SERTEX, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
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 "SERTEX" |
| Registration number, date | 40003754887, 13.07.2005 |
| VAT number | LV40003754887 from 04.08.2005 Europe VAT register |
| Register, date | Commercial Register, 13.07.2005 |
| Legal address | Garā iela 5, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SERTEX, SIA
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
- 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, €) | 1.17 | 4.46 | 0.99 |
| 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
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Elektronisko plašu ražošana (26.12) |
| CSP industry | Datoru un perifēro iekārtu ražošana (26.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 27.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.06.2023 | 21.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"SERTEX", SIA
Mežāres, Garā 5, Babītes pagasts, Mārupes nov. LV-2101 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Zvīņu iela 7 - 20 | Until 06.06.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Garā iela 5 | 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 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums dal bnieka Sertex | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vieniga dalib lemums sertex | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (115.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (178.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SERTEX 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums sertex 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums sertex 15 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Sertex | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Sertex 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sertex | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sertex | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 089 | JPG | ||||
2011 |
Annual report | 28.05.2012 | TIF (1.71 MB) | ||
2010 |
Annual report | 10.05.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 25.05.2010 | TIF (567.21 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (1.73 MB) | ||
2007 |
Annual report | 06.01.2009 | TIF (1.86 MB) | ||
2006 |
Annual report | 09.10.2007 | TIF (665.97 KB) | ||
2005 |
Annual report | 16.09.2006 | PDF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.49 KB | 21.06.2023 | 07.06.2023 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 28.05.2019 | 07.05.2019 | 1 |
Articles of Association |
EDOC | 48.18 KB | 30.05.2018 | 28.05.2018 | 1 |
Shareholders’ register |
EDOC | 31.73 KB | 30.05.2018 | 28.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.52 KB | 21.06.2023 | 15.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 28.05.2019 | 28.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.97 KB | 28.05.2019 | 20.05.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.26 KB | 28.05.2019 | 20.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 43.49 KB | 28.05.2019 | 20.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 43.26 KB | 28.05.2019 | 20.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 43.26 KB | 28.05.2019 | 20.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 43.49 KB | 28.05.2019 | 20.05.2019 | 5 |
Application |
6.39 MB | 28.05.2019 | 07.05.2019 | 24 | |
Application |
EDOC | 6.13 MB | 28.05.2019 | 07.05.2019 | 24 |
Application |
6.39 MB | 28.05.2019 | 07.05.2019 | 24 | |
Shareholders’ register |
EDOC | 1.43 MB | 28.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 06.06.2018 | 06.06.2018 | 1 |
Application |
6.51 MB | 06.06.2018 | 31.05.2018 | 24 | |
Application |
EDOC | 6.24 MB | 06.06.2018 | 31.05.2018 | 24 |
Confirmation or consent to legal address |
DOCX | 90.94 KB | 06.06.2018 | 31.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 71.07 KB | 06.06.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
6.45 MB | 30.05.2018 | 29.05.2018 | 1 | |
Application |
6.45 MB | 30.05.2018 | 29.05.2018 | 1 | |
Application |
EDOC | 6.18 MB | 30.05.2018 | 29.05.2018 | 1 |
Articles of Association |
EDOC | 48.18 KB | 30.05.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 30.05.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.36 KB | 30.05.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 30.05.2018 | 28.05.2018 | 1 |
Shareholders’ register |
EDOC | 31.73 KB | 30.05.2018 | 28.05.2018 | 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.
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