Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name SIA "Certes.lv"
Legal form Limited liability company (SIA)
Registration number, date 40103624267, 11.01.2013
Register, Included in The Register Commercial register, 11.01.2013
SEPA identifier LV40ZZZ40103624267
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103624267 Is active 18.01.2013
Legal address Legal address: Rīga, Braslas iela 29A - 4, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 4, Rīga, LV-1084
Certificate of registration Nr. K137626. 11.01.2013
Fixed capital Paid capital - 14 250.00 EUR (Registered in State Enterprise register 26.03.2015)
Registered capital - 14 250.00 EUR (Registered in State Enterprise register 26.03.2015)
Activity code (NACE)
  • Retail sale of audio and video equipment in specialised stores (47.43, version 2.0) (Source: SRS)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: CSB)
  • Manufacture of consumer electronics (26.40, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.12.2022
Creditor notifications Yes  (Actual record: 21.12.2022)
The State support The State support history  (Actual record: 16.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Apply for debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered to 01.02.2023
Find out current information about tax debts
Contact information
Phone +371 67615096
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2013 Member 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021 71 10.00 EUR 710.00 EUR 4.98246 % 02.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021 627 10.00 EUR 6 270.00 EUR 44.00 % 02.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021 100 10.00 EUR 1 000.00 EUR 7.01754 % 02.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2021 627 10.00 EUR 6 270.00 EUR 44.00 % 02.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
02.12.2021

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
02.12.2021

From Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2021 year)
Index Place
Age of the company * 102848 - 102879
 102848 - 102879
Net turnover
  5601 , Major
 5601
Major
Profit or loss
  108928
 108928
Equity capital
  6229
 6229
Fixed assets
  17110
 17110
Balance
  8856
 8856
Tangible assets
  15395
 15395
Liquidity
  29279 , Companies
 29279
Companies
Profitability
  53315 , Companies
 53315
Companies
Registered capital * 23733 - 23735
 23733 - 23735

About the company's comparative indices

Legal address on the map
Certes.lv Legal address on the map
Publications (0)