Sertifikācijas centrs, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sertifikācijas centrs"
Registration number, date 40103527277, 26.03.2012
VAT number LV40103527277 from 10.05.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.03.2012
Legal address Aptiekas iela 17A, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 25.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 90.54 228.62 98.78
Personal income tax (thousands, €) 19.29 24.72 16.83
Statutory social insurance contributions (thousands, €) 36.40 57.93 38.09
Average employees count 18 17 15

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2023
* 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

100 % 20 € 142 € 2 840 Latvia 20.06.2014 25.07.2014

Apply information changes

"Sertifikācijas centrs", SIA

Aptiekas 17A, Rīga, LV-1005 Check address owners

Tehniskās pārbaudes un ekspertīze

http://www.mcpersonals.lv

Historical addresses

Rīga, Aglonas iela 28-108 Until 10.12.2014 11 years ago
Rīga, Stārķu iela 2A Until 14.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.09.2023  ZIP €11.00
Annual report 2022 PDF
scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2023  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (173.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (312.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (1.99 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (326.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SC vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Sertifikacijas centrs VZ JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums SERTIFIKACIJAS CENTRS 2013 PDF

2012

Annual report 26.03.2012 - 31.12.2012 17.05.2013  HTML (92.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.6 KB 14.12.2018 29.11.2018 1

Articles of Association

DOCX 18.02 KB 14.12.2018 29.11.2018 2

Articles of Association

EDOC 23.76 KB 07.08.2014 20.06.2014 1

Shareholders’ register

EDOC 22.86 KB 07.08.2014 20.06.2014 1

Shareholders’ register

TIF 13.08 KB 12.06.2013 21.05.2013 1

Shareholders’ register

TIF 12.55 KB 12.06.2013 01.02.2013 1

Articles of Association

TIF 19.76 KB 28.03.2012 02.02.2012 1

Memorandum of association

TIF 41.35 KB 28.03.2012 02.02.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.27 KB 21.11.2025 21.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.78 KB 13.10.2025 13.10.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.78 KB 24.09.2025 24.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 378.09 KB 31.07.2025 31.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 69.34 KB 11.06.2025 11.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.19 KB 12.05.2025 12.05.2025 1

Orders/request/cover notes of court bailiffs

PDF 400.18 KB 24.04.2025 24.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 69.38 KB 23.04.2025 23.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 69.36 KB 22.04.2025 22.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 373.7 KB 25.02.2025 24.02.2025 1

Orders/request/cover notes of court bailiffs

PDF 400.18 KB 04.02.2025 04.02.2025 1

Application

EDOC 54.12 KB 29.01.2025 23.01.2025 3

Protocols/decisions of a company/organisation

EDOC 22.71 KB 29.01.2025 23.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 74.87 KB 26.11.2024 26.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.6 KB 13.11.2023 13.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.5 KB 24.10.2023 24.10.2023 1

Application

EDOC 66.87 KB 20.01.2023 13.01.2023 3

Protocols/decisions of a company/organisation

EDOC 23.49 KB 20.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.81 KB 22.09.2020 22.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.85 KB 18.09.2020 18.09.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.93 KB 18.09.2020 18.09.2020 1

Application

DOCX 43.54 KB 14.12.2018 14.12.2018 4

Application

EDOC 57.09 KB 14.12.2018 14.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 14.12.2018 14.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 06.12.2018 06.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.47 KB 03.12.2018 03.12.2018 1

Amendments to the Articles of Association

EDOC 28.12 KB 14.12.2018 29.11.2018 1

Articles of Association

EDOC 31.41 KB 14.12.2018 29.11.2018 2

Protocols/decisions of a company/organisation

EDOC 32.02 KB 14.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

DOCX 18.29 KB 14.12.2018 29.11.2018 1

Orders/request/cover notes of court bailiffs

DOC 102.5 KB 24.05.2018 24.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 103.36 KB 24.05.2018 24.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.2 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 10.12.2014 10.12.2014 2

Application

EDOC 691.06 KB 10.12.2014 04.12.2014 2

Confirmation or consent to legal address

TIF 13.05 KB 11.12.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 07.08.2014 01.08.2014 1

Protocols/decisions of a company/organisation

TIF 13.68 KB 11.08.2014 20.06.2014 1

Application

EDOC 694.62 KB 07.08.2014 20.06.2014 3

Consent of a member of the Board / executive director

EDOC 22.67 KB 07.08.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

TIF 42.13 KB 12.06.2013 05.06.2013 2

Application

TIF 230.49 KB 12.06.2013 22.05.2013 5

Protocols/decisions of a company/organisation

TIF 9.92 KB 12.06.2013 21.05.2013 1

Decisions / letters / protocols of public notaries

TIF 40.08 KB 28.03.2012 26.03.2012 2

Registration certificates

TIF 31.2 KB 28.03.2012 26.03.2012 1

Application

TIF 100.32 KB 28.03.2012 06.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 20.63 KB 28.03.2012 13.02.2012 1

Announcement regarding the legal address

TIF 9.12 KB 28.03.2012 02.02.2012 1

Confirmation or consent to legal address

TIF 7.44 KB 28.03.2012 26.01.2012 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