Cente, SIA

Limited Liability Company, Small company
Place in branch
89 by turnover
88 by profit
297 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cente"
Registration number, date 40103587153, 18.09.2012
VAT number LV40103587153 from 29.09.2012 Europe VAT register
Register, date Commercial Register, 18.09.2012
Legal address Ilzenes iela 2, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2016
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, €) 40.05 17.18 20.13
Personal income tax (thousands, €) 7.44 3.89 2.37
Statutory social insurance contributions (thousands, €) 11.94 6.09 4.03
Average employees count 2 2 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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   17.07.2020
* 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 € 142 € 2 840 Latvia 15.06.2020 07.07.2020

Apply information changes

ML

"Cente", SIA

Zeltiņu 6-5, Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ilūkstes iela 8-5 Until 09.01.2015 9 years ago
Rīga, Zeltiņu iela 6 - 5 Until 09.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (216.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (936.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (100.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (100.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (919.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (252.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (127.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (200.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.53 KB) €7.00

2013

Annual report 18.09.2012 - 31.12.2013 18.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.42 KB 07.07.2020 15.06.2020 1

Shareholders’ register

PDF 1.31 MB 14.12.2017 24.11.2017 4

Amendments to the Articles of Association

DOCX 82.71 KB 13.11.2017 07.11.2017 1

Articles of Association

DOCX 74.62 KB 13.11.2017 07.11.2017 1

Amendments to the Articles of Association

DOC 25.5 KB 23.05.2016 26.04.2016 1

Shareholders’ register

DOC 36.5 KB 23.05.2016 26.04.2016 1

Shareholders’ register

DOC 36.5 KB 23.05.2016 26.04.2016 1

Articles of Association

DOCX 13.4 KB 23.05.2016 23.02.2016 1

Articles of Association

DOCX 13.4 KB 23.05.2016 23.02.2016 1

Articles of Association

TIF 22.22 KB 20.09.2012 12.09.2012 1

Memorandum of Association

TIF 27.86 KB 20.09.2012 10.09.2012 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

RTF 191.22 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 17.07.2020 17.07.2020 2

Notice of a member of the Board regarding the resignation

DOCX 13.49 KB 17.07.2020 14.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 19.67 KB 17.07.2020 14.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.49 KB 17.07.2020 14.07.2020 1

Protocols/decisions of a company/organisation

EDOC 21.76 KB 17.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15.73 KB 17.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15.73 KB 17.07.2020 13.07.2020 1

Application

DOCX 38.57 KB 17.07.2020 12.07.2020 3

Application

DOCX 38.57 KB 17.07.2020 12.07.2020 3

Application

EDOC 43.58 KB 17.07.2020 12.07.2020 3

Application

DOCX 42.73 KB 07.07.2020 07.07.2020 4

Application

EDOC 47.84 KB 07.07.2020 07.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 07.07.2020 07.07.2020 2

Shareholders’ register

EDOC 40.66 KB 07.07.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.76 KB 14.12.2017 14.12.2017 2

Shareholders’ register

PDF 1.85 MB 14.12.2017 24.11.2017 4

Application

PDF 2.82 MB 14.12.2017 21.11.2017 24

Application

PDF 2.5 MB 14.12.2017 21.11.2017 24

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 13.11.2017 13.11.2017 2

Application

PDF 2.51 MB 13.11.2017 08.11.2017 24

Application

PDF 2.73 MB 13.11.2017 08.11.2017 24

Amendments to the Articles of Association

EDOC 68.36 KB 13.11.2017 07.11.2017 1

Articles of Association

EDOC 64.53 KB 13.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

EDOC 74.12 KB 13.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

DOCX 88.69 KB 13.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 09.08.2017 09.08.2017 2

Application

PDF 6.68 MB 09.08.2017 04.08.2017 24

Application

PDF 6.45 MB 09.08.2017 04.08.2017 24

Confirmation or consent to legal address

EDOC 180.32 KB 09.08.2017 04.08.2017 1

Confirmation or consent to legal address

PDF 169.32 KB 09.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

RTF 178.7 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.7 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 26.05.2016 26.05.2016 2

Amendments to the Articles of Association

EDOC 22.29 KB 23.05.2016 26.04.2016 1

Application

DOCX 32.35 KB 23.05.2016 26.04.2016 2

Application

EDOC 45.08 KB 23.05.2016 26.04.2016 2

Protocols/decisions of a company/organisation

DOC 137 KB 23.05.2016 26.04.2016 1

Protocols/decisions of a company/organisation

EDOC 58.09 KB 23.05.2016 26.04.2016 1

Protocols/decisions of a company/organisation

DOC 137 KB 23.05.2016 26.04.2016 1

Shareholders’ register

EDOC 25.2 KB 23.05.2016 26.04.2016 1

Articles of Association

EDOC 26.1 KB 23.05.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 62.36 KB 10.01.2015 09.01.2015 2

Application

TIF 137.63 KB 10.01.2015 05.01.2015 2

Confirmation or consent to legal address

TIF 9.95 KB 10.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 48.77 KB 20.09.2012 18.09.2012 2

Registration certificates

TIF 61.94 KB 20.09.2012 18.09.2012 1

Application

TIF 174.89 KB 20.09.2012 13.09.2012 4

Announcement regarding the legal address

TIF 14.94 KB 20.09.2012 12.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.17 KB 20.09.2012 11.09.2012 1
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