Sertifika, SIA
Limited Liability Company, Micro 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 "Sertifika" |
| Registration number, date | 40103590524, 26.09.2012 |
| VAT number | LV40103590524 from 11.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2012 |
| Legal address | Brīvības gatve 386 k-1 – 12, Rīga, LV-1024 Check address owners |
| Fixed capital | 300 028 EUR, registered payment 20.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sertifika, SIA
Important facts
- No active 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 34.51 | 32.30 | 17.08 |
| Personal income tax (thousands, €) | 4.37 | 3.28 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 12.41 | 10.58 | 7.94 |
| Average employees count | 3 | 3 | 2 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2012 |
* 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 |
16.67 % | 50 | € 1 000 | € 50 000 | India | 19.11.2025 | 20.11.2025 |
Natural person |
16.67 % | 50 | € 1 000 | € 50 000 | Turkey | 19.11.2025 | 20.11.2025 |
Natural person |
16.67 % | 50 | € 1 000 | € 50 000 | Pakistan | 19.11.2025 | 20.11.2025 |
Natural person |
16.67 % | 50 | € 1 000 | € 50 000 | Turkey | 19.11.2025 | 20.11.2025 |
Natural person |
16.67 % | 50 | € 1 000 | € 50 000 | India | 19.11.2025 | 20.11.2025 |
Natural person |
16.67 % | 50 | € 1 000 | € 50 000 | India | 19.11.2025 | 20.11.2025 |
Natural person |
0.01 % | 28 | € 1 | € 28 | Latvia | 19.11.2025 | 20.11.2025 |
Contacts in cooperation with
Apply information changes
"Sertifika", SIA
Strazdumuižas 80-312, Rīga, LV-1024 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.03.2025 | PDF (536.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.01.2024 | PDF (537.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | PDF (540.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2022 | PDF (541.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (536.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2020 | PDF (236.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (536.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku sapulces protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (151.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 26.09.2012 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.68 MB | 20.11.2025 | 19.11.2025 | 1 |
Shareholders’ register |
EDOC | 2.68 MB | 17.10.2025 | 13.10.2025 | 3 |
Articles of Association |
EDOC | 2.69 MB | 20.11.2025 | 26.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.8 MB | 20.11.2025 | 26.09.2025 | 1 |
Shareholders’ register |
EDOC | 2.68 MB | 05.08.2025 | 01.08.2025 | 1 |
Articles of Association |
EDOC | 2.69 MB | 17.10.2025 | 23.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.8 MB | 17.10.2025 | 23.07.2025 | 1 |
Articles of Association |
EDOC | 2.69 MB | 05.08.2025 | 30.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.68 MB | 05.08.2025 | 30.06.2025 | 1 |
Articles of Association |
TIF | 15.72 KB | 07.09.2015 | 27.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 07.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
1.61 MB | 25.08.2015 | 25.06.2015 | 2 | |
Shareholders’ register |
1.61 MB | 25.08.2015 | 25.06.2015 | 2 | |
Articles of Association |
TIF | 13.81 KB | 02.10.2012 | 24.09.2012 | 1 |
Memorandum of Association |
TIF | 21.75 KB | 02.10.2012 | 24.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.45 KB | 20.11.2025 | 19.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 440.31 KB | 20.11.2025 | 19.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.04 KB | 20.11.2025 | 19.11.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 527.68 KB | 20.11.2025 | 19.11.2025 | 1 |
Application |
EDOC | 55 KB | 17.10.2025 | 13.10.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 527.59 KB | 17.10.2025 | 13.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.3 KB | 20.11.2025 | 26.09.2025 | 1 |
Application |
EDOC | 59.53 KB | 05.08.2025 | 05.08.2025 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 616.06 KB | 05.08.2025 | 01.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.22 KB | 17.10.2025 | 23.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44 KB | 05.08.2025 | 15.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.9 KB | 05.08.2025 | 30.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 07.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 751.91 KB | 07.09.2015 | 26.06.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 07.09.2015 | 25.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 25.08.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 02.10.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 62.68 KB | 02.10.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 02.10.2012 | 24.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 02.10.2012 | 24.09.2012 | 1 |
Application |
TIF | 115.06 KB | 02.10.2012 | 24.02.2012 | 3 |
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