BALTSERT, sertifikācijas centrs, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
12 by profit
19 by paid taxes
12 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 centrs "BALTSERT" |
| Registration number, date | 51503017641, 22.04.1997 |
| VAT number | LV51503017641 from 29.05.1997 Europe VAT register |
| Register, date | Commercial Register, 23.01.2004 |
| Legal address | Raiņa iela 28, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 12.71 | 11.99 | 13.89 |
| Personal income tax (thousands, €) | 4.16 | 5.51 | 7.23 |
| Statutory social insurance contributions (thousands, €) | 6.93 | 6.04 | 7.04 |
| Average employees count | 2 | 2 | 2 |
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 neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
| Types of activities from statues | Tulkošanas un tulku pakalpojumi Reklāmas pakalpojumi Tirgus un sabiedriskās domas izpēte u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.08.2007 |
* 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 | 25.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību sertifikācijas centrs "BALTSERT" | Until 23.01.2004 | 20 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību pārtikas sertifikācijas centrs "BALTSERT" | Until 22.01.1998 | 26 years ago |
Historical addresses
| Daugavpils, Varšavas 24 | Until 22.01.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 UZNEMUMA VADIBAS PAZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 uznemuma vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 uznemuma vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017uzn vad pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (2.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-uzn-vadib-pazin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 uznem vadib pazin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 uznem vadib pazin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznem vadib pazin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (3.18 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (884.13 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (685.23 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 06.06.2019 | TIF (1.43 MB) | ||
2004 |
Annual report | 06.06.2019 | TIF (1.33 MB) | ||
2003 |
Annual report | 06.06.2019 | TIF (1.24 MB) | ||
2002 |
Annual report | 06.06.2019 | TIF (849.77 KB) | ||
2001 |
Annual report | 07.06.2019 | TIF (1.08 MB) | ||
2000 |
Annual report | 07.06.2019 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.74 KB | 06.06.2019 | 25.06.2015 | 1 |
Articles of Association |
TIF | 50.96 KB | 06.06.2019 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 48.43 KB | 06.06.2019 | 25.06.2015 | 2 |
Articles of Association |
TIF | 73.92 KB | 06.06.2019 | 06.08.2007 | 3 |
Shareholders’ register |
TIF | 30.74 KB | 06.06.2019 | 08.05.2006 | 1 |
Articles of Association |
TIF | 73.18 KB | 06.06.2019 | 24.12.2003 | 3 |
Shareholders’ register |
TIF | 33.16 KB | 06.06.2019 | 24.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 52.06 KB | 07.06.2019 | 22.04.1997 | 2 |
Articles of Association |
TIF | 305.65 KB | 07.06.2019 | 17.04.1997 | 7 |
Articles of Association |
TIF | 326.81 KB | 07.06.2019 | 17.04.1997 | 8 |
Memorandum of association |
TIF | 83.33 KB | 07.06.2019 | 17.04.1997 | 3 |
Shareholders’ register |
TIF | 33.57 KB | 07.06.2019 | 1 | |
Shareholders’ register |
TIF | 40.4 KB | 07.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 06.06.2019 | 01.07.2015 | 2 |
Application |
TIF | 178.87 KB | 06.06.2019 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 06.06.2019 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 06.06.2019 | 09.08.2007 | 2 |
Application |
TIF | 222.38 KB | 06.06.2019 | 07.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 06.06.2019 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.81 KB | 06.06.2019 | 06.08.2007 | 2 |
Application |
TIF | 100.13 KB | 06.06.2019 | 08.05.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.96 KB | 06.06.2019 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 06.06.2019 | 23.01.2004 | 1 |
Registration certificates |
TIF | 121.13 KB | 06.06.2019 | 23.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 81.56 KB | 06.06.2019 | 06.01.2004 | 2 |
Application |
TIF | 239.72 KB | 06.06.2019 | 05.01.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 22.16 KB | 06.06.2019 | 05.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.01 KB | 06.06.2019 | 24.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.43 KB | 07.06.2019 | 26.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 110.04 KB | 07.06.2019 | 13.06.2002 | 2 |
Submission/Application |
TIF | 24.75 KB | 07.06.2019 | 13.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 07.06.2019 | 08.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 07.06.2019 | 27.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 07.06.2019 | 17.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 07.06.2019 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.14 KB | 07.06.2019 | 09.04.2001 | 1 |
Submission/Application |
TIF | 25.69 KB | 07.06.2019 | 09.04.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.83 KB | 07.06.2019 | 21.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.46 KB | 07.06.2019 | 20.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 07.06.2019 | 19.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.71 KB | 07.06.2019 | 22.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 496.68 KB | 07.06.2019 | 22.01.1998 | 4 |
Registration certificates |
TIF | 154.88 KB | 07.06.2019 | 22.01.1998 | 2 |
Submission/Application |
TIF | 17.04 KB | 07.06.2019 | 22.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 07.06.2019 | 21.01.1998 | 1 |
Purchase/lease agreement |
TIF | 116.73 KB | 07.06.2019 | 14.11.1997 | 2 |
Sample report |
TIF | 39.29 KB | 07.06.2019 | 24.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.6 KB | 07.06.2019 | 22.04.1997 | 1 |
Registration certificates |
TIF | 78.84 KB | 07.06.2019 | 22.04.1997 | 1 |
Application |
TIF | 122.81 KB | 07.06.2019 | 17.04.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 07.06.2019 | 17.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 07.06.2019 | 17.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 49.78 KB | 07.06.2019 | 17.04.1997 | 4 |
Copy of the personal identification document |
TIF | 176.4 KB | 07.06.2019 | 04.01.1993 | 5 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 07.06.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 07.06.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 07.06.2019 | 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