Siemens Mobility 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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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Siemens Mobility Oy Latvijas filiāle |
| Registration number, date | 40203140954, 02.05.2018 |
| VAT number | LV40203140954 from 01.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2018 |
| 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, €) | 251.55 | 264.67 | 195.31 |
| Personal income tax (thousands, €) | 87.12 | 77.69 | 65.85 |
| Statutory social insurance contributions (thousands, €) | 154.69 | 139.61 | 121.01 |
| Average employees count | 11 | 10 | 10 |
Industries
| Industry from zl.lv | Dzelzceļa transporta būve, remonts un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
| Field from SRS
Redakcija NACE 2.0 |
Pasažieru dzelzceļa transports (49.10) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.02.2021 | 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. Pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 09.04.2020 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Persona, kura tiesīga pārstāvēt Sabiedrību ar Filiāli saistītās darbībās, ir tiesīgas parakstīties Filiāles vārdā vai nu kopā ar jebkuru citu no pilnvarotajām personām, vai arī kopā ar jebkuru no Sabiedrības prokūristiem. | 12.07.2019 | ||
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. Pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 02.05.2018 | ||
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. Pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 02.05.2018 |
* 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 Mobility OyReg. no. 2904090-3
|
100 % | 0 | € 0 | € 0 | Finland | 02.05.2018 | 02.05.2018 |
Contacts in cooperation with
Apply information changes
"Siemens Mobility Oy Latvijas filiāle"
Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Dzelzceļa transporta būve, remonts un rezerves daļas
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 |
TIF | 127.69 KB | 09.04.2020 | 05.03.2020 | 6 |
Memorandum of Association |
TIF | 171.87 KB | 12.04.2018 | 28.03.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.21 KB | 12.04.2018 | 26.03.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 19.02.2021 | 19.02.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 46.28 KB | 18.02.2021 | 18.02.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.11 KB | 18.02.2021 | 18.02.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 92.72 KB | 18.02.2021 | 02.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.3 KB | 21.12.2020 | 16.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.32 MB | 21.12.2020 | 04.11.2020 | 26 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.2 KB | 21.12.2020 | 29.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.03 KB | 21.12.2020 | 27.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 312.16 KB | 21.12.2020 | 03.10.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 62.9 KB | 08.04.2020 | 08.04.2020 | 3 |
Application |
DOCX | 49.62 KB | 08.04.2020 | 08.04.2020 | 3 |
Application |
DOCX | 49.62 KB | 08.04.2020 | 08.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.9 KB | 09.04.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 153.32 KB | 11.07.2019 | 09.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.88 KB | 11.07.2019 | 24.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 183.55 KB | 07.03.2019 | 05.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.26 KB | 07.03.2019 | 20.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 29.74 KB | 07.03.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 157.7 KB | 12.04.2018 | 11.04.2018 | 5 |
Confirmation or consent to legal address |
TIF | 31.25 KB | 12.04.2018 | 28.03.2018 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 472.73 KB | 12.04.2018 | 26.03.2018 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.34 MB | 21.12.2020 | 01.12.2017 | 53 |
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