Certa serviss, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
90 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Certa serviss" |
| Registration number, date | 48503017643, 14.02.2011 |
| VAT number | LV48503017643 from 01.03.2011 Europe VAT register |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | "Kuldīgas šoseja 6", Druva, Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Certa serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 12.43 | 13.22 | 18.4 |
| Personal income tax (thousands, €) | 1.19 | 1.01 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 2.41 | 2.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.11.2014 | 27.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.02.2011 |
Right to represent individually |
Natural person
(from 14.02.2011 to 25.11.2015 )
Natural person
(from 25.11.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Certa serviss", SIA
"Kuldīgas šoseja 6", Druva, Saldus pagasts, Saldus nov., LV-3862 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Saldus nov., Saldus pag., Druva, Vēja iela 4 | Until 12.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (79.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (291.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (1.59 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (2.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Certa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan1108 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2011 |
Annual report | 03.05.2012 | TIF (502.31 KB) | ||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 03.05.2012 | HTML (120.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.11 KB | 28.11.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 52.63 KB | 28.11.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 10.87 KB | 22.12.2011 | 19.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.99 KB | 22.12.2011 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 9.48 KB | 22.12.2011 | 19.12.2011 | 1 |
Articles of Association |
TIF | 27.26 KB | 14.02.2011 | 31.01.2011 | 1 |
Memorandum of Association |
TIF | 35.27 KB | 14.02.2011 | 31.01.2011 | 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 | 62.08 KB | 12.09.2022 | 12.09.2022 | 1 |
Application |
ODT | 31.6 KB | 12.09.2022 | 07.09.2022 | 3 |
Application |
ODT | 31.6 KB | 12.09.2022 | 07.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.41 KB | 18.12.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 28.11.2014 | 27.11.2014 | 2 |
Application |
TIF | 105.48 KB | 28.11.2014 | 25.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 28.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 86.31 KB | 22.12.2011 | 19.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.46 KB | 22.12.2011 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 22.12.2011 | 19.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 22.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 14.02.2011 | 14.02.2011 | 2 |
Registration certificates |
TIF | 151.81 KB | 14.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 965.65 KB | 14.02.2011 | 10.02.2011 | 6 |
Announcement regarding the legal address |
TIF | 10.54 KB | 14.02.2011 | 31.01.2011 | 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