CERTAVERTEX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CERTAVERTEX" |
| Registration number, date | 42403035205, 02.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.04.2014 |
| Legal address | Kalna iela 16 – 10, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.07.2015 (registered payment 30.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rēzeknes nov., Maltas pag., Malta, Stacija Malta iela 1B | Until 30.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.04.2014 - 14.04.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. Gratija 2013-GRATIJA2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 11.94 KB | 30.07.2015 | 30.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.94 KB | 30.07.2015 | 30.07.2015 | 1 |
Articles of Association |
DOCX | 11.73 KB | 30.07.2015 | 08.07.2015 | 1 |
Articles of Association |
DOCX | 11.73 KB | 30.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.47 KB | 30.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.47 KB | 30.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.86 KB | 15.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 29.19 KB | 09.04.2014 | 25.03.2014 | 2 |
Articles of Association |
TIF | 6.83 KB | 09.04.2014 | 21.03.2014 | 1 |
Memorandum of Association |
TIF | 15.55 KB | 09.04.2014 | 21.03.2014 | 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 | 73.35 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 25.01.2017 | 23.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 19.01.2017 | 19.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.79 KB | 19.01.2017 | 19.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 18.01.2017 | 18.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 18.01.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 14.07.2016 | 14.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 12.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 12.07.2016 | 11.07.2016 | 1 |
Application |
EDOC | 44.88 KB | 30.07.2015 | 30.07.2015 | 3 |
Application |
DOCX | 25.54 KB | 30.07.2015 | 30.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.72 KB | 30.07.2015 | 30.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.92 KB | 30.07.2015 | 30.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 43.05 KB | 30.07.2015 | 30.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 11.16 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.2 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 30.07.2015 | 30.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.37 KB | 30.07.2015 | 30.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 105.46 KB | 15.07.2015 | 15.07.2015 | 2 |
Articles of Association |
EDOC | 48.56 KB | 30.07.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.4 KB | 30.07.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.07 KB | 30.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
EDOC | 46.93 KB | 30.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
EDOC | 62.34 KB | 15.07.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 09.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 78 KB | 09.04.2014 | 28.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.76 KB | 09.04.2014 | 25.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 09.04.2014 | 21.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.99 KB | 09.04.2014 | 21.03.2014 | 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