CENTRA TERMINĀLS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CENTRA TERMINĀLS"
Registration number, date 40003645690, 15.09.2003
VAT number None (excluded 25.03.2022) Europe VAT register
Register, date Commercial Register, 15.09.2003
Legal address Miera iela 80 – 5, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 15.05.2020
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 -0.08
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) -0.05 0 0.1
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Būvlaukuma sagatavošana (43.12)

Historical addresses

Rīga, Vienības gatve 87a Until 16.05.2013 12 years ago
Rīga, Ģertrūdes iela 7 Until 03.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (82.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (82.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (82.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (81.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (82.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (120.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
CT VadibasZinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
CT VadibasZinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
CT VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums CT PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadiba zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (102.31 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (21.96 KB)

2007

Annual report 03.09.2008  TIF (238.99 KB)

2006

Annual report 03.09.2007  TIF (171.99 KB)

2005

Annual report 11.01.2007  TIF (204.77 KB)

2004

Annual report 11.01.2010  TIF (223.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33 KB 15.05.2020 30.04.2020 1

Amendments to the Articles of Association

DOC 33 KB 15.05.2020 30.04.2020 1

Articles of Association

DOC 34.5 KB 15.05.2020 30.04.2020 1

Articles of Association

DOC 34.5 KB 15.05.2020 30.04.2020 1

Shareholders’ register

DOCX 28.43 KB 15.05.2020 30.04.2020 1

Shareholders’ register

DOCX 28.43 KB 15.05.2020 30.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.92 KB 30.03.2020 20.03.2020 1

Shareholders’ register

TIF 163.92 KB 26.04.2017 26.04.2017 5

Articles of Association

TIF 24.3 KB 26.04.2016 18.04.2016 1

Shareholders’ register

TIF 51.82 KB 26.04.2016 18.04.2016 2

Shareholders’ register

TIF 67.23 KB 06.07.2015 19.06.2015 2

Shareholders’ register

TIF 37.18 KB 07.03.2013 04.03.2013 1

Articles of Association

TIF 49.25 KB 30.01.2013 25.01.2013 1

Shareholders’ register

TIF 17.86 KB 19.02.2010 09.02.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 202.71 KB 19.02.2010 25.01.2010 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 529.84 KB 19.02.2010 21.07.2009 23

Articles of Association

TIF 166.49 KB 11.01.2010 12.09.2003 6

Memorandum of association

TIF 231.78 KB 11.01.2010 12.09.2003 6

Shareholders’ register

TIF 18.99 KB 11.01.2010 12.09.2003 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 86.8 KB 25.10.2023 25.10.2023 1

Application

EDOC 36.15 KB 26.10.2023 23.10.2023 1

Plan for the division of the remaining assets of the company

EDOC 114.54 KB 26.10.2023 17.10.2023 1

Application

EDOC 49.16 KB 11.07.2023 26.06.2023 1

Protocols/decisions of a company/organisation

EDOC 38.5 KB 11.07.2023 22.06.2023 2

Power of attorney, act of empowerment

EDOC 20.27 KB 11.07.2023 19.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.2 KB 19.07.2022 19.07.2022 2

Application

DOCX 62.25 KB 19.07.2022 14.07.2022 3

Application

DOCX 62.25 KB 19.07.2022 14.07.2022 3

Decisions / letters / protocols of public notaries

RTF 52.58 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 03.08.2020 03.08.2020 2

Application

EDOC 41.69 KB 03.08.2020 23.07.2020 1

Application

DOCX 36.59 KB 03.08.2020 23.07.2020 1

Application

DOCX 36.59 KB 03.08.2020 23.07.2020 1

Confirmation or consent to legal address

PDF 453.59 KB 03.08.2020 17.07.2020 1

Confirmation or consent to legal address

PDF 453.59 KB 03.08.2020 17.07.2020 1

Confirmation or consent to legal address

EDOC 458.18 KB 03.08.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.62 KB 15.05.2020 15.05.2020 2

Application

DOCX 55.81 KB 15.05.2020 05.05.2020 1

Application

EDOC 60.96 KB 15.05.2020 05.05.2020 1

Application

DOCX 55.81 KB 15.05.2020 05.05.2020 1

Amendments to the Articles of Association

EDOC 18.63 KB 15.05.2020 30.04.2020 1

Articles of Association

EDOC 17.89 KB 15.05.2020 30.04.2020 1

Shareholders’ register

EDOC 34.27 KB 15.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 30.03.2020 30.03.2020 2

Application

DOCX 58.98 KB 30.03.2020 24.03.2020 2

Application

EDOC 67.56 KB 30.03.2020 24.03.2020 2

Protocols/decisions of a company/organisation

DOC 58.5 KB 30.03.2020 20.03.2020 1

Protocols/decisions of a company/organisation

EDOC 27.16 KB 30.03.2020 20.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 30.52 KB 30.03.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 14.02.2020 14.02.2020 2

Application

TIF 285.01 KB 13.02.2020 11.02.2020 3

Decisions / letters / protocols of public notaries

RTF 179.16 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 02.05.2017 02.05.2017 2

Application

TIF 158.19 KB 26.04.2017 26.04.2017 5

Decisions / letters / protocols of public notaries

TIF 57.9 KB 26.04.2016 21.04.2016 2

Application

TIF 223.83 KB 26.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

TIF 57.99 KB 26.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

TIF 71.06 KB 06.07.2015 29.06.2015 2

Application

TIF 160.62 KB 06.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.65 KB 17.05.2013 16.05.2013 1

Application

TIF 102.89 KB 17.05.2013 13.05.2013 1

Confirmation or consent to legal address

TIF 27.48 KB 17.05.2013 08.05.2013 1

Decisions / letters / protocols of public notaries

TIF 38.86 KB 26.03.2013 21.03.2013 2

Application

TIF 143.19 KB 26.03.2013 15.03.2013 2

Protocols/decisions of a company/organisation

TIF 34.25 KB 26.03.2013 15.03.2013 1

Protocols/decisions of a company/organisation

TIF 29.99 KB 26.03.2013 14.03.2013 2

Protocols/decisions of a company/organisation

TIF 37.04 KB 26.03.2013 14.03.2013 2

Protocols/decisions of a company/organisation

TIF 31.79 KB 26.03.2013 14.03.2013 2

Power of attorney, act of empowerment

TIF 27.61 KB 26.03.2013 05.03.2013 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 07.03.2013 05.03.2013 1

Application

TIF 46.38 KB 07.03.2013 04.03.2013 1

Consent of a member of the Board / executive director

TIF 32.12 KB 26.03.2013 01.03.2013 1

Power of attorney, act of empowerment

TIF 148.36 KB 07.03.2013 12.02.2013 5

Decisions / letters / protocols of public notaries

TIF 88.63 KB 30.01.2013 28.01.2013 2

Application

TIF 185.26 KB 30.01.2013 25.01.2013 1

Protocols/decisions of a company/organisation

TIF 178.42 KB 30.01.2013 25.01.2013 3

Protocols/decisions of a company/organisation

TIF 105.26 KB 30.01.2013 24.01.2013 2

Decisions / letters / protocols of public notaries

TIF 38.61 KB 04.09.2012 03.09.2012 2

Application

TIF 56.18 KB 04.09.2012 28.08.2012 2

Consent of the liquidator

TIF 29.28 KB 04.09.2012 28.08.2012 1

Protocols/decisions of a company/organisation

TIF 105.38 KB 04.09.2012 28.08.2012 3

Power of attorney, act of empowerment

TIF 165.42 KB 04.09.2012 24.08.2012 6

Protocols/decisions of a company/organisation

TIF 35.19 KB 04.09.2012 23.08.2012 2

Decisions / letters / protocols of public notaries

TIF 35.59 KB 04.11.2011 03.11.2011 1

Consent of a member of the Board / executive director

TIF 42.11 KB 04.11.2011 01.11.2011 2

Copy of the personal identification document

TIF 129.17 KB 13.02.2020 14.10.2011 1

Application

TIF 106.04 KB 04.11.2011 06.10.2011 2

Protocols/decisions of a company/organisation

TIF 106.47 KB 04.11.2011 19.09.2011 3

Decisions / letters / protocols of public notaries

TIF 35.11 KB 19.02.2010 17.02.2010 1

Application

TIF 39.13 KB 19.02.2010 09.02.2010 1

Letter

TIF 13.47 KB 19.02.2010 09.02.2010 1

Power of attorney, act of empowerment

TIF 17.03 KB 19.02.2010 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 38.56 KB 11.01.2010 10.07.2008 2

Application

TIF 101.14 KB 11.01.2010 01.07.2008 4

Protocols/decisions of a company/organisation

TIF 122.78 KB 11.01.2010 19.06.2008 5

Protocols/decisions of a company/organisation

TIF 30.14 KB 11.01.2010 19.06.2008 2

Power of attorney, act of empowerment

TIF 35.48 KB 11.01.2010 18.06.2008 1

Receipts on the publication and state fees

TIF 108.36 KB 11.01.2010 11.06.2008 3

Decisions / letters / protocols of public notaries

TIF 306.33 KB 11.01.2010 23.05.2008 3

Sample report

TIF 72.14 KB 11.01.2010 06.03.2008 6

Decisions / letters / protocols of public notaries

TIF 36.09 KB 11.01.2010 15.09.2003 1

Registration certificates

TIF 46.66 KB 11.01.2010 15.09.2003 1

Announcement regarding the legal address

TIF 7.78 KB 11.01.2010 12.09.2003 1

Application

TIF 174.92 KB 11.01.2010 12.09.2003 6

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 11.01.2010 12.09.2003 1

Consent of a member of the Board / executive director

TIF 7.27 KB 11.01.2010 12.09.2003 1

Protocols/decisions of a company/organisation

TIF 69.34 KB 11.01.2010 12.09.2003 2

Receipts on the publication and state fees

TIF 31.12 KB 11.01.2010 12.09.2003 2

Sample report

TIF 21.73 KB 11.01.2010 12.09.2003 1

Appraisal reports

TIF 89.68 KB 11.01.2010 11.09.2003 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