CERTRĀRIJA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CERTRĀRIJA"
Registration number, date 46802001006, 15.07.1993
VAT number LV46802001006 from 04.01.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.12.2003
Legal address Kr. Barona iela 41, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 800 EUR, registered payment 15.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 134.30 117.35 129.12
Personal income tax (thousands, €) 28.37 26.48 28.88
Statutory social insurance contributions (thousands, €) 65.88 59.44 61.87
Average employees count 14 14 14
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.0
 Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry
Redakcija NACE 2.1
 Farmaceitisku produktu mazumtirdzniecība (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2010
* 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

Natural person

100 % 20 € 140 € 2 800 10.03.2016 15.03.2016

Apply information changes

"Certrārija", SIA

Kr. Barona 41, Ludza, Ludzas nov. LV-5701 Check address owners

Medikamentu tirdzniecība, aptiekas

https://manaaptieka.lv/

Historical company names

Pomerancevas individuālais tirdzniecības uzņēmums "CERTRĀRIJA" Until 24.12.2003 22 years ago

Historical addresses

Ludza, Policijas iela 16 Until 22.03.2002 23 years ago
Ludza, 1. maija iela 16 Until 24.12.2003 22 years ago
Ludzas rajons, Ludza, Kr. Barona iela 41/18 Until 05.11.2004 21 year ago
Ludzas rajons, Ludza, Kr. Barona iela 41 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.07.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums GP Certrarija 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
GP Certrarija 2023. Vadibas zi ojums docx PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Document 25 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojum1 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojum1 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
001 JPG
NRZ CERTARIJA 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
001 JPG
NRZ CTR PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF
Zinojums CERTRARIJA 2016 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP VAD ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
UGP 2012 VasZin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ2010 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (1.23 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  TXT (2.02 KB)

2007

 Annual report 16.06.2008  TIF (430.23 KB)

2006

 Annual report 26.11.2007  TIF (523.35 KB)

2005

 Annual report 16.08.2018  TIF (704.39 KB)

2004

 Annual report 16.08.2018  TIF (492.02 KB)

2003

 Annual report 16.08.2018  TIF (548.74 KB)

2002

 Annual report 16.08.2018  TIF (415.86 KB)

2001

 Annual report 16.08.2018  TIF (493.26 KB)

2000

 Annual report 15.08.2018  TIF (719.46 KB)

1999

 Annual report 15.08.2018  TIF (390.72 KB)

1998

 Annual report 15.08.2018  TIF (848.96 KB)

1997

 Annual report 15.08.2018  TIF (1.55 MB)

1996

 Annual report 15.08.2018  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.84 KB 17.03.2016 10.03.2016 2

Amendments to the Articles of Association

 TIF 8.58 KB 17.03.2016 14.05.2015 1

Articles of Association

 TIF 12.29 KB 17.03.2016 14.05.2015 1

Articles of Association

 TIF 23.46 KB 17.03.2016 22.12.2006 1

Articles of Association

 TIF 47.11 KB 16.08.2018 12.12.2003 1

Shareholders’ register

TIF 16.66 KB 16.08.2018 12.12.2003 1

Articles of Association

 TIF 34.48 KB 16.08.2018 06.10.2003 1

Articles of Association

 TIF 169.46 KB 15.08.2018 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.48 KB 17.03.2016 15.03.2016 2

Application

 TIF 182.49 KB 17.03.2016 10.03.2016 4

Protocols/decisions of a company/organisation

 TIF 17.92 KB 17.03.2016 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.73 KB 17.03.2016 13.01.2010 2

Application

 TIF 134.67 KB 17.03.2016 07.01.2010 3

Protocols/decisions of a company/organisation

 TIF 20.92 KB 17.03.2016 02.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.2 KB 17.03.2016 02.01.2007 2

Receipts on the publication and state fees

 TIF 49.85 KB 17.03.2016 27.12.2006 2

Application

 TIF 192.12 KB 17.03.2016 22.12.2006 3

Protocols/decisions of a company/organisation

 TIF 30.9 KB 17.03.2016 22.12.2006 1

Statement of the Board regarding the payment of the equity

 TIF 18 KB 16.08.2018 25.04.2005 1

Auditor’s report

 TIF 42.07 KB 16.08.2018 22.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 38.08 KB 16.08.2018 05.11.2004 2

Application

 TIF 109.78 KB 16.08.2018 25.10.2004 3

Other documents

 TIF 34.75 KB 16.08.2018 25.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.4 KB 16.08.2018 24.12.2003 1

Registration certificates

 TIF 61.98 KB 16.08.2018 24.12.2003 1

Application

 TIF 134.04 KB 16.08.2018 12.12.2003 4

Consent of a member of the Board / executive director

 TIF 11.63 KB 16.08.2018 12.12.2003 1

Protocols/decisions of a company/organisation

 TIF 68.46 KB 16.08.2018 12.12.2003 1

Receipts on the publication and state fees

 TIF 48.82 KB 16.08.2018 11.12.2003 2

Announcement regarding the legal address

 TIF 12.83 KB 16.08.2018 10.12.2003 1

Auditor’s report

 TIF 59.14 KB 16.08.2018 05.12.2003 1

Other documents

 TIF 40.8 KB 16.08.2018 04.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 37.97 KB 16.08.2018 14.10.2003 1

Announcement regarding the reorganisation

 TIF 33.57 KB 16.08.2018 06.10.2003 1

Power of attorney, act of empowerment

 TIF 18.54 KB 16.08.2018 06.10.2003 1

Protocols/decisions of a company/organisation

 TIF 67.57 KB 16.08.2018 06.10.2003 1

Registration certificates

 TIF 53.19 KB 16.08.2018 22.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 33.15 KB 15.08.2018 22.03.2002 1

Registration certificates

 TIF 109.77 KB 15.08.2018 22.03.2002 1

Application

 TIF 12.89 KB 15.08.2018 12.03.2002 1

Protocols/decisions of a company/organisation

 TIF 24.65 KB 15.08.2018 12.03.2002 1

Receipts on the publication and state fees

 TIF 25.21 KB 15.08.2018 12.03.2002 1

Receipts on the publication and state fees

 TIF 23.61 KB 15.08.2018 04.03.2002 1

Purchase/lease agreement

 TIF 114.57 KB 15.08.2018 01.02.1998 3

Sample report

 TIF 46.49 KB 15.08.2018 06.01.1998 1

Copy of the personal identification document

 TIF 187.19 KB 15.08.2018 19.11.1997 1

Application

 TIF 47.61 KB 15.08.2018 28.06.1996 2

Application

 TIF 51.92 KB 15.08.2018 13.09.1994 2

Receipts on the publication and state fees

 TIF 12.97 KB 15.08.2018 13.09.1994 1

Other documents

 TIF 96.13 KB 15.08.2018 01.07.1994 2

Decisions / letters / protocols of public notaries

 TIF 18.44 KB 15.08.2018 15.07.1993 1

Registration certificates

 TIF 87.66 KB 15.08.2018 15.07.1993 1

Registration certificates

 TIF 98.12 KB 15.08.2018 15.07.1993 1

Registration certificates

 TIF 33.79 KB 15.08.2018 15.07.1993 1

Registration certificates

 TIF 39.28 KB 15.08.2018 15.07.1993 1

Registration certificates

 TIF 33.94 KB 15.08.2018 15.07.1993 1

Registration certificates

 TIF 37.65 KB 15.08.2018 15.07.1993 1

Application

 TIF 54.3 KB 15.08.2018 16.06.1993 2

Receipts on the publication and state fees

 TIF 22.91 KB 15.08.2018 16.06.1993 2

Sample report

 TIF 11.93 KB 15.08.2018 16.06.1993 1

Purchase/lease agreement

 TIF 45.04 KB 15.08.2018 26.03.1993 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