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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Central Bay Holding |
| Registration number, date | 40103946642, 16.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.11.2015 |
| Legal address | Zilā iela 5 – 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 267.68 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 265.82 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 264.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 262.46 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 260.36 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 258.52 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 256.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 254.92 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 253.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 251.26 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 200.01 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 199.02 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 197.59 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 195.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 194.09 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 190.74 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 188.58 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 185.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 184.74 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.05.2019 | 179.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2017 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Russian Federation | 13.11.2017 | 08.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.02.2019 |
Right to represent individually |
Natural person
(from 11.02.2019 )
|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Zilā iela 5 - 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.06.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (89.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2021 | PDF (89.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | PDF (951.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2019 | PDF (1.2 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.59 KB | 06.12.2017 | 13.11.2017 | 5 |
Shareholders’ register |
TIF | 70.14 KB | 09.12.2016 | 29.11.2016 | 2 |
Articles of Association |
TIF | 10.86 KB | 17.11.2015 | 26.10.2015 | 1 |
Memorandum of Association |
TIF | 26.29 KB | 17.11.2015 | 26.10.2015 | 1 |
Shareholders’ register |
TIF | 36.26 KB | 17.11.2015 | 26.10.2015 | 2 |
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 | 39.88 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 96.87 KB | 07.02.2019 | 04.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.93 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.29 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 156.14 KB | 06.12.2017 | 05.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 06.12.2017 | 15.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 06.12.2017 | 07.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 441.65 KB | 06.12.2017 | 07.11.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 108.02 KB | 06.12.2017 | 22.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 09.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 162.31 KB | 09.12.2016 | 29.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 09.12.2016 | 29.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.69 KB | 09.12.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 17.11.2015 | 16.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 17.11.2015 | 26.10.2015 | 1 |
Application |
TIF | 120.31 KB | 17.11.2015 | 26.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.28 KB | 17.11.2015 | 26.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.06 KB | 17.11.2015 | 26.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 17.11.2015 | 26.10.2015 | 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.
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