Certa Būve, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Certa Būve" |
| Registration number, date | 40203437868, 01.11.2022 |
| VAT number | LV40203437868 from 23.11.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2022 |
| Legal address | Manģenes iela 10 – 5, Mežvalde, Rumbas pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Certa Būve, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 05.07.2025, taxpayer Certa Būve, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.06.2025 | 21 185.10 | 0.00 | 0.00 | 0.00 | 30.06.2025 20:15 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -157.25 | -3.31 | 0 |
| Personal income tax (thousands, €) | 60.11 | 11.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 105.71 | 21.69 | 0 |
| Average employees count | 23 | 9 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.02.2025 | 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 | Jointly with at least 1 | 03.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.11.2022 |
* 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 |
40 % | 60 | € 20 | € 1 200 | 22.11.2024 | 03.02.2025 | |
Natural person |
30 % | 45 | € 20 | € 900 | 22.11.2024 | 03.02.2025 | |
Natural person |
30 % | 45 | € 20 | € 900 | 22.11.2024 | 03.02.2025 |
Contacts in cooperation with
Apply information changes
"Certa Būve", SIA
Manģenes 10, Mežvalde, Rumbas pagasts, Kuldīgas nov., LV-3301 Check address owners
Ceļu un tiltu būve, uzturēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (86.92 KB) | €7.00 |
2023 |
Annual report | 01.11.2022 - 31.12.2023 | 02.05.2024 | PDF (87.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.56 KB | 03.02.2025 | 22.11.2024 | 1 |
Shareholders’ register |
EDOC | 36.31 KB | 03.02.2025 | 22.11.2024 | 1 |
Articles of Association |
DOCX | 20.8 KB | 01.11.2022 | 22.10.2022 | 1 |
Articles of Association |
DOCX | 20.8 KB | 01.11.2022 | 22.10.2022 | 1 |
Memorandum of Association |
DOCX | 29.17 KB | 01.11.2022 | 22.10.2022 | 1 |
Memorandum of Association |
DOCX | 29.17 KB | 01.11.2022 | 22.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 01.11.2022 | 22.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 01.11.2022 | 22.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.42 KB | 03.02.2025 | 28.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.53 KB | 03.02.2025 | 22.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.73 KB | 03.02.2025 | 13.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 58.49 KB | 01.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 58.49 KB | 01.11.2022 | 31.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.33 KB | 01.11.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.33 KB | 01.11.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.17 KB | 01.11.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.17 KB | 01.11.2022 | 24.10.2022 | 1 | |
Articles of Association |
EDOC | 34.47 KB | 01.11.2022 | 22.10.2022 | 1 |
Memorandum of Association |
EDOC | 40.54 KB | 01.11.2022 | 22.10.2022 | 1 |
Shareholders’ register |
EDOC | 34.03 KB | 01.11.2022 | 22.10.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.07.2024 |
LETA | Veloceļu Babītes pagastā starp Piņķiem un Vīkuļiem būvēs "Certa būve" un "Asphamit" |