CENTRE COMPOSITE, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
11 by paid taxes
10 by employees
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 "CENTRE COMPOSITE" |
| Registration number, date | 40103464520, 29.09.2011 |
| VAT number | LV40103464520 from 19.10.2011 Europe VAT register |
| Register, date | Commercial Register, 29.09.2011 |
| Legal address | Rīga, Rēzeknes iela 5D Check address owners |
| Fixed capital | 2 814 EUR, registered payment 01.08.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.74 | 77.03 | 104.14 |
| Personal income tax (thousands, €) | 0.71 | 16.16 | 25.86 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 29.38 | 51.99 |
| Average employees count | 2 | 4 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2022 | Armenia | Armenia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ENGINEERING TRANSPORT SOLUTIONS"Reg. no. 271.110.1122823
|
100 % | 201 | € 14 | € 2 814 | Armenia | 23.09.2022 | 03.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Centre Composite", SIA
Dārzciema 60, Rīga LV-1073 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Rīga, Dārzciema iela 60 | Until 29.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Rēzeknes iela 5A - 1 | Until 06.01.2020 | 4 years ago |
| Rīga, Citadeles iela 1A | Until 03.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pazinjoums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Centre Composite SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 29.09.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.47 KB | 03.11.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 03.11.2022 | 23.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 400.67 KB | 26.09.2022 | 26.08.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.73 KB | 29.10.2019 | 30.09.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.39 KB | 29.10.2019 | 30.09.2019 | 5 |
Amendments to the Articles of Association |
TIF | 34.04 KB | 18.09.2019 | 15.09.2019 | 1 |
Articles of Association |
TIF | 896.51 KB | 18.09.2019 | 15.09.2019 | 16 |
Shareholders’ register |
TIF | 167.66 KB | 18.09.2019 | 15.09.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.88 KB | 18.09.2019 | 28.08.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.44 KB | 18.09.2019 | 28.08.2019 | 5 |
Shareholders’ register |
TIF | 163.98 KB | 17.08.2018 | 07.08.2018 | 4 |
Shareholders’ register |
TIF | 344.41 KB | 10.07.2018 | 11.06.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.69 MB | 10.07.2018 | 30.05.2018 | 34 |
Shareholders’ register |
TIF | 131.61 KB | 10.08.2017 | 07.07.2017 | 3 |
Articles of Association |
TIF | 869.36 KB | 30.08.2016 | 30.06.2016 | 14 |
Shareholders’ register |
TIF | 78.34 KB | 30.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 55.91 KB | 13.07.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 64.68 KB | 12.05.2014 | 10.04.2014 | 2 |
Articles of Association |
TIF | 887.61 KB | 12.05.2014 | 10.04.2014 | 14 |
Articles of Association |
TIF | 870.64 KB | 03.10.2011 | 27.09.2011 | 13 |
Memorandum of association |
TIF | 212.6 KB | 03.10.2011 | 26.09.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 57.99 KB | 03.11.2022 | 26.09.2022 | 8 |
Application |
DOCX | 55.75 KB | 19.09.2022 | 19.09.2022 | 7 |
Application |
DOCX | 55.75 KB | 19.09.2022 | 19.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 19.09.2022 | 19.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 19.09.2022 | 31.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 19.09.2022 | 31.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
625.46 KB | 23.05.2022 | 09.05.2022 | 1 | |
Application |
625.46 KB | 23.05.2022 | 09.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
221.51 KB | 23.05.2022 | 06.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
221.51 KB | 23.05.2022 | 06.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.65 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 44.99 KB | 03.05.2022 | 28.04.2022 | 1 |
Application |
DOCX | 44.99 KB | 03.05.2022 | 28.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 510.05 KB | 11.05.2022 | 11.04.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
EDOC | 87.15 KB | 09.04.2021 | 08.04.2021 | 4 |
Application |
DOCX | 82.01 KB | 09.04.2021 | 08.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 11.01.2021 | 11.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 79.29 KB | 11.01.2021 | 05.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 21.97 KB | 11.01.2021 | 05.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 21.93 KB | 11.01.2021 | 05.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 34.82 KB | 11.01.2021 | 05.01.2021 | 1 |
Application |
DOCX | 81.96 KB | 11.01.2021 | 17.12.2020 | 1 |
Application |
EDOC | 87.15 KB | 11.01.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 66.31 KB | 12.12.2019 | 27.11.2019 | 2 |
Application |
TIF | 492.75 KB | 01.11.2019 | 01.11.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 01.11.2019 | 01.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 17.13 KB | 29.10.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.4 KB | 01.11.2019 | 15.09.2019 | 5 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 12.12.2019 | 28.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 249.65 KB | 18.09.2019 | 22.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 33.66 KB | 01.11.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.95 KB | 29.01.2019 | 29.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 29.01.2019 | 29.01.2019 | 1 |
Application |
TIF | 278.71 KB | 29.01.2019 | 09.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 189.23 KB | 29.01.2019 | 09.01.2019 | 6 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 25.01.2019 | 09.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.89 KB | 25.01.2019 | 09.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.95 KB | 25.01.2019 | 09.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.23 KB | 25.01.2019 | 09.01.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.93 KB | 25.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 266.8 KB | 17.08.2018 | 14.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 240.87 KB | 10.07.2018 | 06.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 239.8 KB | 10.07.2018 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 109.83 KB | 10.08.2017 | 10.07.2017 | 2 |
Copy of the personal identification document |
TIF | 114.39 KB | 18.09.2019 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 30.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 140.68 KB | 30.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.76 KB | 30.08.2016 | 30.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 60.68 KB | 13.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.96 KB | 12.05.2014 | 10.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.84 KB | 12.05.2014 | 30.04.2014 | 1 |
Application |
TIF | 404.26 KB | 12.05.2014 | 23.04.2014 | 5 |
Consent of members of the supervisory board |
TIF | 9.5 KB | 12.05.2014 | 10.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.25 KB | 12.05.2014 | 10.04.2014 | 3 |
Consent of members of the supervisory board |
TIF | 42.94 KB | 12.05.2014 | 31.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 234.06 KB | 12.05.2014 | 05.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.9 KB | 03.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 03.10.2011 | 29.09.2011 | 2 |
Registration certificates |
TIF | 30.93 KB | 03.10.2011 | 29.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 288.1 KB | 03.10.2011 | 27.09.2011 | 6 |
Announcement regarding the legal address |
TIF | 14.96 KB | 03.10.2011 | 26.09.2011 | 1 |
Application |
TIF | 328.89 KB | 03.10.2011 | 26.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 24.85 KB | 03.10.2011 | 26.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 288.64 KB | 03.10.2011 | 23.09.2011 | 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