CENTAURA, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
20 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 "CENTAURA" |
| Registration number, date | 40203013279, 17.08.2016 |
| VAT number | None (excluded 07.06.2024) Europe VAT register |
| Register, date | Commercial Register, 17.08.2016 |
| Legal address | Auglīšu iela 2 – 1, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 50 000 EUR , registered 01.02.2017 (registered payment 17.08.2016: 2 600 EUR) |
| 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, €) | 0.06 | -0.15 | 1.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.71 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|---|
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "CENTAURA"Reg. no. 40203013279
|
94.80 % | 47 400 | € 1 | € 47 400 | Latvia | 18.07.2019 | 04.09.2019 |
SIA "TEHNOMA"Reg. no. 50103847901
|
5.20 % | 2 600 | € 1 | € 2 600 | Latvia | 18.07.2019 | 04.09.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (82.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (83.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (215.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (102.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (77.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2 paskaidr | |||||
2016 |
Annual report | 17.08.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2 paskaidr |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 04.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOC | 38 KB | 25.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 26.01.2017 | 23.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 23.01.2017 | 23.01.2017 | 1 |
Articles of Association |
DOC | 64 KB | 23.01.2017 | 23.01.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 23.01.2017 | 23.01.2017 | 1 |
Articles of Association |
DOC | 59.5 KB | 11.08.2016 | 11.07.2016 | 4 |
Memorandum of Association |
DOC | 40 KB | 11.08.2016 | 11.07.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 11.08.2016 | 11.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
383.18 KB | 27.01.2022 | 27.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
379.92 KB | 13.01.2022 | 12.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 04.09.2019 | 04.09.2019 | 2 |
Shareholders’ register |
EDOC | 21 KB | 04.09.2019 | 30.08.2019 | 1 |
Application |
DOCX | 45.02 KB | 04.09.2019 | 18.07.2019 | 5 |
Application |
DOCX | 45.02 KB | 04.09.2019 | 18.07.2019 | 5 |
Application |
EDOC | 53.68 KB | 04.09.2019 | 18.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.07 KB | 04.09.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.96 KB | 04.09.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.07 KB | 04.09.2019 | 18.07.2019 | 1 |
Shareholders’ register |
EDOC | 44.46 KB | 25.07.2019 | 18.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 119.36 KB | 03.09.2019 | 02.01.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 318.4 KB | 22.07.2019 | 01.08.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 01.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 01.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 271.29 KB | 26.01.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
JPG | 308.49 KB | 26.01.2017 | 26.01.2017 | 1 |
Shareholders’ register |
EDOC | 22.73 KB | 26.01.2017 | 23.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 20 KB | 23.01.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 28.99 KB | 23.01.2017 | 23.01.2017 | 4 |
Application |
EDOC | 81.86 KB | 23.01.2017 | 23.01.2017 | 16 |
Application |
DOCX | 69.11 KB | 23.01.2017 | 23.01.2017 | 16 |
Regulations for the increase/reduction of the equity |
EDOC | 19.69 KB | 23.01.2017 | 23.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 335.3 KB | 03.02.2017 | 13.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 186.98 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
DOC | 66.5 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
EDOC | 29.88 KB | 11.08.2016 | 11.08.2016 | 2 |
Articles of Association |
EDOC | 32.18 KB | 11.08.2016 | 11.07.2016 | 4 |
Memorandum of Association |
EDOC | 27.29 KB | 11.08.2016 | 11.07.2016 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 11.08.2016 | 11.07.2016 | 1 |
Set of documents of a foreign company |
TIF | 275.22 KB | 03.09.2019 | 22.08.2012 | 16 |
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