Certes action, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.12.2020
Business form Limited Liability Company
Registered name SIA "Certes action"
Registration number, date 40103702241, 20.08.2013
VAT number None (excluded 09.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2013
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 EUR , registered 08.08.2016 (registered payment 08.08.2016: 2 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry
Redakcija NACE 2.0
 Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Rīga, Dēļu iela 4 - 8 Until 16.03.2017 8 years ago
Rīga, Dārza iela 46-35 Until 21.01.2014 11 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (79.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (926.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (355.72 KB) €11.00

2016

 Annual report 18.04.2017  TIF (279.87 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (577.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums CA JPG

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums action JPG

2013

 Annual report 20.08.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30 KB 06.07.2016 30.06.2016 1

Articles of Association

 DOC 39 KB 06.07.2016 30.06.2016 2

Shareholders’ register

DOC 33 KB 06.07.2016 30.06.2016 1

Articles of Association

 TIF 53.52 KB 03.09.2013 30.07.2013 2

Memorandum of association

 TIF 69.72 KB 03.09.2013 30.07.2013 2

Shareholders’ register

TIF 45.81 KB 03.09.2013 30.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 11.12.2020 11.12.2020 2

State Revenue Service decisions/letters/statements

 DOCX 73.14 KB 10.12.2020 10.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.94 KB 10.12.2020 10.12.2020 1

Application

 DOCX 34.24 KB 11.12.2020 08.12.2020 1

Application

 EDOC 39.87 KB 11.12.2020 08.12.2020 1

Application

 EDOC 44.73 KB 27.05.2020 27.05.2020 1

Application

 DOCX 38.87 KB 27.05.2020 27.05.2020 1

Application

 DOCX 38.87 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.81 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 27.05.2020 27.05.2020 2

Protocols/decisions of a company/organisation

 DOCX 24.12 KB 27.05.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 24.12 KB 27.05.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 38.02 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.69 KB 08.08.2016 08.08.2016 2

Amendments to the Articles of Association

 EDOC 27.2 KB 06.07.2016 30.06.2016 1

Articles of Association

 EDOC 44.71 KB 06.07.2016 30.06.2016 2

Application

 DOC 70.5 KB 06.07.2016 30.06.2016 2

Application

 EDOC 34.92 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 55.76 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 24.85 KB 06.07.2016 30.06.2016 2

Shareholders’ register

EDOC 42.65 KB 06.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.11 KB 22.01.2014 21.01.2014 1

Application

 TIF 91.81 KB 22.01.2014 16.01.2014 2

Confirmation or consent to legal address

 TIF 13.93 KB 22.01.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.11 KB 03.09.2013 20.08.2013 2

Registration certificates

 TIF 17.94 KB 03.09.2013 20.08.2013 1

Announcement regarding the legal address

 TIF 8.06 KB 03.09.2013 30.07.2013 1

Application

 TIF 109.8 KB 03.09.2013 30.07.2013 4

Confirmation or consent to legal address

 TIF 5.46 KB 03.09.2013 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