Certus Consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Certus Consulting"
Registration number, date 40103325698, 24.09.2010
VAT number None (excluded 10.03.2022) Europe VAT register
Register, date Commercial Register, 24.09.2010
Legal address Gaigalu iela 13, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 28 EUR, registered payment 14.11.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2024
* 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 % 2 € 14 € 28 Latvia 08.12.2023 06.02.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Domhel" Until 06.02.2024 9.5 months ago

Historical addresses

Rīga, Ilūkstes iela 34 - 6 Until 06.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (103.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (104.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (104.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (104.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (104.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (104.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (104.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (484.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
domhel Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
domhel Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
domhel Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.10.2010 - 31.12.2010 14.06.2011  ZIP
1_HTML izdruka HTML
zinojums 4933 0001 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.15 KB 06.02.2024 08.12.2023 1

Shareholders’ register

EDOC 28.39 KB 06.02.2024 08.12.2023 1

Amendments to the Articles of Association

 TIF 7.92 KB 20.11.2014 27.10.2014 1

Articles of Association

 TIF 10.48 KB 20.11.2014 27.10.2014 1

Regulations for the increase/reduction of the equity

 TIF 14.94 KB 20.11.2014 27.10.2014 1

Shareholders’ register

TIF 66.51 KB 20.11.2014 27.10.2014 3

Articles of Association

 TIF 111.74 KB 04.10.2010 20.09.2010 1

Memorandum of Association

 TIF 121.86 KB 04.10.2010 20.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 72.47 KB 06.02.2024 31.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.62 KB 06.02.2024 08.12.2023 1

Decisions / letters / protocols of public notaries

 TIF 52.08 KB 20.11.2014 14.11.2014 2

Application

 TIF 109.68 KB 20.11.2014 29.10.2014 4

Notice of a member of the Board regarding the resignation

 TIF 7.83 KB 20.11.2014 27.10.2014 1

Protocols/decisions of a company/organisation

 TIF 25.99 KB 20.11.2014 27.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.66 KB 20.11.2014 25.10.2013 2

Marriage contract

 TIF 151.31 KB 20.11.2014 23.01.2013 5

Decisions / letters / protocols of public notaries

 TIF 217.87 KB 04.10.2010 24.09.2010 2

Registration certificates

 TIF 231.77 KB 04.10.2010 24.09.2010 1

Application

 TIF 1.03 MB 04.10.2010 22.09.2010 5

Announcement regarding the legal address

 TIF 97.65 KB 04.10.2010 20.09.2010 1

Statement of the Board regarding the payment of the equity

 TIF 99.88 KB 04.10.2010 20.09.2010 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