Certes Technologies, SIA
Limited Liability Company, Micro 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, 17.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Certes Technologies" |
| Registration number, date | 40103709220, 11.09.2013 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.09.2013 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 82 980 EUR , registered 30.04.2015 (registered payment 26.05.2015: 82 980 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.59 | -14.95 |
| Personal income tax (thousands, €) | 0 | 0.35 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.46 | 3.08 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
|---|---|
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
Historical company names
| SIA "Certes Industry" | Until 07.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 21.01.2014 | 10 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 06.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 21.04.2017 | TIF (588.24 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums CT | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Techn zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Industry | JPG | ||||
2013 |
Annual report | 11.09.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums CI 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.86 KB | 09.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 09.09.2015 | 03.09.2015 | 1 |
Articles of Association |
DOC | 31.5 KB | 03.07.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 27.06.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 03.02.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 73.74 KB | 03.02.2015 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 18.38 KB | 03.02.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 87.34 KB | 03.02.2015 | 16.01.2015 | 2 |
Articles of Association |
TIF | 14.25 KB | 13.09.2013 | 02.09.2013 | 1 |
Memorandum of association |
TIF | 77.56 KB | 13.09.2013 | 02.09.2013 | 2 |
Shareholders’ register |
TIF | 53.22 KB | 13.09.2013 | 02.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.24 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.74 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.25 KB | 18.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.55 KB | 18.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 18.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 12.03.2018 | 12.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.46 KB | 07.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.01 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 06.03.2017 | 06.03.2017 | 1 |
Application |
EDOC | 52.64 KB | 01.03.2017 | 28.02.2017 | 2 |
Application |
DOCX | 40.27 KB | 01.03.2017 | 28.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.06 KB | 02.03.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.48 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 14.09.2015 | 14.09.2015 | 1 |
Application |
EDOC | 38.3 KB | 09.09.2015 | 09.09.2015 | 1 |
Application |
DOCX | 22.28 KB | 09.09.2015 | 09.09.2015 | 1 |
Shareholders’ register |
EDOC | 67.43 KB | 09.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.85 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 49.61 KB | 27.06.2015 | 25.06.2015 | 2 |
Articles of Association |
EDOC | 45.31 KB | 03.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 150.17 KB | 03.07.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.18 KB | 27.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 26.05.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 52.31 KB | 21.05.2015 | 13.05.2015 | 1 |
Application |
EDOC | 65.04 KB | 13.05.2015 | 13.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 27.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 30.04.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 168.15 KB | 27.04.2015 | 26.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 218 KB | 27.05.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.96 KB | 21.04.2015 | 20.04.2015 | 1 |
Application |
EDOC | 50.02 KB | 21.04.2015 | 20.04.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.89 KB | 21.04.2015 | 20.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.09 KB | 21.04.2015 | 20.04.2015 | 1 |
Shareholders’ register |
EDOC | 52.34 KB | 27.04.2015 | 13.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.08 KB | 06.05.2015 | 09.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.71 KB | 06.05.2015 | 27.03.2015 | 1 |
Articles of Association |
EDOC | 60.47 KB | 24.04.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 03.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 113.35 KB | 03.02.2015 | 16.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 31.59 KB | 03.02.2015 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.18 KB | 03.02.2015 | 16.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 03.02.2014 | 21.01.2014 | 2 |
Application |
TIF | 94.65 KB | 03.02.2014 | 16.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 03.02.2014 | 07.01.2014 | 1 |
Registration certificates |
TIF | 108.11 KB | 16.07.2015 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 13.09.2013 | 11.09.2013 | 2 |
Registration certificates |
TIF | 47.33 KB | 13.09.2013 | 11.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 13.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 169.99 KB | 13.09.2013 | 02.09.2013 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 32.03 KB | 13.09.2013 | 02.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.1 KB | 13.09.2013 | 30.08.2013 | 1 |
Submission/Application |
TIF | 13.46 KB | 13.09.2013 | 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