Sertex Software, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
442 by paid taxes
278 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 "Sertex Software" |
| Registration number, date | 50103176251, 17.06.2008 |
| VAT number | LV50103176251 from 02.07.2008 Europe VAT register |
| Register, date | Commercial Register, 17.06.2008 |
| Legal address | Garā iela 5, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.03.2019 |
| 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
- No contacts information
- 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, €) | 1.71 | 0.6 | 2.23 |
| Personal income tax (thousands, €) | 0.21 | 0.21 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.34 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SERTEX"Reg. no. 40003754887
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 19.03.2019 | 05.04.2019 |
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 17.02.2010 | 15 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 04.11.2011 | 14 years ago |
| Rīga, Zvīņu iela 7 - 20 | Until 05.04.2019 | 6 years ago |
| Babītes nov., Babītes pag., Mežāres, Garā iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums dal bnieka Sertex Soft | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vieniga dalib lemums sertex soft | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (108.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (750.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums sertex soft | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SertexSoft | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Sertex Software | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Sertex Software 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sertex Software | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 090 | JPG | ||||
2011 |
Annual report | 28.05.2012 | TIF (845 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (1.3 MB) | ||
2009 |
Annual report | 25.05.2010 | TIF (650.31 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 05.04.2019 | 19.03.2019 | 3 | |
Shareholders’ register |
1.43 MB | 05.04.2019 | 19.03.2019 | 3 | |
Articles of Association |
DOC | 126 KB | 18.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 18.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 18.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
TIF | 40.78 KB | 07.11.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 39.27 KB | 03.02.2011 | 26.01.2011 | 1 |
Shareholders’ register |
TIF | 21.99 KB | 29.04.2009 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 23.12 KB | 20.03.2009 | 05.12.2008 | 1 |
Shareholders’ register |
TIF | 25.41 KB | 20.03.2009 | 02.10.2008 | 1 |
Articles of Association |
TIF | 18.29 KB | 20.03.2009 | 13.06.2008 | 1 |
Memorandum of Association |
TIF | 26.12 KB | 20.03.2009 | 13.06.2008 | 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 | 193.31 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.59 KB | 05.04.2019 | 03.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 43.59 KB | 05.04.2019 | 03.04.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.34 KB | 05.04.2019 | 03.04.2019 | 5 |
Application |
6.46 MB | 05.04.2019 | 25.03.2019 | 24 | |
Application |
6.46 MB | 05.04.2019 | 25.03.2019 | 24 | |
Application |
EDOC | 6.2 MB | 05.04.2019 | 25.03.2019 | 24 |
Shareholders’ register |
EDOC | 1.36 MB | 05.04.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
EDOC | 6.18 MB | 18.03.2019 | 15.03.2019 | 24 |
Application |
6.45 MB | 18.03.2019 | 15.03.2019 | 24 | |
Articles of Association |
EDOC | 68.92 KB | 18.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 18.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.54 KB | 18.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
EDOC | 48.78 KB | 18.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
EDOC | 49.33 KB | 18.03.2019 | 11.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.07 KB | 18.03.2019 | 28.01.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 43.33 KB | 18.03.2019 | 28.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 296.64 KB | 07.11.2011 | 04.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.04 KB | 07.11.2011 | 28.09.2011 | 1 |
Application |
TIF | 296.64 KB | 07.11.2011 | 28.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.61 KB | 07.11.2011 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 03.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 188.35 KB | 03.02.2011 | 26.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.43 KB | 03.02.2011 | 26.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 19.02.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 19.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 59.66 KB | 19.02.2010 | 10.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 29.04.2009 | 28.04.2009 | 2 |
Application |
TIF | 103.13 KB | 29.04.2009 | 14.04.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 98.12 KB | 29.04.2009 | 14.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 29.04.2009 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.14 KB | 20.03.2009 | 22.12.2008 | 1 |
Application |
TIF | 53.99 KB | 20.03.2009 | 05.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 20.03.2009 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 20.03.2009 | 03.10.2008 | 1 |
Application |
TIF | 53.44 KB | 20.03.2009 | 02.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 20.03.2009 | 17.06.2008 | 2 |
Registration certificates |
TIF | 16.2 KB | 20.03.2009 | 17.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.74 KB | 20.03.2009 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 20.03.2009 | 16.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.1 KB | 20.03.2009 | 13.06.2008 | 1 |
Application |
TIF | 194.53 KB | 20.03.2009 | 13.06.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.22 KB | 20.03.2009 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.63 KB | 29.04.2009 | 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