Centr serviss, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
7K+ by profit
450 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Centr serviss"
Registration number, date 40203001320, 16.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2016
Legal address Brīvības iela 115, Rīga, LV-1001 Check address owners
Fixed capital 2 790 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.47 7.49 8.64
Personal income tax (thousands, €) 3.79 2.98 2.02
Statutory social insurance contributions (thousands, €) 5.65 4.49 3.18
Average employees count 5 5 5

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2020
* 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 % 2 790 € 1 € 2 790 Latvia 01.10.2020 07.10.2020

Historical addresses

Rīga, Raunas iela 41 - 25 Until 07.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  ZIP €11.00
Annual report 2023 PDF
SIA CS vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums CS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
CS vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (682.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (260.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (156.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
CS VadibasZinojums 2017.g. GP PDF

2016

Annual report 16.06.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
CS VadibasZinojums 2016.g. GP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 191.19 KB 07.10.2020 01.10.2020 1

Articles of Association

TIF 12.77 KB 27.06.2016 09.06.2016 1

Memorandum of Association

TIF 30.57 KB 27.06.2016 09.06.2016 1

Shareholders’ register

TIF 44.12 KB 27.06.2016 09.06.2016 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 66.13 KB 07.10.2020 07.10.2020 2

Application

PDF 516.75 KB 07.10.2020 01.10.2020 5

Application

EDOC 499.92 KB 07.10.2020 01.10.2020 5

Confirmation or consent to legal address

PDF 258.78 KB 07.10.2020 01.10.2020 1

Confirmation or consent to legal address

EDOC 260.79 KB 07.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

PDF 195.12 KB 07.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

EDOC 206.84 KB 07.10.2020 01.10.2020 1

Shareholders’ register

EDOC 214.38 KB 07.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 15.07.2016 15.07.2016 2

Application

DOC 54.5 KB 14.07.2016 12.07.2016 1

Application

EDOC 30.3 KB 14.07.2016 12.07.2016 1

Application

DOC 54.5 KB 14.07.2016 12.07.2016 1

Decisions / letters / protocols of public notaries

TIF 66.3 KB 27.06.2016 16.06.2016 2

Announcement regarding the legal address

TIF 10.72 KB 27.06.2016 09.06.2016 1

Application

TIF 391.75 KB 27.06.2016 09.06.2016 5

Confirmation or consent to legal address

TIF 18.84 KB 27.06.2016 09.06.2016 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