Centa, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
19 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "Centa" |
| Registration number, date | 40103862415, 19.01.2015 |
| VAT number | LV40103862415 from 30.01.2015 Europe VAT register |
| Register, date | Commercial Register, 19.01.2015 |
| Legal address | Ģertrūdes iela 88, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 19.01.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 55.29 | 55.73 | 76.32 |
| Personal income tax (thousands, €) | 11.81 | 7.74 | 9.06 |
| Statutory social insurance contributions (thousands, €) | 21.68 | 17.44 | 24.83 |
| Average employees count | 6 | 5 | 4 |
| Received COVID-19 downtime support | 19.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
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 | Member of the Board | Right to represent individually | 29.03.2022 |
* 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 |
47.48 % | 1 425 | € 1 | € 1 425 | Latvia | 19.01.2015 | 19.01.2015 |
Natural person |
23.76 % | 713 | € 1 | € 713 | Latvia | 19.01.2015 | 19.01.2015 |
Natural person |
23.76 % | 713 | € 1 | € 713 | Latvia | 19.01.2015 | 19.01.2015 |
Natural person |
5 % | 150 | € 1 | € 150 | Latvia | 19.01.2015 | 19.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (81.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (81.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (82.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (82.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (82.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (93.95 KB) | €9.00 |
2015 |
Annual report | 19.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Centa vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.48 KB | 24.02.2015 | 14.01.2015 | 1 |
Memorandum of association |
TIF | 105.19 KB | 24.02.2015 | 14.01.2015 | 3 |
Shareholders’ register |
TIF | 171.78 KB | 24.02.2015 | 14.01.2015 | 4 |
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 | 62.14 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 24.47 KB | 29.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 24.47 KB | 29.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.07 KB | 29.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.07 KB | 29.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 05.11.2021 | 05.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.64 KB | 02.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 07.09.2021 | 07.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 07.09.2021 | 07.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 02.09.2021 | 02.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.75 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 28.04.2021 | 28.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.69 KB | 28.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.92 KB | 28.04.2021 | 23.04.2021 | 1 |
Application |
DOCX | 27.97 KB | 28.04.2021 | 16.04.2021 | 1 |
Application |
EDOC | 34 KB | 28.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 32.97 KB | 03.02.2021 | 29.01.2021 | 1 |
Application |
DOCX | 26.89 KB | 03.02.2021 | 29.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 53.57 KB | 03.02.2021 | 25.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 03.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.08 KB | 03.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.39 KB | 03.02.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 07.10.2020 | 07.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.53 KB | 05.10.2020 | 05.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.8 KB | 02.07.2019 | 02.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.82 KB | 11.06.2019 | 11.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.2 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.82 KB | 24.02.2015 | 19.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 22.36 KB | 24.02.2015 | 14.01.2015 | 1 |
Application |
TIF | 234.55 KB | 24.02.2015 | 14.01.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 178.38 KB | 24.02.2015 | 14.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 24.02.2015 | 14.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 246.37 KB | 24.02.2015 | 19.12.2014 | 5 |
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.
Request documents in Company register