Certa Būve, SIA
Limited Liability Company, Small company
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 |
More about company
| Actual address | Manģenes 10, Mežvalde, Rumbas pagasts, Kuldīgas nov., LV-3301 |
|---|---|
| Mobile phone | +371 22123602 |
| info@certabuve.lv | |
| Homepage | www.certabuve.lv |
| www.facebook.com/profile.php?id=100094777702549 | |
| Industry | Road construction, maintenance, Construction and repairs |
| Description | LTD "Certa Būve" is a rapidly growing company in the field of road construction and infrastructure improvement. Our experience and high quality standards guarantee efficient, safe and sustainable project implementation. We specialize in road and street reconstruction, paving works, territory improvement, as well as new road construction, providing innovative and environmentally friendly solutions. Our experienced team is committed to providing our clients with excellent results, focusing on every detail, safety and sustainable development, while keeping the project budget in mind. |
Road construction, paving, improvement services, commercial object construction, construction of private facilities, territory improvement, greening, greenery planting, fence installation, construction of access roads, territory design, territory construction supervision, construction of road infrastructure, paving of land, construction of structural layers, construction of temporary areas, installation of road curbs, installation of traffic management...
see all
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
Ceļu būve
Labiekārtošanas darbi
Karjeru izstrāde un derīgo izrakteņu ieguve
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.
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 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 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 |
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) |
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
14.07.2024 |
LETA | Veloceļu Babītes pagastā starp Piņķiem un Vīkuļiem būvēs "Certa būve" un "Asphamit" |