Weissr AB 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Weissr AB Latvijas filiāle |
| Registration number, date | 50203009701, 01.08.2016 |
| VAT number | None (excluded 27.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2016 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 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
- No contacts information
- 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, €) | 343.18 | 380.85 | 363.90 |
| Personal income tax (thousands, €) | 125.36 | 138.63 | 134.51 |
| Statutory social insurance contributions (thousands, €) | 217.76 | 242.16 | 229.32 |
| Average employees count | 12 | 13 | 16 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2021 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2021 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
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 | 18.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Weissr ABReg. no. 5566612585
|
100 % | 0 | € 0 | € 0 | Sweden | 01.08.2016 | 14.03.2024 |
Historical company names
| Weissenrieder & Co AB Latvijas filiāle | Until 14.03.2024 | last year |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 - 16A | Until 11.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 65 | Until 11.11.2020 | 5 years ago |
| Mārupes nov., Mārupe, Malduguņu iela 1 | Until 07.01.2021 | 4 years ago |
| Mārupes nov., Mārupe, Malduguņu iela 4 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 4 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 04.04.2025 | EDOC (846.28 KB) | €7.00 | |
2023 |
Annual report | 23.05.2024 | EDOC (919.31 KB) | €11.00 | |
2022 |
Annual report | 15.06.2023 | TIF (693.06 KB) | €11.00 | |
2021 |
Annual report | 13.06.2022 | TIF (1.06 MB) | €11.00 | |
2020 |
Annual report | 09.06.2021 | TIF (838.37 KB) | €11.00 | |
2018 |
Annual report | 21.05.2019 | PDF (8.43 MB) | €11.00 | |
2016 |
Annual report | 28.06.2017 | TIF (749.66 KB) | €9.00 |
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 | 402.18 KB | 14.03.2024 | 09.02.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.63 KB | 21.02.2017 | 13.01.2017 | 6 |
Memorandum of Association |
TIF | 109.89 KB | 11.08.2016 | 25.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.24 KB | 14.03.2024 | 08.03.2024 | 3 |
Power of attorney, act of empowerment |
TIF | 486.62 KB | 08.03.2024 | 19.02.2024 | 1 |
Application |
EDOC | 54.35 KB | 18.01.2024 | 15.01.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 72.49 KB | 17.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.07 KB | 17.01.2024 | 04.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 15.03.2021 | 15.03.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 74.78 KB | 10.03.2021 | 22.02.2021 | 1 |
Copy of the personal identification document |
1.3 MB | 16.02.2021 | 15.02.2021 | 4 | |
Copy of the personal identification document |
1.27 MB | 16.02.2021 | 15.02.2021 | 4 | |
Copy of the personal identification document |
1.33 MB | 16.02.2021 | 15.02.2021 | 4 | |
Set of documents |
EDOC | 327.26 KB | 16.02.2021 | 15.02.2021 | 4 |
Set of documents |
EDOC | 301.52 KB | 16.02.2021 | 15.02.2021 | 3 |
Set of documents |
85.04 KB | 16.02.2021 | 15.02.2021 | 3 | |
Set of documents |
96.01 KB | 16.02.2021 | 15.02.2021 | 3 | |
Set of documents |
146.97 KB | 16.02.2021 | 15.02.2021 | 3 | |
Set of documents |
EDOC | 112.48 KB | 16.02.2021 | 15.02.2021 | 4 |
Set of documents |
124.46 KB | 16.02.2021 | 15.02.2021 | 4 | |
Set of documents |
84.93 KB | 16.02.2021 | 15.02.2021 | 4 | |
Statement regarding the beneficial owners |
DOCX | 46.21 KB | 16.02.2021 | 15.02.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 51.4 KB | 16.02.2021 | 15.02.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 47.62 KB | 14.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
TIF | 201.18 KB | 06.11.2020 | 05.11.2020 | 5 |
Confirmation or consent to legal address |
TIF | 29.08 KB | 21.10.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 24.08.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 21.02.2017 | 17.02.2017 | 2 |
Application |
TIF | 212.4 KB | 21.02.2017 | 14.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 11.01.2017 | 11.01.2017 | 1 |
Application |
TIF | 678.33 KB | 11.01.2017 | 06.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 22.45 KB | 11.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 11.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 109.89 KB | 11.08.2016 | 26.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 28.55 KB | 11.08.2016 | 25.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 46.08 KB | 11.08.2016 | 25.07.2016 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 227.5 KB | 11.08.2016 | 31.05.2016 | 6 |
Articles of association of foreign organisations and translations thereof |
TIF | 222.25 KB | 11.08.2016 | 31.05.2016 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 155.9 KB | 11.08.2016 | 11.02.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 21.02.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 25.81 KB | 11.01.2017 | 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