Sertikon Latvija, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
10 by profit
18 by paid taxes
8 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 "Sertikon Latvija" |
| Registration number, date | 44103060894, 25.08.2010 |
| VAT number | LV44103060894 from 10.04.2017 Europe VAT register |
| Register, date | Commercial Register, 25.08.2010 |
| Legal address | "Zemzari", Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 10.77 | 17.86 | 3.88 |
| Personal income tax (thousands, €) | 13.13 | 9.12 | 7.71 |
| Statutory social insurance contributions (thousands, €) | 28.04 | 18.43 | 17.21 |
| Average employees count | 7 | 5 | 5 |
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 | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2023 | 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 | 14.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS ETGASReg. no. 42103107326
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 15.06.2023 | 12.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.07.2023 |
Right to represent individually |
Natural person
(from 24.07.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Sertikon Latvija", SIA
Priekuļi, Dārza 12, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Sertifikācija un standartizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARDO serviss" | Until 02.06.2011 | 13 years ago |
|---|
Historical addresses
| Gulbenes nov., Beļavas pag., "Vīksniņas" | Until 10.03.2011 | 13 years ago |
|---|---|---|
| Madonas nov., Liezēres pag., "Kalna Reiņi" | Until 02.06.2011 | 13 years ago |
| Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 12 | Until 04.11.2020 | 4 years ago |
| Krimuldas nov., Krimuldas pag., "Zemzari" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sert vad zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sert vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (100) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2010 |
Annual report | 25.08.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.91 KB | 12.07.2023 | 15.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.09 KB | 05.06.2023 | 30.05.2023 | 1 |
Articles of Association |
EDOC | 18.83 KB | 05.06.2023 | 30.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.78 KB | 05.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
EDOC | 16.51 KB | 05.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
117.22 KB | 20.04.2016 | 14.04.2016 | 1 | |
Amendments to the Articles of Association |
157.46 KB | 19.12.2014 | 19.12.2014 | 1 | |
Articles of Association |
157.15 KB | 19.12.2014 | 19.12.2014 | 1 | |
Shareholders’ register |
162.74 KB | 19.12.2014 | 19.12.2014 | 1 | |
Shareholders’ register |
TIF | 9.24 KB | 12.07.2012 | 19.06.2012 | 1 |
Articles of Association |
TIF | 15.6 KB | 03.06.2011 | 30.05.2011 | 1 |
Shareholders’ register |
TIF | 8.92 KB | 14.03.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 15 KB | 26.08.2010 | 20.08.2010 | 1 |
Memorandum of Association |
TIF | 16.62 KB | 26.08.2010 | 20.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.33 KB | 24.07.2023 | 21.07.2023 | 1 |
Application |
EDOC | 50.47 KB | 12.07.2023 | 12.07.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.67 KB | 12.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.33 KB | 12.07.2023 | 12.07.2023 | 1 |
Application |
EDOC | 53.33 KB | 12.07.2023 | 11.07.2023 | 4 |
Application |
EDOC | 49.89 KB | 05.06.2023 | 30.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.69 KB | 05.06.2023 | 30.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.59 KB | 05.06.2023 | 30.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 05.06.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
EDOC | 54.6 KB | 04.11.2020 | 29.10.2020 | 1 |
Application |
DOCX | 40.74 KB | 04.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 25.04.2016 | 25.04.2016 | 2 |
Application |
288.71 KB | 20.04.2016 | 14.04.2016 | 3 | |
Application |
320.44 KB | 20.04.2016 | 14.04.2016 | 3 | |
Shareholders’ register |
179.19 KB | 20.04.2016 | 14.04.2016 | 1 | |
Consent of a member of the Board / executive director |
116.45 KB | 14.04.2016 | 14.04.2016 | 1 | |
Consent of a member of the Board / executive director |
152.37 KB | 14.04.2016 | 14.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
128.83 KB | 14.04.2016 | 14.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
164.75 KB | 14.04.2016 | 14.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 54.88 KB | 29.12.2014 | 29.12.2014 | 1 |
Application |
279.96 KB | 19.12.2014 | 19.12.2014 | 2 | |
Protocols/decisions of a company/organisation |
194.2 KB | 19.12.2014 | 19.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.5 KB | 12.07.2012 | 12.07.2012 | 2 |
Application |
TIF | 103.16 KB | 12.07.2012 | 19.06.2012 | 4 |
Owner’s decisions |
TIF | 10.21 KB | 12.07.2012 | 19.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.71 KB | 12.07.2012 | 25.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 03.06.2011 | 02.06.2011 | 1 |
Registration certificates |
TIF | 38.39 KB | 03.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 66.88 KB | 03.06.2011 | 30.05.2011 | 2 |
Owner’s decisions |
TIF | 9.68 KB | 03.06.2011 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 14.03.2011 | 10.03.2011 | 1 |
Owner’s decisions |
TIF | 8.89 KB | 14.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 511.2 KB | 14.03.2011 | 31.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.54 KB | 14.03.2011 | 31.01.2011 | 1 |
Registration certificates |
TIF | 25.64 KB | 03.06.2011 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 26.08.2010 | 25.08.2010 | 2 |
Registration certificates |
TIF | 46.78 KB | 26.08.2010 | 25.08.2010 | 1 |
Application |
TIF | 197.39 KB | 26.08.2010 | 23.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 26.08.2010 | 23.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 26.08.2010 | 20.08.2010 | 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