Certa Būve, SIA
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Certa Būve" |
Registration number, date | 40203437868, 01.11.2022 |
VAT number | LV40203437868 from 23.11.2022 Europe VAT register |
Register, date | Commercial Register, 01.11.2022 |
Legal address | Manģenes iela 10 – 5, Mežvalde, Rumbas pag., Kuldīgas nov., LV-3301 Check address owners |
Fixed capital | 3 000 EUR, registered payment 01.11.2022 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Manģenes 10, Mežvalde, Rumbas pagasts, Kuldīgas nov., LV-3301 |
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Mobile phone | +371 22123602 |
info@certabuve.lv | |
Homepage | www.certabuve.lv |
www.facebook.com/profile.php?id=100094777702549 | |
Industry | Ceļu un tiltu būve, uzturēšana, Celtniecības un remonta darbi |
Description | SIA "Certa Būve" ir strauji augošs uzņēmums ceļu būvniecības un infrastruktūras uzlabošanas jomā. Mūsu pieredze un augstās kvalitātes standarti garantē efektīvas, drošas un ilgtspējīgas projektu realizācijas. Mēs specializējamies ceļu un ielu rekonstrukcijā, bruģēšanas darbos, teritoriju labiekārtošanā, kā arī jaunu ceļu izbūvē, nodrošinot inovatīvus un videi draudzīgus risinājumus. Mūsu pieredzējusī komanda ir apņēmusies nodrošināt klientiem izcilu rezultātu, koncentrējoties uz katru detaļu, drošību un ilgtspējīgu attīstību, ņemot vērā projekta budžetu. |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 01.11.2022 | Latvia | Latvia |
Control type: as a company member/shareholder |
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Natural person | From 01.11.2022 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 03.02.2025 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.11.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
40 % | 60 | € 20 | € 1 200 | 22.11.2024 | 03.02.2025 | |
Natural person |
30 % | 45 | € 20 | € 900 | 22.11.2024 | 03.02.2025 | |
Natural person |
30 % | 45 | € 20 | € 900 | 22.11.2024 | 03.02.2025 |
Taxes payments to government budget
2023 | 2022 | |
---|---|---|
Total payments to state budget (thousands, €) | -3.31 | 0 |
Personal income tax (thousands, €) | 11.37 | 0 |
Statutory social insurance contributions (thousands, €) | 21.69 | 0 |
Average employees count | 9 | 2 |
Industries
Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
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Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.12.2023 | 02.05.2024 | PDF (87.11 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 33.56 KB | 03.02.2025 | 22.11.2024 | 1 |
Shareholders’ register |
EDOC | 36.31 KB | 03.02.2025 | 22.11.2024 | 1 |
Articles of Association |
DOCX | 20.8 KB | 01.11.2022 | 22.10.2022 | 1 |
Articles of Association |
DOCX | 20.8 KB | 01.11.2022 | 22.10.2022 | 1 |
Memorandum of Association |
DOCX | 29.17 KB | 01.11.2022 | 22.10.2022 | 1 |
Memorandum of Association |
DOCX | 29.17 KB | 01.11.2022 | 22.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 01.11.2022 | 22.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 01.11.2022 | 22.10.2022 | 1 |
Connected articles
Date | Source | Title |
---|---|---|
14.07.2024 |
LETA | Veloceļu Babītes pagastā starp Piņķiem un Vīkuļiem būvēs "Certa būve" un "Asphamit" |