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 2,800 EUR, 05.06.2023
Paid-in share capital, date 2,800 EUR, 05.06.2023
Sector (NACE 2.) 28.29 Manufacture of other general-purpose machinery n.e.c.
VAT payer
LV44103060894 Registered Excluded
10.04.2017 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 353,418 EUR Net profit 66,711 EUR Equity 157,514 EUR Date submitted02.06.2024 Number of employees 7
Year2022 Net sales 185,432 EUR Net profit 6,479 EUR Equity 88,017 EUR Date submitted28.01.2023 Number of employees 5
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
Year2017 Net sales 221,571 EUR Net profit 1,406 EUR Equity 14,921 EUR Date submitted24.01.2018 Number of employees 6
Year2016 Net sales 21,023 EUR Net profit -10,286 EUR Equity 13,515 EUR Date submitted31.01.2017 Number of employees 1
Year2015 Net sales 29,862 EUR Net profit -6,132 EUR Equity 23,801 EUR Date submitted20.01.2016 Number of employees 2
Year2014 Net sales 43,267 EUR Net profit 12,690 EUR Equity 30,432 EUR Date submitted27.01.2015 Number of employees 3
Year2013 Net sales 34,813 LVL Net profit 15,247 LVL Equity 18,717 LVL Date submitted26.01.2014 Number of employees 3
Year2012 Net sales 26,549 LVL Net profit 3,957 LVL Equity 3,470 LVL Date submitted06.02.2013 Number of employees 4
Year2011 Net sales 4,693 LVL Net profit 544 LVL Equity -487 LVL Date submitted29.03.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit 0 LVL Equity 0 LVL Date submitted04.05.2011 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
Gads2024 - - - - -
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) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.06.2023 Amendments to the Articles of Association 30.05.2023 (edoc)
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) (18)
02.06.2024 2023 Annual report (full) (PDF)
28.01.2023 2022 Annual report (full) (PDF)
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)
24.01.2018 2017 Annual report (full) (PDF)
31.01.2017 2016 Annual report (full) (PDF)
31.01.2017 2016 Annual report (full) (PDF)
31.01.2017 2016 Annual report (full) (PDF)
31.01.2017 2016 Annual report (full) (PDF)
31.01.2017 2016 Annual report (full) (PDF)
20.01.2016 2015 Annual report (full) (PDF)
27.01.2015 2014 Annual report (full) (HTML)
26.01.2014 2013 Annual report (full) (HTML)
06.02.2013 2012 Annual report (full) (HTML)
29.03.2012 2011 Annual report (full) (HTML)
04.05.2011 2010 Annual report (full) (HTML)
Show all
Application (11)
24.07.2023 Application 21.07.2023 (edoc) •
12.07.2023 Application 12.07.2023 (EDOC) •
12.07.2023 Application 11.07.2023 (edoc) •
05.06.2023 Application 30.05.2023 (edoc) •
04.11.2020 Application 29.10.2020 (edoc) •
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) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
05.06.2023 Application of shareholders or third persons for the acquisition of shares 30.05.2023 (edoc) •
Articles of Association (4)
05.06.2023 Articles of Association 30.05.2023 (edoc)
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)
Show all
Bank statements or other document regarding the payment of the equity (2)
05.06.2023 Bank statements or other document regarding the payment of the equity 30.05.2023 (edoc) •
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 (3)
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) •
Decisions / letters / protocols of public notaries (11)
24.07.2023 Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
14.07.2023 Decisions / letters / protocols of public notaries 14.07.2023 (edoc)
12.07.2023 Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
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) •
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) •
Show all
Memorandum of Association (1)
26.08.2010 Memorandum of Association 20.08.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
12.07.2023 Notice of a member of the Board regarding the resignation 12.07.2023 (EDOC) •
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 (4)
12.07.2023 Protocols/decisions of a company/organisation 12.07.2023 (EDOC) •
05.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (edoc) •
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) •
Show all
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) •
Regulations for the increase/reduction of the equity (1)
05.06.2023 Regulations for the increase/reduction of the equity 30.05.2023 (edoc)
Shareholders’ register (6)
12.07.2023 Shareholders’ register 15.06.2023 (EDOC)
05.06.2023 Shareholders’ register 30.05.2023 (EDOC)
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)
Show all
2024 (1)
02.06.2024 2023 Annual report (full) (PDF)
2023 (19)
24.07.2023 Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
24.07.2023 Application 21.07.2023 (edoc) •
14.07.2023 Decisions / letters / protocols of public notaries 14.07.2023 (edoc)
12.07.2023 Application 11.07.2023 (edoc) •
12.07.2023 Shareholders’ register 15.06.2023 (EDOC)
12.07.2023 Application 12.07.2023 (EDOC) •
12.07.2023 Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
12.07.2023 Notice of a member of the Board regarding the resignation 12.07.2023 (EDOC) •
12.07.2023 Protocols/decisions of a company/organisation 12.07.2023 (EDOC) •
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
05.06.2023 Regulations for the increase/reduction of the equity 30.05.2023 (edoc)
05.06.2023 Shareholders’ register 30.05.2023 (EDOC)
05.06.2023 Bank statements or other document regarding the payment of the equity 30.05.2023 (edoc) •
05.06.2023 Articles of Association 30.05.2023 (edoc)
05.06.2023 Application of shareholders or third persons for the acquisition of shares 30.05.2023 (edoc) •
05.06.2023 Application 30.05.2023 (edoc) •
05.06.2023 Amendments to the Articles of Association 30.05.2023 (edoc)
05.06.2023 Protocols/decisions of a company/organisation 30.05.2023 (edoc) •
28.01.2023 2022 Annual report (full) (PDF)
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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 (3)
04.11.2020 Application 29.10.2020 (edoc) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
20.02.2020 2019 Annual report (full) (PDF)
2019 (1)
14.02.2019 2018 Annual report (full) (PDF)
2018 (1)
24.01.2018 2017 Annual report (full) (PDF)
2017 (5)
31.01.2017 2016 Annual report (full) (PDF)
31.01.2017 2016 Annual report (full) (PDF)
31.01.2017 2016 Annual report (full) (PDF)
31.01.2017 2016 Annual report (full) (PDF)
31.01.2017 2016 Annual report (full) (PDF)
Show all
2016 (6)
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
20.04.2016 Application 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 Protocols/decisions of a company/organisation 14.04.2016 (PDF) •
20.01.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
27.01.2015 2014 Annual report (full) (HTML)
2014 (7)
29.12.2014 Decisions / letters / protocols of public notaries 29.12.2014 (EDOC) •
19.12.2014 Protocols/decisions of a company/organisation 19.12.2014 (PDF) •
19.12.2014 Shareholders’ register 19.12.2014 (PDF)
19.12.2014 Application 19.12.2014 (PDF) •
19.12.2014 Amendments to the Articles of Association 19.12.2014 (PDF)
19.12.2014 Articles of Association 19.12.2014 (PDF)
26.01.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
06.02.2013 2012 Annual report (full) (HTML)
2012 (6)
12.07.2012 Shareholders’ register 19.06.2012 (TIF)
12.07.2012 Owner’s decisions 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 Application 19.06.2012 (TIF) •
29.03.2012 2011 Annual report (full) (HTML)
Show all
2011 (12)
03.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
03.06.2011 Registration certificates 02.06.2011 (TIF) •
03.06.2011 Registration certificates 25.08.2010 (TIF) •
03.06.2011 Owner’s decisions 30.05.2011 (TIF) •
03.06.2011 Application 30.05.2011 (TIF) •
03.06.2011 Articles of Association 30.05.2011 (TIF)
04.05.2011 2010 Annual report (full) (HTML)
14.03.2011 Shareholders’ register 24.01.2011 (TIF)
14.03.2011 Owner’s decisions 08.03.2011 (TIF) •
14.03.2011 Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
14.03.2011 Consent of a member of the Board / executive director 31.01.2011 (TIF) •
14.03.2011 Application 31.01.2011 (TIF) •
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2010 (7)
26.08.2010 Memorandum of Association 20.08.2010 (TIF)
26.08.2010 Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
26.08.2010 Registration certificates 25.08.2010 (TIF) •
26.08.2010 Bank statements or other document regarding the payment of the equity 23.08.2010 (TIF) •
26.08.2010 Application 23.08.2010 (TIF) •
26.08.2010 Announcement regarding the legal address 20.08.2010 (TIF) •
26.08.2010 Articles of Association 20.08.2010 (TIF)
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