AB Centrs, SIA
Limited Liability Company, Micro company
Place in branch
303 by turnover
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Centrs" |
| Registration number, date | 41203009766, 12.11.1997 |
| VAT number | LV41203009766 from 17.12.1997 Europe VAT register |
| Register, date | Commercial Register, 26.09.2005 |
| Legal address | Dārza iela 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.1 | -0.15 | -0.33 |
| Personal income tax (thousands, €) | 0.11 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.17 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.10.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | Latvia | 30.09.2014 | 02.10.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB Centrs" | Until 03.12.2004 | 20 years ago |
|---|
Historical addresses
| Kuldīga, Ēdoles iela 56 | Until 03.12.2004 | 20 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Ēdoles iela 56 | Until 13.10.2005 | 19 years ago |
| Kuldīgas rajons, Padures pagasts, "Priedulāji" | Until 03.07.2009 | 15 years ago |
| Kuldīgas nov., Padures pag., "Priedulāji" | Until 21.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AB CENTRS SIA vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AB CENTRS SIA 2022.g.vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AB CENTRS vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AB CENTRS SIA vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (319.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (216.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (312.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AB Centrs vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB Centrs vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AB Centrs vadibas zinoj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Centrs vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma apr | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (11.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (12.04 KB) | |
2007 |
Annual report | 08.09.2008 | TIF (1 MB) | ||
2006 |
Annual report | 09.11.2007 | TIF (983.97 KB) | ||
2005 |
Annual report | 09.03.2017 | TIF (816.51 KB) | ||
2004 |
Annual report | 09.03.2017 | TIF (897.79 KB) | ||
2003 |
Annual report | 09.03.2017 | TIF (795.72 KB) | ||
2002 |
Annual report | 09.03.2017 | TIF (975.25 KB) | ||
2001 |
Annual report | 09.03.2017 | TIF (897.44 KB) | ||
2000 |
Annual report | 09.03.2017 | TIF (895.9 KB) | ||
1999 |
Annual report | 09.03.2017 | TIF (856.24 KB) | ||
1998 |
Annual report | 09.03.2017 | TIF (864.39 KB) | ||
1997 |
Annual report | 09.03.2017 | TIF (774.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.33 KB | 20.02.2017 | 30.09.2014 | 1 |
Articles of Association |
TIF | 73.54 KB | 20.02.2017 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 92.99 KB | 02.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 87.43 KB | 02.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 7.27 KB | 15.04.2013 | 05.02.2013 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 08.03.2017 | 16.09.2005 | 1 |
Articles of Association |
TIF | 229.38 KB | 08.03.2017 | 22.11.2004 | 5 |
Shareholders’ register |
TIF | 12.74 KB | 08.03.2017 | 22.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 57.58 KB | 08.03.2017 | 12.04.2001 | 2 |
Articles of Association |
TIF | 527.08 KB | 08.03.2017 | 12.11.1997 | 11 |
Memorandum of association |
TIF | 113.27 KB | 08.03.2017 | 04.11.1997 | 2 |
Shareholders’ register |
TIF | 19.1 KB | 08.03.2017 | 1 | |
Shareholders’ register |
TIF | 29.75 KB | 08.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.02.2017 | 27.02.2017 | 1 |
Application |
TIF | 109.26 KB | 23.02.2017 | 21.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 23.02.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 08.03.2017 | 21.10.2014 | 1 |
Application |
TIF | 102.21 KB | 08.03.2017 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 08.03.2017 | 02.10.2014 | 2 |
Application |
TIF | 183.77 KB | 08.03.2017 | 30.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.74 KB | 08.03.2017 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 08.03.2017 | 04.04.2013 | 2 |
Application |
TIF | 197.93 KB | 08.03.2017 | 05.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 08.03.2017 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 08.03.2017 | 16.01.2009 | 1 |
Application |
TIF | 183.24 KB | 08.03.2017 | 12.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 43.91 KB | 08.03.2017 | 05.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.64 KB | 08.03.2017 | 02.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 172.52 KB | 08.03.2017 | 30.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 08.03.2017 | 13.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.41 KB | 08.03.2017 | 03.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 08.03.2017 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.34 KB | 08.03.2017 | 26.09.2005 | 2 |
Sample report |
TIF | 30.14 KB | 08.03.2017 | 22.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.34 KB | 08.03.2017 | 22.09.2005 | 2 |
Application |
TIF | 216.28 KB | 08.03.2017 | 16.09.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.75 KB | 08.03.2017 | 16.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 08.03.2017 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.77 KB | 08.03.2017 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.89 KB | 08.03.2017 | 16.09.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.17 KB | 08.03.2017 | 07.09.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.65 KB | 08.03.2017 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 08.03.2017 | 03.12.2004 | 1 |
Registration certificates |
TIF | 27.63 KB | 21.02.2017 | 03.12.2004 | 1 |
Application |
TIF | 137.75 KB | 08.03.2017 | 22.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 08.03.2017 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.11 KB | 08.03.2017 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 08.03.2017 | 17.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 84.19 KB | 08.03.2017 | 15.11.2004 | 2 |
Consent of the auditor |
TIF | 8.4 KB | 08.03.2017 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.9 KB | 08.03.2017 | 04.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 53.17 KB | 08.03.2017 | 03.11.2004 | 2 |
Sample report |
TIF | 35.73 KB | 08.03.2017 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 08.03.2017 | 29.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.1 KB | 08.03.2017 | 24.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 08.03.2017 | 12.04.2001 | 1 |
Registration certificates |
TIF | 71.71 KB | 08.03.2017 | 12.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 08.03.2017 | 03.04.2001 | 1 |
Application |
TIF | 122.93 KB | 08.03.2017 | 29.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 08.03.2017 | 29.03.2001 | 1 |
Sample report |
TIF | 31.09 KB | 08.03.2017 | 29.03.2001 | 1 |
Announcement regarding the legal address |
TIF | 16.12 KB | 08.03.2017 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.71 KB | 08.03.2017 | 26.03.2001 | 3 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 08.03.2017 | 22.03.2001 | 1 |
Submission/Application |
TIF | 18.36 KB | 08.03.2017 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 08.03.2017 | 15.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.56 KB | 08.03.2017 | 12.11.1997 | 1 |
Registration certificates |
TIF | 53.09 KB | 08.03.2017 | 12.11.1997 | 1 |
Registration certificates |
TIF | 64.66 KB | 08.03.2017 | 12.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.84 KB | 08.03.2017 | 11.11.1997 | 1 |
Sample report |
TIF | 38.72 KB | 08.03.2017 | 11.11.1997 | 1 |
Application |
TIF | 116.67 KB | 08.03.2017 | 07.11.1997 | 4 |
Receipts on the publication and state fees |
TIF | 45.56 KB | 08.03.2017 | 07.11.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 08.03.2017 | 06.11.1997 | 1 |
Copy of the personal identification document |
TIF | 325.3 KB | 08.03.2017 | 2 | |
Copy of the personal identification document |
TIF | 165.29 KB | 08.03.2017 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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