Viessmann, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
3 by profit
3 by paid taxes
31 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Viessmann" |
| Registration number, date | 40003563464, 01.10.2001 |
| VAT number | LV40003563464 from 29.10.2001 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Āraišu iela 37, Rīga, LV-1039 Check address owners |
| Fixed capital | 213 430 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Viessmann, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1352.95 | 1629.95 | 754.69 |
| Personal income tax (thousands, €) | 31.23 | 26.89 | 21.24 |
| Statutory social insurance contributions (thousands, €) | 52.83 | 45.69 | 39.47 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2019 | Germany | Germany |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 09.12.2019 | Germany | Germany |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Viessmann Holding International GmbHReg. no. HRB3861
|
100 % | 21 343 | € 10 | € 213 430 | Germany | 08.07.2015 | 22.10.2015 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP VIessmann ar revidenta zinojumu 2023 | EDOC | ||||
| GP revidenta zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 Viessmann | |||||
| VI Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 Viessmann | |||||
| Vadibas zinojums VI 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 Viessmann | |||||
| Viessmann SIA Lettland Protokoll der Gesellschaftervesammlung | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 5894 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| image2019 03 14 143304 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| Viessmann 2016 HB I revzi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums VIE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AR-M276 20120320 115009 Compressed | |||||
2010 |
Annual report | 13.05.2011 | TIF (829.14 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (995.21 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (915.53 KB) | ||
2007 |
Annual report | 11.04.2011 | TIF (523.79 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (445.68 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (299.33 KB) |
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 | 157.16 KB | 05.12.2019 | 31.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.71 KB | 05.12.2019 | 31.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.67 KB | 05.12.2019 | 31.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.25 KB | 05.12.2019 | 31.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 283.84 KB | 05.12.2019 | 03.09.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.65 KB | 05.12.2019 | 03.09.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 398.85 KB | 05.12.2019 | 03.09.2019 | 14 |
Articles of Association |
TIF | 44.54 KB | 25.05.2015 | 14.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 203.41 KB | 09.12.2019 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.12.2019 | 09.12.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 201.24 KB | 09.12.2019 | 30.11.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 145.21 KB | 05.12.2019 | 29.11.2019 | 3 |
Other documents |
TIF | 57.47 KB | 05.12.2019 | 13.11.2019 | 4 |
Other documents |
TIF | 56.17 KB | 05.12.2019 | 13.11.2019 | 4 |
Other documents |
TIF | 58.25 KB | 05.12.2019 | 05.11.2019 | 4 |
Other documents |
TIF | 60.54 KB | 05.12.2019 | 05.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 57.31 KB | 09.12.2019 | 06.08.2019 | 1 |
Copy of the personal identification document |
TIF | 528.14 KB | 05.12.2019 | 01.12.2014 | 5 |
Copy of the personal identification document |
TIF | 675.12 KB | 05.12.2019 | 17.10.2011 | 5 |
Other documents |
TIF | 77.36 KB | 05.12.2019 | 02.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.08 KB | 01.06.2015 | 27.09.2001 | 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