CENTAURA, SIA
Informational products
Full company profile
Annual report 2023
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
- No 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
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2024 | 2023 | 2022 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0.06 | -0.15 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
Average employees count | 0 | 2 | 2 |
Industries
Industry from zl.lv | Bez nozares |
---|---|
Field from SRS
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
CSP industry
Redakcija NACE 2.0 |
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 |
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 |
Contacts in cooperation with
Apply information changes
"CENTAURA", SIA
Auglīšu 2 - 1, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Bez nozares
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 |