Sertifikācijas un testēšanas centrs, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
5 by paid taxes
4 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 "Sertifikācijas un testēšanas centrs" |
| Registration number, date | 40003025542, 03.10.1991 |
| VAT number | LV40003025542 from 20.06.1995 Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Dārza iela 12, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 335 798 EUR, registered payment 24.08.2022 |
| 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, €) | 481.9 | 454.18 | 414.14 |
| Personal income tax (thousands, €) | 77.13 | 77.29 | 61.99 |
| Statutory social insurance contributions (thousands, €) | 159.63 | 159.31 | 153.56 |
| Average employees count | 33 | 34 | 34 |
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 03.01.2019 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2024 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2019 | Ukraine | Ukraine |
|
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 | 11.10.2019 |
* 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 |
50 % | 167 899 | € 1 | € 167 899 | Lithuania | 22.04.2024 | 16.05.2024 |
UAB "Universal Trade"Reg. no. 302790927
|
50 % | 167 899 | € 1 | € 167 899 | Lithuania | 22.04.2024 | 16.05.2024 |
Contacts in cooperation with
Apply information changes
"Sertifikācijas un testēšanas centrs", SIA
Priekuļi, Dārza 12, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| Valsts sabiedrība ar ierobežotu atbildību "Sertifikācijas un testēšanas centrs" | Until 18.03.2019 | 6 years ago |
|---|---|---|
| Bezpeļņas organizācija valsts sabiedrība ar ierobežotu atbildību "Lauksaimniecības tehnikas sertifikācijas un testēšanas centrs" | Until 09.09.2004 | 21 year ago |
| Bezpeļņas organizācija valsts sabiedrība ar ierobežotu atbildību "LAUKSAIMNIECĪBAS TEHNIKAS SERTIFIKĀCIJAS UN TESTĒŠANAS CENTRS" | Until 26.08.2004 | 21 year ago |
| Valsts Baltijas mašīnu izmēģināšanas stacija | Until 06.07.1999 | 26 years ago |
Historical addresses
| Cēsu rajons, Priekuļu pagasts, p.n. Priekuļi | Until 07.12.1995 | 30 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Dārza iela 12 | Until 03.07.2009 | 16 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 12 | 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 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | EDOC | ||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | EDOC | ||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojuma noraksts | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZR ZIINO STC.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 29.04.2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014.22.04. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (33.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.03.2009 | RTF (85.06 KB) | |
2007 |
Annual report | 17.04.2008 | TIF (939.87 KB) | ||
2006 |
Annual report | 26.02.2007 | PDF (479.38 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (810.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
220.7 KB | 16.05.2024 | 22.04.2024 | 1 | |
Articles of Association |
396.16 KB | 25.01.2024 | 08.01.2024 | 1 | |
Shareholders’ register |
111.18 KB | 24.08.2022 | 24.08.2022 | 1 | |
Shareholders’ register |
111.18 KB | 24.08.2022 | 24.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 18.07.2022 | 06.07.2022 | 1 |
Articles of Association |
295.32 KB | 08.07.2022 | 21.06.2022 | 3 | |
Shareholders’ register |
TIF | 1.23 MB | 19.07.2021 | 15.07.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.3 MB | 19.07.2021 | 01.07.2021 | 4 |
Amendments to the Articles of Association |
TIF | 182.4 KB | 14.03.2019 | 06.03.2019 | 3 |
Articles of Association |
TIF | 245.43 KB | 14.03.2019 | 06.03.2019 | 5 |
Shareholders’ register |
TIF | 97.89 KB | 08.02.2019 | 07.02.2019 | 2 |
Shareholders’ register |
TIF | 99.6 KB | 27.12.2018 | 20.12.2018 | 2 |
Articles of Association |
DOCX | 18.33 KB | 07.11.2017 | 17.10.2017 | 1 |
Articles of Association |
DOCX | 18.33 KB | 07.11.2017 | 17.10.2017 | 1 |
Shareholders’ register |
TIF | 40.2 KB | 05.11.2018 | 06.05.2016 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 14.07.2015 | 01.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.09 KB | 16.05.2024 | 25.04.2024 | 5 |
Application |
EDOC | 50.78 KB | 22.01.2024 | 22.01.2024 | 3 |
Protocols/decisions of a company/organisation |
267.89 KB | 25.01.2024 | 08.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 24.08.2022 | 24.08.2022 | 2 |
Shareholders’ register |
137.84 KB | 24.08.2022 | 24.08.2022 | 1 | |
Application |
DOCX | 45.71 KB | 08.07.2022 | 08.07.2022 | 3 |
Application |
DOCX | 45.71 KB | 08.07.2022 | 08.07.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 20.15 KB | 18.07.2022 | 06.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
100.49 KB | 08.07.2022 | 06.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
205.13 KB | 08.07.2022 | 21.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
TIF | 2.83 MB | 19.07.2021 | 12.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 47.85 KB | 03.02.2021 | 02.02.2021 | 5 |
Application |
EDOC | 56.95 KB | 03.02.2021 | 02.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.58 KB | 06.08.2021 | 10.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 251.79 KB | 14.03.2019 | 13.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 292.9 KB | 14.03.2019 | 06.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 143.72 KB | 08.02.2019 | 08.02.2019 | 3 |
Power of attorney, act of empowerment |
DOC | 93 KB | 13.02.2019 | 07.02.2019 | 1 |
Power of attorney, act of empowerment |
134.6 KB | 13.02.2019 | 07.02.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 195.02 KB | 13.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 273.89 KB | 27.12.2018 | 27.12.2018 | 7 |
Announcement regarding the legal address |
DOCX | 42.21 KB | 14.03.2018 | 14.03.2018 | 2 |
Announcement regarding the legal address |
EDOC | 57.45 KB | 14.03.2018 | 14.03.2018 | 2 |
Announcement regarding the legal address |
DOCX | 42.21 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 07.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 07.11.2017 | 07.11.2017 | 1 |
Application |
7.5 MB | 07.11.2017 | 02.11.2017 | 24 | |
Application |
EDOC | 7.18 MB | 07.11.2017 | 02.11.2017 | 24 |
Application |
7.5 MB | 07.11.2017 | 02.11.2017 | 24 | |
Articles of Association |
EDOC | 48.27 KB | 07.11.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.59 KB | 07.11.2017 | 17.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.92 KB | 07.11.2017 | 17.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.92 KB | 07.11.2017 | 17.10.2017 | 2 |
Copy of the personal identification document |
TIF | 311.94 KB | 06.08.2021 | 16.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 75.69 KB | 15.01.2016 | 15.01.2016 | 2 |
Application |
EDOC | 45.67 KB | 14.07.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.55 KB | 17.07.2015 | 17.06.2015 | 2 |
Copy of the personal identification document |
TIF | 246.53 KB | 06.08.2021 | 11.04.2013 | 8 |
Copy of the personal identification document |
TIF | 139.53 KB | 13.05.2024 | 09.08.2009 | 4 |
Sample report |
JPG | 49.32 KB | 08.02.2006 | 22.04.2005 | 1 |
Registration certificates |
TIF | 459.87 KB | 23.01.2020 | 09.09.2004 | 1 |
Sample report |
JPG | 49.6 KB | 08.02.2006 | 07.09.2004 | 1 |
Sample report |
JPG | 45.6 KB | 08.02.2006 | 07.09.2004 | 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