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Sabiedrība ar ierobežotu atbildību "Sertifika"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Sertifika"
Legal form Limited Liability Company
Reg. No 40103590524
Reg. date 26.09.2012
Register Commercial Register
Legal Address Brīvības gatve 386 k-1 - 12, Rīga, LV-1024
Registered share capital, date 28 EUR, 27.08.2015
Paid-in share capital, date 350,028 EUR, 10.02.2026
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103590524 Registered Excluded
11.01.2021 -
Micro-enterprise tax payer
No payer status From Till
26.09.2012 31.12.2020
Last updated in the RE 10.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 120,557 EUR Net profit 14,734 EUR Equity 57,510 EUR Date submitted15.03.2025 Number of employees 3
Year2023 Net sales 119,020 EUR Net profit 28,805 EUR Equity 42,776 EUR Date submitted05.01.2024 Number of employees 3
Year2022 Net sales 65,976 EUR Net profit 1,822 EUR Equity 13,971 EUR Date submitted21.01.2023 Number of employees 2
Year2021 Net sales 53,071 EUR Net profit 4,427 EUR Equity 12,149 EUR Date submitted23.01.2022 Number of employees 2
Year2020 Net sales 37,940 EUR Net profit 7,308 EUR Equity 7,721 EUR Date submitted29.01.2021 Number of employees 2
Year2019 Net sales 35,453 EUR Net profit 6,936 EUR Equity 413 EUR Date submitted10.01.2020 Number of employees 2
Year2018 Net sales 28,560 EUR Net profit -1,543 EUR Equity -6,524 EUR Date submitted22.03.2019 Number of employees 2
Year2017 Net sales 21,952 EUR Net profit -1,564 EUR Equity -4,981 EUR Date submitted18.04.2018 Number of employees 2
Year2016 Net sales 12,988 EUR Net profit 5,205 EUR Equity -3,417 EUR Date submitted25.04.2017 Number of employees 1
Year2015 Net sales 7,078 EUR Net profit 3,517 EUR Equity -8,622 EUR Date submitted04.05.2016 Number of employees 2
Year2014 Net sales 4,341 EUR Net profit -1,602 EUR Equity -12,139 EUR Date submitted02.04.2015 Number of employees 2
Year2013 Net sales 3,090 LVL Net profit -7,425 LVL Equity -7,405 LVL Date submitted26.02.2014 Number of employees 2
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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 Contributions12,410 EUR Personal Income Tax4,370 EUR Other17,730 EUR Total34,510 EUR Number of employees3
Year2023 Social Insurance Contributions10,580 EUR Personal Income Tax3,280 EUR Other18,440 EUR Total32,300 EUR Number of employees3
Year2022 Social Insurance Contributions7,940 EUR Personal Income Tax1,890 EUR Other7,250 EUR Total17,080 EUR Number of employees2
Year2021 Social Insurance Contributions6,260 EUR Personal Income Tax1,460 EUR Other7,650 EUR Total15,370 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,030 EUR Total6,030 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,890 EUR Total4,890 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.09.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
Announcement regarding the legal address (1)
02.10.2012 Announcement regarding the legal address 24.09.2012 (TIF) •
Annual report (full) (15)
15.03.2025 2024 Annual report (full) (PDF)
05.01.2024 2023 Annual report (full) (PDF)
21.01.2023 2022 Annual report (full) (PDF)
23.01.2022 2021 Annual report (full) (PDF)
29.01.2021 2020 Annual report (full) (PDF)
10.01.2020 2019 Annual report (full) (PDF)
22.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
02.04.2015 2014 Annual report (full) (HTML)
26.02.2014 2013 Annual report (full) (HTML)
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Application (6)
10.02.2026 Application 05.02.2026 (edoc) •
20.11.2025 Application 19.11.2025 (edoc) •
17.10.2025 Application 13.10.2025 (edoc) •
05.08.2025 Application 05.08.2025 (EDOC) •
07.09.2015 Application 26.06.2015 (TIF) •
02.10.2012 Application 24.02.2012 (TIF) •
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Articles of Association (6)
10.02.2026 Articles of Association 15.01.2026 (edoc)
20.11.2025 Articles of Association 26.09.2025 (edoc)
17.10.2025 Articles of Association 23.07.2025 (edoc)
05.08.2025 Articles of Association 30.06.2025 (edoc)
07.09.2015 Articles of Association 27.07.2015 (TIF)
02.10.2012 Articles of Association 24.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
10.02.2026 Bank statements or other document regarding the payment of the equity 26.01.2026 (edoc) •
10.02.2026 Bank statements or other document regarding the payment of the equity 30.01.2026 (edoc) •
20.11.2025 Bank statements or other document regarding the payment of the equity 19.11.2025 (edoc) •
Confirmation or consent to legal address (1)
02.10.2012 Confirmation or consent to legal address 24.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
10.02.2026 Decisions / letters / protocols of public notaries 10.02.2026 (edoc)
20.11.2025 Decisions / letters / protocols of public notaries 20.11.2025 (edoc)
17.10.2025 Decisions / letters / protocols of public notaries 17.10.2025 (edoc)
05.08.2025 Decisions / letters / protocols of public notaries 05.08.2025 (edoc)
07.09.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
02.10.2012 Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
20.11.2025 Justification supporting beneficial ownership disclosure statement 19.11.2025 (edoc) •
05.08.2025 Justification supporting beneficial ownership disclosure statement 15.07.2025 (edoc) •
Memorandum of Association (1)
02.10.2012 Memorandum of Association 24.09.2012 (TIF)
Protocols/decisions of a company/organisation (5)
10.02.2026 Protocols/decisions of a company/organisation 15.01.2026 (edoc) •
20.11.2025 Protocols/decisions of a company/organisation 26.09.2025 (edoc) •
17.10.2025 Protocols/decisions of a company/organisation 23.07.2025 (edoc) •
05.08.2025 Protocols/decisions of a company/organisation 30.06.2025 (edoc) •
07.09.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
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Registration certificates (1)
02.10.2012 Registration certificates 26.09.2012 (TIF) •
Regulations for the increase/reduction of the equity (4)
10.02.2026 Regulations for the increase/reduction of the equity 15.01.2026 (edoc)
20.11.2025 Regulations for the increase/reduction of the equity 26.09.2025 (edoc)
17.10.2025 Regulations for the increase/reduction of the equity 23.07.2025 (edoc)
05.08.2025 Regulations for the increase/reduction of the equity 30.06.2025 (edoc)
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Shareholders’ register (5)
10.02.2026 Shareholders’ register 05.02.2026 (edoc)
20.11.2025 Shareholders’ register 19.11.2025 (edoc)
17.10.2025 Shareholders’ register 13.10.2025 (EDOC)
05.08.2025 Shareholders’ register 01.08.2025 (edoc)
25.08.2015 Shareholders’ register 25.06.2015 (EDOC)
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Statement of the Board regarding the payment of the equity (3)
20.11.2025 Statement of the Board regarding the payment of the equity 19.11.2025 (edoc) •
17.10.2025 Statement of the Board regarding the payment of the equity 13.10.2025 (edoc) •
05.08.2025 Statement of the Board regarding the payment of the equity 01.08.2025 (edoc) •
Statement regarding the beneficial owners (1)
10.02.2026 Statement regarding the beneficial owners 05.02.2026 (edoc) •
2026 (9)
10.02.2026 Statement regarding the beneficial owners 05.02.2026 (edoc) •
10.02.2026 Application 05.02.2026 (edoc) •
10.02.2026 Shareholders’ register 05.02.2026 (edoc)
10.02.2026 Regulations for the increase/reduction of the equity 15.01.2026 (edoc)
10.02.2026 Protocols/decisions of a company/organisation 15.01.2026 (edoc) •
10.02.2026 Decisions / letters / protocols of public notaries 10.02.2026 (edoc)
10.02.2026 Bank statements or other document regarding the payment of the equity 26.01.2026 (edoc) •
10.02.2026 Articles of Association 15.01.2026 (edoc)
10.02.2026 Bank statements or other document regarding the payment of the equity 30.01.2026 (edoc) •
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2025 (25)
20.11.2025 Justification supporting beneficial ownership disclosure statement 19.11.2025 (edoc) •
20.11.2025 Application 19.11.2025 (edoc) •
20.11.2025 Protocols/decisions of a company/organisation 26.09.2025 (edoc) •
20.11.2025 Decisions / letters / protocols of public notaries 20.11.2025 (edoc)
20.11.2025 Bank statements or other document regarding the payment of the equity 19.11.2025 (edoc) •
20.11.2025 Regulations for the increase/reduction of the equity 26.09.2025 (edoc)
20.11.2025 Articles of Association 26.09.2025 (edoc)
20.11.2025 Shareholders’ register 19.11.2025 (edoc)
20.11.2025 Statement of the Board regarding the payment of the equity 19.11.2025 (edoc) •
17.10.2025 Articles of Association 23.07.2025 (edoc)
17.10.2025 Protocols/decisions of a company/organisation 23.07.2025 (edoc) •
17.10.2025 Statement of the Board regarding the payment of the equity 13.10.2025 (edoc) •
17.10.2025 Regulations for the increase/reduction of the equity 23.07.2025 (edoc)
17.10.2025 Decisions / letters / protocols of public notaries 17.10.2025 (edoc)
17.10.2025 Shareholders’ register 13.10.2025 (EDOC)
17.10.2025 Application 13.10.2025 (edoc) •
05.08.2025 Shareholders’ register 01.08.2025 (edoc)
05.08.2025 Justification supporting beneficial ownership disclosure statement 15.07.2025 (edoc) •
05.08.2025 Statement of the Board regarding the payment of the equity 01.08.2025 (edoc) •
05.08.2025 Decisions / letters / protocols of public notaries 05.08.2025 (edoc)
05.08.2025 Protocols/decisions of a company/organisation 30.06.2025 (edoc) •
05.08.2025 Application 05.08.2025 (EDOC) •
05.08.2025 Regulations for the increase/reduction of the equity 30.06.2025 (edoc)
05.08.2025 Articles of Association 30.06.2025 (edoc)
15.03.2025 2024 Annual report (full) (PDF)
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2024 (1)
05.01.2024 2023 Annual report (full) (PDF)
2023 (1)
21.01.2023 2022 Annual report (full) (PDF)
2022 (1)
23.01.2022 2021 Annual report (full) (PDF)
2021 (1)
29.01.2021 2020 Annual report (full) (PDF)
2020 (1)
10.01.2020 2019 Annual report (full) (PDF)
2019 (1)
22.03.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (4)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (7)
07.09.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
07.09.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
07.09.2015 Articles of Association 27.07.2015 (TIF)
07.09.2015 Application 26.06.2015 (TIF) •
25.08.2015 Shareholders’ register 25.06.2015 (EDOC)
02.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
26.02.2014 2013 Annual report (full) (HTML)
2012 (7)
02.10.2012 Memorandum of Association 24.09.2012 (TIF)
02.10.2012 Decisions / letters / protocols of public notaries 26.09.2012 (TIF) •
02.10.2012 Articles of Association 24.09.2012 (TIF)
02.10.2012 Announcement regarding the legal address 24.09.2012 (TIF) •
02.10.2012 Registration certificates 26.09.2012 (TIF) •
02.10.2012 Confirmation or consent to legal address 24.09.2012 (TIF) •
02.10.2012 Application 24.02.2012 (TIF) •
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