SERTEKS, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit
458 by paid taxes
279 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 "SERTEKS" |
| Registration number, date | 40103928295, 07.09.2015 |
| VAT number | None (excluded 03.02.2017) Europe VAT register |
| Register, date | Commercial Register, 07.09.2015 |
| Legal address | Jāņa Asara iela 13, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 800 EUR, registered payment 28.04.2017 |
| 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
- Negative 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, €) | 1.68 | 1.68 | 0.99 |
| Personal income tax (thousands, €) | 0.61 | 0.61 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 1.07 | 0.62 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| 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 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.08.2019 |
* 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 |
28.23 % | 3 049 | € 1 | € 3 049 | Latvia | 15.05.2020 | 02.06.2020 |
Natural person |
23.94 % | 2 585 | € 1 | € 2 585 | Latvia | 15.05.2020 | 02.06.2020 |
Sabiedrība ar ierobežotu atbildību "SERTEKS"Reg. no. 40103928295
|
23.92 % | 2 583 | € 1 | € 2 583 | Latvia | 15.05.2020 | 02.06.2020 |
Natural person |
23.92 % | 2 583 | € 1 | € 2 583 | Latvia | 15.05.2020 | 02.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katrīnas iela 5 | Until 11.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (348.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (386.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (437.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (269.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (369.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (375.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (898.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (2.44 MB) | €9.00 |
2015 |
Annual report | 07.09.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SERTEKS VADIBAS ZINOJUMS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
424.27 KB | 02.06.2020 | 15.05.2020 | 1 | |
Shareholders’ register |
424.27 KB | 02.06.2020 | 15.05.2020 | 1 | |
Shareholders’ register |
425.51 KB | 12.05.2020 | 29.04.2020 | 1 | |
Shareholders’ register |
425.51 KB | 12.05.2020 | 29.04.2020 | 1 | |
Shareholders’ register |
TIF | 98.09 KB | 19.07.2019 | 18.07.2019 | 4 |
Shareholders’ register |
TIF | 99.03 KB | 10.06.2019 | 27.05.2019 | 4 |
Shareholders’ register |
TIF | 46.01 KB | 02.05.2017 | 28.03.2017 | 2 |
Shareholders’ register |
TIF | 130.24 KB | 02.05.2017 | 28.03.2017 | 5 |
Shareholders’ register |
TIF | 100.46 KB | 02.05.2017 | 28.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 7.75 KB | 03.04.2017 | 28.03.2017 | 1 |
Articles of Association |
TIF | 44.47 KB | 03.04.2017 | 28.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.42 KB | 03.04.2017 | 28.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 5.93 KB | 10.03.2017 | 07.03.2017 | 1 |
Articles of Association |
TIF | 30.37 KB | 10.03.2017 | 07.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.59 KB | 10.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
TIF | 42.4 KB | 10.03.2017 | 07.03.2017 | 2 |
Shareholders’ register |
TIF | 62.48 KB | 10.03.2017 | 07.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 09.03.2017 | 27.02.2017 | 1 |
Articles of Association |
TIF | 44.62 KB | 09.03.2017 | 27.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 8.39 KB | 09.02.2017 | 25.01.2017 | 1 |
Articles of Association |
TIF | 38.22 KB | 09.02.2017 | 25.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.74 KB | 09.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
TIF | 66.36 KB | 09.02.2017 | 25.01.2017 | 3 |
Shareholders’ register |
TIF | 91.85 KB | 09.02.2017 | 25.01.2017 | 4 |
Articles of Association |
TIF | 16.79 KB | 24.09.2015 | 31.08.2015 | 1 |
Memorandum of association |
TIF | 29.27 KB | 24.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
TIF | 47.38 KB | 24.09.2015 | 31.08.2015 | 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 |
RTF | 190.59 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
698.6 KB | 02.06.2020 | 19.05.2020 | 1 | |
Application |
698.6 KB | 02.06.2020 | 19.05.2020 | 1 | |
Application |
EDOC | 674.94 KB | 02.06.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 431.07 KB | 02.06.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.21 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
779.56 KB | 12.05.2020 | 29.04.2020 | 1 | |
Application |
779.56 KB | 12.05.2020 | 29.04.2020 | 1 | |
Application |
EDOC | 716.17 KB | 12.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
EDOC | 432.12 KB | 12.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 191.46 KB | 20.08.2019 | 07.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 199.35 KB | 20.08.2019 | 07.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 30.07.2019 | 30.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.42 KB | 26.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 152.19 KB | 26.07.2019 | 23.07.2019 | 4 |
Application |
TIF | 117.64 KB | 19.07.2019 | 18.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 218.29 KB | 06.06.2019 | 04.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 171.08 KB | 08.12.2017 | 06.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 25.95 KB | 08.12.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 106.18 KB | 02.05.2017 | 30.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.1 KB | 03.04.2017 | 28.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.66 KB | 03.04.2017 | 28.03.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.13 KB | 03.04.2017 | 28.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 03.04.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 70.44 KB | 10.03.2017 | 08.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.01 KB | 10.03.2017 | 07.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.6 KB | 10.03.2017 | 07.03.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.4 KB | 10.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 10.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 96.98 KB | 09.03.2017 | 07.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.72 KB | 09.03.2017 | 27.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 113.31 KB | 09.02.2017 | 02.02.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.18 KB | 09.02.2017 | 25.01.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.82 KB | 09.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.25 KB | 09.02.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.16 KB | 24.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 133.24 KB | 24.09.2015 | 02.09.2015 | 4 |
Announcement regarding the legal address |
TIF | 12.68 KB | 24.09.2015 | 31.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.01 KB | 24.09.2015 | 31.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 24.09.2015 | 28.08.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2019 |
LETA | Ekonomikas ministrija noslēgusi līgumu ar "Serteks" par būvspeciālistu kompetences novērtēšanu un prakses uzraudzību |