CENTRES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.03.2024
Business form Limited Liability Company
Registered name SIA "CENTRES"
Registration number, date 40103229862, 15.05.2009
VAT number None (excluded 23.12.2019) Europe VAT register
Register, date Commercial Register, 15.05.2009
Legal address Aptiekas iela 14 – 18, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 21.02.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 -0.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 11 14

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Apmetēju darbi (43.31)

Historical addresses

Rīga, Starta iela 1 Until 17.09.2013 11 years ago
Rīga, Lubānas iela 45 - 4 Until 21.02.2019 5 years ago
Ogres nov., Ogre, Ausekļa prospekts 9 - 29 Until 09.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (1.22 MB) €11.00

2016

Annual report 08.03.2017  TIF (454.33 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (691.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
Centres Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Centres vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums C 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

Annual report: Board statement 15.05.2009 - 31.12.2009 12.02.2010  TIF (81.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.69 KB 09.04.2019 04.04.2019 1

Amendments to the Articles of Association

EDOC 21.1 KB 21.02.2019 18.02.2019 1

Articles of Association

EDOC 23.15 KB 21.02.2019 18.02.2019 1

Shareholders’ register

EDOC 33.19 KB 21.02.2019 18.02.2019 1

Shareholders’ register

TIF 17.07 KB 19.10.2010 08.10.2010 1

Articles of Association

TIF 26.76 KB 25.08.2009 13.05.2009 1

Memorandum of Association

TIF 50.12 KB 25.08.2009 13.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 126.5 KB 29.12.2021 28.12.2021 1

State Revenue Service decisions/letters/statements

DOC 126.5 KB 29.12.2021 28.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 07.07.2021 07.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 07.07.2021 07.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 98.94 KB 02.07.2021 02.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 349.09 KB 13.01.2021 13.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 345.92 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 195.09 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 08.05.2020 08.05.2020 2

Orders/request/cover notes of court bailiffs

EDOC 353.33 KB 05.05.2020 05.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 367.56 KB 05.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.66 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 09.04.2019 09.04.2019 2

Application

DOCX 31.45 KB 09.04.2019 04.04.2019 8

Application

EDOC 41.55 KB 09.04.2019 04.04.2019 8

Application

DOCX 31.45 KB 09.04.2019 04.04.2019 8

Confirmation or consent to legal address

EDOC 14.11 KB 09.04.2019 04.04.2019 1

Confirmation or consent to legal address

DOC 10.5 KB 09.04.2019 04.04.2019 1

Confirmation or consent to legal address

DOC 10.5 KB 09.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 09.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

EDOC 15.73 KB 09.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 09.04.2019 04.04.2019 1

Shareholders’ register

EDOC 33.69 KB 09.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 21.02.2019 21.02.2019 2

Amendments to the Articles of Association

EDOC 21.1 KB 21.02.2019 18.02.2019 1

Articles of Association

EDOC 23.15 KB 21.02.2019 18.02.2019 1

Application

DOCX 31.84 KB 21.02.2019 18.02.2019 1

Application

EDOC 41.89 KB 21.02.2019 18.02.2019 1

Confirmation or consent to legal address

DOC 10.5 KB 21.02.2019 18.02.2019 1

Confirmation or consent to legal address

EDOC 14.17 KB 21.02.2019 18.02.2019 1

Protocols/decisions of a company/organisation

DOC 18 KB 21.02.2019 18.02.2019 1

Protocols/decisions of a company/organisation

EDOC 16.01 KB 21.02.2019 18.02.2019 1

Shareholders’ register

EDOC 33.19 KB 21.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

TIF 34.57 KB 17.09.2013 17.09.2013 2

Application

TIF 40.24 KB 17.09.2013 10.09.2013 1

Confirmation or consent to legal address

TIF 14.35 KB 17.09.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

TIF 37.52 KB 19.10.2010 18.10.2010 2

Application

TIF 81.71 KB 19.10.2010 08.10.2010 2

Decisions / letters / protocols of public notaries

TIF 57.62 KB 25.08.2009 15.05.2009 1

Registration certificates

TIF 26.42 KB 25.08.2009 15.05.2009 1

Receipts on the publication and state fees

TIF 67.39 KB 25.08.2009 14.05.2009 2

Application

TIF 317.76 KB 25.08.2009 13.05.2009 4

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 25.08.2009 13.05.2009 1

Submission/Application

TIF 15.64 KB 25.08.2009 13.05.2009 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