CENTRO, SIA
Limited Liability Company, Micro company
Place in branch
931 by turnover
293 by paid taxes
46 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CENTRO" |
| Registration number, date | 40103672534, 20.05.2013 |
| VAT number | LV40103672534 from 06.06.2013 Europe VAT register |
| Register, date | Commercial Register, 20.05.2013 |
| Legal address | Atbrīvošanas aleja 153G, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 26.55 | 17.66 | 21.81 |
| Personal income tax (thousands, €) | 4 | 2.31 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 8.27 | 3.76 | 3.62 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "INVESTBLOK"Reg. no. 40103399555
|
40 % | 40 | € 28 | € 1 120 | Latvia | 16.06.2020 | 14.07.2020 |
Sabiedrība ar ierobežotu atbildību "ELTERS"Reg. no. 50003562051
|
20 % | 20 | € 28 | € 560 | Latvia | 16.06.2020 | 14.07.2020 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 14.06.2018 | 19.06.2018 |
Historical addresses
| Rīga, Skolas iela 30 - 8A | Until 27.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (1.08 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (270.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (462.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (524.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (583.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Par.Vad bas zi ojums CENTRO 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Centro | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 20.05.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40.5 KB | 14.07.2020 | 16.06.2020 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 14.07.2020 | 16.06.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 19.06.2018 | 14.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.87 KB | 30.12.2014 | 16.12.2014 | 1 |
Articles of Association |
TIF | 15.67 KB | 30.12.2014 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 57.92 KB | 30.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 9.58 KB | 19.06.2013 | 14.06.2013 | 1 |
Articles of Association |
TIF | 17.09 KB | 18.06.2013 | 16.05.2013 | 1 |
Memorandum of Association |
TIF | 24.6 KB | 18.06.2013 | 16.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 205.04 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 14.07.2020 | 14.07.2020 | 2 |
Shareholders’ register |
EDOC | 19.45 KB | 14.07.2020 | 16.06.2020 | 1 |
Application |
DOCX | 48.01 KB | 14.07.2020 | 09.06.2020 | 5 |
Application |
DOCX | 48.01 KB | 14.07.2020 | 09.06.2020 | 5 |
Application |
EDOC | 53.29 KB | 14.07.2020 | 09.06.2020 | 5 |
Documents attesting the transfer of shares |
DOCX | 12.8 KB | 14.07.2020 | 09.06.2020 | 1 |
Documents attesting the transfer of shares |
DOCX | 12.8 KB | 14.07.2020 | 09.06.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 19.4 KB | 14.07.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 117.96 KB | 26.02.2020 | 25.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 26.02.2020 | 25.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 164.69 KB | 26.02.2020 | 15.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
EDOC | 62.92 KB | 19.06.2018 | 14.06.2018 | 6 |
Application |
DOCX | 49.25 KB | 19.06.2018 | 14.06.2018 | 6 |
Shareholders’ register |
EDOC | 27.49 KB | 19.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 66.52 KB | 13.03.2018 | 05.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.82 KB | 13.03.2018 | 05.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.82 KB | 13.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 156.44 KB | 30.12.2014 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 30.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 19.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 73.92 KB | 19.06.2013 | 14.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 18.06.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 77.26 KB | 18.06.2013 | 20.05.2013 | 1 |
Application |
TIF | 245.68 KB | 18.06.2013 | 17.05.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.61 KB | 18.06.2013 | 17.05.2013 | 1 |
Submission/Application |
TIF | 14.15 KB | 18.06.2013 | 17.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 18.06.2013 | 16.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 152.15 KB | 15.06.2018 | 10.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 174.8 KB | 30.12.2014 | 10.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 111.37 KB | 18.06.2013 | 10.04.2013 | 2 |
Power of attorney, act of empowerment |
592.91 KB | 14.07.2020 | 01.07.2009 | 2 | |
Power of attorney, act of empowerment |
592.91 KB | 14.07.2020 | 01.07.2009 | 2 | |
Power of attorney, act of empowerment |
EDOC | 575.68 KB | 14.07.2020 | 01.07.2009 | 2 |
Power of attorney, act of empowerment |
584.4 KB | 14.07.2020 | 31.05.2001 | 2 | |
Power of attorney, act of empowerment |
584.4 KB | 14.07.2020 | 31.05.2001 | 2 | |
Power of attorney, act of empowerment |
EDOC | 575.69 KB | 14.07.2020 | 31.05.2001 | 2 |
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