European Certification and Testing Centre, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 09.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "European Certification and Testing Centre"
Registration number, date 40103766350, 06.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Vaidavas iela 5 – 40, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 06.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 898.32 0.00 0.00 0.00 07.11.2024
07.10.2024 2 898.32 0.00 0.00 0.00 07.10.2024
09.09.2024 2 898.32 0.00 0.00 0.00 09.09.2024
12.08.2024 2 898.32 0.00 0.00 0.00 12.08.2024
08.07.2024 2 898.32 0.00 0.00 0.00 08.07.2024
07.06.2024 2 898.32 0.00 0.00 0.00 07.06.2024
08.05.2024 2 898.32 0.00 0.00 0.00 08.05.2024
08.04.2024 2 898.32 0.00 0.00 0.00 08.04.2024
07.03.2024 2 898.32 0.00 0.00 0.00 07.03.2024
07.02.2024 2 898.32 0.00 0.00 0.00 07.02.2024
15.01.2024 2 898.32 0.00 0.00 0.00 15.01.2024
12.12.2023 2 898.32 0.00 0.00 0.00 12.12.2023
15.11.2023 2 897.56 0.00 0.00 0.00 15.11.2023
09.10.2023 2 892.93 0.00 0.00 0.00 09.10.2023
11.09.2023 2 886.74 0.00 0.00 0.00 11.09.2023
24.08.2023 2 881.88 0.00 0.00 0.00 24.08.2023
07.06.2022 2 665.25 0.00 0.00 0.00 07.06.2022
13.05.2022 2 639.00 0.00 0.00 0.00 13.05.2022
07.04.2022 2 601.20 0.00 0.00 0.00 07.04.2022
18.03.2022 2 580.20 0.00 0.00 0.00 18.03.2022
07.12.2020 794.05 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 783.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 772.12 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 761.34 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 750.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 739.05 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 367.97 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 433.75 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 229.37 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 274.95 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 271.85 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 268.85 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 265.75 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 184.03 0.00 0.00 0.00 12.07.2019 15:10

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.03.2014
* 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

100 % 3 000 € 1 € 3 000 Latvia 07.08.2020 21.08.2020

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2022  ZIP €11.00
Annual report 2020 PDF
paskaidrojums 2020 CENTRE pdf PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2022  ZIP €11.00
Annual report 2019 PDF
paskaidrojums 2019 centrepdf PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  PDF (78.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2019  PDF (80.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.06.2019  PDF (80.29 KB) €9.00

2015

Annual report 11.07.2019  TIF (504.93 KB) €8.00

2014

Annual report 11.07.2019  TIF (633.48 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.68 KB 21.08.2020 07.08.2020 1

Shareholders’ register

DOCX 17.68 KB 21.08.2020 07.08.2020 1

Shareholders’ register

DOCX 19.56 KB 03.03.2014 01.03.2014 1

Articles of Association

DOCX 16.61 KB 03.03.2014 26.02.2014 3

Memorandum of association

DOC 34 KB 03.03.2014 26.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 103.28 KB 08.07.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

RTF 195.43 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 21.08.2020 21.08.2020 2

Application

DOCX 46.64 KB 21.08.2020 07.08.2020 4

Application

DOCX 46.64 KB 21.08.2020 07.08.2020 4

Application

EDOC 71.81 KB 21.08.2020 07.08.2020 4

Shareholders’ register

EDOC 43.75 KB 21.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.41 KB 15.07.2019 15.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 15.07.2019 15.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 89.76 KB 15.07.2019 15.07.2019 2

State Revenue Service decisions/letters/statements

DOC 87 KB 11.07.2019 11.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.63 KB 11.07.2019 11.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.63 KB 11.07.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 07.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 07.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

RTF 191.92 KB 07.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

RTF 191.79 KB 07.03.2019 07.03.2019 1

State Revenue Service decisions/letters/statements

DOC 108 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.31 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

DOC 108 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.31 KB 04.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 06.03.2014 06.03.2014 2

Application

EDOC 67.13 KB 03.03.2014 01.03.2014 2

Application

DOC 86.5 KB 03.03.2014 01.03.2014 2

Shareholders’ register

EDOC 51.91 KB 03.03.2014 01.03.2014 1

Bank statements or other document regarding the payment of the equity

DOC 74 KB 03.03.2014 28.02.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 43.79 KB 03.03.2014 28.02.2014 1

Articles of Association

EDOC 49.09 KB 03.03.2014 26.02.2014 3

Memorandum of association

EDOC 44.42 KB 03.03.2014 26.02.2014 2

Announcement regarding the legal address

EDOC 41.62 KB 03.03.2014 07.02.2014 1

Announcement regarding the legal address

DOC 26.5 KB 03.03.2014 07.02.2014 1

Confirmation or consent to legal address

DOC 24.5 KB 03.03.2014 06.02.2014 1

Confirmation or consent to legal address

EDOC 27.39 KB 03.03.2014 06.02.2014 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