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Sabiedrība ar ierobežotu atbildību "Sertikon Latvija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Sertikon Latvija"
Legal form Limited Liability Company
Reg. No 44103060894
Reg. date 25.08.2010
Register Commercial Register
Legal Address Zemzari, Krimuldas pag., Siguldas nov., LV-2150
Registered share capital, date 14 EUR, 29.12.2014
Paid-in share capital, date 14 EUR, 29.12.2014
NACE 28.29 Manufacture of other general-purpose machinery n.e.c.
VAT payer
LV44103060894 Registered Excluded
10.04.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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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 Net sales 237,745 EUR Net profit 27,864 EUR Equity 81,538 EUR Date submitted06.02.2022 Number of employees 5
Year2020 Net sales 132,899 EUR Net profit 1,279 EUR Equity 53,674 EUR Date submitted18.02.2021 Number of employees 2
Year2019 Net sales 240,393 EUR Net profit 35,806 EUR Equity 52,395 EUR Date submitted20.02.2020 Number of employees 6
Year2018 Net sales 585,916 EUR Net profit 1,668 EUR Equity 16,589 EUR Date submitted14.02.2019 Number of employees 10
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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 Contributions66,800 EUR Personal Income Tax34,830 EUR Other-110,760 EUR Total-9,130 EUR Number of employees12
Year2023 Social Insurance Contributions28,040 EUR Personal Income Tax13,130 EUR Other-30,400 EUR Total10,770 EUR Number of employees7
Year2022 Social Insurance Contributions18,430 EUR Personal Income Tax9,120 EUR Other-9,690 EUR Total17,860 EUR Number of employees5
Year2021 Social Insurance Contributions17,210 EUR Personal Income Tax7,710 EUR Other-21,040 EUR Total3,880 EUR Number of employees5
Year2020 Social Insurance Contributions5,790 EUR Personal Income Tax2,960 EUR Other-14,040 EUR Total-5,290 EUR Number of employees2
Year2019 Social Insurance Contributions18,840 EUR Personal Income Tax9,430 EUR Other-9,980 EUR Total18,290 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.12.2014 Amendments to the Articles of Association 19.12.2014 (PDF)
Announcement regarding the legal address (1)
26.08.2010 Announcement regarding the legal address 20.08.2010 (TIF) •
Annual report (full) (4)
06.02.2022 2021 Annual report (full) (PDF)
18.02.2021 2020 Annual report (full) (PDF)
20.02.2020 2019 Annual report (full) (PDF)
14.02.2019 2018 Annual report (full) (PDF)
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Application (9)
04.11.2020 Application 29.10.2020 (edoc) •
04.11.2020 Application 29.10.2020 (docx) •
20.04.2016 Application 14.04.2016 (PDF) •
20.04.2016 Application 14.04.2016 (pdf) •
19.12.2014 Application 19.12.2014 (PDF) •
12.07.2012 Application 19.06.2012 (TIF) •
03.06.2011 Application 30.05.2011 (TIF) •
14.03.2011 Application 31.01.2011 (TIF) •
26.08.2010 Application 23.08.2010 (TIF) •
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Articles of Association (3)
19.12.2014 Articles of Association 19.12.2014 (PDF)
03.06.2011 Articles of Association 30.05.2011 (TIF)
26.08.2010 Articles of Association 20.08.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.08.2010 Bank statements or other document regarding the payment of the equity 23.08.2010 (TIF) •
Consent of a member of the Board / executive director (4)
14.04.2016 Consent of a member of the Board / executive director 14.04.2016 (PDF) •
14.04.2016 Consent of a member of the Board / executive director 14.04.2016 (pdf) •
12.07.2012 Consent of a member of the Board / executive director 25.05.2012 (TIF) •
14.03.2011 Consent of a member of the Board / executive director 31.01.2011 (TIF) •
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Decisions / letters / protocols of public notaries (8)
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
29.12.2014 Decisions / letters / protocols of public notaries 29.12.2014 (EDOC) •
12.07.2012 Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
14.03.2011 Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
26.08.2010 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
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Memorandum of Association (1)
26.08.2010 Memorandum of Association 20.08.2010 (TIF)
Owner’s decisions (3)
12.07.2012 Owner’s decisions 19.06.2012 (TIF) •
03.06.2011 Owner’s decisions 30.05.2011 (TIF) •
14.03.2011 Owner’s decisions 08.03.2011 (TIF) •
Protocols/decisions of a company/organisation (3)
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (PDF) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (pdf) •
19.12.2014 Protocols/decisions of a company/organisation 19.12.2014 (PDF) •
Registration certificates (3)
03.06.2011 Registration certificates 25.08.2010 (TIF) •
03.06.2011 Registration certificates 02.06.2011 (TIF) •
26.08.2010 Registration certificates 25.08.2010 (TIF) •
Shareholders’ register (5)
20.04.2016 Shareholders’ register 14.04.2016 (pdf)
20.04.2016 Shareholders’ register 14.04.2016 (PDF) •
19.12.2014 Shareholders’ register 19.12.2014 (PDF)
12.07.2012 Shareholders’ register 19.06.2012 (TIF)
14.03.2011 Shareholders’ register 24.01.2011 (TIF)
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2022 (1)
06.02.2022 2021 Annual report (full) (PDF)
2021 (1)
18.02.2021 2020 Annual report (full) (PDF)
2020 (4)
04.11.2020 Application 29.10.2020 (edoc) •
04.11.2020 Application 29.10.2020 (docx) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
20.02.2020 2019 Annual report (full) (PDF)
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2019 (1)
14.02.2019 2018 Annual report (full) (PDF)
2016 (10)
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
20.04.2016 Application 14.04.2016 (PDF) •
20.04.2016 Application 14.04.2016 (pdf) •
20.04.2016 Shareholders’ register 14.04.2016 (pdf)
20.04.2016 Shareholders’ register 14.04.2016 (PDF) •
14.04.2016 Consent of a member of the Board / executive director 14.04.2016 (PDF) •
14.04.2016 Consent of a member of the Board / executive director 14.04.2016 (pdf) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (PDF) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (pdf) •
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2014 (6)
29.12.2014 Decisions / letters / protocols of public notaries 29.12.2014 (EDOC) •
19.12.2014 Amendments to the Articles of Association 19.12.2014 (PDF)
19.12.2014 Application 19.12.2014 (PDF) •
19.12.2014 Articles of Association 19.12.2014 (PDF)
19.12.2014 Protocols/decisions of a company/organisation 19.12.2014 (PDF) •
19.12.2014 Shareholders’ register 19.12.2014 (PDF)
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2012 (5)
12.07.2012 Application 19.06.2012 (TIF) •
12.07.2012 Consent of a member of the Board / executive director 25.05.2012 (TIF) •
12.07.2012 Decisions / letters / protocols of public notaries 12.07.2012 (TIF) •
12.07.2012 Owner’s decisions 19.06.2012 (TIF) •
12.07.2012 Shareholders’ register 19.06.2012 (TIF)
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2011 (11)
03.06.2011 Application 30.05.2011 (TIF) •
03.06.2011 Articles of Association 30.05.2011 (TIF)
03.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
03.06.2011 Owner’s decisions 30.05.2011 (TIF) •
03.06.2011 Registration certificates 25.08.2010 (TIF) •
03.06.2011 Registration certificates 02.06.2011 (TIF) •
14.03.2011 Application 31.01.2011 (TIF) •
14.03.2011 Consent of a member of the Board / executive director 31.01.2011 (TIF) •
14.03.2011 Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
14.03.2011 Owner’s decisions 08.03.2011 (TIF) •
14.03.2011 Shareholders’ register 24.01.2011 (TIF)
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2010 (7)
26.08.2010 Announcement regarding the legal address 20.08.2010 (TIF) •
26.08.2010 Application 23.08.2010 (TIF) •
26.08.2010 Articles of Association 20.08.2010 (TIF)
26.08.2010 Bank statements or other document regarding the payment of the equity 23.08.2010 (TIF) •
26.08.2010 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
26.08.2010 Memorandum of Association 20.08.2010 (TIF)
26.08.2010 Registration certificates 25.08.2010 (TIF) •
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