Centra attīstības uzņēmums, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 01.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Centra attīstības uzņēmums" |
| Registration number, date | 40003860189, 26.09.2006 |
| VAT number | None (excluded 01.12.2023) Europe VAT register |
| Register, date | Commercial Register, 26.09.2006 |
| Legal address | Lielgabalu iela 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 5 690 EUR , registered 20.01.2016 (registered payment 19.11.2014: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 106.16 | 28.93 | 31.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 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) |
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 31.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 75 | Until 23.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (944.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (563.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (556.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (1.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (2.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (2.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CAU Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 17.04.2013 | TIF (645.36 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (789.68 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (688.58 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (614.37 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (805.69 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (465.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.78 KB | 01.12.2023 | 02.10.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.78 KB | 02.10.2023 | 02.10.2023 | 2 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 22.01.2016 | 02.10.2015 | 1 |
Articles of Association |
TIF | 54.85 KB | 22.01.2016 | 02.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.66 KB | 22.01.2016 | 02.10.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.47 KB | 22.01.2016 | 02.10.2015 | 3 |
Shareholders’ register |
TIF | 52.21 KB | 22.01.2016 | 02.10.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.99 KB | 31.08.2015 | 17.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.47 KB | 24.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 19.2 KB | 24.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 123.51 KB | 24.11.2014 | 07.11.2014 | 5 |
Shareholders’ register |
TIF | 39.69 KB | 05.08.2010 | 25.05.2007 | 1 |
Articles of Association |
TIF | 16.99 KB | 05.08.2010 | 20.09.2006 | 1 |
Memorandum of association |
TIF | 39.91 KB | 05.08.2010 | 19.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.42 KB | 01.12.2023 | 28.11.2023 | 2 |
Application |
EDOC | 41.49 KB | 02.10.2023 | 02.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
DOCX | 36.99 KB | 23.09.2019 | 17.09.2019 | 2 |
Application |
EDOC | 45.58 KB | 23.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 30.01.2018 | 30.01.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.16 KB | 30.01.2018 | 25.01.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.04 KB | 30.01.2018 | 25.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.31 KB | 30.01.2018 | 25.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.08 KB | 30.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 20.01.2016 | 20.01.2016 | 2 |
Application |
EDOC | 42.17 KB | 15.01.2016 | 15.01.2016 | 2 |
Application |
DOCX | 29.71 KB | 15.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 172.29 KB | 22.01.2016 | 12.01.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.75 KB | 22.01.2016 | 02.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.22 KB | 22.01.2016 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.1 KB | 15.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 68.86 KB | 15.09.2015 | 07.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.36 KB | 15.09.2015 | 07.09.2015 | 2 |
Other documents |
TIF | 72.53 KB | 22.01.2016 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 31.08.2015 | 25.08.2015 | 2 |
Cover letter |
TIF | 17.61 KB | 31.08.2015 | 17.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 31.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.23 KB | 24.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 156.64 KB | 24.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.28 KB | 24.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 05.08.2010 | 31.03.2009 | 2 |
Application |
TIF | 118.52 KB | 05.08.2010 | 26.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 05.08.2010 | 26.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 05.08.2010 | 17.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 05.08.2010 | 17.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.42 KB | 05.08.2010 | 17.03.2009 | 3 |
Sample report |
TIF | 30.72 KB | 05.08.2010 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 05.08.2010 | 21.11.2008 | 2 |
Application |
TIF | 139.7 KB | 05.08.2010 | 10.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 05.08.2010 | 05.11.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 05.08.2010 | 27.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.19 KB | 05.08.2010 | 27.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 05.08.2010 | 27.10.2008 | 2 |
Sample report |
TIF | 30.2 KB | 05.08.2010 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 05.08.2010 | 31.07.2007 | 2 |
Application |
TIF | 66.58 KB | 05.08.2010 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 05.08.2010 | 26.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.05 KB | 05.08.2010 | 24.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 33.7 KB | 05.08.2010 | 24.07.2007 | 1 |
Submission/Application |
TIF | 17.07 KB | 05.08.2010 | 07.06.2007 | 1 |
Application |
TIF | 60.12 KB | 05.08.2010 | 28.05.2007 | 2 |
Other documents |
TIF | 28.77 KB | 05.08.2010 | 25.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.28 KB | 05.08.2010 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 05.08.2010 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.55 KB | 05.08.2010 | 16.05.2007 | 2 |
Application |
TIF | 211.72 KB | 05.08.2010 | 15.05.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 05.08.2010 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.56 KB | 05.08.2010 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 05.08.2010 | 14.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 05.08.2010 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 118.97 KB | 05.08.2010 | 17.04.2007 | 3 |
Sample report |
TIF | 18.58 KB | 05.08.2010 | 09.03.2007 | 1 |
Sample report |
TIF | 19.82 KB | 05.08.2010 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 05.08.2010 | 14.12.2006 | 1 |
Application |
TIF | 48.61 KB | 05.08.2010 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 46.53 KB | 05.08.2010 | 08.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 05.08.2010 | 26.09.2006 | 2 |
Registration certificates |
TIF | 26.22 KB | 05.08.2010 | 26.09.2006 | 1 |
Application |
TIF | 95.82 KB | 05.08.2010 | 21.09.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.29 KB | 05.08.2010 | 20.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15 KB | 05.08.2010 | 20.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 05.08.2010 | 20.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 05.08.2010 | 19.09.2006 | 1 |
Sample report |
TIF | 19.55 KB | 05.08.2010 | 10.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.8 KB | 05.08.2010 | 2 |
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
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