CE-Test, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
38 by profit
68 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CE-Test"
Registration number, date 42103087208, 28.12.2018
VAT number LV42103087208 from 18.07.2022 Europe VAT register
Register, date Commercial Register, 28.12.2018
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 14.87 16.09 28.92
Personal income tax (thousands, €) 6.73 6.67 10.64
Statutory social insurance contributions (thousands, €) 10.97 10.09 18.26
Average employees count 2 2 3

Industries

Industry from zl.lv Sertifikācija un standartizācija
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2022
Switzerland Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.05.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SERCONS INTERNATIONAL GmbH

Reg. no. CHE-396.271.062
Zugerstrasse 76A, 6340 Baar, Šveice

100 % 2 800 € 1 € 2 800 Switzerland 03.05.2022 19.05.2022

Apply information changes

ML

"CE-Test", SIA

Dēļu 4, Rīga LV-1004 Check address owners

Sertifikācija un standartizācija

https://ce-test.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
20240507164606 001 compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
20230519143135 001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.92 KB) €11.00

2019

Annual report 28.12.2018 - 31.12.2019 31.07.2020  PDF (311.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 345.12 KB 17.05.2022 03.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.62 KB 18.05.2022 28.04.2022 3

Articles of Association

TIF 21.79 KB 14.12.2018 13.12.2018 1

Memorandum of Association

TIF 47.28 KB 14.12.2018 13.12.2018 1

Shareholders’ register

TIF 46.02 KB 14.12.2018 13.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 19.05.2022 19.05.2022 2

Application

PDF 849.38 KB 17.05.2022 13.05.2022 11

Protocols/decisions of a company/organisation

PDF 416.33 KB 17.05.2022 03.05.2022 1

Shareholders’ register

EDOC 312.41 KB 17.05.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 28.12.2018 28.12.2018 2

Announcement regarding the legal address

TIF 13.08 KB 14.12.2018 13.12.2018 1

Application

TIF 275.81 KB 14.12.2018 13.12.2018 7

Bank statements or other document regarding the payment of the equity

TIF 18.65 KB 14.12.2018 13.12.2018 1

Confirmation or consent to legal address

TIF 22.54 KB 14.12.2018 20.11.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register