Latvijas Zinātņu akadēmijas Sertifikācijas centrs, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
16 by paid taxes
12 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 | SIA "Latvijas Zinātņu akadēmijas Sertifikācijas centrs" |
| Registration number, date | 40003189652, 15.04.1994 |
| VAT number | LV40003189652 from 18.07.1997 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Rīga, Akadēmijas laukums 1 Check address owners |
| Fixed capital | 4 740 EUR, registered payment 13.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 20.67 | 18.29 | 19.16 |
| Personal income tax (thousands, €) | 5.01 | 3.76 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 8.85 | 6.81 | 6.49 |
| Average employees count | 3 | 3 | 3 |
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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.01.2011 |
* 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 |
40 % | 8 | € 237 | € 1 896 | Latvia | 22.04.2021 | 13.05.2021 |
Latvijas Tirdzniecības un rūpniecības kameraReg. no. 40003081501
|
20 % | 4 | € 237 | € 948 | Latvia | 22.04.2021 | 13.05.2021 |
Latvijas Zinātņu akadēmijaReg. no. 90000022543
|
20 % | 4 | € 237 | € 948 | Latvia | 22.04.2021 | 13.05.2021 |
Natural person |
20 % | 4 | € 237 | € 948 | Latvia | 22.04.2021 | 13.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.11.2006 |
Right to represent individually |
Natural person
(from 30.11.2006 )
|
Contacts in cooperation with
Apply information changes
ML
"Latvijas Zinātņu akadēmijas Sertifikācijas centrs", SIA
Akadēmijas laukums 1-602, Rīga, LV-1050 Check address owners
Sertifikācija un standartizācija
Historical company names
| Bezpeļņas organizācija SIA "LATVIJAS ZINĀTŅU AKADĒMIJAS SERTIFIKĀCIJAS CENTRS" | Until 18.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Turgeņeva iela 19 | Until 19.05.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (83.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (651.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (719.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2016 | PDF (259.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sainojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (18.76 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (409.42 KB) | ||
2007 |
Annual report | 04.02.2011 | TIF (1.17 MB) | ||
2006 |
Annual report | 16.07.2007 | PDF (486.18 KB) | ||
2005 |
Annual report | 08.04.2006 | PDF (238.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 69.43 KB | 13.05.2021 | 22.04.2021 | 1 |
Shareholders’ register |
DOCX | 23.12 KB | 13.05.2021 | 22.04.2021 | 1 |
Articles of Association |
EDOC | 57.46 KB | 13.05.2021 | 12.11.2020 | 1 |
Articles of Association |
DOC | 110 KB | 13.05.2021 | 12.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.39 KB | 10.12.2020 | 12.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 111.48 KB | 03.07.2015 | 01.07.2015 | 1 |
Articles of Association |
EDOC | 64.71 KB | 08.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.69 MB | 08.07.2015 | 29.06.2015 | 2 |
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 | 62.06 KB | 13.05.2021 | 13.05.2021 | 2 |
Shareholders’ register |
EDOC | 69.43 KB | 13.05.2021 | 22.04.2021 | 1 |
Application |
DOCX | 49.12 KB | 13.05.2021 | 29.03.2021 | 1 |
Application |
EDOC | 57.96 KB | 13.05.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 52.01 KB | 10.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 60.97 KB | 10.12.2020 | 07.12.2020 | 1 |
Articles of Association |
EDOC | 57.46 KB | 13.05.2021 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.69 KB | 10.12.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.42 KB | 10.12.2020 | 12.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.39 KB | 10.12.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 13.07.2015 | 13.07.2015 | 2 |
Application |
EDOC | 183.65 KB | 03.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 115.44 KB | 08.07.2015 | 18.06.2015 | 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