Siemens Healthcare Oy Latvijas filiāle
Branch of Foreign Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Siemens Healthcare Oy Latvijas filiāle |
| Registration number, date | 40103906527, 10.06.2015 |
| VAT number | LV40103906527 from 01.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2015 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 958.90 | 3 205.98 | 2 521.66 |
| Personal income tax (thousands, €) | 154.68 | 134.06 | 115.87 |
| Statutory social insurance contributions (thousands, €) | 281.96 | 248.14 | 221.43 |
| Average employees count | 17 | 17 | 16 |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.03.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 28.08.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pārstāvēt sabiedrību visās ar Filiāli saistītās darbībās sākot ar 2018. gada 21.septembrīi tāpat kā pārējām pilnvarotām personām, savā darbībā ir jāievēro šads pārstāvības ierobežojums- persona, kura tiesīga pārstāvēt Sabiedrību ar Filiāli saistītās darbībās, ir tiesīga parakstīties Filiāles vārdā vai no kopā ar jebkuru citu no pilnvarotajām personām, vai arī kopā ar jebkuru no Sabiedrības prokūristiem. | 21.09.2018 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 13.02.2017 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā. | 13.01.2017 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pārstāvēt sabiedrību visās ar Filiāli saistītās darbībās sākot ar 2016. gada 05. oktobri tāpat kā pārējām pilnvarotām personām, savā darbībā ir jāievēro šads pārstāvības ierobežojums- persona, kura tiesīga pārstāvēt Sabiedrību ar Filiāli saistītās darbībās, ir tiesīga parakstītiesFiliāles vārdā vai no kopā ar jebkuru citu no pilnvarotajām personām, vai arī kopā ar jebkuru no sabiedrības prokūristiem. | 08.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Siemens Healthcare OyReg. no. 1071935-0
|
100 % | 0 | € 0 | € 0 | Finland | 10.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
"Siemens Healthcare Oy", Latvijas filiāle
Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Mārupes nov., Lidosta "Rīga", Biroju iela 10 | Until 08.03.2019 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.73 MB | 28.08.2024 | 15.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.9 KB | 23.12.2020 | 11.12.2020 | 6 |
Memorandum of Association |
TIF | 162.75 KB | 16.06.2015 | 21.05.2015 | 3 |
Articles of Association |
TIF | 467.16 KB | 16.06.2015 | 11.05.2015 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.32 KB | 28.08.2024 | 23.08.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 998.67 KB | 28.08.2024 | 19.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 176.52 KB | 23.03.2021 | 23.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 128.37 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 23.03.2021 | 23.03.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 130.19 KB | 23.03.2021 | 22.03.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 105.68 KB | 23.03.2021 | 22.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 390.79 KB | 23.12.2020 | 17.12.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.06 KB | 23.03.2021 | 15.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.78 KB | 23.03.2021 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.4 KB | 23.12.2020 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 143.48 KB | 23.12.2020 | 15.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 257.49 KB | 23.12.2020 | 15.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.87 KB | 23.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.31 MB | 23.12.2020 | 04.11.2020 | 26 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 242.24 KB | 07.03.2019 | 05.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.69 KB | 07.03.2019 | 18.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 30.68 KB | 07.03.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 185.92 KB | 18.09.2018 | 17.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 112.72 KB | 18.09.2018 | 04.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.96 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 336.09 KB | 14.02.2017 | 30.01.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 189.8 KB | 14.02.2017 | 30.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.63 KB | 16.01.2017 | 13.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 336.38 KB | 14.02.2017 | 29.12.2016 | 12 |
Application |
TIF | 3.99 MB | 16.01.2017 | 14.12.2016 | 31 |
Protocols/decisions of a company/organisation |
TIF | 224.68 KB | 16.01.2017 | 14.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.09 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 587.51 KB | 10.11.2016 | 02.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 104.94 KB | 10.11.2016 | 05.10.2016 | 3 |
Registration certificates |
TIF | 39.06 KB | 12.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.73 KB | 26.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.54 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 151.1 KB | 16.06.2015 | 05.06.2015 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 256.34 KB | 16.06.2015 | 22.05.2015 | 7 |
Confirmation or consent to legal address |
TIF | 31.47 KB | 16.06.2015 | 18.05.2015 | 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