CentraBiroji.lv Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.01.2021
Business form Limited Liability Company
Registered name SIA CentraBiroji.lv Latvia
Registration number, date 40203159684, 03.08.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.08.2018
Legal address Klostera iela 9/11 – 10, Rīga, LV-1050 Check address owners
Fixed capital 10 000 EUR , registered 21.08.2018 (registered payment 21.08.2018: 10 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.21 KB 21.08.2018 10.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 15.24 KB 21.08.2018 10.08.2018 1

Shareholders’ register

PDF 1.41 MB 21.08.2018 10.08.2018 3

Shareholders’ register

PDF 1.46 MB 21.08.2018 10.08.2018 3

Articles of Association

DOCX 69.96 KB 03.08.2018 31.07.2018 1

Articles of Association

DOCX 69.96 KB 03.08.2018 31.07.2018 1

Memorandum of Association

DOCX 74.65 KB 03.08.2018 31.07.2018 1

Memorandum of Association

DOCX 74.65 KB 03.08.2018 31.07.2018 1

Shareholders’ register

PDF 1.43 MB 03.08.2018 31.07.2018 3

Shareholders’ register

PDF 1.43 MB 03.08.2018 31.07.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.92 KB 07.01.2021 07.01.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.47 KB 30.11.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

RTF 921.52 KB 30.11.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.42 KB 30.11.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.07 KB 30.11.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.47 KB 30.11.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

RTF 191.16 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 10.12.2019 10.12.2019 2

Application

EDOC 53.9 KB 10.12.2019 05.12.2019 1

Application

DOCX 39.97 KB 10.12.2019 05.12.2019 1

Application

DOCX 39.97 KB 10.12.2019 05.12.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.03 KB 10.12.2019 05.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 27.19 KB 10.12.2019 05.12.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.03 KB 10.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 24.10.2019 24.10.2019 2

Application

DOCX 39.87 KB 24.10.2019 22.10.2019 1

Application

EDOC 53.78 KB 24.10.2019 22.10.2019 1

Protocols/decisions of a company/organisation

DOCX 85.37 KB 24.10.2019 22.10.2019 1

Protocols/decisions of a company/organisation

EDOC 66.68 KB 24.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 21.08.2018 21.08.2018 2

Application

DOCX 38.71 KB 21.08.2018 15.08.2018 5

Application

EDOC 52.92 KB 21.08.2018 15.08.2018 5

Articles of Association

EDOC 56.93 KB 21.08.2018 10.08.2018 1

Application

PDF 2.07 MB 21.08.2018 10.08.2018 6

Application

EDOC 2 MB 21.08.2018 10.08.2018 6

Application of shareholders or third persons for the acquisition of shares

DOCX 12.52 KB 21.08.2018 10.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.61 KB 21.08.2018 10.08.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 15.28 KB 21.08.2018 10.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 30.18 KB 21.08.2018 10.08.2018 1

Protocols/decisions of a company/organisation

DOC 140 KB 21.08.2018 10.08.2018 1

Protocols/decisions of a company/organisation

EDOC 62.3 KB 21.08.2018 10.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 30.25 KB 21.08.2018 10.08.2018 1

Shareholders’ register

EDOC 1.34 MB 21.08.2018 10.08.2018 3

Shareholders’ register

EDOC 1.37 MB 21.08.2018 10.08.2018 3

Decisions / letters / protocols of public notaries

RTF 191.7 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 03.08.2018 03.08.2018 2

Announcement regarding the legal address

DOCX 76.43 KB 03.08.2018 31.07.2018 1

Announcement regarding the legal address

DOCX 76.43 KB 03.08.2018 31.07.2018 1

Announcement regarding the legal address

EDOC 62.34 KB 03.08.2018 31.07.2018 1

Articles of Association

EDOC 55.74 KB 03.08.2018 31.07.2018 1

Application

DOCX 32.59 KB 03.08.2018 31.07.2018 4

Application

DOCX 32.59 KB 03.08.2018 31.07.2018 4

Application

EDOC 46.57 KB 03.08.2018 31.07.2018 4

Confirmation or consent to legal address

DOCX 84.94 KB 03.08.2018 31.07.2018 1

Confirmation or consent to legal address

DOCX 84.94 KB 03.08.2018 31.07.2018 1

Confirmation or consent to legal address

EDOC 67.07 KB 03.08.2018 31.07.2018 1

Memorandum of Association

EDOC 60.45 KB 03.08.2018 31.07.2018 1

Shareholders’ register

EDOC 1.36 MB 03.08.2018 31.07.2018 3
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