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Centro Picasso, SIA
Limited Liability Company, Micro 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Centro Picasso, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
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