Centra Ekrāni, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.11.2019
Business form Limited Liability Company
Registered name SIA "Centra Ekrāni"
Registration number, date 40103803820, 02.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 02.07.2014
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 02.07.2014 (registered payment 25.04.2016: 2 800 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

2019 2018 2017
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 Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Brīvības gatve 338 - 31 Until 06.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (1.33 MB) €9.00

2015

 Annual report 02.07.2014 - 31.12.2015 21.10.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 293.07 KB 28.04.2016 12.04.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 86.37 KB 28.04.2016 07.04.2016 3

Articles of Association

 TIF 27.32 KB 12.08.2014 12.06.2014 1

Memorandum of association

 TIF 133.9 KB 12.08.2014 12.06.2014 3

Shareholders’ register

TIF 90.24 KB 12.08.2014 12.06.2014 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

 RTF 915.27 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.41 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.18 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 929.85 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.18 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.98 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.34 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 189.8 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.13 KB 06.11.2017 06.11.2017 1

Application

 TIF 94.84 KB 26.10.2017 18.10.2017 4

Confirmation or consent to legal address

 TIF 23.52 KB 26.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 32.54 KB 28.04.2016 25.04.2016 2

Application

 TIF 69.82 KB 28.04.2016 12.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 11.2 KB 28.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 99.71 KB 12.08.2014 02.07.2014 2

Power of attorney, act of empowerment

 TIF 26.29 KB 12.08.2014 27.06.2014 1

Power of attorney, act of empowerment

 TIF 20.89 KB 12.08.2014 19.06.2014 1

Announcement regarding the legal address

 TIF 20.47 KB 12.08.2014 12.06.2014 1

Application

 TIF 660.55 KB 12.08.2014 12.06.2014 5

Bank statements or other document regarding the payment of the equity

TIF 37.27 KB 12.08.2014 12.06.2014 1

Confirmation or consent to legal address

 TIF 19.04 KB 12.08.2014 12.06.2014 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