PSI "Sertifikācija", SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
17 by profit
22 by paid taxes
14 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 PSI "Sertifikācija" |
| Registration number, date | 40103706898, 03.09.2013 |
| VAT number | LV40103706898 from 16.11.2013 Europe VAT register |
| Register, date | Commercial Register, 03.09.2013 |
| Legal address | Kapseļu iela 14 – 4, Rīga, LV-1083 Check address owners |
| Fixed capital | 7 EUR, registered payment 10.06.2016 |
| 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, €) | 1.67 | 6.98 | 3.66 |
| Personal income tax (thousands, €) | 0.28 | 1.17 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 1.11 | 0.88 |
| Average employees count | 1 | 2 | 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 | Pārējo cilvēkresursu nodrošināšana (78.30) |
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
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 | 03.09.2013 |
* 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 % | 7 | € 1 | € 7 | Latvia | 30.03.2016 | 10.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Sertifikācija", SIA
Kapseļu 14-4, Rīga LV-1083 Check address owners
Sertifikācija un standartizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums PSI Sertifik cija 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums PSI Sertifikacija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 SERT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 03.09.2013 - 31.12.2014 | 02.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums SERT 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
158.51 KB | 13.06.2016 | 07.06.2016 | 1 | |
Shareholders’ register |
250.36 KB | 07.06.2016 | 30.03.2016 | 1 | |
Shareholders’ register |
TIF | 30.01 KB | 09.09.2013 | 02.09.2013 | 2 |
Articles of Association |
TIF | 16.72 KB | 09.09.2013 | 01.09.2013 | 1 |
Memorandum of Association |
TIF | 19.02 KB | 09.09.2013 | 01.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 13.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 13.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 13.06.2016 | 10.06.2016 | 1 |
Articles of Association |
187.81 KB | 13.06.2016 | 07.06.2016 | 1 | |
Application |
372.93 KB | 26.04.2016 | 26.04.2016 | 4 | |
Protocols/decisions of a company/organisation |
231.71 KB | 26.04.2016 | 30.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
261.06 KB | 26.04.2016 | 30.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 09.09.2013 | 03.09.2013 | 2 |
Registration certificates |
TIF | 56.54 KB | 09.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 99.53 KB | 09.09.2013 | 02.09.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.06 KB | 09.09.2013 | 01.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 09.09.2013 | 01.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 09.09.2013 | 01.09.2013 | 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