Sertifikācijas centrs, SIA
Limited Liability Company, Small company
Place in branch
12 by paid taxes
11 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 2022
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 "Sertifikācijas centrs" |
| Registration number, date | 40103527277, 26.03.2012 |
| VAT number | LV40103527277 from 10.05.2013 Europe VAT register |
| Register, date | Commercial Register, 26.03.2012 |
| Legal address | Aptiekas iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.07.2014 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.11.2024 | 149 837.01 | 26.11.2024 10:21 | |||
| 12.11.2024 | 149 222.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 499.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 322.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 27 983.24 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 09.01.2024 | 21 118.72 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 6 409.25 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 09.01.2023 | 16 664.95 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 27 912.50 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 22 085.50 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 12 778.15 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.07.2020 | 709.09 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 5 464.91 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 9 047.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 6 840.13 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 15 132.79 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 13 738.01 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 14 546.34 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 9 095.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 11 170.96 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 754.56 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 10 989.15 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 178.56 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 654.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.02.2018 | 11 914.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 996.55 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 324.11 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 180.43 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 6 441.69 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 904.53 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 9 377.18 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 8 969.70 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 724.69 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 228.62 | 98.78 | 79.62 |
| Personal income tax (thousands, €) | 24.72 | 16.83 | 14.45 |
| Statutory social insurance contributions (thousands, €) | 57.93 | 38.09 | 32.06 |
| Average employees count | 17 | 15 | 17 |
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 14.12.2018 | 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 | 14.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.06.2014 | 25.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Sertifikācijas centrs", SIA
Aptiekas 17A, Rīga, LV-1005 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Rīga, Aglonas iela 28-108 | Until 10.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Stārķu iela 2A | Until 14.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (173.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (312.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1.99 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (326.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SC vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sertifikacijas centrs VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SERTIFIKACIJAS CENTRS 2013 | |||||
2012 |
Annual report | 26.03.2012 - 31.12.2012 | 17.05.2013 | HTML (92.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.6 KB | 14.12.2018 | 29.11.2018 | 1 |
Articles of Association |
DOCX | 18.02 KB | 14.12.2018 | 29.11.2018 | 2 |
Articles of Association |
EDOC | 23.76 KB | 07.08.2014 | 20.06.2014 | 1 |
Shareholders’ register |
EDOC | 22.86 KB | 07.08.2014 | 20.06.2014 | 1 |
Shareholders’ register |
TIF | 13.08 KB | 12.06.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 12.55 KB | 12.06.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 19.76 KB | 28.03.2012 | 02.02.2012 | 1 |
Memorandum of association |
TIF | 41.35 KB | 28.03.2012 | 02.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.6 KB | 13.11.2023 | 13.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.5 KB | 24.10.2023 | 24.10.2023 | 1 | |
Application |
EDOC | 66.87 KB | 20.01.2023 | 13.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 20.01.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 22.09.2020 | 22.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 18.09.2020 | 18.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.93 KB | 18.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 43.54 KB | 14.12.2018 | 14.12.2018 | 4 |
Application |
EDOC | 57.09 KB | 14.12.2018 | 14.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 14.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 06.12.2018 | 06.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.47 KB | 03.12.2018 | 03.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 28.12 KB | 14.12.2018 | 29.11.2018 | 1 |
Articles of Association |
EDOC | 31.41 KB | 14.12.2018 | 29.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 14.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.02 KB | 14.12.2018 | 29.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 103.36 KB | 24.05.2018 | 24.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 24.05.2018 | 24.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.2 KB | 11.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 10.12.2014 | 10.12.2014 | 2 |
Application |
EDOC | 691.06 KB | 10.12.2014 | 04.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 11.12.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 07.08.2014 | 01.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.68 KB | 11.08.2014 | 20.06.2014 | 1 |
Application |
EDOC | 694.62 KB | 07.08.2014 | 20.06.2014 | 3 |
Consent of a member of the Board / executive director |
EDOC | 22.67 KB | 07.08.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 12.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 230.49 KB | 12.06.2013 | 22.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.92 KB | 12.06.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 28.03.2012 | 26.03.2012 | 2 |
Registration certificates |
TIF | 31.2 KB | 28.03.2012 | 26.03.2012 | 1 |
Application |
TIF | 100.32 KB | 28.03.2012 | 06.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 28.03.2012 | 13.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 28.03.2012 | 02.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.44 KB | 28.03.2012 | 26.01.2012 | 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