018 |
2016 , Annual report , 01.10.2015 - 30.09.2016 , 25.01.2017 | 01.10.2015 - 30.09.2016 | Annual report | 25.01.2017 |
2016 , Consolidated Statement , 01.10.2015 - 30.09.2016 , 25.01.2017 | 01.10.2015 - 30.09.2016 | Consolidated Statement | 25.01.2017 |
2015 , Annual report , 01.10.2014 - 30.09.2015 , 23.01.2016 | 01.10.2014 - 30.09.2015 | Annual report | 23.01.2016 |
2015 , Consolidated Statement , 01.10.2014 - 30.09.2015 , 23.01.2016 | 01.10.2014 - 30.09.2015 | Consolidated Statement | 23.01.2016 |
2014 , Annual report , 01.10.2013 - 30.09.2014 , 26.01.2015 | 01.10.2013 - 30.09.2014 | Annual report | 26.01.2015 |
2014 , Consolidated Statement , 01.10.2013 - 30.09.2014 , 27.01.2015 | 01.10.2013 - 30.09.2014 | Consolidated Statement | 27.01.2015 |
2013 , Annual report , 01.10.2012 - 30.09.2013 , 23.01.2014 | 01.10.2012 - 30.09.2013 | Annual report | 23.01.2014 |
2013 , Consolidated Statement , 01.10.2012 - 30.09.2013 , 25.01.2014 | 01.10.2012 - 30.09.2013 | Consolidated Statement | 25.01.2014 |
2012 , Annual report , 01.10.2011 - 30.09.2012 , 21.01.2013 | 01.10.2011 - 30.09.2012 | Annual report | 21.01.2013 |
2012 , Consolidated Statement , 01.10.2011 - 30.09.2012 , 21.01.2013 | 01.10.2011 - 30.09.2012 | Consolidated Statement | 21.01.2013 |
2011 , Annual report , 01.10.2010 - 30.09.2011 , 12.01.2012 | 01.10.2010 - 30.09.2011 | Annual report | 12.01.2012 |
2011 , Consolidated Statement , 01.10.2010 - 30.09.2011 , 12.01.2012 | 01.10.2010 - 30.09.2011 | Consolidated Statement | 12.01.2012 |
2010 , Annual report , 01.10.2009 - 30.09.2010 , 21.12.2010 | 01.10.2009 - 30.09.2010 | Annual report | 21.12.2010 |
2010 , Consolidated Statement , 01.10.2009 - 30.09.2010 , 21.12.2010 | 01.10.2009 - 30.09.2010 | Consolidated Statement | 21.12.2010 |
2009 , Annual report , 01.01.2009 - 30.09.2009 , 08.12.2009 | 01.01.2009 - 30.09.2009 | Annual report | 08.12.2009 |
2009 , Consolidated Statement , 01.01.2009 - 30.09.2009 , 08.12.2009 | 01.01.2009 - 30.09.2009 | Consolidated Statement | 08.12.2009 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.04.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 20.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 17.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 17.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.07.2007 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 23762 - 23791 | 23762 - 23791 | ||
Net turnover
2338 , Major
|
2338 |
Major | |
Profit or loss
12152
|
12152 |
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Equity capital
3348
|
3348 |
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Fixed assets
4088
|
4088 |
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Balance
2208
|
2208 |
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Tangible assets
3296
|
3296 |
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Liquidity
48003 - 48006 , Companies
|
48003 - 48006 |
Companies | |
Profitability
70762 , Companies
|
70762 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
Neskatoties uz ievērojamu apgrozījuma pieaugumu, "WESEMANN" turpinājis strādāt ar zaudējumiem | 27.01.2023 09:24 |
Laika periodā no 2021. gada 1. oktobra līdz 2022. gada 30. septembrim SIA “WESEMANN” apgrozījums audzis līdz 6,66 milj. EUR |
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Aizvadīto finanšu gadu "WESEMANN" noslēdzis ar zaudējumiem | 01.02.2022 07:20 |
Laika posmā no 2020.gada 1.oktobra līdz 2021.gada 30.septembrim SIA “WESEMANN” apgrozījis 4,62 milj. EUR, gadu noslēdzot ar 1,01 milj. EUR lieliem zaudējumiem |
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“Wesemann” paveikto būvdarbu apjoms samazinājies par 30% | 01.02.2021 08:06 |
2020.gadā SIA “Wesemann” paveikto būvdarbu apjoms samazinājies par 30%, liecina uzņēmuma gada pārskatā publiskotā informācija. Lielāko apgrozījumu tas sasniedzis ārējā ūdensvada un kanalizācijas, kā arī siltumtrašu būvniecības darbos |
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Siltumenerģijas ražotājs “Wesemann-Sigulda” turpinājis strādāt ar zaudējumiem | 26.01.2021 07:40 |
SIA “Wesemann-Sigulda” laika periodā no 2019.gada 1.oktobrim līdz 2020.gada 30.septembrim apgrozījis 1,45 milj. EUR, finanšu gadu noslēdzot ar 205,61 tūkst. EUR zaudējumiem |
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Wesemann apgrozījums palielinājies par 71,79% | 29.01.2020 08:46 |
Siltumapgādes, apkures, ventilācijas un gāzes objektu projektēšanas, montāžas un ekspluatācijas uzņēmumam SIA “Wesemann” aizvadītajā pārskata gadā palielinājies apgrozījums par 71,79%. |