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Sabiedrība ar ierobežotu atbildību "Certus Production"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Certus Production" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103563723 | ||||||
| Reg. date | 09.07.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Salaspils iela 5A - 1, Rīga, LV-1057 | ||||||
| Registered share capital, date |
1 EUR, 23.10.2017
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| Paid-in share capital, date |
1 EUR, 23.10.2017 |
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| NACE | 59.11 Motion picture, video and television programme production activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 04.03.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 25,922 EUR | Net profit -9,284 EUR | Equity -1,488 EUR | Date submitted21.03.2022 | Number of employees 1 |
| Year2020 | Net sales 30,645 EUR | Net profit 2,663 EUR | Equity 7,796 EUR | Date submitted13.03.2021 | Number of employees 3 |
| Year2019 | Net sales 36,326 EUR | Net profit 4,064 EUR | Equity 5,133 EUR | Date submitted15.03.2020 | Number of employees 3 |
| Year2018 | Net sales 23,346 EUR | Net profit 256 EUR | Equity 1,069 EUR | Date submitted26.03.2019 | Number of employees 3 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other330 EUR | Total330 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,490 EUR | Total1,490 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other7,290 EUR | Total7,290 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other4,580 EUR | Total4,580 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax220 EUR | Other4,950 EUR | Total5,170 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (29) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (2) | |
| 23.10.2017 | Amendments to the Articles of Association 09.10.2017 (pdf) |
| 23.10.2017 | Amendments to the Articles of Association 09.10.2017 (pdf) • |
| Announcement regarding the legal address (1) | |
| 13.07.2012 | Announcement regarding the legal address 03.07.2012 (TIF) • |
| Annual report (full) (4) | |
| 21.03.2022 | 2021 Annual report (full) (PDF) |
| 13.03.2021 | 2020 Annual report (full) (PDF) |
| 15.03.2020 | 2019 Annual report (full) (PDF) |
| 26.03.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| Application (6) | |
| 04.03.2022 | Application 04.03.2022 (PDF) • |
| 04.03.2022 | Application 04.03.2022 (EDOC) • |
| 04.03.2022 | Application 04.03.2022 (pdf) • |
| 23.10.2017 | Application 09.10.2017 (edoc) • |
| 23.10.2017 | Application 09.10.2017 (pdf) • |
| 13.07.2012 | Application 03.07.2012 (TIF) • |
| Show all | |
| Articles of Association (3) | |
| 23.10.2017 | Articles of Association 09.10.2017 (pdf) |
| 23.10.2017 | Articles of Association 09.10.2017 (pdf) • |
| 13.07.2012 | Articles of Association 02.07.2012 (TIF) |
| Decisions / letters / protocols of public notaries (4) | |
| 04.03.2022 | Decisions / letters / protocols of public notaries 04.03.2022 (rtf) |
| 04.03.2022 | Decisions / letters / protocols of public notaries 04.03.2022 (edoc) • |
| 23.10.2017 | Decisions / letters / protocols of public notaries 23.10.2017 (edoc) • |
| 13.07.2012 | Decisions / letters / protocols of public notaries 09.07.2012 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 13.07.2012 | Memorandum of Association 02.07.2012 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 23.10.2017 | Protocols/decisions of a company/organisation 09.10.2017 (pdf) • |
| 23.10.2017 | Protocols/decisions of a company/organisation 09.10.2017 (pdf) • |
| Registration certificates (1) | |
| 13.07.2012 | Registration certificates 09.07.2012 (TIF) • |
| Shareholders’ register (4) | |
| 23.10.2017 | Shareholders’ register 09.10.2017 (pdf) |
| 23.10.2017 | Shareholders’ register 09.10.2017 (pdf) |
| 23.10.2017 | Shareholders’ register 09.10.2017 (pdf) • |
| 23.10.2017 | Shareholders’ register 09.10.2017 (pdf) • |
| Show all | |
| Statement of the Board regarding the payment of the equity (1) | |
| 13.07.2012 | Statement of the Board regarding the payment of the equity 02.07.2012 (TIF) • |
| 2022 (6) | |
| 21.03.2022 | 2021 Annual report (full) (PDF) |
| 04.03.2022 | Application 04.03.2022 (PDF) • |
| 04.03.2022 | Application 04.03.2022 (EDOC) • |
| 04.03.2022 | Application 04.03.2022 (pdf) • |
| 04.03.2022 | Decisions / letters / protocols of public notaries 04.03.2022 (rtf) |
| 04.03.2022 | Decisions / letters / protocols of public notaries 04.03.2022 (edoc) • |
| Show all | |
| 2021 (1) | |
| 13.03.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 15.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 26.03.2019 | 2018 Annual report (full) (PDF) |
| 2017 (13) | |
| 23.10.2017 | Amendments to the Articles of Association 09.10.2017 (pdf) |
| 23.10.2017 | Amendments to the Articles of Association 09.10.2017 (pdf) • |
| 23.10.2017 | Application 09.10.2017 (edoc) • |
| 23.10.2017 | Application 09.10.2017 (pdf) • |
| 23.10.2017 | Articles of Association 09.10.2017 (pdf) |
| 23.10.2017 | Articles of Association 09.10.2017 (pdf) • |
| 23.10.2017 | Decisions / letters / protocols of public notaries 23.10.2017 (edoc) • |
| 23.10.2017 | Protocols/decisions of a company/organisation 09.10.2017 (pdf) • |
| 23.10.2017 | Protocols/decisions of a company/organisation 09.10.2017 (pdf) • |
| 23.10.2017 | Shareholders’ register 09.10.2017 (pdf) |
| 23.10.2017 | Shareholders’ register 09.10.2017 (pdf) |
| 23.10.2017 | Shareholders’ register 09.10.2017 (pdf) • |
| 23.10.2017 | Shareholders’ register 09.10.2017 (pdf) • |
| Show all | |
| 2012 (7) | |
| 13.07.2012 | Announcement regarding the legal address 03.07.2012 (TIF) • |
| 13.07.2012 | Application 03.07.2012 (TIF) • |
| 13.07.2012 | Articles of Association 02.07.2012 (TIF) |
| 13.07.2012 | Decisions / letters / protocols of public notaries 09.07.2012 (TIF) • |
| 13.07.2012 | Memorandum of Association 02.07.2012 (TIF) |
| 13.07.2012 | Registration certificates 09.07.2012 (TIF) • |
| 13.07.2012 | Statement of the Board regarding the payment of the equity 02.07.2012 (TIF) • |
| Show all | |
