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
VAT identification number Status Registered Excluded
LV40003140237 Is active 01.05.1995
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)
Activity code (NACE)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: SRS, ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: CSB)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100183771
From 14.05.2015 320000 1.00 EUR 320 000.00 EUR 33.33333 % 20.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100183772
From 14.05.2015 640000 1.00 EUR 640 000.00 EUR 66.66667 % 20.05.2015
Document country on the date of registration: Latvia
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
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
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
Equity capital
  3348
 3348
Fixed assets
  4088
 4088
Balance
  2208
 2208
Tangible assets
  3296
 3296
Liquidity
  48003 - 48006 , Companies
 48003 - 48006
Companies
Profitability
  70762 , Companies
 70762
Companies

About the company's comparative indices

Legal address on the map
WESEMANN 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

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

“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

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

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%.