CENTRAX, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 07.03.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CENTRAX"
Registration number, date 40103524783, 19.03.2012
VAT number None (excluded 25.12.2012) Europe VAT register
Register, date Commercial Register, 19.03.2012
Legal address Rīga, Vaļņu iela 3-3 Check address owners
Fixed capital 2 000 LVL , registered 10.05.2012 (registered payment 10.05.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Sarkandaugavas iela 25-3 Until 10.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 18.03.2013  TIF (508.12 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 64.53 KB 11.03.2013 22.11.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 68.6 KB 23.11.2012 12.11.2012 2

Amendments to the Articles of Association

 TIF 19.01 KB 11.05.2012 07.05.2012 1

Articles of Association

 TIF 23.86 KB 11.05.2012 07.05.2012 2

Regulations for the increase/reduction of the equity

 TIF 19.42 KB 11.05.2012 07.05.2012 1

Shareholders’ register

TIF 13.73 KB 11.05.2012 07.05.2012 1

Memorandum of Association

 TIF 61.47 KB 21.03.2012 31.01.2012 1

Articles of Association

 TIF 40.47 KB 21.03.2012 21.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.38 KB 11.03.2013 07.03.2013 2

Application

 TIF 45.7 KB 11.03.2013 04.03.2013 2

Other documents

 TIF 15.23 KB 11.03.2013 04.03.2013 1

Other documents

 TIF 113.03 KB 11.03.2013 04.03.2013 4

Decisions / letters / protocols of public notaries

 EDOC 1.15 MB 15.01.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

 RTF 180.01 KB 15.01.2013 15.01.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.37 MB 10.01.2013 10.01.2013 1

State Revenue Service decisions/letters/statements

 DOC 60 KB 10.01.2013 10.01.2013 1

Protocols/decisions of a company/organisation

 TIF 35.4 KB 11.03.2013 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.27 KB 23.11.2012 21.11.2012 1

Other documents

 TIF 19.03 KB 23.11.2012 12.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.76 KB 11.05.2012 10.05.2012 2

Announcement regarding the legal address

 TIF 8.02 KB 11.05.2012 07.05.2012 1

Application

 TIF 117.61 KB 11.05.2012 07.05.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 6.8 KB 11.05.2012 07.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 11.05.2012 07.05.2012 1

Confirmation or consent to legal address

 TIF 18.68 KB 11.05.2012 07.05.2012 1

Protocols/decisions of a company/organisation

 TIF 36.78 KB 11.05.2012 07.05.2012 1

Consent of a member of the Board / executive director

 TIF 37.35 KB 11.05.2012 25.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 92.9 KB 21.03.2012 19.03.2012 2

Registration certificates

 TIF 83.96 KB 21.03.2012 19.03.2012 1

Confirmation or consent to legal address

 TIF 74.51 KB 21.03.2012 14.03.2012 1

Application

 TIF 680.41 KB 21.03.2012 31.01.2012 4
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