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Sabiedrība ar ierobežotu atbildību "WESEMANN-SILTUMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WESEMANN-SILTUMS"
Legal form Limited Liability Company
Reg. No 40003771425
Reg. date 28.09.2005
Register Commercial Register
Legal Address Gaujas iela 25A, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 1,037,168 EUR, 10.06.2015
Paid-in share capital, date 1,037,168 EUR, 10.06.2015
NACE 35.30 Steam and air conditioning supply
VAT payer
LV40003771425 Registered Excluded
25.10.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 388,606 EUR Net profit 12,718 EUR Equity 41,866 EUR Date submitted19.01.2022 Number of employees 1
Year2020 Net sales 288,950 EUR Net profit 8,014 EUR Equity 29,148 EUR Date submitted25.01.2021 Number of employees 1
Year2019 Net sales 384,367 EUR Net profit 11 EUR Equity 91,134 EUR Date submitted22.01.2020 Number of employees 1
Year2018 Net sales 373,780 EUR Net profit 8,476 EUR Equity 91,123 EUR Date submitted31.01.2019 Number of employees 1
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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 Contributions36,310 EUR Personal Income Tax20,280 EUR Other49,220 EUR Total105,810 EUR Number of employees7
Year2023 Social Insurance Contributions28,940 EUR Personal Income Tax14,360 EUR Other50,860 EUR Total94,160 EUR Number of employees6
Year2022 Social Insurance Contributions12,030 EUR Personal Income Tax6,540 EUR Other-35,180 EUR Total-16,610 EUR Number of employees3
Year2021 Social Insurance Contributions1,790 EUR Personal Income Tax1,260 EUR Other-16,790 EUR Total-13,740 EUR Number of employees1
Year2020 Social Insurance Contributions1,610 EUR Personal Income Tax1,100 EUR Other-17,000 EUR Total-14,290 EUR Number of employees1
Year2019 Social Insurance Contributions1,710 EUR Personal Income Tax1,100 EUR Other-20,540 EUR Total-17,730 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.12.2021 Amendments to the Articles of Association 02.06.2015 (TIF)
09.12.2021 Amendments to the Articles of Association 21.11.2005 (TIF)
09.12.2021 Amendments to the Articles of Association 18.09.2009 (TIF)
Announcement regarding the legal address (1)
09.12.2021 Announcement regarding the legal address 16.09.2005 (TIF) •
Annual report (full) (4)
19.01.2022 2021 Annual report (full) (PDF)
25.01.2021 2020 Annual report (full) (PDF)
22.01.2020 2019 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
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Application (13)
14.03.2022 Application 14.03.2022 (docx) •
14.03.2022 Application 14.03.2022 (EDOC) •
14.03.2022 Application 14.03.2022 (DOCX) •
09.12.2021 Application 15.10.2009 (TIF) •
09.12.2021 Application 16.09.2008 (TIF) •
09.12.2021 Application 29.11.2005 (TIF) •
09.12.2021 Application 04.06.2015 (TIF) •
09.12.2021 Application 15.09.2008 (TIF) •
09.12.2021 Application 21.09.2005 (TIF) •
09.12.2021 Application 06.12.2021 (edoc) •
09.12.2021 Application 06.12.2021 (DOCX) •
09.12.2021 Application 06.12.2021 (docx) •
28.11.2018 Application 23.11.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2005 (TIF) •
Appraisal reports (2)
09.12.2021 Appraisal reports 24.11.2005 (TIF) •
09.12.2021 Appraisal reports 21.11.2005 (TIF) •
Articles of Association (4)
09.12.2021 Articles of Association 02.06.2015 (TIF)
09.12.2021 Articles of Association 21.11.2005 (TIF)
09.12.2021 Articles of Association 18.09.2009 (TIF)
09.12.2021 Articles of Association 16.09.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.12.2021 Bank statements or other document regarding the payment of the equity 19.09.2005 (TIF) •
Confirmation or consent to legal address (2)
28.11.2018 Confirmation or consent to legal address 22.11.2018 (TIF) •
28.11.2018 Confirmation or consent to legal address 22.11.2018 (TIF) •
Consent of a member of the Board / executive director (1)
09.12.2021 Consent of a member of the Board / executive director 16.09.2005 (TIF) •
Consent of the auditor (1)
09.12.2021 Consent of the auditor 19.09.2005 (TIF) •
Decisions / letters / protocols of public notaries (14)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
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Documents attesting the transfer of shares (1)
09.12.2021 Documents attesting the transfer of shares 17.10.2005 (TIF) •
Memorandum of Association (1)
09.12.2021 Memorandum of Association 16.09.2005 (TIF)
Protocols/decisions of a company/organisation (11)
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (DOCX) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (docx) •
09.12.2021 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
09.12.2021 Protocols/decisions of a company/organisation 17.10.2005 (TIF) •
09.12.2021 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
09.12.2021 Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
09.12.2021 Protocols/decisions of a company/organisation 18.09.2009 (TIF) •
09.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (DOCX) •
09.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (edoc) •
09.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (docx) •
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Receipts on the publication and state fees (8)
09.12.2021 Receipts on the publication and state fees 23.09.2005 (TIF) •
09.12.2021 Receipts on the publication and state fees 23.09.2005 (TIF) •
09.12.2021 Receipts on the publication and state fees 16.09.2008 (TIF) •
09.12.2021 Receipts on the publication and state fees 30.11.2005 (TIF) •
09.12.2021 Receipts on the publication and state fees 13.10.2009 (TIF) •
09.12.2021 Receipts on the publication and state fees 16.09.2008 (TIF) •
09.12.2021 Receipts on the publication and state fees 30.11.2005 (TIF) •
09.12.2021 Receipts on the publication and state fees 13.10.2009 (TIF) •
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Registration certificates (3)
09.12.2021 Registration certificates 28.07.2004 (TIF) •
09.12.2021 Registration certificates 28.09.2005 (TIF) •
09.12.2021 Registration certificates 28.09.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.12.2021 Regulations for the increase/reduction of the equity 21.11.2005 (TIF)
Sample report (1)
09.12.2021 Sample report 15.09.2005 (TIF) •
Shareholders’ register (7)
14.03.2022 Shareholders’ register 28.02.2022 (odt)
14.03.2022 Shareholders’ register 28.02.2022 (ODT)
14.03.2022 Shareholders’ register 28.02.2022 (EDOC) •
09.12.2021 Shareholders’ register 19.09.2005 (TIF)
09.12.2021 Shareholders’ register 03.06.2015 (TIF)
09.12.2021 Shareholders’ register 21.11.2005 (TIF)
09.12.2021 Shareholders’ register 17.10.2005 (TIF)
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Statement regarding the beneficial owners (1)
19.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
Submission/Application (1)
09.12.2021 Submission/Application 18.10.2005 (TIF) •
2022 (12)
14.03.2022 Application 14.03.2022 (docx) •
14.03.2022 Application 14.03.2022 (EDOC) •
14.03.2022 Application 14.03.2022 (DOCX) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (edoc) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (DOCX) •
14.03.2022 Protocols/decisions of a company/organisation 28.02.2022 (docx) •
14.03.2022 Shareholders’ register 28.02.2022 (odt)
14.03.2022 Shareholders’ register 28.02.2022 (ODT)
14.03.2022 Shareholders’ register 28.02.2022 (EDOC) •
19.01.2022 2021 Annual report (full) (PDF)
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2021 (59)
09.12.2021 Amendments to the Articles of Association 02.06.2015 (TIF)
09.12.2021 Amendments to the Articles of Association 21.11.2005 (TIF)
09.12.2021 Amendments to the Articles of Association 18.09.2009 (TIF)
09.12.2021 Announcement regarding the legal address 16.09.2005 (TIF) •
09.12.2021 Application 15.10.2009 (TIF) •
09.12.2021 Application 16.09.2008 (TIF) •
09.12.2021 Application 29.11.2005 (TIF) •
09.12.2021 Application 04.06.2015 (TIF) •
09.12.2021 Application 15.09.2008 (TIF) •
09.12.2021 Application 21.09.2005 (TIF) •
09.12.2021 Application 06.12.2021 (edoc) •
09.12.2021 Application 06.12.2021 (DOCX) •
09.12.2021 Application 06.12.2021 (docx) •
09.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2005 (TIF) •
09.12.2021 Appraisal reports 24.11.2005 (TIF) •
09.12.2021 Appraisal reports 21.11.2005 (TIF) •
09.12.2021 Articles of Association 02.06.2015 (TIF)
09.12.2021 Articles of Association 21.11.2005 (TIF)
09.12.2021 Articles of Association 18.09.2009 (TIF)
09.12.2021 Articles of Association 16.09.2005 (TIF)
09.12.2021 Bank statements or other document regarding the payment of the equity 19.09.2005 (TIF) •
09.12.2021 Consent of a member of the Board / executive director 16.09.2005 (TIF) •
09.12.2021 Consent of the auditor 19.09.2005 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 28.09.2005 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2005 (TIF) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
09.12.2021 Documents attesting the transfer of shares 17.10.2005 (TIF) •
09.12.2021 Memorandum of Association 16.09.2005 (TIF)
09.12.2021 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
09.12.2021 Protocols/decisions of a company/organisation 17.10.2005 (TIF) •
09.12.2021 Protocols/decisions of a company/organisation 15.09.2008 (TIF) •
09.12.2021 Protocols/decisions of a company/organisation 21.11.2005 (TIF) •
09.12.2021 Protocols/decisions of a company/organisation 18.09.2009 (TIF) •
09.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (DOCX) •
09.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (edoc) •
09.12.2021 Protocols/decisions of a company/organisation 06.12.2021 (docx) •
09.12.2021 Receipts on the publication and state fees 23.09.2005 (TIF) •
09.12.2021 Receipts on the publication and state fees 23.09.2005 (TIF) •
09.12.2021 Receipts on the publication and state fees 16.09.2008 (TIF) •
09.12.2021 Receipts on the publication and state fees 30.11.2005 (TIF) •
09.12.2021 Receipts on the publication and state fees 13.10.2009 (TIF) •
09.12.2021 Receipts on the publication and state fees 16.09.2008 (TIF) •
09.12.2021 Receipts on the publication and state fees 30.11.2005 (TIF) •
09.12.2021 Receipts on the publication and state fees 13.10.2009 (TIF) •
09.12.2021 Registration certificates 28.07.2004 (TIF) •
09.12.2021 Registration certificates 28.09.2005 (TIF) •
09.12.2021 Registration certificates 28.09.2005 (TIF) •
09.12.2021 Regulations for the increase/reduction of the equity 21.11.2005 (TIF)
09.12.2021 Sample report 15.09.2005 (TIF) •
09.12.2021 Shareholders’ register 19.09.2005 (TIF)
09.12.2021 Shareholders’ register 03.06.2015 (TIF)
09.12.2021 Shareholders’ register 21.11.2005 (TIF)
09.12.2021 Shareholders’ register 17.10.2005 (TIF)
09.12.2021 Submission/Application 18.10.2005 (TIF) •
25.01.2021 2020 Annual report (full) (PDF)
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2020 (1)
22.01.2020 2019 Annual report (full) (PDF)
2019 (1)
31.01.2019 2018 Annual report (full) (PDF)
2018 (9)
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
28.11.2018 Application 23.11.2018 (TIF) •
28.11.2018 Confirmation or consent to legal address 22.11.2018 (TIF) •
28.11.2018 Confirmation or consent to legal address 22.11.2018 (TIF) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
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