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Sabiedrība ar ierobežotu atbildību "Certi W Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Certi W Baltic"
Legal form Limited Liability Company
Reg. No 40103202726
Reg. date 25.11.2008
Register Commercial Register
Legal Address Dzirnavu iela 57A - 4, Rīga, LV-1010
Registered share capital, date 2,988 EUR, 08.09.2016
Paid-in share capital, date 2,988 EUR, 08.09.2016
NACE 74.91 Patent brokering and marketing service activities
VAT payer
LV40103202726 Registered Excluded
05.01.2009 -
Last updated in the RE 18.12.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 286,936 EUR Net profit 161,257 EUR Equity 650,958 EUR Date submitted26.02.2025 Number of employees 2
Year2023 Net sales 272,772 EUR Net profit 154,089 EUR Equity 489,701 EUR Date submitted05.03.2024 Number of employees 2
Year2022 Net sales 261,921 EUR Net profit 164,323 EUR Equity 335,612 EUR Date submitted11.05.2023 Number of employees 2
Year2021 Net sales 256,675 EUR Net profit 169,427 EUR Equity 538,804 EUR Date submitted17.06.2022 Number of employees 2
Year2020 Net sales 245,650 EUR Net profit 155,904 EUR Equity 369,377 EUR Date submitted26.02.2021 Number of employees 3
Year2019 Net sales 229,580 EUR Net profit 133,300 EUR Equity 213,473 EUR Date submitted31.01.2020 Number of employees 3
Year2018 Net sales 228,854 EUR Net profit 77,185 EUR Equity 80,173 EUR Date submitted08.04.2019 Number of employees 3
Year2017 Net sales 248,899 EUR Net profit 33,427 EUR Equity 370,503 EUR Date submitted26.04.2018 Number of employees 3
Year2016 Net sales 192,715 EUR Net profit 39,537 EUR Equity 337,076 EUR Date submitted03.03.2017 Number of employees 3
Year2015 Net sales 236,333 EUR Net profit 121,779 EUR Equity 302,640 EUR Date submitted04.04.2016 Number of employees 3
Year2014 Net sales 157,809 EUR Net profit 62,536 EUR Equity 180,861 EUR Date submitted14.02.2015 Number of employees 3
Year2013 Net sales 123,687 LVL Net profit 71,271 LVL Equity 83,160 LVL Date submitted08.05.2014 Number of employees 3
Year2012 Net sales 56,592 LVL Net profit 26,369 LVL Equity 11,888 LVL Date submitted28.05.2013 Number of employees 3
Year2011 Net sales 8,921 LVL Net profit -14,348 LVL Equity -14,481 LVL Date submitted13.03.2012 Number of employees 1
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted14.05.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions6,290 EUR Personal Income Tax3,860 EUR Other870 EUR Total11,020 EUR Number of employees2
Year2023 Social Insurance Contributions5,780 EUR Personal Income Tax3,550 EUR Other100 EUR Total9,430 EUR Number of employees2
Year2022 Social Insurance Contributions4,580 EUR Personal Income Tax2,740 EUR Other-3,840 EUR Total3,480 EUR Number of employees2
Year2021 Social Insurance Contributions3,650 EUR Personal Income Tax2,230 EUR Other-6,780 EUR Total-900 EUR Number of employees3
Year2020 Social Insurance Contributions2,970 EUR Personal Income Tax1,760 EUR Other-1,380 EUR Total3,350 EUR Number of employees4
Year2019 Social Insurance Contributions3,040 EUR Personal Income Tax1,890 EUR Other-1,330 EUR Total3,600 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.09.2016 Amendments to the Articles of Association 29.08.2016 (TIF)
11.03.2011 Amendments to the Articles of Association 31.01.2011 (TIF)
Announcement regarding the legal address (1)
03.06.2009 Announcement regarding the legal address 20.10.2008 (TIF) •
Annual report (full) (17)
26.02.2025 2024 Annual report (full) (PDF)
05.03.2024 2023 Annual report (full) (PDF)
11.05.2023 2022 Annual report (full) (PDF)
17.06.2022 2021 Annual report (full) (PDF)
26.02.2021 2020 Annual report (full) (PDF)
31.01.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
03.03.2017 2016 Annual report (full) (PDF)
03.03.2017 2016 Annual report (full) (PDF)
04.04.2016 2015 Annual report (full) (PDF)
14.02.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
28.05.2013 2012 Annual report (full) (HTML)
13.03.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (TIF)
14.05.2010 2009 Annual report (full) (TIF)
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Application (7)
18.12.2025 Application 10.12.2025 (PDF) •
03.10.2019 Application 02.10.2019 (TIF) •
14.09.2016 Application 29.08.2016 (TIF) •
04.06.2012 Application 17.05.2012 (TIF) •
17.05.2011 Application 09.05.2011 (TIF) •
11.03.2011 Application 11.02.2011 (TIF) •
03.06.2009 Application 20.10.2008 (TIF) •
Show all
Articles of Association (5)
14.09.2016 Articles of Association 29.08.2016 (TIF)
04.06.2012 Articles of Association 16.05.2012 (TIF)
17.05.2011 Articles of Association 09.05.2011 (TIF)
11.03.2011 Articles of Association 31.01.2011 (TIF)
03.06.2009 Articles of Association 20.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.06.2009 Bank statements or other document regarding the payment of the equity 20.10.2008 (TIF) •
Confirmation or consent to legal address (1)
03.10.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
Consent of a member of the Board / executive director (1)
11.03.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
18.12.2025 Decisions / letters / protocols of public notaries 18.12.2025 (edoc)
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
04.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
03.06.2009 Decisions / letters / protocols of public notaries 25.11.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.04.2019 (TIF)
Memorandum of association (1)
03.06.2009 Memorandum of association 20.10.2008 (TIF)
Power of attorney, act of empowerment (4)
03.10.2019 Power of attorney, act of empowerment 05.02.2017 (TIF) •
28.03.2019 Power of attorney, act of empowerment 14.03.2019 (TIF) •
04.06.2012 Power of attorney, act of empowerment 23.04.2012 (TIF) •
17.05.2011 Power of attorney, act of empowerment 18.04.2011 (TIF) •
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Protocols/decisions of a company/organisation (4)
14.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
04.06.2012 Protocols/decisions of a company/organisation 16.05.2012 (TIF) •
17.05.2011 Protocols/decisions of a company/organisation 09.05.2011 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
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Purchase/lease agreement (1)
04.06.2012 Purchase/lease agreement 28.04.2012 (TIF) •
Receipts on the publication and state fees (1)
03.06.2009 Receipts on the publication and state fees 27.10.2008 (TIF) •
Registration certificates (2)
04.06.2012 Registration certificates 01.06.2012 (TIF) •
03.06.2009 Registration certificates 25.11.2008 (TIF) •
Registration certificates of foreign companies (1)
17.05.2011 Registration certificates of foreign companies 07.04.2011 (TIF)
Shareholders’ register (4)
30.04.2019 Shareholders’ register 10.04.2019 (TIF)
14.09.2016 Shareholders’ register 29.08.2016 (TIF)
17.05.2011 Shareholders’ register 09.05.2011 (TIF)
11.03.2011 Shareholders’ register 31.01.2011 (TIF)
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Statement regarding the beneficial owners (1)
28.03.2019 Statement regarding the beneficial owners 27.03.2019 (TIF) •
2025 (3)
18.12.2025 Decisions / letters / protocols of public notaries 18.12.2025 (edoc)
18.12.2025 Application 10.12.2025 (PDF) •
26.02.2025 2024 Annual report (full) (PDF)
2024 (1)
05.03.2024 2023 Annual report (full) (PDF)
2023 (1)
11.05.2023 2022 Annual report (full) (PDF)
2022 (1)
17.06.2022 2021 Annual report (full) (PDF)
2021 (1)
26.02.2021 2020 Annual report (full) (PDF)
2020 (1)
31.01.2020 2019 Annual report (full) (PDF)
2019 (10)
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
03.10.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
03.10.2019 Power of attorney, act of empowerment 05.02.2017 (TIF) •
03.10.2019 Application 02.10.2019 (TIF) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
30.04.2019 Shareholders’ register 10.04.2019 (TIF)
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.04.2019 (TIF)
08.04.2019 2018 Annual report (full) (PDF)
28.03.2019 Statement regarding the beneficial owners 27.03.2019 (TIF) •
28.03.2019 Power of attorney, act of empowerment 14.03.2019 (TIF) •
Show all
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (2)
03.03.2017 2016 Annual report (full) (PDF)
03.03.2017 2016 Annual report (full) (PDF)
2016 (7)
14.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
14.09.2016 Articles of Association 29.08.2016 (TIF)
14.09.2016 Shareholders’ register 29.08.2016 (TIF)
14.09.2016 Amendments to the Articles of Association 29.08.2016 (TIF)
14.09.2016 Application 29.08.2016 (TIF) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
04.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
14.02.2015 2014 Annual report (full) (HTML)
2014 (1)
08.05.2014 2013 Annual report (full) (HTML)
2013 (1)
28.05.2013 2012 Annual report (full) (HTML)
2012 (8)
04.06.2012 Registration certificates 01.06.2012 (TIF) •
04.06.2012 Articles of Association 16.05.2012 (TIF)
04.06.2012 Purchase/lease agreement 28.04.2012 (TIF) •
04.06.2012 Protocols/decisions of a company/organisation 16.05.2012 (TIF) •
04.06.2012 Application 17.05.2012 (TIF) •
04.06.2012 Power of attorney, act of empowerment 23.04.2012 (TIF) •
04.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
13.03.2012 2011 Annual report (full) (HTML)
Show all
2011 (15)
17.05.2011 Protocols/decisions of a company/organisation 09.05.2011 (TIF) •
17.05.2011 Power of attorney, act of empowerment 18.04.2011 (TIF) •
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
17.05.2011 Shareholders’ register 09.05.2011 (TIF)
17.05.2011 Registration certificates of foreign companies 07.04.2011 (TIF)
17.05.2011 Articles of Association 09.05.2011 (TIF)
17.05.2011 Application 09.05.2011 (TIF) •
06.05.2011 2010 Annual report (full) (TIF)
11.03.2011 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
11.03.2011 Shareholders’ register 31.01.2011 (TIF)
11.03.2011 Amendments to the Articles of Association 31.01.2011 (TIF)
11.03.2011 Articles of Association 31.01.2011 (TIF)
11.03.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
11.03.2011 Application 11.02.2011 (TIF) •
Show all
2010 (1)
14.05.2010 2009 Annual report (full) (TIF)
2009 (8)
03.06.2009 Announcement regarding the legal address 20.10.2008 (TIF) •
03.06.2009 Memorandum of association 20.10.2008 (TIF)
03.06.2009 Registration certificates 25.11.2008 (TIF) •
03.06.2009 Receipts on the publication and state fees 27.10.2008 (TIF) •
03.06.2009 Application 20.10.2008 (TIF) •
03.06.2009 Decisions / letters / protocols of public notaries 25.11.2008 (TIF) •
03.06.2009 Bank statements or other document regarding the payment of the equity 20.10.2008 (TIF) •
03.06.2009 Articles of Association 20.10.2008 (TIF)
Show all
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