CERTUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CERTUS"
Legal form Limited liability company (SIA)
Registration number, date 50003340391, 05.05.1997
Register, Included in The Register Commercial register, 31.05.2002
SEPA identifier LV34ZZZ50003340391
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003340391 Is active 19.05.1997
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Garā iela 2, LV-2130 Previous addresses
Other registered in this address
Postal address Garā iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. C01603. 31.05.2002
Fixed capital Paid capital - 71 142.00 EUR (Registered in State Enterprise register 07.11.2014)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67516914
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 (27)
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
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 07.11.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2014 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2018 34859 1.00 EUR 34 859.00 EUR 48.99918 % 10.05.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2018 36283 1.00 EUR 36 283.00 EUR 51.00082 % 10.05.2018
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 10.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2018 Latvia Latvia

Type of control: as a member

Sign in
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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 38530 - 38541
 38530 - 38541
Net turnover
  7015 , Major
 7015
Major
Profit or loss
  26719 - 26722
 26719 - 26722
Equity capital
  11713
 11713
Fixed assets
  21214
 21214
Balance
  15927
 15927
Tangible assets
  18601
 18601
Liquidity
  27028 , Companies
 27028
Companies
Profitability
  26435 , Companies
 26435
Companies

About the company's comparative indices

Legal address on the map
CERTUS Legal address on the map
Publications (0)