Centība V, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Centība V" |
| Registration number, date | 42403016613, 12.05.2005 |
| VAT number | None (excluded 03.09.2010) Europe VAT register |
| Register, date | Commercial Register, 12.05.2005 |
| Legal address | Ernesta Birznieka-Upīša iela 10A – 31, Rīga, LV-1050 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ludzas rajons, Ludza, Jelgavas iela 8-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 13 | Until 14.09.2010 | 14 years ago |
| Ludzas nov., Ludza, Jelgavas iela 8-1 | Until 07.12.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (67.28 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (390.12 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (503.47 KB) | ||
2005 |
Annual report | 28.08.2007 | TIF (577.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.22 KB | 22.09.2010 | 08.09.2010 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 09.12.2009 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 12.36 KB | 28.08.2007 | 13.03.2006 | 1 |
Articles of Association |
TIF | 24.95 KB | 28.08.2007 | 05.05.2005 | 2 |
Memorandum of Association |
TIF | 24.25 KB | 28.08.2007 | 05.05.2005 | 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 | 196.41 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 28.05.2014 | 23.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 20.05.2014 | 20.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.38 KB | 20.05.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 28.01.2013 | 28.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42 KB | 28.01.2013 | 23.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 28.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 152.02 KB | 22.09.2010 | 08.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 22.09.2010 | 08.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 09.12.2009 | 07.12.2009 | 2 |
Sample report |
TIF | 25.12 KB | 09.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 251.01 KB | 09.12.2009 | 25.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 09.12.2009 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 22.07.2008 | 22.07.2008 | 1 |
Application |
TIF | 108.62 KB | 22.07.2008 | 18.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 53.23 KB | 22.07.2008 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 28.08.2007 | 21.03.2006 | 1 |
Application |
TIF | 109.17 KB | 28.08.2007 | 16.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 44.54 KB | 28.08.2007 | 15.03.2006 | 2 |
Consent of the auditor |
TIF | 8.39 KB | 28.08.2007 | 13.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 28.08.2007 | 12.05.2005 | 2 |
Registration certificates |
TIF | 23.82 KB | 28.08.2007 | 12.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 28.08.2007 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.95 KB | 28.08.2007 | 06.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.03 KB | 28.08.2007 | 05.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 28.08.2007 | 05.05.2005 | 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.
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