CERTEX LATVIJA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CERTEX LATVIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003791169, 20.12.2005
Register, Included in The Register Commercial register, 20.12.2005
SEPA identifier LV68ZZZ40003791169
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003791169 Is active 05.01.2006
Check in EU VAT register
Legal address Legal address: Rīga, Mežkalna iela 11, LV-1058 Previous addresses
Other registered in this address
Postal address Mežkalna iela 11, Rīga, LV-1058
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K026220. 20.12.2005
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 21.11.2014)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of lifting and handling equipment (28.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.09.2024
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 06.12.2024
Find out current information about tax debts
Contact information
Phone +371 67611882
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 (18)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Axel Johnson International Aktiebolag(Registration number: 556057-8873)Sveavagen 166, 17 tr, Stokholma, 11346, Zviedrija
From 14.09.2017 101 28.00 EUR 2 828.00 EUR 100.00 % 27.12.2017
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Sweden Sweden

Type of control: on the basis of ownership

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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. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 60494 - 60513
 60494 - 60513
Net turnover
  1936 , Major
 1936 		Major
Profit or loss
  2053
 2053
Equity capital
  2557
 2557
Fixed assets
  17809
 17809
Balance
  3825
 3825
Tangible assets
  15171
 15171
Liquidity
  26852 , Companies
 26852 		Companies
Profitability
  38323 , Companies
 38323 		Companies

About the company's comparative indices

CERTEX LATVIJA mentioned in newspapers   CERTEX LATVIJA zo.lv catalogue
Legal address on the map
CERTEX LATVIJA Legal address on the map
Publications (1)
“Certex Latvija” 2021.gadā palielinājis apgrozījumu līdz 6,09 milj. EUR 14.06.2022 06:34

Kravu celšanas, nostiprināšanas un pārvietošanas līdzekļu ražotājs un tirgotājs SIA “Certex Latvija” 2021.gadā, pateicoties pozitīvai prognozei attiecībā uz Covid-19 izplatības apkarošanu un uzņēmēju spēju pielāgoties jaunajiem apstākļiem, uzrādījis apgrozījuma kāpumu

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