Latvijas sertifikācijas centrs, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Latvijas sertifikācijas centrs"
Registration number, date	50003298751, 20.06.1996
VAT number	LV50003298751 from 27.02.1997 Europe VAT register
Register, date	Commercial Register, 08.11.2004
Legal address	Lāčplēša iela 87I, Rīga, LV-1011 Check address owners
Fixed capital	35 000 EUR, registered payment 19.05.2023
CSDD	Transport vehicles registered in CSDD

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, €)	254.35	306.74	279.96
Personal income tax (thousands, €)	63.77	63.92	60.17
Statutory social insurance contributions (thousands, €)	117.64	113.12	107.57
Average employees count	13	13	13

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Sertifikācija un standartizācija
Branch from zl.lv (NACE2)	Tehniskā pārbaude un analīze (71.20)
Field from SRS	Tehniskā pārbaude un analīze (71.20)
CSP industry	Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.06.2022	Latvia	Latvia
Control type: as a representative of the executive institution or of the administrative body
Control type: other
Natural person	From 15.02.2018	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 09.07.2020	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		10.06.2022

* 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
G3 CONSULTING SIA Reg. no. 40103259195 Rīga, Tērbatas iela 46 - 16	93.89 %	32 860	€ 1	€ 32 860	Latvia	15.05.2023	19.05.2023
Natural person	1.68 %	588	€ 1	€ 588	Latvia	15.05.2023	19.05.2023
Natural person	1.20 %	420	€ 1	€ 420	Latvia	15.05.2023	19.05.2023
Natural person	1.19 %	418	€ 1	€ 418	Latvia	15.05.2023	19.05.2023
Natural person	0.72 %	252	€ 1	€ 252	Latvia	15.05.2023	19.05.2023
Natural person	0.48 %	168	€ 1	€ 168	Latvia	15.05.2023	19.05.2023
Natural person	0.48 %	168	€ 1	€ 168	Latvia	15.05.2023	19.05.2023
Natural person	0.24 %	84	€ 1	€ 84	Latvia	15.05.2023	19.05.2023
Natural person	0.12 %	42	€ 1	€ 42	Latvia	15.05.2023	19.05.2023

Contacts in cooperation with
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ML

"Latvijas Sertifikācijas centrs", SIA

Lāčplēša 87I, Rīga, LV-1011 Check address owners

Sertifikācija un standartizācija

https://www.latsert.lv

Historical company names

Valsts sabiedrība ar ierobežotu atbildību "Latvijas sertifikācijas centrs"	Until 27.10.2010	14 years ago
Bezpeļņas organizācija valsts uzņēmums "LATVIJAS SERTIFIKĀCIJAS CENTRS"	Until 08.11.2004	20 years ago
Bezpeļņas organizācija valsts uzņēmums "PĀRTIKAS, PARFIMĒRIJAS, KOSMĒTISKO LĪDZEKĻU UN ROTAĻLIETU SERTIFIKĀCIJAS CENTRS"	Until 29.08.1997	27 years ago

Historical addresses

Rīga, Klijānu iela 7	Until 08.11.2004	20 years ago
Rīga, Lāčplēša iela 87	Until 12.06.2018	6 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	10.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	vad bas zi ojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	04.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vad bas zi ojums 2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	28.03.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vad bas zi ojums.5			DOCX
	revidenta zi ojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	27.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	3447 001			PDF
	3459 001			PDF
2019	Annual report	01.01.2019 - 31.12.2019	19.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vadibas Zinojums.2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	20.03.2019	ZIP	€11.00
	Annual report 2018			PDF
	vadib.zin.			PDF
2017	Annual report	01.01.2017 - 31.12.2017	23.03.2018	ZIP	€11.00
	Annual report 2017			PDF
	zi ojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	22.03.2017	ZIP	€9.00
	Annual report 2016			PDF
	vadibas zin			PDF
2015	Annual report	01.01.2015 - 31.12.2015	22.03.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadib.zinMail0014			PDF
2014	Annual report	01.01.2014 - 31.12.2014	31.03.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	10.04.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	04.05.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zin.			PDF
2011	Annual report	01.01.2011 - 31.12.2011	23.04.2012	ZIP
	1_HTML izdruka			HTML
	zinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	02.05.2011	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums 2010			ZIP
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	29.04.2010	ZIP (363.74 KB)
2008	Annual report		27.04.2009	TIF (697.22 KB)
2007	Annual report		08.07.2008	TIF (488.92 KB)
2006	Annual report		19.06.2007	TIF (569.71 KB)
2005	Annual report		31.10.2006	TIF (842.26 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	43.37 KB	19.05.2023	15.05.2023	1
Shareholders’ register	EDOC	26.29 KB	19.05.2023	15.05.2023	1
Regulations for the increase/reduction of the equity	EDOC	31.92 KB	11.04.2023	29.03.2023	1
Articles of Association	DOCX	18.92 KB	10.06.2022	10.05.2022	1
Amendments to the Articles of Association	TIF	28.47 KB	12.09.2019	10.09.2019	1
Articles of Association	TIF	322.65 KB	12.09.2019	10.09.2019	9
Shareholders’ register	TIF	339.09 KB	12.09.2019	10.09.2019	8
Regulations for the increase/reduction of the equity	TIF	84.26 KB	05.08.2019	25.07.2019	2
Shareholders’ register	TIF	17.71 MB	13.09.2019	10.06.2015	8
Shareholders’ register	TIF	55.81 KB	03.01.2012	22.12.2011	1
Shareholders’ register	TIF	49.37 KB	02.03.2011	21.02.2011	1
Shareholders’ register	TIF	43.17 KB	02.03.2011	03.02.2011	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	99.59 KB	19.05.2023	15.05.2023	1
Application	EDOC	99.35 KB	11.04.2023	30.03.2023	1
Protocols/decisions of a company/organisation	EDOC	49.31 KB	11.04.2023	29.03.2023	1
Power of attorney, act of empowerment	EDOC	20.98 KB	11.04.2023	28.03.2023	1
Decisions / letters / protocols of public notaries	EDOC	63.55 KB	10.06.2022	10.06.2022	3
Application	DOCX	62.48 KB	10.06.2022	08.06.2022	9
Application	DOCX	62.48 KB	10.06.2022	08.06.2022	9
Articles of Association	EDOC	58.68 KB	10.06.2022	10.05.2022	1
Protocols/decisions of a company/organisation	DOCX	27.29 KB	10.06.2022	10.05.2022	1
Protocols/decisions of a company/organisation	DOCX	27.29 KB	10.06.2022	10.05.2022	1
Decisions / letters / protocols of public notaries	RTF	192.64 KB	09.06.2021	09.06.2021	2
Decisions / letters / protocols of public notaries	EDOC	62.55 KB	09.06.2021	09.06.2021	2
Application	TIF	207.73 KB	03.06.2021	03.06.2021	5
Consent of a member of the Board / executive director	DOCX	13.43 KB	04.06.2021	02.06.2021	1
Consent of a member of the Board / executive director	EDOC	19.54 KB	04.06.2021	02.06.2021	1
Protocols/decisions of a company/organisation	TIF	149.22 KB	03.06.2021	28.05.2021	4
Decisions / letters / protocols of public notaries	RTF	55.09 KB	09.07.2020	09.07.2020	2
Decisions / letters / protocols of public notaries	EDOC	35.88 KB	09.07.2020	09.07.2020	2
Application	TIF	143.36 KB	01.07.2020	29.06.2020	4
Decisions / letters / protocols of public notaries	EDOC	65.82 KB	16.09.2019	16.09.2019	2
Application	TIF	132.91 KB	12.09.2019	10.09.2019	3
Decisions / letters / protocols of public notaries	EDOC	65.62 KB	07.08.2019	07.08.2019	2
Application	TIF	55.75 KB	05.08.2019	31.07.2019	1
Protocols/decisions of a company/organisation	TIF	382.08 KB	05.08.2019	25.07.2019	12
Decisions / letters / protocols of public notaries	EDOC	39.96 KB	12.06.2018	12.06.2018	2
Application	TIF	325.38 KB	08.06.2018	06.06.2018	6
Protocols/decisions of a company/organisation	TIF	180.36 KB	08.06.2018	05.06.2018	5
Decisions / letters / protocols of public notaries	RTF	52.98 KB	15.02.2018	15.02.2018	2
Decisions / letters / protocols of public notaries	EDOC	41.94 KB	15.02.2018	15.02.2018	2
Statement regarding the beneficial owners	TIF	165.98 KB	14.02.2018	05.02.2018	3

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

Latvijas sertifikācijas centrs, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

G3 CONSULTING SIA

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Natural person

Contacts in cooperation with Apply information changes

"Latvijas Sertifikācijas centrs", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Articles of Association

Shareholders’ register

Regulations for the increase/reduction of the equity

Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Application

Protocols/decisions of a company/organisation

Power of attorney, act of empowerment

Decisions / letters / protocols of public notaries

Application

Application

Articles of Association

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
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