Centrometal, SIA
Limited Liability Company, Small company
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 Check SRS online VAT payers |
| 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 | Metal products, Heat engineering, heating equipment |
| Description | "Centrometal" - individual and industrial heating systems. Company "Centrometal" is an international manufacturer of industrial and private heating equipment and systems with more than 50 years of experience in this field. "Centrometal" offers individual solutions for efficient systems with a capacity of 1.5 to 5000 kW for all applications and all heat users. |
Heating boilers, heating systems, industrial systems, manufacturer of industrial and private heating equipment. boilers, heating furnaces, cinkoti apkures radiatori, heat pump, boreholes, heating boiler repair, service, service, ģeotermālie, bore-holes, installation, trade, maintenance, drilling a borehole for a heat pump, borehole, borehole for heat pump, thermal probes, solar collector, collectors, solar batteries, buderus dealer, ventilation, conditioning,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Apkures kamīni un katli dzīvokļiem un privātmājām
Apkures iekārtas industriālajām ēkām
Konteinera tipa katlumājas
Gallery
Apkures iekārtas industriālajām ēkām
Apkures kamīni un katli dzīvokļiem un privātmājām
Bio Tec pirolīzes malkas apkures katli
Individuālās un industriālās apkures sistēmas
Individuālās un industriālās apkures sistēmas
Individuālās un industriālās apkures sistēmas
Cietā kurināmā katli
Elektriskie boileri
Granulu apkures katli
Granulu katli
Gāzes un dīzeļdegvielas katli
Kombinētie apkures katli CentroPlus
Konteinera tipa katlumājas EKO CKK
Konteinera tipa katlumājas
Šķeldas apkures katli EKO CKS Multi Plus
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 | 17.08.2020 | 21.08.2020 | |
Natural person |
25 % | 1 000 | € 1 | € 1 000 | 17.08.2020 | 21.08.2020 | |
Natural person |
25 % | 1 000 | € 1 | € 1 000 | 17.08.2020 | 21.08.2020 | |
Natural person |
25 % | 1 000 | € 1 | € 1 000 | 17.08.2020 | 21.08.2020 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 558.95 | 396.08 | 1 007.34 |
| Personal income tax (thousands, €) | 6.89 | 12.36 | 11.97 |
| Statutory social insurance contributions (thousands, €) | 9.28 | 18.02 | 17.16 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
Historical addresses
| Stopiņu nov., Upeslejas, "Upeslejas 12" - 29 | Until 07.08.2020 | 5 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, Skolas iela 2 - 29 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
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 |