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Sabiedrība ar ierobežotu atbildību "SERTEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SERTEKS"
Legal form Limited Liability Company
Reg. No 40103928295
Reg. date 07.09.2015
Register Commercial Register
Legal Address Jāņa Asara iela 13, Rīga, LV-1009
Registered share capital, date 10,800 EUR, 28.04.2017
Paid-in share capital, date 10,800 EUR, 28.04.2017
NACE 71.20 Technical testing and analysis
VAT payer
LV40103928295 Registered Excluded
17.09.2015 03.02.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.06.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 18,289 EUR Net profit 6,650 EUR Equity -23,075 EUR Date submitted28.04.2022 Number of employees 1
Year2020 Net sales 14,313 EUR Net profit 2,480 EUR Equity -29,725 EUR Date submitted21.04.2021 Number of employees 1
Year2019 Net sales 26,175 EUR Net profit -10,561 EUR Equity -32,206 EUR Date submitted02.04.2020 Number of employees 3
Year2018 Net sales 7,593 EUR Net profit -15,727 EUR Equity -21,645 EUR Date submitted17.04.2019 Number of employees 3
Year2017 Net sales 10,187 EUR Net profit -12,733 EUR Equity -5,918 EUR Date submitted12.04.2018 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 Contributions1,060 EUR Personal Income Tax610 EUR Other0 EUR Total1,670 EUR Number of employees1
Year2023 Social Insurance Contributions1,080 EUR Personal Income Tax610 EUR Other-10 EUR Total1,680 EUR Number of employees1
Year2022 Social Insurance Contributions1,070 EUR Personal Income Tax610 EUR Other0 EUR Total1,680 EUR Number of employees1
Year2021 Social Insurance Contributions620 EUR Personal Income Tax350 EUR Other20 EUR Total990 EUR Number of employees3
Year2020 Social Insurance Contributions990 EUR Personal Income Tax820 EUR Other10 EUR Total1,820 EUR Number of employees3
Year2019 Social Insurance Contributions6,120 EUR Personal Income Tax2,840 EUR Other20 EUR Total8,980 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
03.04.2017 Amendments to the Articles of Association 28.03.2017 (TIF)
10.03.2017 Amendments to the Articles of Association 07.03.2017 (TIF)
09.03.2017 Amendments to the Articles of Association 27.02.2017 (TIF)
09.02.2017 Amendments to the Articles of Association 25.01.2017 (TIF)
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Announcement regarding the legal address (1)
24.09.2015 Announcement regarding the legal address 31.08.2015 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
02.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (16)
02.06.2020 Application 19.05.2020 (edoc) •
02.06.2020 Application 19.05.2020 (pdf) •
02.06.2020 Application 19.05.2020 (pdf) •
12.05.2020 Application 29.04.2020 (edoc) •
12.05.2020 Application 29.04.2020 (pdf) •
12.05.2020 Application 29.04.2020 (pdf) •
20.08.2019 Application 07.08.2019 (TIF) •
26.07.2019 Application 23.07.2019 (TIF) •
19.07.2019 Application 18.07.2019 (TIF) •
06.06.2019 Application 04.06.2019 (TIF) •
08.12.2017 Application 06.12.2017 (TIF) •
02.05.2017 Application 30.03.2017 (TIF) •
10.03.2017 Application 08.03.2017 (TIF) •
09.03.2017 Application 07.03.2017 (TIF) •
09.02.2017 Application 02.02.2017 (TIF) •
24.09.2015 Application 02.09.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
03.04.2017 Application of shareholders or third persons for the acquisition of shares 28.03.2017 (TIF) •
03.04.2017 Application of shareholders or third persons for the acquisition of shares 28.03.2017 (TIF) •
10.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (TIF) •
10.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (TIF) •
09.02.2017 Application of shareholders or third persons for the acquisition of shares 25.01.2017 (TIF) •
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Articles of Association (5)
03.04.2017 Articles of Association 28.03.2017 (TIF)
10.03.2017 Articles of Association 07.03.2017 (TIF)
09.03.2017 Articles of Association 27.02.2017 (TIF)
09.02.2017 Articles of Association 25.01.2017 (TIF)
24.09.2015 Articles of Association 31.08.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.09.2015 Bank statements or other document regarding the payment of the equity 31.08.2015 (TIF) •
Confirmation or consent to legal address (2)
08.12.2017 Confirmation or consent to legal address 20.10.2017 (TIF) •
24.09.2015 Confirmation or consent to legal address 28.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (20)
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
21.08.2019 Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (edoc) •
24.09.2015 Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
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Memorandum of association (1)
24.09.2015 Memorandum of association 31.08.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
26.07.2019 Notice of a member of the Board regarding the resignation 24.07.2019 (TIF) •
Protocols/decisions of a company/organisation (5)
20.08.2019 Protocols/decisions of a company/organisation 07.08.2019 (TIF) •
03.04.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
10.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 27.02.2017 (TIF) •
09.02.2017 Protocols/decisions of a company/organisation 25.01.2017 (TIF) •
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Regulations for the increase/reduction of the equity (3)
03.04.2017 Regulations for the increase/reduction of the equity 28.03.2017 (TIF)
10.03.2017 Regulations for the increase/reduction of the equity 07.03.2017 (TIF)
09.02.2017 Regulations for the increase/reduction of the equity 25.01.2017 (TIF)
Shareholders’ register (16)
02.06.2020 Shareholders’ register 15.05.2020 (pdf)
02.06.2020 Shareholders’ register 15.05.2020 (pdf)
02.06.2020 Shareholders’ register 15.05.2020 (edoc) •
12.05.2020 Shareholders’ register 29.04.2020 (pdf)
12.05.2020 Shareholders’ register 29.04.2020 (pdf)
12.05.2020 Shareholders’ register 29.04.2020 (EDOC) •
19.07.2019 Shareholders’ register 18.07.2019 (TIF)
10.06.2019 Shareholders’ register 27.05.2019 (TIF)
02.05.2017 Shareholders’ register 28.03.2017 (TIF)
02.05.2017 Shareholders’ register 28.03.2017 (TIF)
02.05.2017 Shareholders’ register 28.03.2017 (TIF)
10.03.2017 Shareholders’ register 07.03.2017 (TIF)
10.03.2017 Shareholders’ register 07.03.2017 (TIF)
09.02.2017 Shareholders’ register 25.01.2017 (TIF)
09.02.2017 Shareholders’ register 25.01.2017 (TIF)
24.09.2015 Shareholders’ register 31.08.2015 (TIF)
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Statement of the Board regarding the payment of the equity (3)
03.04.2017 Statement of the Board regarding the payment of the equity 28.03.2017 (TIF) •
10.03.2017 Statement of the Board regarding the payment of the equity 07.03.2017 (TIF) •
09.02.2017 Statement of the Board regarding the payment of the equity 25.01.2017 (TIF) •
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (17)
02.06.2020 Application 19.05.2020 (edoc) •
02.06.2020 Application 19.05.2020 (pdf) •
02.06.2020 Application 19.05.2020 (pdf) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (edoc) •
02.06.2020 Decisions / letters / protocols of public notaries 02.06.2020 (rtf) •
02.06.2020 Shareholders’ register 15.05.2020 (pdf)
02.06.2020 Shareholders’ register 15.05.2020 (pdf)
02.06.2020 Shareholders’ register 15.05.2020 (edoc) •
12.05.2020 Application 29.04.2020 (edoc) •
12.05.2020 Application 29.04.2020 (pdf) •
12.05.2020 Application 29.04.2020 (pdf) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020 Shareholders’ register 29.04.2020 (pdf)
12.05.2020 Shareholders’ register 29.04.2020 (pdf)
12.05.2020 Shareholders’ register 29.04.2020 (EDOC) •
02.04.2020 2019 Annual report (full) (PDF)
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2019 (16)
21.08.2019 Decisions / letters / protocols of public notaries 21.08.2019 (edoc) •
20.08.2019 Application 07.08.2019 (TIF) •
20.08.2019 Protocols/decisions of a company/organisation 07.08.2019 (TIF) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
26.07.2019 Application 23.07.2019 (TIF) •
26.07.2019 Notice of a member of the Board regarding the resignation 24.07.2019 (TIF) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
19.07.2019 Application 18.07.2019 (TIF) •
19.07.2019 Shareholders’ register 18.07.2019 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
10.06.2019 Shareholders’ register 27.05.2019 (TIF)
06.06.2019 Application 04.06.2019 (TIF) •
17.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (44)
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
08.12.2017 Application 06.12.2017 (TIF) •
08.12.2017 Confirmation or consent to legal address 20.10.2017 (TIF) •
02.05.2017 Application 30.03.2017 (TIF) •
02.05.2017 Shareholders’ register 28.03.2017 (TIF)
02.05.2017 Shareholders’ register 28.03.2017 (TIF)
02.05.2017 Shareholders’ register 28.03.2017 (TIF)
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
03.04.2017 Amendments to the Articles of Association 28.03.2017 (TIF)
03.04.2017 Application of shareholders or third persons for the acquisition of shares 28.03.2017 (TIF) •
03.04.2017 Application of shareholders or third persons for the acquisition of shares 28.03.2017 (TIF) •
03.04.2017 Articles of Association 28.03.2017 (TIF)
03.04.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF) •
03.04.2017 Regulations for the increase/reduction of the equity 28.03.2017 (TIF)
03.04.2017 Statement of the Board regarding the payment of the equity 28.03.2017 (TIF) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc) •
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (rtf) •
10.03.2017 Amendments to the Articles of Association 07.03.2017 (TIF)
10.03.2017 Application 08.03.2017 (TIF) •
10.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (TIF) •
10.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (TIF) •
10.03.2017 Articles of Association 07.03.2017 (TIF)
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
10.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
10.03.2017 Regulations for the increase/reduction of the equity 07.03.2017 (TIF)
10.03.2017 Shareholders’ register 07.03.2017 (TIF)
10.03.2017 Shareholders’ register 07.03.2017 (TIF)
10.03.2017 Statement of the Board regarding the payment of the equity 07.03.2017 (TIF) •
09.03.2017 Amendments to the Articles of Association 27.02.2017 (TIF)
09.03.2017 Application 07.03.2017 (TIF) •
09.03.2017 Articles of Association 27.02.2017 (TIF)
09.03.2017 Protocols/decisions of a company/organisation 27.02.2017 (TIF) •
09.02.2017 Amendments to the Articles of Association 25.01.2017 (TIF)
09.02.2017 Application 02.02.2017 (TIF) •
09.02.2017 Application of shareholders or third persons for the acquisition of shares 25.01.2017 (TIF) •
09.02.2017 Articles of Association 25.01.2017 (TIF)
09.02.2017 Protocols/decisions of a company/organisation 25.01.2017 (TIF) •
09.02.2017 Regulations for the increase/reduction of the equity 25.01.2017 (TIF)
09.02.2017 Shareholders’ register 25.01.2017 (TIF)
09.02.2017 Shareholders’ register 25.01.2017 (TIF)
09.02.2017 Statement of the Board regarding the payment of the equity 25.01.2017 (TIF) •
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (edoc) •
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2015 (8)
24.09.2015 Announcement regarding the legal address 31.08.2015 (TIF) •
24.09.2015 Application 02.09.2015 (TIF) •
24.09.2015 Articles of Association 31.08.2015 (TIF)
24.09.2015 Bank statements or other document regarding the payment of the equity 31.08.2015 (TIF) •
24.09.2015 Confirmation or consent to legal address 28.08.2015 (TIF) •
24.09.2015 Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
24.09.2015 Memorandum of association 31.08.2015 (TIF)
24.09.2015 Shareholders’ register 31.08.2015 (TIF)
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