Centex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.10.2019
Business form Limited Liability Company
Registered name SIA "Centex"
Registration number, date 40003825889, 16.05.2006
VAT number None (excluded 06.05.2011) Europe VAT register
Register, date Commercial Register, 16.05.2006
Legal address Stacijas iela 27 – 50, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "IDC LATVIA" Until 08.06.2011 14 years ago
Sabiedrība ar ierobežotu atbildību "Baltijas Darba Centrs" Until 20.11.2008 17 years ago

Historical addresses

Rīga, Dzirnavu iela 140 Until 20.11.2008 17 years ago
Rīga, Mūkusalas iela 41B-8 Until 03.06.2011 14 years ago
Rīga, Detlava Brantkalna iela 19-45 Until 08.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
IDC GPattachment ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.12.2010  ZIP (3.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  ZIP (3.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 462.75 KB 10.06.2011 01.06.2011 1

Articles of Association

TIF 531.34 KB 10.06.2011 01.06.2011 1

Shareholders’ register

TIF 548.89 KB 10.06.2011 01.06.2011 1

Shareholders’ register

TIF 41.1 KB 06.06.2011 25.05.2011 1

Shareholders’ register

TIF 56.98 KB 08.12.2010 23.11.2010 2

Amendments to the Articles of Association

TIF 26.09 KB 14.01.2011 23.11.2009 2

Articles of Association

TIF 35.28 KB 14.01.2011 23.11.2009 2

Shareholders’ register

TIF 22.69 KB 14.01.2011 21.11.2008 1

Amendments to the Articles of Association

TIF 13.72 KB 14.01.2011 12.11.2008 1

Articles of Association

TIF 24.62 KB 14.01.2011 12.11.2008 2

Shareholders’ register

TIF 12.8 KB 14.01.2011 11.11.2008 1

Articles of Association

TIF 26.26 KB 14.01.2011 28.04.2006 1

Memorandum of association

TIF 75.92 KB 14.01.2011 28.04.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.2 KB 01.10.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.13 KB 04.06.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.91 KB 04.06.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

RTF 919.93 KB 04.06.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.13 KB 04.06.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.62 KB 04.06.2019 15.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 29.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 29.11.2018 29.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.67 KB 29.11.2018 26.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.67 KB 27.11.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

RTF 181.79 KB 30.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 30.03.2016 30.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 366.5 KB 24.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 05.11.2013 05.11.2013 1

Orders/request/cover notes of court bailiffs

TIF 42.33 KB 06.11.2013 28.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 76.09 KB 19.09.2013 19.09.2013 5

Decisions / letters / protocols of public notaries

RTF 226.91 KB 19.09.2013 19.09.2013 5

Orders/request/cover notes of court bailiffs

TIF 37.83 KB 03.10.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

TIF 37.2 KB 18.04.2013 17.04.2013 2

Decisions / letters / protocols of public notaries

EDOC 142.62 KB 12.04.2012 12.04.2012 2

Orders/request/cover notes of court bailiffs

TIF 52.33 KB 13.04.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

RTF 279.78 KB 19.09.2011 19.09.2011 2

Decisions / letters / protocols of public notaries

RTF 281.47 KB 19.09.2011 19.09.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.91 KB 19.09.2011 19.09.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.72 KB 19.09.2011 19.09.2011 2

State Revenue Service decisions/letters/statements

TIF 130.29 KB 13.04.2012 14.09.2011 3

State Revenue Service decisions/letters/statements

EDOC 56.51 KB 14.09.2011 14.09.2011 2

State Revenue Service decisions/letters/statements

EDOC 58.34 KB 14.09.2011 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 1.75 MB 10.06.2011 08.06.2011 2

Registration certificates

TIF 830.18 KB 10.06.2011 08.06.2011 1

Decisions / letters / protocols of public notaries

TIF 82.27 KB 06.06.2011 03.06.2011 2

Application

TIF 3.31 MB 10.06.2011 01.06.2011 4

Power of attorney, act of empowerment

TIF 580.42 KB 10.06.2011 01.06.2011 1

Protocols/decisions of a company/organisation

TIF 545.29 KB 10.06.2011 01.06.2011 1

Application

TIF 331.06 KB 06.06.2011 25.05.2011 4

Power of attorney, act of empowerment

TIF 38.71 KB 06.06.2011 25.05.2011 1

Protocols/decisions of a company/organisation

TIF 37.7 KB 06.06.2011 25.05.2011 1

Decisions / letters / protocols of public notaries

TIF 34.23 KB 14.01.2011 15.12.2010 1

Application

TIF 88.68 KB 14.01.2011 13.12.2010 3

Consent of a member of the Board / executive director

TIF 30.66 KB 14.01.2011 08.12.2010 1

Power of attorney, act of empowerment

TIF 24.21 KB 14.01.2011 08.12.2010 1

Protocols/decisions of a company/organisation

TIF 12.5 KB 14.01.2011 08.12.2010 1

Decisions / letters / protocols of public notaries

TIF 33.55 KB 14.01.2011 07.12.2010 1

Application

TIF 53.84 KB 14.01.2011 29.11.2010 2

Power of attorney, act of empowerment

TIF 21.24 KB 14.01.2011 23.11.2010 1

Other documents

TIF 170.2 KB 14.01.2011 29.06.2010 8

Decisions / letters / protocols of public notaries

TIF 42.09 KB 14.01.2011 30.11.2009 1

Application

TIF 174.08 KB 14.01.2011 23.11.2009 3

Protocols/decisions of a company/organisation

TIF 19.29 KB 14.01.2011 23.11.2009 1

Sample report

TIF 24.19 KB 14.01.2011 23.11.2009 1

Receipts on the publication and state fees

TIF 12.76 KB 14.01.2011 22.11.2008 1

Application

TIF 82.62 KB 14.01.2011 21.11.2008 2

Power of attorney, act of empowerment

TIF 21.71 KB 14.01.2011 21.11.2008 1

Decisions / letters / protocols of public notaries

TIF 51.17 KB 14.01.2011 20.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.94 KB 14.01.2011 13.11.2008 1

Receipts on the publication and state fees

TIF 29.9 KB 14.01.2011 13.11.2008 2

Announcement regarding the legal address

TIF 7.79 KB 14.01.2011 12.11.2008 1

Application

TIF 178.55 KB 14.01.2011 12.11.2008 4

Power of attorney, act of empowerment

TIF 10.56 KB 14.01.2011 12.11.2008 1

Protocols/decisions of a company/organisation

TIF 23.35 KB 14.01.2011 12.11.2008 1

Decisions / letters / protocols of public notaries

TIF 42.39 KB 14.01.2011 16.05.2006 2

Registration certificates

TIF 25.5 KB 14.01.2011 16.05.2006 1

Registration certificates

TIF 49.33 KB 14.01.2011 16.05.2006 2

Receipts on the publication and state fees

TIF 35.53 KB 14.01.2011 11.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.61 KB 14.01.2011 10.05.2006 1

Announcement regarding the legal address

TIF 8.79 KB 14.01.2011 28.04.2006 1

Application

TIF 167.36 KB 14.01.2011 28.04.2006 4

Consent of a member of the Board / executive director

TIF 18.06 KB 14.01.2011 28.04.2006 2

Power of attorney, act of empowerment

TIF 11.8 KB 14.01.2011 28.04.2006 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