Certus Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Certus Group"
Registration number, date 40003953879, 10.09.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2007
Legal address Kurzemes prospekts 52 – 6, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Merķeļa iela 8-2 Until 14.04.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 13.05.2009  TIF (360.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.3 KB 15.04.2009 02.04.2009 1

Articles of Association

TIF 19.43 KB 15.04.2009 02.04.2009 1

Shareholders’ register

TIF 23.23 KB 15.04.2009 02.04.2009 1

Articles of Association

TIF 19.85 KB 24.09.2007 29.08.2007 1

Memorandum of association

TIF 32.06 KB 24.09.2007 29.08.2007 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 70.57 KB 31.10.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

RTF 905.14 KB 06.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.55 KB 06.01.2016 06.01.2016 2

State Revenue Service decisions/letters/statements

DOC 246 KB 05.01.2016 04.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 102 KB 05.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 01.07.2015 01.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 30.06.2015 30.06.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 27.06.2015 26.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.06 KB 27.06.2015 26.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.06 KB 27.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 11.03.2014 11.03.2014 2

Orders/request/cover notes of court bailiffs

EDOC 319.15 KB 06.03.2014 06.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 494.96 KB 10.08.2012 10.08.2012 1

Decisions / letters / protocols of public notaries

RTF 182.01 KB 10.08.2012 10.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 39.24 KB 10.08.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

RTF 279.07 KB 28.09.2011 28.09.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.32 KB 28.09.2011 28.09.2011 2

Orders/request/cover notes of court bailiffs

TIF 34.94 KB 30.09.2011 22.09.2011 1

Decisions / letters / protocols of public notaries

EDOC 118.61 KB 23.02.2011 23.02.2011 2

Decisions / letters / protocols of public notaries

RTF 284.66 KB 23.02.2011 23.02.2011 2

Orders/request/cover notes of court bailiffs

TIF 48.23 KB 23.02.2011 17.02.2011 1

Decisions / letters / protocols of public notaries

TIF 55.5 KB 15.04.2009 14.04.2009 2

Receipts on the publication and state fees

TIF 29.7 KB 15.04.2009 07.04.2009 2

Announcement regarding the legal address

TIF 13.38 KB 15.04.2009 02.04.2009 1

Application

TIF 187.33 KB 15.04.2009 02.04.2009 5

Protocols/decisions of a company/organisation

TIF 41.84 KB 15.04.2009 02.04.2009 2

Sample report

TIF 28.91 KB 15.04.2009 25.03.2009 1

Sample report

TIF 27.26 KB 15.04.2009 24.02.2009 1

Decisions / letters / protocols of public notaries

TIF 41.41 KB 24.09.2007 10.09.2007 2

Registration certificates

TIF 21.39 KB 24.09.2007 10.09.2007 1

Application

TIF 86.7 KB 24.09.2007 30.08.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 24.09.2007 30.08.2007 1

Receipts on the publication and state fees

TIF 32.74 KB 24.09.2007 30.08.2007 2

Announcement regarding the legal address

TIF 8.36 KB 24.09.2007 29.08.2007 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