Please, authorize, to proceed

Centro Picasso, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Centro Picasso"
Registration number, date 40003965863, 26.10.2007
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 26.10.2007
Legal address Jāņa iela 16, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apmācība: valodu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kultūras izglītība (85.52)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Spain Spain

Control type: as a company member/shareholder

Natural person From 11.07.2019
Spain Spain

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2007
* 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 % 1 400 € 1 € 1 400 Spain 06.06.2014 11.06.2014

Natural person

50 % 1 400 € 1 € 1 400 Spain 06.06.2014 11.06.2014

Apply information changes

Historical addresses

Rīga, Brīvības bulvāris 19-16 Until 12.11.2007 18 years ago
Rīga, Brīvības iela 80 Until 19.06.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (573.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (468.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (207.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (1.08 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.02.2016  PDF (2.07 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.94 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  HTML (97.01 KB)

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (68.45 KB)

2008

Annual report: Board statement 26.10.2007 - 31.12.2008 06.05.2009  RTF (38.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.04 KB 20.11.2015 06.06.2014 2

Amendments to the Articles of Association

TIF 19.27 KB 20.11.2015 31.03.2014 1

Articles of Association

TIF 21.81 KB 20.11.2015 31.03.2014 1

Articles of Association

TIF 17.03 KB 05.11.2007 20.06.2007 1

Memorandum of association

TIF 49.79 KB 05.11.2007 20.06.2007 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

TIF 71.53 KB 20.11.2015 11.06.2014 2

Application

TIF 122.72 KB 20.11.2015 06.06.2014 2

Power of attorney, act of empowerment

TIF 14.32 KB 20.11.2015 06.06.2014 1

Protocols/decisions of a company/organisation

TIF 86.14 KB 20.11.2015 31.03.2014 2

Decisions / letters / protocols of public notaries

TIF 34.71 KB 26.06.2009 19.06.2009 1

Application

TIF 112.23 KB 26.06.2009 16.06.2009 3

Receipts on the publication and state fees

TIF 57.88 KB 26.06.2009 16.06.2009 2

Decisions / letters / protocols of public notaries

TIF 29.1 KB 15.11.2007 12.11.2007 1

Announcement regarding the legal address

TIF 10.71 KB 15.11.2007 07.11.2007 1

Application

TIF 109.81 KB 15.11.2007 07.11.2007 3

Receipts on the publication and state fees

TIF 44.24 KB 15.11.2007 07.11.2007 2

Decisions / letters / protocols of public notaries

TIF 39.41 KB 05.11.2007 26.10.2007 2

Registration certificates

TIF 26.8 KB 05.11.2007 26.10.2007 1

Receipts on the publication and state fees

TIF 27.9 KB 05.11.2007 23.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 23.43 KB 05.11.2007 18.10.2007 1

Announcement regarding the legal address

TIF 13.76 KB 05.11.2007 20.06.2007 1

Application

TIF 132.5 KB 05.11.2007 20.06.2007 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