Centrometal, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
35 by paid taxes
54 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Centrometal" |
| Registration number, date | 44103139870, 06.02.2020 |
| VAT number | LV44103139870 from 26.03.2020 Europe VAT register |
| Register, date | Commercial Register, 06.02.2020 |
| Legal address | Skolas iela 2 – 29, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 06.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Skolas 2 - 29, Upeslejas, Stopiņu pagasts, Ropažu nov., LV-2118 |
|---|---|
| Mobile phone | +371 28818088 |
| Mobile phone | +371 29149923 |
| info@centrometal.lv | |
| Homepage | www.centrometal.lv |
| www.facebook.com/CentrometalBaltic | |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Metālizstrādājumi |
| Description | "Centrometal" - individuālās un industriālās apkures sistēmas. Uzņēmums "Centrometal" ir starptautisks industriālo un privāto apkures iekārtu un sistēmu ražotājs ar jau vairāk nekā 50 gadu lielu pieredzi šajā jomā. "Centrometal" piedāvā individuālus risinājumus efektīvām sistēmām ar jaudu no 1,5 līdz 5000 kW visām lietošanas nozarēm un visiem siltumenerģijas lietotājiem. |
Apkures katli, apkures sistēmas, industriālas sistēmas, industriālo un privāto apkures iekārtu ražotājs. katli, apkures krāsnis, cinkoti apkures radiatori, siltumsūknis, dziļurbumi, apkures katlu remonts, serviss, apkalpošana, ģeotermālie, urbumi, uzstādīšana, tirdzniecība, apkope, dziļurbuma izveide siltumsūknim, dziļurbums, dziļurbums siltumsūknim, termozondes, saules kolektors, kolektori, saules baterijas, buderus dīleris, ventilācija, kondicionēšana,...
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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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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Konteinera tipa katlumājas
Gallery
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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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2020 | 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 | 06.02.2020 |
* 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 |
25 % | 1 000 | € 1 | € 1 000 | Latvia | 17.08.2020 | 21.08.2020 |
Natural person |
25 % | 1 000 | € 1 | € 1 000 | Latvia | 17.08.2020 | 21.08.2020 |
Natural person |
25 % | 1 000 | € 1 | € 1 000 | Latvia | 17.08.2020 | 21.08.2020 |
Natural person |
25 % | 1 000 | € 1 | € 1 000 | Latvia | 17.08.2020 | 21.08.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 396.08 | 1007.34 | 664.42 |
| Personal income tax (thousands, €) | 12.36 | 11.97 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 18.02 | 17.16 | 3.56 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Stopiņu nov., Upeslejas, "Upeslejas 12" - 29 | Until 07.08.2020 | 4 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, Skolas iela 2 - 29 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CENTROMETAL 2023 RZ | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ CENTROMETAL Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 06.02.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.41 KB | 21.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 21.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
TIF | 68.35 KB | 03.02.2020 | 23.01.2020 | 2 |
Memorandum of Association |
TIF | 27.51 KB | 23.01.2020 | 23.01.2020 | 1 |
Articles of Association |
TIF | 13.67 KB | 23.01.2020 | 17.01.2020 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
27.07.2022 |
LETA | "Luminor Bank" piešķīrusi 644 000 eiro aizdevumu santehnikas un apkures sistēmu uzstādītājiem |