Certus Production, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Certus Production"
Legal form Limited liability company (SIA)
Registration number, date 40103563723, 09.07.2012
Register, Included in The Register Commercial register, 09.07.2012
SEPA identifier LV84ZZZ40103563723
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Salaspils iela 5A - 1, LV-1057 Previous addresses
Other registered in this address
Postal address Salaspils iela 5A - 1, Rīga, LV-1057
Registration certificate number, date Nr. K132637. 09.07.2012
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 23.10.2017)
Activity code (NACE)
  • Motion picture, video and television programme production activities (59.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.03.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2017 1 1.00 EUR 1.00 EUR 100.00 % 23.10.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 93661 - 93686
 93661 - 93686
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  73843 - 73860
 73843 - 73860
Equity capital
  68783 - 68791
 68783 - 68791
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  93741 - 93757
 93741 - 93757
Tangible assets
  64792 - 110573
 64792 - 110573

About the company's comparative indices

Legal address on the map
Certus Production Legal address on the map
Publications (0)