CENTRA NAMS, SIA
Limited Liability Company, Small company
Place in branch
106 by turnover
145 by paid taxes
73 by employees
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 NAMS" |
| Registration number, date | 50003200881, 09.06.1994 |
| VAT number | LV50003200881 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Rīga, Bruņinieku iela 27 - 109A Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CENTRA NAMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 70.03 | 71.15 | 78.23 |
| Personal income tax (thousands, €) | 19 | 18.55 | 20.59 |
| Statutory social insurance contributions (thousands, €) | 39.71 | 37.35 | 37.74 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2008 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 29.06.2016 | 25.08.2016 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 29.06.2016 | 25.08.2016 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 29.06.2016 | 25.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 35 | Until 29.01.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | ODT (15.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad ZIN 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinj2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadiibaszinj14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinj13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinj12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinj | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinj | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (513.02 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (572.89 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (506.15 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (248.92 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (309.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.47 KB | 23.08.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 17.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 18.06.2015 | 18.06.2015 | 1 |
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 | 178.69 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 25.08.2016 | 25.08.2016 | 2 |
Articles of Association |
EDOC | 28.1 KB | 23.08.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.26 KB | 17.08.2016 | 29.06.2016 | 1 |
Application |
DOC | 80.5 KB | 17.08.2016 | 29.06.2016 | 2 |
Application |
EDOC | 32.31 KB | 17.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 17.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 17.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.54 KB | 17.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 27.07.2015 | 24.07.2015 | 2 |
Application |
1.12 MB | 21.07.2015 | 21.07.2015 | 2 | |
Shareholders’ register |
EDOC | 28.41 KB | 18.06.2015 | 18.06.2015 | 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.
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