Certes.lv, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
21 by profit
8 by paid taxes
12 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 | Removed from the register, 07.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Certes.lv" |
| Registration number, date | 40103624267, 11.01.2013 |
| VAT number | None (excluded 07.10.2024) Europe VAT register |
| Register, date | Commercial Register, 11.01.2013 |
| Legal address | Gaujas iela 30, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 300 EUR, registered payment 23.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 247.68 | 141.26 | 288.75 |
| Personal income tax (thousands, €) | 4.58 | 15.06 | 31.79 |
| Statutory social insurance contributions (thousands, €) | 8.77 | 28.67 | 62.43 |
| Average employees count | 1 | 3 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical addresses
| Rīga, Dārza iela 46-35 | Until 21.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 16.03.2017 | 7 years ago |
| Rīga, Dēļu iela 4 | Until 28.04.2017 | 7 years ago |
| Rīga, Braslas iela 29A - 4 | Until 08.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Vadibas zinojums Certes.lv 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parakst | |||||
| ZR Certes.lv 2022 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums2021 | |||||
| ZR Certes.lv.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | |||||
| ZR Certes.LV.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| ZR Certes.lv.2019revidenta zi ojums compressed 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CertesLV vadibas zinojums 2017 | EDOC | ||||
2016 |
Annual report | 19.04.2017 | TIF (640.94 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Certeslv | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums CertesLV | TIF | ||||
2013 |
Annual report | 11.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums CERTESLV 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.88 MB | 19.08.2024 | 12.07.2024 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.27 KB | 20.06.2024 | 19.06.2024 | 4 |
Shareholders’ register |
EDOC | 107.2 KB | 23.05.2024 | 17.05.2024 | 1 |
Shareholders’ register |
EDOC | 110.01 KB | 15.05.2024 | 09.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.84 KB | 21.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
EDOC | 115.24 KB | 21.11.2023 | 09.11.2023 | 1 |
Articles of Association |
EDOC | 61.05 KB | 10.11.2023 | 09.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.43 KB | 10.11.2023 | 05.10.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.75 KB | 20.09.2023 | 12.09.2023 | 4 |
Shareholders’ register |
EDOC | 41.47 KB | 08.09.2023 | 04.09.2023 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 02.12.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 02.12.2021 | 16.11.2021 | 1 |
Articles of Association |
DOC | 54.5 KB | 21.12.2017 | 01.12.2017 | 1 |
Articles of Association |
DOC | 54.5 KB | 21.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
1.24 MB | 21.12.2017 | 01.12.2017 | 3 | |
Shareholders’ register |
1.24 MB | 21.12.2017 | 01.12.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 21.12.2017 | 30.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 21.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
TIF | 24.67 KB | 16.10.2015 | 14.06.2013 | 1 |
Shareholders’ register |
TIF | 25.19 KB | 16.10.2015 | 12.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 475.16 KB | 03.07.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 950.31 KB | 03.07.2013 | 12.06.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 475.16 KB | 03.07.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 51.38 KB | 15.01.2013 | 03.01.2013 | 2 |
Memorandum of Association |
TIF | 41.6 KB | 15.01.2013 | 03.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.2 KB | 03.10.2024 | 03.10.2024 | 1 |
Application |
EDOC | 209.25 KB | 07.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 99.41 KB | 27.08.2024 | 22.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.42 KB | 27.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 120.85 KB | 19.08.2024 | 16.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 428.71 KB | 19.08.2024 | 12.07.2024 | 4 |
Announcement regarding the reorganisation |
EDOC | 108.45 KB | 20.06.2024 | 20.06.2024 | 2 |
Application |
EDOC | 111.03 KB | 23.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 120.43 KB | 15.05.2024 | 10.05.2024 | 2 |
Acceptance-conveyance act |
EDOC | 36.66 KB | 10.11.2023 | 10.11.2023 | 1 |
Application |
EDOC | 93.36 KB | 10.11.2023 | 10.11.2023 | 1 |
Application |
EDOC | 124.22 KB | 10.11.2023 | 10.11.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.27 KB | 10.11.2023 | 09.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.95 KB | 10.11.2023 | 09.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.16 KB | 10.11.2023 | 09.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.58 KB | 10.11.2023 | 09.11.2023 | 1 |
Appraisal reports |
EDOC | 57.23 KB | 10.11.2023 | 07.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.72 KB | 21.11.2023 | 05.10.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 98.48 KB | 13.09.2023 | 13.09.2023 | 2 |
Application |
EDOC | 62.16 KB | 08.09.2023 | 04.09.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 48.81 KB | 02.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 48.81 KB | 02.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
EDOC | 48.81 KB | 02.12.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 21.12.2017 | 21.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 49 KB | 21.12.2017 | 19.12.2017 | 6 |
Statement regarding the beneficial owners |
EDOC | 79.19 KB | 21.12.2017 | 19.12.2017 | 6 |
Statement regarding the beneficial owners |
DOCX | 49 KB | 21.12.2017 | 19.12.2017 | 6 |
Articles of Association |
EDOC | 67.78 KB | 21.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.19 MB | 21.12.2017 | 01.12.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 21.12.2017 | 30.11.2017 | 1 |
Application |
DOCX | 41.62 KB | 21.12.2017 | 30.11.2017 | 3 |
Application |
EDOC | 57.13 KB | 21.12.2017 | 30.11.2017 | 3 |
Application |
DOCX | 41.62 KB | 21.12.2017 | 30.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 48.98 KB | 21.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.74 KB | 21.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 48.98 KB | 21.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 28.04.2017 | 28.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.26 KB | 02.05.2017 | 20.04.2017 | 1 |
Application |
DOCX | 41.24 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
EDOC | 53.37 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
DOCX | 41.24 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 26.03.2015 | 26.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.64 KB | 23.03.2015 | 20.03.2015 | 1 |
Articles of Association |
EDOC | 61.83 KB | 23.03.2015 | 20.03.2015 | 2 |
Application |
EDOC | 51.13 KB | 23.03.2015 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 31.4 KB | 23.03.2015 | 20.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 187.01 KB | 23.03.2015 | 20.03.2015 | 2 |
Shareholders’ register |
EDOC | 67.96 KB | 23.03.2015 | 20.03.2015 | 1 |
Shareholders’ register |
EDOC | 68.3 KB | 23.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 23.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 93.21 KB | 23.01.2014 | 16.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 23.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 03.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 950.31 KB | 03.07.2013 | 18.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 475.16 KB | 03.07.2013 | 14.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 03.07.2013 | 14.06.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 950.31 KB | 03.07.2013 | 12.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 475.16 KB | 03.07.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 950.31 KB | 03.07.2013 | 12.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 15.01.2013 | 11.01.2013 | 2 |
Registration certificates |
TIF | 58.78 KB | 15.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 129 KB | 15.01.2013 | 07.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 15.01.2013 | 07.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 15.01.2013 | 03.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.52 KB | 15.01.2013 | 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