Certes.lv, SIA
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 |
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| Legal address |
Legal address:
Rīga, Braslas iela 29A - 4, LV-1084
Previous addresses Other registered in this address |
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| 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) |
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| Activity code (NACE) |
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| 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) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 19.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.03.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.04.2015 |
| 2013 , Annual report , 11.01.2013 - 31.12.2013 , 15.05.2014 | 11.01.2013 - 31.12.2013 | Annual report | 15.05.2014 |
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Tax payments to state budget (thous. EUR) |
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| 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 |
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| 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 |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (4) | |||||
| Time | Shares | Value | Share | Percent | Registered 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 | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.12.2017 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| 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 |
| Natural person(s) (xxxxxx-xxxxx) | |
| 02.12.2021 |
From Type of control: on the basis of ownership |
| Awards | |
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| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 102848 - 102879 | 102848 - 102879 |
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Net turnover
5601 , Major
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5601 |
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Major |
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Profit or loss
108928
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108928 |
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Equity capital
6229
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6229 |
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Fixed assets
17110
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17110 |
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Balance
8856
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8856 |
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Tangible assets
15395
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15395 |
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Liquidity
29279 , Companies
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29279 |
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Companies |
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Profitability
53315 , Companies
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53315 |
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Companies |
| Registered capital * 23733 - 23735 | 23733 - 23735 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (8)- Branches, subsidiaries- History of changes in activities - Chronology of company events New!
- Encumbrances- Suspension of economic activity- Delayed payments- Insolvency proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (2)
- Finance and taxes- Annual reports (9)- Multi reports- Tax (fee) debts (9)- Tax payments to state budget (8)- SRS list of decisions - The State support (4)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (9)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (49)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles- Tractor machinery - Herds and cattle sheds New version! - Archive of Land register requests - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (3)- Notices on procurement results (96)- Company events (80)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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