Central Market, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
29 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Central Market"
Registration number, date 40203036394, 02.12.2016
VAT number LV40203036394 from 20.12.2016 Europe VAT register
Register, date Commercial Register, 02.12.2016
Legal address Rīga, Lubānas iela 82 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 65.49 48.84 48.39
Personal income tax (thousands, €) 6.28 4.68 5.29
Statutory social insurance contributions (thousands, €) 24.59 19.97 18.89
Average employees count 11 10 11

Industries

Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2018
Latvia Latvia

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   13.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 08.02.2018 13.02.2018

Historical addresses

Rīga, Audēju iela 14 - 3 Until 05.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
protokols 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
protokols 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (93.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (92.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (92.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
protokols 29.04. ODT

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (101.9 KB) €11.00

2016

Annual report 02.12.2016 - 31.12.2016 29.03.2018  PDF (79.31 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.63 KB 08.02.2018 08.02.2018 2

Shareholders’ register

DOCX 16.45 KB 31.03.2017 28.03.2017 1

Shareholders’ register

DOCX 16.45 KB 31.03.2017 28.03.2017 1

Articles of Association

TIF 16.31 KB 08.12.2016 28.11.2016 1

Memorandum of Association

TIF 32.09 KB 08.12.2016 28.11.2016 1

Shareholders’ register

TIF 51.51 KB 08.12.2016 28.11.2016 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 40.01 KB 31.10.2018 31.10.2018 2

Application

TIF 153.06 KB 01.06.2018 23.05.2018 5

Decisions / letters / protocols of public notaries

RTF 191.81 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 13.02.2018 13.02.2018 2

Application

TIF 347.02 KB 08.02.2018 08.02.2018 8

Protocols/decisions of a company/organisation

TIF 45.04 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 05.07.2017 05.07.2017 2

Application

TIF 180.24 KB 05.07.2017 30.06.2017 5

Announcement regarding the legal address

TIF 12.33 KB 05.07.2017 29.06.2017 1

Confirmation or consent to legal address

TIF 19.61 KB 05.07.2017 29.06.2017 1

Registration certificates

TIF 18.82 KB 24.04.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 04.04.2017 04.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.62 KB 04.04.2017 04.04.2017 1

Application

PDF 6.5 MB 31.03.2017 30.03.2017 24

Application

PDF 6.5 MB 31.03.2017 30.03.2017 24

Application

EDOC 6.24 MB 31.03.2017 30.03.2017 24

Shareholders’ register

EDOC 47.7 KB 31.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

RTF 184.76 KB 02.12.2016 02.12.2016 2

Announcement regarding the legal address

TIF 10.27 KB 08.12.2016 28.11.2016 1

Application

TIF 149.72 KB 08.12.2016 28.11.2016 6

Application

TIF 221.45 KB 08.12.2016 28.11.2016 6

Bank statements or other document regarding the payment of the equity

TIF 23.21 KB 08.12.2016 28.11.2016 1

Confirmation or consent to legal address

TIF 16.77 KB 08.12.2016 28.11.2016 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