CERTEX LATVIJA, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
6 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "CERTEX LATVIJA" |
| Registration number, date | 40003791169, 20.12.2005 |
| VAT number | LV40003791169 from 05.01.2006 Europe VAT register |
| Register, date | Commercial Register, 20.12.2005 |
| Legal address | Mežkalna iela 11, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CERTEX LATVIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 988.38 | 844.3 | 978.92 |
| Personal income tax (thousands, €) | 153.7 | 145.68 | 138.92 |
| Statutory social insurance contributions (thousands, €) | 298.79 | 284.14 | 275.17 |
| Average employees count | 37 | 36 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Axel Johnson International AktiebolagReg. no. 556057-8873
|
100 % | 101 | € 28 | € 2 828 | Sweden | 14.09.2017 | 27.12.2017 |
Contacts in cooperation with
Apply information changes
"CERTEX Latvija", SIA
Rītausmas 11B, Rīga, LV-1058 Check address owners
Iekraušanas un izkraušanas tehnika
Historical addresses
| Rīga, Rītausmas iela 11B | Until 18.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums CERTEX LATVIJA 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums GP Certex 2022 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Certex 2021 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report Latvian GAAP non PIE 2020 LAT Jana | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada p rskata atzinums Certex 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
| 2019 Zinojums GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PWC zinojuma noraksts | |||||
| Vadibas zinoums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Certex Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 12.06.2012 | TIF (648.64 KB) | ||
2010 |
Annual report | 12.07.2011 | TIF (957.92 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (890.21 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (982.39 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (930.25 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (423.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.6 KB | 31.01.2024 | 15.01.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.97 KB | 21.12.2017 | 02.11.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.33 KB | 17.11.2017 | 15.09.2017 | 8 |
Shareholders’ register |
TIF | 230.87 KB | 21.12.2017 | 14.09.2017 | 11 |
Amendments to the Articles of Association |
TIF | 41.09 KB | 14.12.2017 | 31.10.2014 | 1 |
Articles of Association |
TIF | 50.05 KB | 14.12.2017 | 31.10.2014 | 3 |
Shareholders’ register |
TIF | 115.69 KB | 14.12.2017 | 31.10.2014 | 5 |
Shareholders’ register |
TIF | 18.82 KB | 08.06.2012 | 14.03.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.03 KB | 14.12.2017 | 14.05.2010 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 181.04 KB | 08.12.2010 | 14.05.2010 | 4 |
Articles of Association |
TIF | 41.05 KB | 14.12.2017 | 13.12.2005 | 3 |
Memorandum of Association |
TIF | 79.32 KB | 14.12.2017 | 13.12.2005 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.08 KB | 14.12.2017 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.79 KB | 14.12.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
269.21 KB | 18.09.2024 | 18.09.2024 | 2 | |
Application |
TIF | 483.21 KB | 15.02.2024 | 18.01.2024 | 15 |
Consent of a member of the Board / executive director |
TIF | 142.62 KB | 31.01.2024 | 29.12.2023 | 9 |
Consent of a member of the Board / executive director |
TIF | 145.22 KB | 31.01.2024 | 29.12.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 172.87 KB | 31.01.2024 | 29.12.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 29.75 KB | 31.01.2024 | 13.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
405.57 KB | 19.02.2024 | 18.10.2023 | 2 | |
Power of attorney, act of empowerment |
TIF | 135.87 KB | 31.01.2024 | 12.09.2022 | 8 |
Copy of the personal identification document |
TIF | 115.66 KB | 31.01.2024 | 15.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 283.51 KB | 06.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 85.97 KB | 05.08.2019 | 17.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 64.22 KB | 17.11.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 14.12.2017 | 21.11.2014 | 2 |
Application |
TIF | 92.72 KB | 14.12.2017 | 11.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 65.87 KB | 14.12.2017 | 31.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.11 KB | 14.12.2017 | 31.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 14.12.2017 | 09.12.2013 | 2 |
Application |
TIF | 112.04 KB | 14.12.2017 | 03.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 30.76 KB | 14.12.2017 | 03.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.76 KB | 14.12.2017 | 14.11.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 14.12.2017 | 27.05.2013 | 2 |
Application |
TIF | 139.97 KB | 14.12.2017 | 21.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.04 KB | 14.12.2017 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 14.12.2017 | 05.06.2012 | 2 |
Application |
TIF | 226.51 KB | 14.12.2017 | 14.03.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 14.12.2017 | 14.03.2012 | 1 |
Application |
TIF | 199.75 KB | 08.12.2010 | 29.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 70.06 KB | 08.12.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.79 KB | 08.12.2010 | 16.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 14.12.2017 | 25.05.2010 | 1 |
Other documents |
TIF | 37.16 KB | 14.12.2017 | 14.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.64 KB | 14.12.2017 | 14.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.11 KB | 08.12.2010 | 14.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 14.12.2017 | 28.01.2009 | 2 |
Application |
TIF | 160.25 KB | 14.12.2017 | 19.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 38.73 KB | 14.12.2017 | 16.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.6 KB | 14.12.2017 | 15.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.38 KB | 14.12.2017 | 03.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 14.12.2017 | 20.12.2005 | 2 |
Registration certificates |
TIF | 37.64 KB | 14.12.2017 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.33 KB | 14.12.2017 | 15.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.38 KB | 14.12.2017 | 14.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.35 KB | 14.12.2017 | 13.12.2005 | 1 |
Application |
TIF | 173.08 KB | 14.12.2017 | 13.12.2005 | 5 |
Consent of the auditor |
TIF | 9.97 KB | 14.12.2017 | 13.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 14.12.2017 | 13.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 14.12.2017 | 13.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 14.12.2017 | 13.12.2005 | 1 |
Sample report |
TIF | 40.33 KB | 14.12.2017 | 13.12.2005 | 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