Certi W Baltic, SIA

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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Certi W Baltic"
Registration number, date	40103202726, 25.11.2008
VAT number	LV40103202726 from 05.01.2009 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 25.11.2008
Legal address	Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital	2 988 EUR, registered payment 08.09.2016
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No 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
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	11.02	9.43	3.48
Personal income tax (thousands, €)	3.86	3.55	2.74
Statutory social insurance contributions (thousands, €)	6.29	5.78	4.58
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Sertifikācija un standartizācija
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Tehniskā pārbaude un analīze (71.20)
Field from SRS Redakcija NACE 2.1	Patentu starpniecības un tirgvedības pakalpojumi (74.91)
CSP industry Redakcija NACE 2.1	Patentu starpniecības un tirgvedības pakalpojumi (74.91)
Types of activities from statues	Citi profesionālie, zinātniskie un tehniskie pakalpojumi Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Citur neklasificēta izglītība Izglītības atbalsta pakalpojumi

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 07.05.2019	Italy	Italy
Control type: via legal arrangement as the founder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	16.05.2011

* 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
"W IN" AD Reg. no. 204245586 Oborishte 93, Sofia 1505, Bulgaria	100 %	2 988	€ 1	€ 2 988	Bulgaria	10.04.2019	07.05.2019

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

"W IN" AD

Reg. no. 204245586
Oborishte 93, Sofia 1505, Bulgaria

100 %

2 988

€ 1

€ 2 988

Bulgaria

10.04.2019

07.05.2019

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