CENTRA TERMINĀLS, SIA
Limited Liability Company, Micro 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, 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| CT VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CT VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CT VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums CT | |||||
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 |
453.59 KB | 03.08.2020 | 17.07.2020 | 1 | |
Confirmation or consent to legal address |
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