CENTRIS CONSULTANCY, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 11.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CENTRIS CONSULTANCY" |
| Registration number, date | 40003346918, 16.06.1997 |
| VAT number | None (excluded 30.12.2005) Europe VAT register |
| Register, date | Commercial Register, 21.03.2003 |
| Legal address | Meža prospekts 50, Rīga, LV-1014 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.04.2010)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
* 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 % | 150 | LVL 100 | LVL 15 000 | Latvia | 26.05.2005 | 26.05.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "CENTRIS CONSULTANCY" | Until 21.03.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 09.06.2009 | TIF (310.01 KB) | ||
2002 |
Annual report | 09.06.2009 | TIF (266.8 KB) | ||
2001 |
Annual report | 09.06.2009 | TIF (315.83 KB) | ||
2000 |
Annual report | 09.06.2009 | TIF (437.15 KB) | ||
1999 |
Annual report | 09.06.2009 | TIF (846.9 KB) | ||
1997 |
Annual report | 09.06.2009 | TIF (411.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 151.28 KB | 05.05.2010 | 16.02.2010 | 3 |
Articles of Association |
TIF | 26.1 KB | 09.06.2009 | 17.05.2005 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 09.06.2009 | 17.05.2005 | 1 |
Shareholders’ register |
TIF | 18 KB | 09.06.2009 | 06.03.2003 | 1 |
Articles of Association |
TIF | 96.79 KB | 09.06.2009 | 05.03.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.42 KB | 09.06.2009 | 05.03.2003 | 1 |
Articles of Association |
TIF | 176.13 KB | 09.06.2009 | 09.06.1997 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
361.28 KB | 22.07.2020 | 22.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.01 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.69 KB | 11.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.2 KB | 11.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 08.06.2015 | 05.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.4 KB | 08.06.2015 | 05.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.4 KB | 08.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.04 MB | 28.12.2012 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 28.12.2012 | 28.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.63 KB | 02.01.2013 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 05.05.2010 | 30.04.2010 | 2 |
Cover letter |
TIF | 25.25 KB | 05.05.2010 | 17.02.2010 | 1 |
Other documents |
TIF | 12.51 KB | 05.05.2010 | 17.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 05.05.2010 | 09.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.6 KB | 05.05.2010 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 09.06.2009 | 04.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 09.06.2009 | 26.05.2005 | 2 |
Application |
TIF | 171.9 KB | 09.06.2009 | 25.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 42.7 KB | 09.06.2009 | 25.05.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 09.06.2009 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 09.06.2009 | 17.05.2005 | 1 |
Sample report |
TIF | 21.9 KB | 09.06.2009 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 09.06.2009 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 09.06.2009 | 07.03.2003 | 2 |
Application |
TIF | 82.2 KB | 09.06.2009 | 06.03.2003 | 3 |
Appraisal reports |
TIF | 70.17 KB | 09.06.2009 | 05.03.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 09.06.2009 | 05.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 09.06.2009 | 05.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.27 KB | 09.06.2009 | 16.06.1997 | 1 |
Registration certificates |
TIF | 99.87 KB | 09.06.2009 | 16.06.1997 | 2 |
Registration certificates |
TIF | 57.06 KB | 09.06.2009 | 16.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 09.06.2009 | 13.06.1997 | 1 |
Application |
TIF | 103.3 KB | 09.06.2009 | 12.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 09.06.2009 | 10.06.1997 | 4 |
Announcement regarding the legal address |
TIF | 20.52 KB | 09.06.2009 | 09.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 31.98 KB | 09.06.2009 | 09.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 09.06.2009 | 09.06.1997 | 2 |
Sample report |
TIF | 25.52 KB | 09.06.2009 | 09.06.1997 | 1 |
Copy of the personal identification document |
TIF | 57.59 KB | 09.06.2009 | 06.04.1993 | 2 |
Copy of the personal identification document |
TIF | 54.22 KB | 09.06.2009 | 1 | |
State Revenue Service decisions/letters/statements |
TIF | 75.62 KB | 09.06.2009 | 3 |
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