Certa Pallets, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
160 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Certa Pallets"
Registration number, date 40103290767, 11.05.2010
VAT number LV40103290767 from 30.05.2010 Europe VAT register
Register, date Commercial Register, 11.05.2010
Legal address Rušonu iela 24 – 20, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 03.10.2014
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, €) -137.7 -23.9 0.15
Personal income tax (thousands, €) 3.52 0.71 0
Statutory social insurance contributions (thousands, €) 6.21 1.15 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2022
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 Right to represent individually   20.04.2022
* 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

Natural person

100 % 20 € 142 € 2 840 31.03.2022 20.04.2022

Apply information changes

"Certa Pallets", SIA

Kronvalda 33, Jelgava LV-3004 Check address owners

Kokmateriālu tirdzniecība

http://www.adlerpack.com

Historical company names

Sabiedrība ar ierobežotu atbildību "AdlerPack" Until 03.06.2022 3 years ago

Historical addresses

Rīga, Ulbrokas iela 12 k-3 -28 Until 22.09.2011 14 years ago
Rīga, Brīvības gatve 229-17 Until 03.10.2014 11 years ago
Jelgava, Kronvalda iela 33 Until 20.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (127.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (124.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (128.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (128.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (128.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (205.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (206.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (202.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vad zin Adler PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
ZINAS SIA ADLERPACK JPG

2010

 Annual report 26.05.2011  TIF (333.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 20.15 KB 03.06.2022 18.05.2022 1

Amendments to the Articles of Association

 DOCX 20.15 KB 03.06.2022 18.05.2022 1

Articles of Association

 DOCX 20.46 KB 03.06.2022 18.05.2022 1

Articles of Association

 DOCX 20.46 KB 03.06.2022 18.05.2022 1

Shareholders’ register

DOCX 18.89 KB 20.04.2022 31.03.2022 1

Shareholders’ register

DOCX 18.89 KB 20.04.2022 31.03.2022 1

Shareholders’ register

TIF 78 KB 09.10.2014 29.09.2014 5

Amendments to the Articles of Association

 TIF 7.93 KB 09.10.2014 28.09.2014 1

Articles of Association

 TIF 48.17 KB 09.10.2014 28.09.2014 3

Articles of Association

 TIF 20.89 KB 26.04.2012 15.03.2012 1

Shareholders’ register

TIF 21.92 KB 26.04.2012 15.03.2012 1

Articles of Association

 TIF 134.27 KB 19.05.2010 05.05.2010 1

Memorandum of Association

 TIF 162.02 KB 19.05.2010 05.05.2010 1

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 62.05 KB 03.06.2022 03.06.2022 1

Amendments to the Articles of Association

 EDOC 25.43 KB 03.06.2022 18.05.2022 1

Articles of Association

 EDOC 25.76 KB 03.06.2022 18.05.2022 1

Application

 DOCX 44.22 KB 03.06.2022 18.05.2022 1

Application

 DOCX 44.22 KB 03.06.2022 18.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.09 KB 03.06.2022 18.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.09 KB 03.06.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 20.04.2022 20.04.2022 2

Application

 DOCX 51.06 KB 20.04.2022 12.04.2022 1

Application

 DOCX 51.06 KB 20.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.87 KB 20.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.87 KB 20.04.2022 31.03.2022 1

Shareholders’ register

EDOC 32.93 KB 20.04.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 51.54 KB 09.10.2014 03.10.2014 2

Application

 TIF 174.9 KB 09.10.2014 29.09.2014 3

Protocols/decisions of a company/organisation

 TIF 79.99 KB 09.10.2014 28.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 50.71 KB 26.04.2012 25.04.2012 2

Application

 TIF 161.07 KB 26.04.2012 20.04.2012 4

Consent of a member of the Board / executive director

 TIF 34.75 KB 26.04.2012 19.04.2012 2

Protocols/decisions of a company/organisation

 TIF 30.59 KB 26.04.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.25 KB 26.09.2011 22.09.2011 1

Confirmation or consent to legal address

 TIF 13.64 KB 26.09.2011 16.09.2011 1

Announcement regarding the legal address

 TIF 8.8 KB 26.09.2011 06.09.2011 1

Application

 TIF 102.27 KB 26.09.2011 06.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 188.97 KB 19.05.2010 11.05.2010 1

Registration certificates

 TIF 211.4 KB 19.05.2010 11.05.2010 1

Announcement regarding the legal address

 TIF 124.74 KB 19.05.2010 06.05.2010 1

Application

 TIF 1.16 MB 19.05.2010 06.05.2010 5

Bank statements or other document regarding the payment of the equity

TIF 122.98 KB 19.05.2010 05.05.2010 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