Cente Building, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
274 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cente Building"
Registration number, date 40203112293, 18.12.2017
VAT number LV40203112293 from 15.01.2018 Europe VAT register
Register, date Commercial Register, 18.12.2017
Legal address Stopiņu iela 14 – 74, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR , registered 18.12.2017 (registered payment 18.12.2017: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 22.87 18.01 0.08
Personal income tax (thousands, €) 3.26 6.29 1.06
Statutory social insurance contributions (thousands, €) 9.9 13.49 1.58
Average employees count 5 9 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2017
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   18.12.2017
* 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 % 20 € 140 € 2 800 Latvia 18.12.2017 18.12.2017

Apply information changes

ML

"Cente Building", SIA

Stopiņu 14, Rīga, LV-1035 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (96.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (101.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (102.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (101.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (101.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (397.88 KB) €11.00

2017

Annual report 18.12.2017 - 31.12.2017 29.05.2018  PDF (93.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 75.57 KB 18.12.2017 12.12.2017 1

Memorandum of Association

DOC 93.5 KB 18.12.2017 03.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.02 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 18.12.2017 18.12.2017 2

Articles of Association

EDOC 65.36 KB 18.12.2017 12.12.2017 1

Shareholders’ register

PDF 1.47 MB 18.12.2017 12.12.2017 3

Statement regarding the beneficial owners

DOCX 40.84 KB 18.12.2017 12.12.2017 2

Statement regarding the beneficial owners

EDOC 52.61 KB 18.12.2017 12.12.2017 2

Announcement regarding the legal address

DOC 122.5 KB 18.12.2017 03.12.2017 1

Announcement regarding the legal address

EDOC 52.85 KB 18.12.2017 03.12.2017 1

Application

PDF 3.02 MB 18.12.2017 03.12.2017 9

Bank statements or other document regarding the payment of the equity

PDF 111.5 KB 18.12.2017 03.12.2017 1

Memorandum of Association

EDOC 49.35 KB 18.12.2017 03.12.2017 2
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