Standart Certification Center, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
3 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Standart Certification Center"
Registration number, date 40103999512, 09.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2016
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR, registered payment 09.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.32 0 0.27
Personal income tax (thousands, €) 0.12 0 0.1
Statutory social insurance contributions (thousands, €) 0.14 0 0.12
Average employees count 0 0 0

Industries

Industry from zl.lv Sertifikācija un standartizācija
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2020
Belarus Belarus

Control type: as a company member/shareholder

Natural person From 14.05.2020
Belarus Belarus

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   09.06.2016
* 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 % 1 500 € 1 € 1 500 Belarus 27.10.2023 01.11.2023

Natural person

50 % 1 500 € 1 € 1 500 Belarus 27.10.2023 01.11.2023

Apply information changes

ML

"Standart Certification Center", SIA

Dārzaugļu 1B, Rīga, LV-1012 Check address owners

Sertifikācija un standartizācija

Historical addresses

Rīga, Krišjāņa Barona iela 130 k-10 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (89.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (79.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (89.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (88.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (85.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (78.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (88.19 KB) €11.00

2016

Annual report 09.06.2016 - 31.12.2016 29.03.2017  PDF (973.02 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.69 KB 01.11.2023 27.10.2023 1

Shareholders’ register

PDF 105.55 KB 14.05.2020 07.05.2020 1

Translations of registration certificates of foreign companies

TIF 300.68 KB 13.05.2020 12.03.2020 10

Articles of Association

DOC 26 KB 07.06.2016 06.06.2016 1

Memorandum of Association

DOC 29.5 KB 07.06.2016 06.06.2016 1

Shareholders’ register

DOC 31.5 KB 07.06.2016 06.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.1 KB 01.11.2023 27.10.2023 1

Decisions / letters / protocols of public notaries

RTF 194.19 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 14.05.2020 14.05.2020 2

Application

PDF 284.19 KB 14.05.2020 12.05.2020 5

Application

PDF 279.01 KB 14.05.2020 12.05.2020 5

Shareholders’ register

PDF 131.7 KB 14.05.2020 07.05.2020 1

Power of attorney, act of empowerment

TIF 325.16 KB 13.05.2020 14.04.2020 7

Power of attorney, act of empowerment

TIF 317.81 KB 13.05.2020 14.04.2020 7

Power of attorney, act of empowerment

TIF 331.35 KB 13.05.2020 10.03.2020 8

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 14.03.2019 14.03.2019 2

Statement regarding the beneficial owners

EDOC 57.74 KB 14.03.2019 11.03.2019 4

Statement regarding the beneficial owners

DOCX 49.04 KB 14.03.2019 11.03.2019 4

Copy of the personal identification document

TIF 753.31 KB 13.05.2020 06.09.2017 8

Copy of the personal identification document

TIF 852.03 KB 13.05.2020 14.09.2016 8

Decisions / letters / protocols of public notaries

RTF 179.75 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 09.06.2016 09.06.2016 2

Application

DOC 76.5 KB 08.06.2016 08.06.2016 3

Application

EDOC 45.44 KB 08.06.2016 08.06.2016 3

Announcement regarding the legal address

DOC 24 KB 07.06.2016 07.06.2016 1

Announcement regarding the legal address

EDOC 21.96 KB 07.06.2016 07.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.69 KB 07.06.2016 07.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.69 KB 07.06.2016 07.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.53 KB 07.06.2016 07.06.2016 1

Articles of Association

EDOC 22.84 KB 07.06.2016 06.06.2016 1

Memorandum of Association

EDOC 24.07 KB 07.06.2016 06.06.2016 1

Shareholders’ register

EDOC 23.67 KB 07.06.2016 06.06.2016 1

Confirmation or consent to legal address

TIF 14.31 KB 15.06.2016 18.05.2016 1

Power of attorney, act of empowerment

TIF 446.23 KB 15.06.2016 20.04.2016 9
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