SERTEKS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "SERTEKS"
Legal form Limited liability company (SIA)
Registration number, date 40103928295, 07.09.2015
Register, Included in The Register Commercial register, 07.09.2015
SEPA identifier LV06ZZZ40103928295
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103928295 Isn't active 17.09.201503.02.2017
Check in EU VAT register
Legal address Legal address: Rīga, Jāņa Asara iela 13, LV-1009 Previous addresses
Other registered in this address
Postal address Jāņa Asara iela 13, Rīga, LV-1009
Fixed capital Paid capital - 10 800.00 EUR (Registered in State Enterprise register 28.04.2017)
Activity code (NACE)
  • Technical testing and analysis (71.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.06.2020
The State support The State support history  (Actual record: 11.05.2021)
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 27275992
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2019 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2020 3049 1.00 EUR 3 049.00 EUR 28.23148 % 02.06.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SERTEKS"(40103928295)Rīga, Jāņa Asara iela 13
From 15.05.2020 2583 1.00 EUR 2 583.00 EUR 23.91667 % 02.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2020 2585 1.00 EUR 2 585.00 EUR 23.93519 % 02.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2020 2583 1.00 EUR 2 583.00 EUR 23.91667 % 02.06.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
12.05.2020

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body, III Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
12.05.2020

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

Natural person(s) (xxxxxx-xxxxx)
12.05.2020

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

Comparative indices (2023 year)
Index Place
Age of the company * 114617 - 114638
 114617 - 114638
Net turnover
  67443 , Major
 67443 		Major
Profit or loss
  39506 - 39510
 39506 - 39510
Equity capital
  96885 - 96886
 96885 - 96886
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  92882 - 92895
 92882 - 92895
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  89229 - 89230 , Companies
 89229 - 89230 		Companies
Profitability
  16206 , Companies
 16206 		Companies

About the company's comparative indices

SERTEKS mentioned in newspapers   SERTEKS zo.lv catalogue
Legal address on the map
SERTEKS Legal address on the map
Publications (0)