CENTRA BŪVE, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "CENTRA BŪVE" |
| Registration number, date | 40003786755, 02.12.2005 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.12.2005 |
| Legal address | Aleksandra Čaka iela 67/69 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 406 585 EUR, registered payment 08.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 8 855.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 8 853.70 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 852.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 850.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 8 848.72 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 793.36 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 792.37 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 791.56 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 8 790.51 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 789.67 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 788.78 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 8 787.61 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 8 786.18 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 784.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 782.78 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 781.22 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 8 777.38 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 8 775.70 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 8 774.08 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 8 770.47 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 8 719.87 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 8 718.76 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 718.02 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 8 715.92 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 8 713.82 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 711.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 710.46 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 708.96 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 708.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 706.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 704.58 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 702.66 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 700.80 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 636.84 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 634.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 632.28 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 630.04 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 627.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 625.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 623.16 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 620.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 618.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "IPSO"Reg. no. 50003736421
|
100 % | 406 585 | € 1 | € 406 585 | Latvia | 17.02.2021 | 08.03.2021 |
Historical addresses
| Rīga, Miera iela 14 | Until 20.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Miesnieku iela 14 - 13 | Until 08.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (76.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (78.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas centra buve | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas centra buve | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (315.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (452.43 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (567.71 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (659.79 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (382.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 9.06 KB | 23.02.2021 | 22.02.2021 | 2 |
Articles of Association |
DOC | 42.5 KB | 08.03.2021 | 17.02.2021 | 2 |
Shareholders’ register |
DOCX | 10.63 KB | 08.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
TIF | 33.23 KB | 15.12.2020 | 11.04.2008 | 1 |
Shareholders’ register |
TIF | 49.17 KB | 15.12.2020 | 17.05.2007 | 1 |
Shareholders’ register |
TIF | 31.61 KB | 15.12.2020 | 18.04.2006 | 1 |
Shareholders’ register |
TIF | 24.38 KB | 15.12.2020 | 27.01.2006 | 1 |
Articles of Association |
TIF | 37.27 KB | 15.12.2020 | 13.12.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.59 KB | 15.12.2020 | 13.12.2005 | 1 |
Shareholders’ register |
TIF | 22.23 KB | 15.12.2020 | 13.12.2005 | 1 |
Shareholders’ register |
TIF | 20.58 KB | 15.12.2020 | 09.12.2005 | 1 |
Articles of Association |
TIF | 32.32 KB | 15.12.2020 | 21.11.2005 | 3 |
Memorandum of Association |
TIF | 53.23 KB | 15.12.2020 | 21.11.2005 | 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 |
DOCX | 312.55 KB | 10.03.2021 | 09.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 285.89 KB | 10.03.2021 | 09.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 08.03.2021 | 08.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 41.44 KB | 23.02.2021 | 22.02.2021 | 2 |
Announcement regarding the legal address |
EDOC | 28.43 KB | 23.02.2021 | 19.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.95 KB | 23.02.2021 | 19.02.2021 | 1 |
Application |
DOCX | 53.68 KB | 19.02.2021 | 19.02.2021 | 5 |
Application |
EDOC | 75.07 KB | 19.02.2021 | 19.02.2021 | 5 |
Articles of Association |
EDOC | 36.21 KB | 08.03.2021 | 17.02.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 9.12 KB | 08.03.2021 | 17.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.98 KB | 08.03.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 08.03.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.51 KB | 23.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.05 KB | 23.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.29 KB | 10.03.2021 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
ODT | 5.97 KB | 10.03.2021 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 85.61 KB | 10.03.2021 | 23.11.2020 | 2 |
Application |
ODT | 5.97 KB | 10.03.2021 | 19.11.2020 | 1 |
Application |
EDOC | 61.24 KB | 10.03.2021 | 19.11.2020 | 1 |
Application |
EDOC | 79.6 KB | 10.03.2021 | 19.11.2020 | 1 |
Consent of the liquidator |
EDOC | 55.98 KB | 10.03.2021 | 19.11.2020 | 1 |
Consent of the liquidator |
EDOC | 74.38 KB | 10.03.2021 | 19.11.2020 | 1 |
Consent of the liquidator |
ODT | 5.97 KB | 10.03.2021 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
ODT | 5.97 KB | 10.03.2021 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 144.61 KB | 10.03.2021 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.28 KB | 10.03.2021 | 16.09.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.53 KB | 17.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.83 KB | 19.10.2017 | 19.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 631.61 KB | 26.09.2017 | 25.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.56 KB | 11.07.2017 | 11.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.52 KB | 26.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 10.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 10.01.2017 | 10.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
372.36 KB | 05.01.2017 | 04.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.28 KB | 05.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.07 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.07 KB | 14.06.2016 | 14.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.73 KB | 09.06.2016 | 09.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.79 KB | 09.06.2016 | 09.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 15.12.2020 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 15.12.2020 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 15.12.2020 | 18.02.2009 | 1 |
Application |
TIF | 244.58 KB | 15.12.2020 | 27.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 15.12.2020 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 15.12.2020 | 18.04.2008 | 1 |
Application |
TIF | 82.95 KB | 15.12.2020 | 11.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.96 KB | 15.12.2020 | 11.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 15.12.2020 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 15.12.2020 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 15.12.2020 | 15.08.2007 | 1 |
Application |
TIF | 184.1 KB | 15.12.2020 | 14.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 15.12.2020 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 15.12.2020 | 17.05.2007 | 1 |
Submission/Application |
TIF | 34.8 KB | 15.12.2020 | 17.05.2007 | 1 |
Other documents |
TIF | 23.21 KB | 15.12.2020 | 16.05.2007 | 1 |
Submission/Application |
TIF | 26.57 KB | 15.12.2020 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 15.12.2020 | 31.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 15.12.2020 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 15.12.2020 | 30.01.2006 | 1 |
Application |
TIF | 159.66 KB | 15.12.2020 | 27.01.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.49 KB | 15.12.2020 | 27.01.2006 | 2 |
Sample report |
TIF | 27.87 KB | 15.12.2020 | 27.01.2006 | 1 |
Submission/Application |
TIF | 10.63 KB | 15.12.2020 | 27.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 15.12.2020 | 19.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 15.12.2020 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 15.12.2020 | 14.12.2005 | 1 |
Application |
TIF | 129.38 KB | 15.12.2020 | 13.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 15.12.2020 | 13.12.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.04 KB | 15.12.2020 | 09.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 15.12.2020 | 02.12.2005 | 1 |
Registration certificates |
TIF | 22.2 KB | 15.12.2020 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 15.12.2020 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 15.12.2020 | 29.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.58 KB | 17.03.2016 | 29.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 15.12.2020 | 21.11.2005 | 1 |
Application |
TIF | 130.85 KB | 15.12.2020 | 21.11.2005 | 5 |
Consent of the auditor |
TIF | 8.12 KB | 15.12.2020 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.35 KB | 15.12.2020 | 21.11.2005 | 1 |
Appraisal reports |
TIF | 3.68 MB | 09.01.2017 | 14.11.2005 | 62 |
Other documents |
80.02 KB | 08.03.2021 | 28.02.1995 | 7 | |
Other documents |
115.43 KB | 08.03.2021 | 28.02.1995 | 7 | |
Other documents |
94.88 KB | 08.03.2021 | 28.02.1995 | 7 | |
Other documents |
DOCX | 7.55 KB | 08.03.2021 | 28.02.1995 | 7 |
Other documents |
74.49 KB | 08.03.2021 | 28.02.1995 | 7 | |
Other documents |
115.69 KB | 08.03.2021 | 28.02.1995 | 7 | |
Other documents |
EDOC | 633.85 KB | 08.03.2021 | 28.02.1995 | 7 |
Other documents |
143.66 KB | 08.03.2021 | 28.02.1995 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
31.07.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "LVBet" |