CERTRĀRIJA, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
34 by paid taxes
21 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 "CERTRĀRIJA" |
| Registration number, date | 46802001006, 15.07.1993 |
| VAT number | LV46802001006 from 04.01.1996 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 117.35 | 129.12 | 122.59 |
| Personal income tax (thousands, €) | 26.48 | 28.88 | 25.84 |
| Statutory social insurance contributions (thousands, €) | 59.44 | 61.87 | 56.91 |
| Average employees count | 14 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
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 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (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 |
Contacts in cooperation with
Apply information changes
"Certrārija", SIA
Kr. Barona 41, Ludza, Ludzas nov. LV-5701 Check address owners
Medikamentu tirdzniecība, aptiekas
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 | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Certrarija 2023. Vadibas zi ojums docx | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Document 25 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojum1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojum1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
| NRZ CERTARIJA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
| NRZ CTR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| Zinojums CERTRARIJA 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP VAD ZIN | |||||
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 | |||||
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