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Sabiedrība ar ierobežotu atbildību "WESEMANN"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WESEMANN"
Legal form Limited Liability Company
Reg. No 40003140237
Reg. date 30.07.1993
Register Commercial Register
Legal Address Elizabetes iela 75, Rīga, LV-1050
Registered share capital, date 960,000 EUR, 20.05.2015
Paid-in share capital, date 960,000 EUR, 20.05.2015
NACE 42.21 Construction of utility projects for fluids
VAT payer
LV40003140237 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 4,623,780 EUR Net profit -1,012,334 EUR Equity 3,434,681 EUR Date submitted31.01.2022 Number of employees 86
Year2020 Net sales 10,672,404 EUR Net profit 9,826 EUR Equity 4,447,015 EUR Date submitted29.01.2021 Number of employees 117
Year2019 Net sales 13,243,979 EUR Net profit 152,471 EUR Equity 4,437,189 EUR Date submitted28.01.2020 Number of employees 127
Year2018 Net sales 7,709,299 EUR Net profit 168,222 EUR Equity 4,284,718 EUR Date submitted31.01.2019 Number of employees 100
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions276,980 EUR Personal Income Tax145,640 EUR Other-143,630 EUR Total278,990 EUR Number of employees58
Year2023 Social Insurance Contributions333,630 EUR Personal Income Tax181,230 EUR Other-39,150 EUR Total475,710 EUR Number of employees69
Year2022 Social Insurance Contributions374,770 EUR Personal Income Tax208,010 EUR Other-133,770 EUR Total449,010 EUR Number of employees77
Year2021 Social Insurance Contributions380,280 EUR Personal Income Tax209,180 EUR Other-128,340 EUR Total461,120 EUR Number of employees83
Year2020 Social Insurance Contributions464,800 EUR Personal Income Tax242,650 EUR Other-138,540 EUR Total568,910 EUR Number of employees102
Year2019 Social Insurance Contributions566,960 EUR Personal Income Tax303,750 EUR Other-287,110 EUR Total583,600 EUR Number of employees123
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
27.01.2022 Amendments to the Articles of Association 01.04.2009 (TIF)
27.01.2022 Amendments to the Articles of Association 10.06.2009 (TIF)
27.01.2022 Amendments to the Articles of Association 18.09.2009 (TIF)
27.01.2022 Amendments to the Articles of Association 08.05.2015 (TIF)
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Annual report (full) (4)
31.01.2022 2021 Annual report (full) (PDF)
29.01.2021 2020 Annual report (full) (PDF)
28.01.2020 2019 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
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Application (8)
27.01.2022 Application 07.06.2005 (TIF) •
27.01.2022 Application 09.07.2007 (TIF) •
27.01.2022 Application 09.07.2007 (TIF) •
27.01.2022 Application 21.05.2009 (TIF) •
27.01.2022 Application 17.06.2009 (TIF) •
27.01.2022 Application 15.10.2009 (TIF) •
27.01.2022 Application 26.09.2009 (TIF) •
27.01.2022 Application 14.05.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
27.01.2022 Application of shareholders or third persons for the acquisition of shares 07.06.2005 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 07.06.2005 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 01.04.2009 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 01.04.2009 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 10.06.2009 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 10.06.2009 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 08.05.2015 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 08.05.2015 (TIF) •
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Appraisal reports (2)
20.08.2018 Appraisal reports 15.07.1993 (TIF) •
01.03.2018 Appraisal reports 15.10.1993 (TIF) •
Articles of Association (6)
27.01.2022 Articles of Association 07.06.2005 (TIF)
27.01.2022 Articles of Association 01.04.2009 (TIF)
27.01.2022 Articles of Association 10.06.2009 (TIF)
27.01.2022 Articles of Association 18.09.2009 (TIF)
27.01.2022 Articles of Association 08.05.2015 (TIF)
01.03.2018 Articles of Association 30.08.1996 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
27.01.2022 Bank statements or other document regarding the payment of the equity 01.04.2009 (TIF) •
27.01.2022 Bank statements or other document regarding the payment of the equity 07.04.2009 (TIF) •
27.01.2022 Bank statements or other document regarding the payment of the equity 08.05.2009 (TIF) •
27.01.2022 Bank statements or other document regarding the payment of the equity 14.05.2009 (TIF) •
27.01.2022 Bank statements or other document regarding the payment of the equity 24.04.2009 (TIF) •
27.01.2022 Bank statements or other document regarding the payment of the equity 29.04.2009 (TIF) •
20.08.2018 Bank statements or other document regarding the payment of the equity 26.07.1993 (TIF) •
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Consolidated financial statement (4)
31.01.2022 2021 Consolidated financial statement (PDF)
29.01.2021 2020 Consolidated financial statement (PDF)
28.01.2020 2019 Consolidated financial statement (PDF)
01.02.2019 2018 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (7)
27.01.2022 Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
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Protocols/decisions of a company/organisation (8)
27.01.2022 Protocols/decisions of a company/organisation 07.06.2005 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 05.07.2007 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 18.09.2009 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 15.10.1993 (TIF) •
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Receipts on the publication and state fees (10)
27.01.2022 Receipts on the publication and state fees 09.06.2005 (TIF) •
27.01.2022 Receipts on the publication and state fees 09.06.2005 (TIF) •
27.01.2022 Receipts on the publication and state fees 09.07.2007 (TIF) •
27.01.2022 Receipts on the publication and state fees 09.07.2007 (TIF) •
27.01.2022 Receipts on the publication and state fees 20.05.2009 (TIF) •
27.01.2022 Receipts on the publication and state fees 20.05.2009 (TIF) •
27.01.2022 Receipts on the publication and state fees 16.06.2009 (TIF) •
27.01.2022 Receipts on the publication and state fees 16.06.2009 (TIF) •
27.01.2022 Receipts on the publication and state fees 12.10.2009 (TIF) •
27.01.2022 Receipts on the publication and state fees 12.10.2009 (TIF) •
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Regulations for the increase/reduction of the equity (4)
27.01.2022 Regulations for the increase/reduction of the equity 07.06.2005 (TIF)
27.01.2022 Regulations for the increase/reduction of the equity 01.04.2009 (TIF)
27.01.2022 Regulations for the increase/reduction of the equity 10.06.2009 (TIF)
27.01.2022 Regulations for the increase/reduction of the equity 08.05.2015 (TIF)
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Shareholders’ register (5)
27.01.2022 Shareholders’ register 07.06.2005 (TIF)
27.01.2022 Shareholders’ register 21.05.2009 (TIF)
27.01.2022 Shareholders’ register 17.06.2009 (TIF)
27.01.2022 Shareholders’ register 26.09.2011 (TIF)
27.01.2022 Shareholders’ register 14.05.2015 (TIF)
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2022 (65)
31.01.2022 2021 Annual report (full) (PDF)
31.01.2022 2021 Consolidated financial statement (PDF)
27.01.2022 Amendments to the Articles of Association 01.04.2009 (TIF)
27.01.2022 Amendments to the Articles of Association 10.06.2009 (TIF)
27.01.2022 Amendments to the Articles of Association 18.09.2009 (TIF)
27.01.2022 Amendments to the Articles of Association 08.05.2015 (TIF)
27.01.2022 Application 07.06.2005 (TIF) •
27.01.2022 Application 09.07.2007 (TIF) •
27.01.2022 Application 09.07.2007 (TIF) •
27.01.2022 Application 21.05.2009 (TIF) •
27.01.2022 Application 17.06.2009 (TIF) •
27.01.2022 Application 15.10.2009 (TIF) •
27.01.2022 Application 26.09.2009 (TIF) •
27.01.2022 Application 14.05.2015 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 07.06.2005 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 07.06.2005 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 01.04.2009 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 01.04.2009 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 10.06.2009 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 10.06.2009 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 08.05.2015 (TIF) •
27.01.2022 Application of shareholders or third persons for the acquisition of shares 08.05.2015 (TIF) •
27.01.2022 Articles of Association 07.06.2005 (TIF)
27.01.2022 Articles of Association 01.04.2009 (TIF)
27.01.2022 Articles of Association 10.06.2009 (TIF)
27.01.2022 Articles of Association 18.09.2009 (TIF)
27.01.2022 Articles of Association 08.05.2015 (TIF)
27.01.2022 Bank statements or other document regarding the payment of the equity 01.04.2009 (TIF) •
27.01.2022 Bank statements or other document regarding the payment of the equity 07.04.2009 (TIF) •
27.01.2022 Bank statements or other document regarding the payment of the equity 08.05.2009 (TIF) •
27.01.2022 Bank statements or other document regarding the payment of the equity 14.05.2009 (TIF) •
27.01.2022 Bank statements or other document regarding the payment of the equity 24.04.2009 (TIF) •
27.01.2022 Bank statements or other document regarding the payment of the equity 29.04.2009 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 14.06.2005 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 28.09.2011 (TIF) •
27.01.2022 Decisions / letters / protocols of public notaries 20.05.2015 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 07.06.2005 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 05.07.2007 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 01.04.2009 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 18.09.2009 (TIF) •
27.01.2022 Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
27.01.2022 Receipts on the publication and state fees 09.06.2005 (TIF) •
27.01.2022 Receipts on the publication and state fees 09.06.2005 (TIF) •
27.01.2022 Receipts on the publication and state fees 09.07.2007 (TIF) •
27.01.2022 Receipts on the publication and state fees 09.07.2007 (TIF) •
27.01.2022 Receipts on the publication and state fees 20.05.2009 (TIF) •
27.01.2022 Receipts on the publication and state fees 20.05.2009 (TIF) •
27.01.2022 Receipts on the publication and state fees 16.06.2009 (TIF) •
27.01.2022 Receipts on the publication and state fees 16.06.2009 (TIF) •
27.01.2022 Receipts on the publication and state fees 12.10.2009 (TIF) •
27.01.2022 Receipts on the publication and state fees 12.10.2009 (TIF) •
27.01.2022 Regulations for the increase/reduction of the equity 07.06.2005 (TIF)
27.01.2022 Regulations for the increase/reduction of the equity 01.04.2009 (TIF)
27.01.2022 Regulations for the increase/reduction of the equity 10.06.2009 (TIF)
27.01.2022 Regulations for the increase/reduction of the equity 08.05.2015 (TIF)
27.01.2022 Shareholders’ register 07.06.2005 (TIF)
27.01.2022 Shareholders’ register 21.05.2009 (TIF)
27.01.2022 Shareholders’ register 17.06.2009 (TIF)
27.01.2022 Shareholders’ register 26.09.2011 (TIF)
27.01.2022 Shareholders’ register 14.05.2015 (TIF)
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2021 (2)
29.01.2021 2020 Annual report (full) (PDF)
29.01.2021 2020 Consolidated financial statement (PDF)
2020 (2)
28.01.2020 2019 Annual report (full) (PDF)
28.01.2020 2019 Consolidated financial statement (PDF)
2019 (2)
01.02.2019 2018 Consolidated financial statement (PDF)
31.01.2019 2018 Annual report (full) (PDF)
2018 (6)
20.08.2018 Appraisal reports 15.07.1993 (TIF) •
20.08.2018 Bank statements or other document regarding the payment of the equity 26.07.1993 (TIF) •
01.03.2018 Appraisal reports 15.10.1993 (TIF) •
01.03.2018 Articles of Association 30.08.1996 (TIF)
01.03.2018 Protocols/decisions of a company/organisation 30.08.1996 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 15.10.1993 (TIF) •
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