Center, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 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 "Center" |
| Registration number, date | 40003748607, 07.06.2005 |
| VAT number | LV40003748607 from 22.06.2005 Europe VAT register |
| Register, date | Commercial Register, 07.06.2005 |
| Legal address | Vestienas iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.09.2016 |
| 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
- 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, €) | 0.55 | 0.75 | 3.17 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.1 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.06.2016 | 26.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 54/4-6 | Until 03.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (206.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZIOJUMS 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZIOJUMS 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZIOJUMS 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (184.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZIOJUMS 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZIOJUMS 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIOJUMS 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIOJUMS 2012n | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIOJUMS 2011n | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums center | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (5.99 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.05.2009 | ||
2007 |
Annual report | 29.12.2008 | TIF (509.73 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (298.97 KB) | ||
2005 |
Annual report | 10.08.2006 | PDF (526.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.43 KB | 26.09.2024 | 14.06.2016 | 1 |
Articles of Association |
TIF | 23.83 KB | 26.09.2024 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 52.41 KB | 26.09.2024 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 55.11 KB | 26.09.2024 | 16.10.2013 | 2 |
Shareholders’ register |
TIF | 18.86 KB | 26.09.2024 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 26.09.2024 | 20.02.2009 | 1 |
Shareholders’ register |
TIF | 14.1 KB | 26.09.2024 | 07.03.2006 | 1 |
Shareholders’ register |
TIF | 11.79 KB | 26.09.2024 | 27.05.2005 | 1 |
Articles of Association |
TIF | 21.7 KB | 26.09.2024 | 25.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 132.43 KB | 07.08.2023 | 02.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 26.09.2024 | 26.09.2016 | 2 |
Application |
TIF | 73.17 KB | 26.09.2024 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.67 KB | 26.09.2024 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 26.09.2024 | 18.10.2013 | 1 |
Application |
TIF | 75.68 KB | 26.09.2024 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.37 KB | 26.09.2024 | 15.10.2009 | 1 |
Application |
TIF | 131.21 KB | 26.09.2024 | 06.10.2009 | 3 |
Sample report |
TIF | 36.03 KB | 26.09.2024 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 26.09.2024 | 01.10.2009 | 2 |
Application |
TIF | 92.97 KB | 26.09.2024 | 29.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.92 KB | 26.09.2024 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.34 KB | 26.09.2024 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.04 KB | 26.09.2024 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 26.09.2024 | 03.03.2009 | 1 |
Application |
TIF | 148.3 KB | 26.09.2024 | 26.02.2009 | 4 |
Sample report |
TIF | 31.54 KB | 26.09.2024 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 26.09.2024 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 26.09.2024 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 26.09.2024 | 25.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 26.09.2024 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 26.09.2024 | 18.06.2008 | 1 |
Application |
TIF | 105.41 KB | 26.09.2024 | 17.06.2008 | 1 |
Application |
TIF | 189.42 KB | 26.09.2024 | 17.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 26.09.2024 | 17.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 26.09.2024 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 26.09.2024 | 15.03.2006 | 2 |
Application |
TIF | 119.74 KB | 26.09.2024 | 07.03.2006 | 6 |
Application |
TIF | 74.46 KB | 26.09.2024 | 07.03.2006 | 3 |
Consent of the auditor |
TIF | 12.32 KB | 26.09.2024 | 07.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 26.09.2024 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 26.09.2024 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 26.09.2024 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 26.09.2024 | 07.03.2006 | 1 |
Sample report |
TIF | 28.11 KB | 26.09.2024 | 03.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 26.09.2024 | 07.06.2005 | 1 |
Registration certificates |
TIF | 22.15 KB | 26.09.2024 | 07.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 26.09.2024 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 75.52 KB | 26.09.2024 | 27.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 26.09.2024 | 25.05.2005 | 1 |
Application |
TIF | 275.06 KB | 26.09.2024 | 25.05.2005 | 7 |
Consent of the auditor |
TIF | 10.79 KB | 26.09.2024 | 25.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 26.09.2024 | 25.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 26.09.2024 | 25.05.2005 | 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