CENTRIKA, SIA

Limited Liability Company, Micro company
Place in branch
254 by turnover
36 by profit
135 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CENTRIKA"
Registration number, date 40103604167, 06.11.2012
VAT number LV40103604167 from 24.11.2012 Europe VAT register
Register, date Commercial Register, 06.11.2012
Legal address Pilsoņu iela 1B, Rīga, LV-1002 Check address owners
Fixed capital 252 440 EUR, registered payment 31.05.2017
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, €) 85.02 63.71 96.76
Personal income tax (thousands, €) 5.45 5.39 5.44
Statutory social insurance contributions (thousands, €) 11.17 11 9.84
Average employees count 5 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2013

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2012
* 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

50 % 6 311 € 20 € 126 220 Latvia 12.06.2017 15.06.2017

Natural person

50 % 6 311 € 20 € 126 220 Latvia 12.06.2017 15.06.2017

Apply information changes

ML

"Centrika", SIA

Pilsoņu 1 k-5, Rīga, LV-1002 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Nometņu iela 59C Until 25.09.2015 9 years ago
Rīga, Pilsoņu iela 1 k-5 Until 27.12.2021 3 years ago
Rīga, Sniķeres iela 23 Until 04.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 CENTRIKA 1 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS CENTRIKA PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.69 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
CENTRIKA NRZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (697.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 1 PDF

2013

 Annual report 06.11.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.86 KB 12.06.2017 12.06.2017 3

Shareholders’ register

TIF 81.25 KB 31.05.2017 29.05.2017 2

Regulations for the increase/reduction of the equity

 TIF 31.01 KB 31.05.2017 18.05.2017 1

Amendments to the Articles of Association

 TIF 46.82 KB 30.05.2017 18.05.2017 1

Articles of Association

 TIF 92.28 KB 30.05.2017 18.05.2017 2

Amendments to the Articles of Association

 TIF 35.77 KB 26.02.2014 24.02.2014 1

Articles of Association

 TIF 209.22 KB 26.02.2014 24.02.2014 4

Shareholders’ register

TIF 48.93 KB 26.02.2014 24.02.2014 1

Shareholders’ register

TIF 83.99 KB 23.09.2013 17.09.2013 2

Articles of Association

 TIF 121.02 KB 09.11.2012 02.11.2012 3

Memorandum of association

 TIF 53.98 KB 09.11.2012 02.11.2012 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 62.03 KB 04.01.2022 04.01.2022 2

Announcement regarding the legal address

 DOC 33.5 KB 04.01.2022 28.12.2021 1

Announcement regarding the legal address

 DOC 33.5 KB 04.01.2022 28.12.2021 1

Application

 DOCX 35.13 KB 04.01.2022 28.12.2021 1

Application

 DOCX 35.13 KB 04.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 27.12.2021 27.12.2021 2

Application

 DOCX 35.36 KB 27.12.2021 20.12.2021 1

Application

 DOCX 35.36 KB 27.12.2021 20.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.75 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 EDOC 72 KB 07.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 DOCX 38.74 KB 07.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 DOCX 38.74 KB 07.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.14 KB 15.06.2017 15.06.2017 2

Application

 TIF 91.48 KB 12.06.2017 12.06.2017 2

Power of attorney, act of empowerment

 TIF 17.73 KB 12.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 31.05.2017 31.05.2017 2

Application

 TIF 126.08 KB 30.05.2017 29.05.2017 2

Power of attorney, act of empowerment

 TIF 18.42 KB 30.05.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 15.07 KB 30.05.2017 19.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.29 KB 30.05.2017 18.05.2017 1

Protocols/decisions of a company/organisation

 TIF 112.16 KB 30.05.2017 18.05.2017 3

Application

 TIF 163.89 KB 01.10.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.53 KB 25.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 25.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.21 KB 26.02.2014 25.02.2014 2

Application

 TIF 193.62 KB 26.02.2014 24.02.2014 2

Power of attorney, act of empowerment

 TIF 37.38 KB 26.02.2014 24.02.2014 1

Protocols/decisions of a company/organisation

 TIF 119.14 KB 26.02.2014 24.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 48.38 KB 23.09.2013 20.09.2013 2

Application

 TIF 334.77 KB 23.09.2013 17.09.2013 4

Power of attorney, act of empowerment

 TIF 24.08 KB 23.09.2013 17.09.2013 1

Protocols/decisions of a company/organisation

 TIF 103.35 KB 23.09.2013 17.09.2013 3

Decisions / letters / protocols of public notaries

 TIF 52.31 KB 09.11.2012 06.11.2012 2

Registration certificates

 TIF 28.71 KB 09.11.2012 06.11.2012 1

Announcement regarding the legal address

 TIF 13.5 KB 09.11.2012 02.11.2012 1

Application

 TIF 279.71 KB 09.11.2012 02.11.2012 5

Power of attorney, act of empowerment

 TIF 19.54 KB 09.11.2012 02.11.2012 1

Appraisal reports

 TIF 58.09 KB 09.11.2012 01.11.2012 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