CERTUS, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
151 by profit
65 by paid taxes
28 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 "CERTUS" |
| Registration number, date | 50003340391, 05.05.1997 |
| VAT number | LV50003340391 from 19.05.1997 Europe VAT register |
| Register, date | Commercial Register, 31.05.2002 |
| Legal address | Garā iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 07.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CERTUS, 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, €) | 82.12 | 137.74 | 85.45 |
| Personal income tax (thousands, €) | 24.68 | 25.53 | 21.43 |
| Statutory social insurance contributions (thousands, €) | 59.03 | 62.27 | 52.97 |
| Average employees count | 14 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2018 | 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 | 07.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2014 |
* 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 |
51 % | 36 283 | € 1 | € 36 283 | Latvia | 07.05.2018 | 10.05.2018 |
Natural person |
49 % | 34 859 | € 1 | € 34 859 | Latvia | 07.05.2018 | 10.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Certus", SIA
Dreiliņi, Garā 2, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Spilves iela 25 - 105 | Until 25.07.2017 | 7 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 5 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 5 | Until 09.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 vadibaszinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CERTUs vadzin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CERTUS vadzin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Certus vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CERTUS vadibas zinojums | |||||
| Revidentu zinojums CERTUS 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums CERTUS 17 | |||||
| Vadibaszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums CERTUS 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CERTUS Vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| skan 2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPG | ||||
2010 |
Annual report | 21.05.2011 | TIF (667.47 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (369.43 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (431 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (509.46 KB) | ||
2006 |
Annual report | 13.08.2008 | TIF (285.5 KB) | ||
2005 |
Annual report | 13.08.2008 | TIF (273 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 123.92 KB | 09.05.2018 | 07.05.2018 | 3 |
Articles of Association |
TIF | 169.38 KB | 09.05.2018 | 07.05.2018 | 5 |
Shareholders’ register |
TIF | 120.9 KB | 09.05.2018 | 07.05.2018 | 4 |
Shareholders’ register |
TIF | 79.72 KB | 09.05.2018 | 03.05.2018 | 3 |
Articles of Association |
TIF | 1.09 MB | 01.02.2018 | 30.10.2014 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 60.56 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 91.37 KB | 09.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 91.37 KB | 09.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 237.77 KB | 09.05.2018 | 07.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 575.91 KB | 09.05.2018 | 07.05.2018 | 9 |
Documents attesting the transfer of shares |
TIF | 199.83 KB | 09.05.2018 | 19.02.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 90.28 KB | 09.05.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 25.07.2017 | 25.07.2017 | 2 |
Confirmation or consent to legal address |
389.02 KB | 25.07.2017 | 19.07.2017 | 1 | |
Confirmation or consent to legal address |
419.73 KB | 25.07.2017 | 19.07.2017 | 1 | |
Application |
DOCX | 74.11 KB | 25.07.2017 | 12.07.2017 | 16 |
Application |
DOCX | 74.11 KB | 25.07.2017 | 12.07.2017 | 16 |
Application |
EDOC | 89.95 KB | 25.07.2017 | 12.07.2017 | 16 |
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.
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