Sertikon Latvija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "Sertikon Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103060894, 25.08.2010
Register, Included in The Register Commercial register, 25.08.2010
SEPA identifier LV70ZZZ44103060894
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103060894 Is active 10.04.2017
Check in EU VAT register
Legal address Legal address: Siguldas nov., Krimuldas pag., "Zemzari", LV-2150 *** Previous addresses
Other registered in this address
Postal address "Zemzari", Krimuldas pag., Siguldas nov., LV-2150
Registration certificate number, date Nr. K059520. 02.06.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.06.2023)
Activity code (NACE)
  • Manufacture of other general-purpose machinery n.e.c. (28.29, version 2.0) (Source: SRS)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB)
  • Other food service activities (56.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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 26171222
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 (14)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.07.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 24.07.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS ETGAS(42103107326)Rīga, Hospitāļu iela 23 - 76
From 15.06.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 12.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 80111 - 80123
 80111 - 80123
Net turnover
  17162 , Major
 17162 		Major
Profit or loss
  9496
 9496
Equity capital
  17667
 17667
Fixed assets
  16650
 16650
Balance
  19428
 19428
Tangible assets
  14160
 14160
Liquidity
  57242 - 57243 , Companies
 57242 - 57243 		Companies
Profitability
  26077 , Companies
 26077 		Companies

About the company's comparative indices

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