CENTROBALT, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
73 by profit
44 by paid taxes
28 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 | SIA "CENTROBALT" |
| Registration number, date | 40103524849, 19.03.2012 |
| VAT number | LV40103524849 from 12.04.2012 Europe VAT register |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Zvīņu iela 4 – 8, Rīga, LV-1016 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CENTROBALT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 93.18 | 129.77 | 82.13 |
| Personal income tax (thousands, €) | 11.77 | 14.41 | 10.71 |
| Statutory social insurance contributions (thousands, €) | 25.12 | 27.68 | 22.88 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 18.04.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2012 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 29.02.2016 | 09.03.2016 |
Natural person |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 29.02.2016 | 09.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Centrobalt", SIA
Zvīņu 4-8, Rīga, LV-1016 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Gramzdas iela 21-63 | Until 18.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (86.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (86.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (86.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (86.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 19.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.25 KB | 11.03.2016 | 29.02.2016 | 2 |
Articles of Association |
TIF | 20.53 KB | 11.03.2016 | 29.02.2016 | 2 |
Shareholders’ register |
TIF | 39.31 KB | 11.03.2016 | 29.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 28.8 KB | 13.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 27.33 KB | 13.06.2012 | 01.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 86.82 KB | 13.06.2012 | 01.06.2012 | 1 |
Shareholders’ register |
TIF | 33.39 KB | 13.06.2012 | 01.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.24 KB | 07.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 27.81 KB | 07.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 28.76 KB | 07.05.2012 | 27.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.07 KB | 19.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 29.48 KB | 19.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 34.95 KB | 19.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 13.58 KB | 21.03.2012 | 16.03.2012 | 1 |
Memorandum of Association |
TIF | 31.05 KB | 21.03.2012 | 16.03.2012 | 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 |
TIF | 33.63 KB | 11.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 74.89 KB | 11.03.2016 | 29.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 11.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.42 KB | 11.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.17 KB | 13.06.2012 | 12.06.2012 | 2 |
Application |
TIF | 284.98 KB | 13.06.2012 | 01.06.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.78 KB | 13.06.2012 | 01.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.25 KB | 13.06.2012 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.95 KB | 13.06.2012 | 01.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 07.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 265.3 KB | 07.05.2012 | 27.04.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.74 KB | 07.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.48 KB | 07.05.2012 | 27.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.92 KB | 19.04.2012 | 18.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 19.88 KB | 19.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 560.53 KB | 19.04.2012 | 17.04.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.11 KB | 19.04.2012 | 17.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 47.21 KB | 19.04.2012 | 17.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.51 KB | 19.04.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 21.03.2012 | 19.03.2012 | 1 |
Registration certificates |
TIF | 46.1 KB | 21.03.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 21.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 125.58 KB | 21.03.2012 | 16.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.65 KB | 21.03.2012 | 16.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 21.03.2012 | 16.03.2012 | 1 |
Submission/Application |
TIF | 13.46 KB | 21.03.2012 | 16.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.61 KB | 19.04.2012 | 05.02.2003 | 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.
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