CENTĪBA, 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, 18.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CENTĪBA" |
| Registration number, date | 42103003183, 12.02.1992 |
| VAT number | None (excluded 26.08.2015) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Liepāja, Zirņu iela 14 Check address owners |
| Fixed capital | 2 988 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 988 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, €) | 0.08 | 0 | 0.12 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "CENTĪBA" | Until 21.12.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Zirņu 14 | Until 01.03.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.06.2010 | XML (29 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (649.65 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (242.67 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (754.72 KB) | ||
2005 |
Annual report | 01.06.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2003 |
Annual report | 10.05.2012 | TIF (778.18 KB) | ||
2002 |
Annual report | 10.05.2012 | TIF (822.96 KB) | ||
2001 |
Annual report | 10.05.2012 | TIF (904.04 KB) | ||
2000 |
Annual report | 10.05.2012 | TIF (1.22 MB) | ||
1999 |
Annual report | 10.05.2012 | TIF (798.76 KB) | ||
1998 |
Annual report | 10.05.2012 | TIF (1002.22 KB) | ||
1997 |
Annual report | 10.05.2012 | TIF (852.63 KB) | ||
1996 |
Annual report | 28.04.2010 | TIF (837.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.08 KB | 28.04.2010 | 10.07.2007 | 4 |
Articles of Association |
TIF | 16.06 KB | 28.04.2010 | 09.12.2004 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 28.04.2010 | 06.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.08 KB | 28.04.2010 | 25.10.1995 | 1 |
Memorandum of association |
TIF | 38.21 KB | 28.04.2010 | 26.12.1991 | 2 |
Shareholders’ register |
TIF | 16.96 KB | 28.04.2010 | 26.12.1991 | 1 |
Amendments to the Articles of Association |
TIF | 11.9 KB | 28.04.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 17.67 KB | 28.04.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 28.6 KB | 28.04.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 19.93 KB | 28.04.2010 | 1 | |
Articles of Association |
TIF | 203.71 KB | 28.04.2010 | 8 |
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 | 102.77 KB | 18.01.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 15.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.32 KB | 10.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.32 KB | 10.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.15 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.6 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81 KB | 29.02.2016 | 29.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.7 KB | 25.02.2016 | 25.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
379.3 KB | 25.02.2016 | 25.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.83 KB | 15.02.2016 | 15.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.72 KB | 15.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.62 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 88 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 88 KB | 03.11.2015 | 03.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.07 KB | 29.10.2015 | 29.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.49 KB | 29.10.2015 | 29.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.07 KB | 29.10.2015 | 29.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.49 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.08 KB | 28.04.2012 | 28.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.14 KB | 28.04.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.47 KB | 13.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48 KB | 13.12.2010 | 13.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.21 KB | 14.12.2010 | 09.12.2010 | 1 |
Notary’s decision |
EDOC | 33.74 KB | 28.04.2010 | 28.04.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 28.04.2010 | 28.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.85 KB | 28.04.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 28.04.2010 | 07.12.2007 | 1 |
Application |
TIF | 94.96 KB | 28.04.2010 | 04.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.17 KB | 28.04.2010 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.61 KB | 28.04.2010 | 04.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 28.04.2010 | 17.07.2007 | 1 |
Application |
TIF | 82.38 KB | 28.04.2010 | 10.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 28.04.2010 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 28.04.2010 | 10.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 28.04.2010 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 28.04.2010 | 21.12.2004 | 1 |
Registration certificates |
TIF | 25.05 KB | 28.04.2010 | 21.12.2004 | 1 |
Application |
TIF | 156.19 KB | 28.04.2010 | 10.12.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 28.04.2010 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 28.04.2010 | 07.12.2004 | 2 |
Consent of the auditor |
TIF | 5.5 KB | 28.04.2010 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.13 KB | 28.04.2010 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 28.04.2010 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.48 KB | 28.04.2010 | 01.07.2004 | 1 |
Cover letter |
TIF | 26.54 KB | 28.04.2010 | 29.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.05 KB | 28.04.2010 | 29.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.67 KB | 28.04.2010 | 16.04.2004 | 1 |
Cover letter |
TIF | 25.73 KB | 28.04.2010 | 13.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.74 KB | 28.04.2010 | 13.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.28 KB | 28.04.2010 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.02 KB | 28.04.2010 | 15.04.2002 | 2 |
Application |
TIF | 16.55 KB | 28.04.2010 | 13.04.2002 | 1 |
Other documents |
TIF | 17.68 KB | 28.04.2010 | 13.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 28.04.2010 | 13.04.2002 | 1 |
Sample report |
TIF | 19.77 KB | 28.04.2010 | 13.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.56 KB | 28.04.2010 | 19.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 28.04.2010 | 12.09.2001 | 2 |
Application |
TIF | 9.77 KB | 28.04.2010 | 06.09.2001 | 1 |
Other documents |
TIF | 18.44 KB | 28.04.2010 | 06.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 28.04.2010 | 06.09.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 72.12 KB | 28.04.2010 | 01.06.2000 | 2 |
Sample report |
TIF | 19.89 KB | 28.04.2010 | 23.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 28.04.2010 | 10.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.92 KB | 28.04.2010 | 01.03.1999 | 1 |
Registration certificates |
TIF | 51.41 KB | 28.04.2010 | 01.03.1999 | 1 |
Registration certificates |
TIF | 71.02 KB | 28.04.2010 | 01.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 28.04.2010 | 23.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.97 KB | 28.04.2010 | 18.02.1999 | 1 |
Submission/Application |
TIF | 6.93 KB | 28.04.2010 | 18.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.58 KB | 28.04.2010 | 07.01.1998 | 1 |
Sample report |
TIF | 24.89 KB | 28.04.2010 | 07.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.81 KB | 28.04.2010 | 26.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 28.04.2010 | 25.10.1995 | 1 |
Submission/Application |
TIF | 6.82 KB | 28.04.2010 | 25.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.69 KB | 28.04.2010 | 12.02.1992 | 1 |
Registration certificates |
TIF | 35.31 KB | 28.04.2010 | 12.02.1992 | 1 |
Registration certificates |
TIF | 28.44 KB | 28.04.2010 | 12.02.1992 | 1 |
Specimen signature without Identity number |
TIF | 8.13 KB | 28.04.2010 | 12.02.1992 | 1 |
Application |
TIF | 92.96 KB | 28.04.2010 | 04.02.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 28.04.2010 | 03.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 28.04.2010 | 26.12.1991 | 2 |
Copy of the personal identification document |
TIF | 437.96 KB | 28.04.2010 | 3 | |
Copy of the personal identification document |
TIF | 87.69 KB | 28.04.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 8.94 KB | 28.04.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 8.51 KB | 28.04.2010 | 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