Certes, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 23.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Certes" |
| Registration number, date | 42403025546, 19.05.2010 |
| VAT number | None (excluded 24.10.2022) Europe VAT register |
| Register, date | Commercial Register, 19.05.2010 |
| Legal address | Marijas iela 16 – 6A, Rīga, LV-1011 Check address owners |
| Fixed capital | 21 050 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | 3.99 | 26.9 |
| Personal income tax (thousands, €) | 0 | 1.52 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.48 | 3.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
|---|---|
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
Historical addresses
| Kārsavas nov., Malnavas pag., Bozova, Stacijas iela 57 | Until 17.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B-8 | Until 17.12.2012 | 12 years ago |
| Rīga, Mūkusalas iela 72 | Until 22.01.2014 | 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 25.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums | |||||
| ZR Certe.2019.100rez | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevZinCertes28.06.2019 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (2.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Certes | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums certes 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums certes 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Certes | |||||
2010 |
Annual report | 19.05.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.43 KB | 23.11.2023 | 05.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.75 KB | 20.09.2023 | 12.09.2023 | 4 |
Shareholders’ register |
EDOC | 42.18 KB | 11.09.2023 | 04.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 63.03 KB | 14.12.2022 | 01.12.2022 | 4 |
Amendments to the Articles of Association |
DOC | 42 KB | 18.09.2020 | 15.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 18.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOC | 49.5 KB | 18.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOC | 49.5 KB | 18.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 23.08.2019 | 05.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 10.08.2016 | 11.07.2016 | 1 |
Articles of Association |
DOC | 40.5 KB | 10.08.2016 | 07.07.2016 | 2 |
Shareholders’ register |
DOCX | 21.26 KB | 10.08.2016 | 07.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.42 KB | 30.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
EDOC | 52.6 KB | 30.06.2015 | 10.03.2015 | 1 |
Shareholders’ register |
EDOC | 52.65 KB | 30.06.2015 | 04.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 44.37 KB | 30.06.2015 | 03.03.2015 | 1 |
Articles of Association |
EDOC | 44.09 KB | 30.06.2015 | 03.03.2015 | 1 |
Shareholders’ register |
EDOC | 51.95 KB | 30.06.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 06.11.2012 | 29.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 06.11.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 96.63 KB | 06.11.2012 | 18.10.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.22 KB | 06.11.2012 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 29.28 KB | 30.08.2012 | 24.08.2012 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 09.09.2011 | 15.08.2011 | 1 |
Shareholders’ register |
TIF | 17.45 KB | 21.06.2011 | 08.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 64.1 KB | 17.12.2010 | 09.11.2010 | 2 |
Articles of Association |
TIF | 64.23 KB | 17.12.2010 | 09.11.2010 | 2 |
Shareholders’ register |
TIF | 20.3 KB | 17.12.2010 | 09.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.51 KB | 17.12.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 15.42 KB | 27.05.2010 | 14.05.2010 | 1 |
Memorandum of Association |
TIF | 20.82 KB | 27.05.2010 | 14.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.64 KB | 23.11.2023 | 10.11.2023 | 1 |
Acceptance-conveyance act |
EDOC | 36.66 KB | 23.11.2023 | 09.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.77 KB | 23.11.2023 | 05.10.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 93.99 KB | 13.09.2023 | 13.09.2023 | 2 |
Application |
EDOC | 55.86 KB | 11.09.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.79 KB | 06.09.2023 | 04.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
DOCX | 40.29 KB | 03.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 40.29 KB | 03.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.85 KB | 03.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.85 KB | 03.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 18.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 18.09.2020 | 18.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.83 KB | 18.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 45.98 KB | 18.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 48.87 KB | 18.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 43.86 KB | 18.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 43.86 KB | 18.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 18.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.35 KB | 18.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 18.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 23.08.2019 | 23.08.2019 | 1 |
Application |
EDOC | 50.11 KB | 23.08.2019 | 08.08.2019 | 2 |
Application |
DOCX | 41.63 KB | 23.08.2019 | 08.08.2019 | 2 |
Shareholders’ register |
EDOC | 57.16 KB | 23.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 25.04.2017 | 25.04.2017 | 1 |
Application |
TIF | 85.64 KB | 20.04.2017 | 03.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.12 KB | 20.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 18.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 18.08.2016 | 12.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.55 KB | 10.08.2016 | 11.07.2016 | 1 |
Application |
DOC | 69.5 KB | 10.08.2016 | 11.07.2016 | 1 |
Application |
EDOC | 34.64 KB | 10.08.2016 | 11.07.2016 | 1 |
Articles of Association |
EDOC | 59.28 KB | 10.08.2016 | 07.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 10.08.2016 | 07.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 63.83 KB | 10.08.2016 | 07.07.2016 | 3 |
Shareholders’ register |
EDOC | 67.08 KB | 10.08.2016 | 07.07.2016 | 1 |
Application |
EDOC | 51.6 KB | 30.06.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 30.06.2015 | 29.06.2015 | 2 |
Submission/Application |
TIF | 18.52 KB | 06.07.2015 | 26.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.9 KB | 06.07.2015 | 17.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.93 KB | 06.07.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.14 KB | 30.06.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.1 KB | 23.01.2014 | 22.01.2014 | 1 |
Application |
TIF | 48.99 KB | 23.01.2014 | 16.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 5.85 KB | 23.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 19.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 112.15 KB | 19.12.2012 | 11.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 35.75 KB | 19.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 06.11.2012 | 06.11.2012 | 2 |
Application |
TIF | 108.3 KB | 06.11.2012 | 30.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.85 KB | 06.11.2012 | 26.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.29 KB | 06.11.2012 | 18.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 30.08.2012 | 29.08.2012 | 1 |
Application |
TIF | 54.21 KB | 30.08.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.16 KB | 09.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 38.06 KB | 09.09.2011 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 21.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 57.03 KB | 21.06.2011 | 08.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 17.12.2010 | 14.12.2010 | 2 |
Submission/Application |
TIF | 14.23 KB | 17.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 153.81 KB | 17.12.2010 | 09.11.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.22 KB | 17.12.2010 | 01.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.38 KB | 17.12.2010 | 01.11.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.48 KB | 06.11.2012 | 19.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 27.05.2010 | 19.05.2010 | 2 |
Registration certificates |
TIF | 42.96 KB | 27.05.2010 | 19.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 27.05.2010 | 14.05.2010 | 1 |
Application |
TIF | 146 KB | 27.05.2010 | 14.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 27.05.2010 | 14.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.96 KB | 17.12.2010 | 3 |
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