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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 Aspazijas bulvāris 20, Rīga, LV-1050
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 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
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
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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) (52)
• 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) (4)
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)
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Application (6)
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) •
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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 (11)
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (rtf) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
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)
Show all
Statement regarding the beneficial owners (1)
28.03.2019 Statement regarding the beneficial owners 27.03.2019 (TIF) •
2021 (1)
26.02.2021 2020 Annual report (full) (PDF)
2020 (1)
31.01.2020 2019 Annual report (full) (PDF)
2019 (12)
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (edoc) •
14.10.2019 Decisions / letters / protocols of public notaries 14.10.2019 (rtf) •
03.10.2019 Application 02.10.2019 (TIF) •
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) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
30.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.04.2019 (TIF)
30.04.2019 Shareholders’ register 10.04.2019 (TIF)
08.04.2019 2018 Annual report (full) (PDF)
28.03.2019 Power of attorney, act of empowerment 14.03.2019 (TIF) •
28.03.2019 Statement regarding the beneficial owners 27.03.2019 (TIF) •
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (8)
14.09.2016 Amendments to the Articles of Association 29.08.2016 (TIF)
14.09.2016 Application 29.08.2016 (TIF) •
14.09.2016 Articles of Association 29.08.2016 (TIF)
14.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
14.09.2016 Shareholders’ register 29.08.2016 (TIF)
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
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2012 (7)
04.06.2012 Application 17.05.2012 (TIF) •
04.06.2012 Articles of Association 16.05.2012 (TIF)
04.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
04.06.2012 Power of attorney, act of empowerment 23.04.2012 (TIF) •
04.06.2012 Protocols/decisions of a company/organisation 16.05.2012 (TIF) •
04.06.2012 Purchase/lease agreement 28.04.2012 (TIF) •
04.06.2012 Registration certificates 01.06.2012 (TIF) •
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2011 (14)
17.05.2011 Application 09.05.2011 (TIF) •
17.05.2011 Articles of Association 09.05.2011 (TIF)
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
17.05.2011 Power of attorney, act of empowerment 18.04.2011 (TIF) •
17.05.2011 Protocols/decisions of a company/organisation 09.05.2011 (TIF) •
17.05.2011 Registration certificates of foreign companies 07.04.2011 (TIF)
17.05.2011 Shareholders’ register 09.05.2011 (TIF)
11.03.2011 Amendments to the Articles of Association 31.01.2011 (TIF)
11.03.2011 Application 11.02.2011 (TIF) •
11.03.2011 Articles of Association 31.01.2011 (TIF)
11.03.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
11.03.2011 Shareholders’ register 31.01.2011 (TIF)
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2009 (8)
03.06.2009 Announcement regarding the legal address 20.10.2008 (TIF) •
03.06.2009 Application 20.10.2008 (TIF) •
03.06.2009 Articles of Association 20.10.2008 (TIF)
03.06.2009 Bank statements or other document regarding the payment of the equity 20.10.2008 (TIF) •
03.06.2009 Decisions / letters / protocols of public notaries 25.11.2008 (TIF) •
03.06.2009 Memorandum of association 20.10.2008 (TIF)
03.06.2009 Receipts on the publication and state fees 27.10.2008 (TIF) •
03.06.2009 Registration certificates 25.11.2008 (TIF) •
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