Cēnthof, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
490 by profit
229 by paid taxes
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 | "Cēnthof" SIA |
| Registration number, date | 52103033071, 02.09.2004 |
| VAT number | LV52103033071 from 13.09.2005 Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 802 840 EUR, registered payment 09.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 3.83 | 2.91 | 1.35 |
| Personal income tax (thousands, €) | 0.14 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.27 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 26.02.2018 | Germany | Germany |
|
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 | 26.10.2011 |
* 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 % | 40 142 | € 20 | € 802 840 | Germany | 11.05.2017 | 09.06.2017 |
Historical addresses
| Liepājas rajons, Aizpute, Cepļa iela 1-49 | Until 03.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 | Until 26.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Centhof 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 Centhof | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Centhof | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Centhof | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GP2016 Centhof | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Centhof 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Centhof 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Centhof 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 Cenhof | |||||
2011 |
Annual report | 19.07.2012 | TIF (199.49 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (373.85 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (312.91 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (314.39 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (327.29 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (179.81 KB) | ||
2005 |
Annual report | 19.12.2006 | PDF (188.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.58 KB | 07.06.2017 | 11.05.2017 | 1 |
Articles of Association |
TIF | 244.55 KB | 07.06.2017 | 11.05.2017 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 93.91 KB | 07.06.2017 | 11.05.2017 | 3 |
Shareholders’ register |
TIF | 109.88 KB | 07.06.2017 | 11.05.2017 | 6 |
Amendments to the Articles of Association |
TIF | 118.21 KB | 25.03.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 1.56 MB | 25.03.2015 | 10.03.2015 | 9 |
Shareholders’ register |
TIF | 1 MB | 25.03.2015 | 10.03.2015 | 6 |
Articles of Association |
TIF | 77.33 KB | 27.11.2012 | 14.10.2011 | 5 |
Articles of Association |
TIF | 783.39 KB | 26.11.2012 | 17.08.2004 | 25 |
Memorandum of Association |
TIF | 69.93 KB | 26.11.2012 | 17.08.2004 | 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 |
EDOC | 72.08 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 26.02.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 245.72 KB | 22.02.2018 | 21.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 56.4 KB | 22.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 09.06.2017 | 09.06.2017 | 1 |
Application |
TIF | 85.03 KB | 07.06.2017 | 06.06.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.95 KB | 07.06.2017 | 11.05.2017 | 1 |
Appraisal reports |
TIF | 192.12 KB | 07.06.2017 | 11.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 55.77 KB | 07.06.2017 | 11.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.67 KB | 07.06.2017 | 11.05.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 20.03.2015 | 20.03.2015 | 1 |
Application |
TIF | 463.06 KB | 25.03.2015 | 16.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 188.18 KB | 25.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.1 MB | 25.03.2015 | 10.03.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 28.16 KB | 27.11.2012 | 26.10.2011 | 2 |
Application |
TIF | 66.87 KB | 27.11.2012 | 19.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.07 KB | 27.11.2012 | 17.10.2011 | 1 |
Other documents |
TIF | 46.99 KB | 27.11.2012 | 17.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 27.11.2012 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 27.11.2012 | 14.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 27.11.2012 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.01 KB | 27.11.2012 | 17.12.2007 | 1 |
Application |
TIF | 70.79 KB | 27.11.2012 | 12.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 27.11.2012 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 27.11.2012 | 10.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.01 KB | 26.11.2012 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.95 KB | 27.11.2012 | 08.08.2005 | 2 |
Application |
TIF | 43.84 KB | 27.11.2012 | 05.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 27.11.2012 | 05.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 27.11.2012 | 04.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 26.11.2012 | 03.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 5.17 KB | 26.11.2012 | 02.08.2005 | 1 |
Application |
TIF | 41.14 KB | 26.11.2012 | 02.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 26.11.2012 | 02.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 62.65 KB | 26.11.2012 | 10.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.88 KB | 26.11.2012 | 02.09.2004 | 1 |
Registration certificates |
TIF | 26.88 KB | 26.11.2012 | 02.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.55 KB | 26.11.2012 | 17.08.2004 | 2 |
Application |
TIF | 153.44 KB | 26.11.2012 | 17.08.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.98 KB | 26.11.2012 | 17.08.2004 | 1 |
Consent of the auditor |
TIF | 15.87 KB | 26.11.2012 | 17.08.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.66 KB | 26.11.2012 | 17.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 26.11.2012 | 17.08.2004 | 2 |
Consent of the auditor |
TIF | 9.92 KB | 27.11.2012 | 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