CENTRA sveces, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 27.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CENTRA sveces |
| Registration number, date | 40203293581, 16.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.02.2021 |
| Legal address | Dzirnavu iela 73 – 1B, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2022 |
| 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, €) | 0 | 0 | 0 |
| 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|
Historical addresses
| Kuldīgas nov., Kuldīga, Piltenes iela 16 - 24 | Until 08.05.2021 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 09.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 09.05.2022 | 02.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 369.94 KB | 09.05.2022 | 01.02.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.19 KB | 09.05.2022 | 01.02.2022 | 7 |
Shareholders’ register |
DOC | 36.5 KB | 09.05.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.05.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.02.2021 | 25.01.2021 | 1 |
Articles of Association |
DOC | 110 KB | 16.02.2021 | 15.01.2021 | 1 |
Memorandum of Association |
DOC | 123.5 KB | 16.02.2021 | 15.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.98 KB | 09.08.2023 | 09.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.26 KB | 21.03.2023 | 21.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.56 KB | 09.02.2023 | 09.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
DOCX | 51.09 KB | 09.05.2022 | 02.05.2022 | 7 |
Application |
DOCX | 51.09 KB | 09.05.2022 | 02.05.2022 | 7 |
Shareholders’ register |
EDOC | 18.39 KB | 09.05.2022 | 02.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 391.16 KB | 09.05.2022 | 01.02.2022 | 7 |
Shareholders’ register |
EDOC | 18.19 KB | 09.05.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
TIF | 127.45 KB | 12.04.2021 | 06.04.2021 | 5 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 12.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 16.02.2021 | 16.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 745.33 KB | 16.02.2021 | 09.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
730.54 KB | 16.02.2021 | 09.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.99 KB | 16.02.2021 | 27.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.94 KB | 16.02.2021 | 27.01.2021 | 1 |
Application |
DOC | 169 KB | 16.02.2021 | 25.01.2021 | 1 |
Application |
EDOC | 33.29 KB | 16.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 15.05 KB | 16.02.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 36.23 KB | 16.02.2021 | 15.01.2021 | 1 |
Appraisal reports |
DOC | 35.5 KB | 16.02.2021 | 15.01.2021 | 1 |
Appraisal reports |
EDOC | 14.57 KB | 16.02.2021 | 15.01.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
467.77 KB | 16.02.2021 | 15.01.2021 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 483.34 KB | 16.02.2021 | 15.01.2021 | 1 |
Memorandum of Association |
EDOC | 41.79 KB | 16.02.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 01.02.2021 | 15.01.2021 | 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