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 | Removed from the register as a result of reorganization, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Centra Zemes" |
| Registration number, date | 40003753896, 07.07.2005 |
| VAT number | None (excluded 24.03.2015) Europe VAT register |
| Register, date | Commercial Register, 07.07.2005 |
| Legal address | Viskaļu iela 48, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.31 | 0.77 | 0.63 |
| Personal income tax (thousands, €) | 0.27 | 0.1 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.67 | 0.4 |
| Average employees count | 2 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Blaumaņa iela 11/13-19 | Until 10.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 17-2 | Until 13.03.2009 | 15 years ago |
| Rīga, Andreja Saharova iela 30 | Until 26.06.2012 | 12 years ago |
| Rīga, Lāčplēša iela 20A - 1 | Until 17.10.2018 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 38 | Until 28.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADI BAS ZIN OJUMS 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums CZ 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums CZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums siaCZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (527.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.08.2019 | PDF (79.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.08.2019 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.08.2019 | PDF (81.43 KB) | €9.00 |
2015 |
Annual report | 26.08.2019 | TIF (288.41 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2022 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin CZ | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (4.8 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (385.85 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (377.72 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (149.35 KB) | ||
2005 |
Annual report | 19.01.2007 | PDF (302.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.62 KB | 14.11.2024 | 15.12.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.07 KB | 06.11.2023 | 31.10.2023 | 2 |
Shareholders’ register |
TIF | 150.93 KB | 15.11.2022 | 28.10.2022 | 2 |
Shareholders’ register |
DOCX | 17.94 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 26.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 70.83 KB | 17.10.2018 | 12.09.2018 | 1 |
Shareholders’ register |
TIF | 107.25 KB | 26.02.2015 | 03.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 26.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 35.36 KB | 26.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 36.55 KB | 26.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 18.37 KB | 09.11.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 16.01 KB | 01.10.2013 | 20.06.2005 | 1 |
Memorandum of Association |
TIF | 34.78 KB | 01.10.2013 | 20.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
295.29 KB | 14.11.2024 | 07.11.2024 | 2 | |
Announcement regarding the reorganisation |
EDOC | 40.68 KB | 06.11.2023 | 03.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
TIF | 279.66 KB | 15.11.2022 | 28.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 38.57 KB | 28.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 38.57 KB | 28.04.2022 | 21.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.07 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.47 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 41.63 KB | 26.11.2019 | 21.11.2019 | 4 |
Application |
DOCX | 41.63 KB | 26.11.2019 | 21.11.2019 | 4 |
Application |
EDOC | 50.43 KB | 26.11.2019 | 21.11.2019 | 4 |
Shareholders’ register |
EDOC | 27.5 KB | 26.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 26.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 26.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.41 KB | 26.11.2019 | 19.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 342.1 KB | 21.11.2019 | 05.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.73 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
DOCX | 43.32 KB | 17.10.2018 | 18.09.2018 | 4 |
Application |
EDOC | 52.27 KB | 17.10.2018 | 18.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 20.55 KB | 20.09.2018 | 13.09.2018 | 1 |
Articles of Association |
EDOC | 51.19 KB | 17.10.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.14 KB | 17.10.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 17.10.2018 | 12.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 276.74 KB | 20.09.2018 | 01.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 100.65 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 26.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 50.68 KB | 26.01.2016 | 19.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 26.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 146.56 KB | 26.02.2015 | 09.02.2015 | 5 |
Confirmation or consent to legal address |
TIF | 16.12 KB | 26.02.2015 | 03.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.83 KB | 26.02.2015 | 03.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.85 KB | 26.02.2015 | 03.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.08 KB | 26.02.2015 | 02.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 30.09.2013 | 26.06.2012 | 1 |
Application |
TIF | 73.41 KB | 30.09.2013 | 21.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 30.09.2013 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 30.09.2013 | 07.11.2011 | 1 |
Application |
TIF | 72.26 KB | 30.09.2013 | 01.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 30.09.2013 | 30.06.2011 | 2 |
Application |
TIF | 121.65 KB | 30.09.2013 | 15.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 30.09.2013 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 01.10.2013 | 13.03.2009 | 1 |
Application |
TIF | 71.74 KB | 01.10.2013 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 01.10.2013 | 11.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 01.10.2013 | 26.09.2008 | 2 |
Application |
TIF | 112.75 KB | 01.10.2013 | 23.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.89 KB | 01.10.2013 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.91 KB | 01.10.2013 | 23.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 01.10.2013 | 10.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 01.10.2013 | 05.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 01.10.2013 | 29.07.2005 | 1 |
Application |
TIF | 77.68 KB | 01.10.2013 | 29.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 01.10.2013 | 07.07.2005 | 1 |
Registration certificates |
TIF | 19.62 KB | 01.10.2013 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 01.10.2013 | 04.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.43 KB | 01.10.2013 | 30.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 01.10.2013 | 20.06.2005 | 1 |
Application |
TIF | 108.97 KB | 01.10.2013 | 20.06.2005 | 3 |
Consent of the auditor |
TIF | 7.27 KB | 01.10.2013 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 01.10.2013 | 20.06.2005 | 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