CENTROTRANS LC INC, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
224 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CENTROTRANS LC INC"
Registration number, date 40003411565, 24.09.1998
VAT number LV40003411565 from 21.03.2002 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Rīga, Dzirnavu iela 165 Check address owners
Fixed capital 226 017 EUR, registered payment 21.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.99 8.65 10.13
Personal income tax (thousands, €) 0.56 1.25 1.24
Statutory social insurance contributions (thousands, €) 0.91 2.05 2.02
Average employees count 0 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Dzīvojamo un nedzīvojamo ēku būvniecība
Grīdas un sienu apdare
Operācijas ar nekustamo īpašumu
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Person data is unknown

Control type: other

Natural person From 28.05.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2024
* 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

100 % 226 017 € 1 € 226 017 Latvia 23.05.2024 28.05.2024

Procures

Period Rights Person

From 12.06.2006

Right to represent individually
Natural person (from 12.06.2006 )

Historical company names

Sabiedrība ar ierobežotu atbildību "ASNS 98" Until 28.12.1999 25 years ago

Historical addresses

Rīga, Apes iela 12-87 Until 21.12.1998 26 years ago
Rīga, Strēlnieku iela 9-1 Until 28.07.2008 16 years ago
Rīga, Dzirnavu iela 163/165 Until 19.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (82.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (82.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (81.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (82.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.84 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.52 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (2.44 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
inform.par sabiedribu PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par sabiedribu PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
uznemum.vad. zinojums Centrotranc LC INC PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.8 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Centrotranc LC INC PDF

2010

Annual report 12.05.2011  TIF (519.97 KB)

2009

Annual report 14.05.2010  TIF (1.02 MB)

2008

Annual report 08.05.2009  TIF (589.21 KB)

2007

Annual report 25.08.2008  TIF (1.18 MB)

2006

Annual report 30.07.2007  TIF (623.04 KB)

2005

Annual report 08.11.2006  PDF (512.73 KB)

2004

Annual report 28.05.2024  TIF (886.46 KB)

2003

Annual report 28.05.2024  TIF (290.64 KB)

2002

Annual report 28.05.2024  TIF (578.97 KB)

2001

Annual report 28.05.2024  TIF (513.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.17 KB 23.05.2024 23.05.2024 3

Amendments to the Articles of Association

TIF 13.59 KB 28.05.2024 16.09.2015 1

Articles of Association

TIF 31.26 KB 28.05.2024 16.09.2015 1

Shareholders’ register

TIF 47.49 KB 28.05.2024 16.09.2015 2

Articles of Association

TIF 40.16 KB 28.05.2024 01.06.2009 1

Shareholders’ register

TIF 16.2 KB 28.05.2024 01.06.2009 1

Shareholders’ register

TIF 41.99 KB 28.05.2024 02.02.2009 1

Shareholders’ register

TIF 35.49 KB 28.05.2024 07.06.2007 1

Shareholders’ register

TIF 37.67 KB 28.05.2024 26.04.2006 1

Articles of Association

TIF 27.1 KB 28.05.2024 17.09.2004 1

Regulations for the increase/reduction of the equity

TIF 53.52 KB 28.05.2024 17.09.2004 1

Shareholders’ register

TIF 39.87 KB 28.05.2024 17.09.2004 1

Amendments to the Articles of Association

TIF 41.18 KB 28.05.2024 13.03.2003 1

Regulations for the increase/reduction of the equity

TIF 42.07 KB 28.05.2024 13.03.2003 1

Shareholders’ register

TIF 41.75 KB 28.05.2024 13.03.2003 1

Amendments to the Articles of Association

TIF 35.76 KB 28.05.2024 10.01.2003 1

Shareholders’ register

TIF 38.74 KB 28.05.2024 10.01.2003 1

Amendments to the Articles of Association

TIF 47.53 KB 28.05.2024 23.11.2001 1

Regulations for the increase/reduction of the equity

TIF 53.38 KB 28.05.2024 23.11.2001 1

Shareholders’ register

TIF 39.4 KB 28.05.2024 23.11.2001 1

Amendments to the Articles of Association

TIF 36.88 KB 28.05.2024 23.12.1999 1

Amendments to the Articles of Association

TIF 71.91 KB 28.05.2024 09.12.1998 2

Shareholders’ register

TIF 38.09 KB 28.05.2024 09.12.1998 1

Articles of Association

TIF 548.76 KB 28.05.2024 14.09.1998 10

Memorandum of association

TIF 149.48 KB 28.05.2024 14.09.1998 4

Shareholders’ register

TIF 29.34 KB 28.05.2024 14.09.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.82 KB 28.05.2024 28.05.2024 1

Decisions / letters / protocols of public notaries

TIF 54.24 KB 28.05.2024 28.05.2024 2

Protocols/decisions of a company/organisation

TIF 84.88 KB 23.05.2024 23.05.2024 3

Documents attesting the transfer of shares

EDOC 58.11 KB 28.05.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

TIF 50.94 KB 28.05.2024 21.09.2015 2

Application

TIF 81.57 KB 28.05.2024 16.09.2015 2

Protocols/decisions of a company/organisation

TIF 65.34 KB 28.05.2024 16.09.2015 2

Decisions / letters / protocols of public notaries

TIF 65.03 KB 28.05.2024 17.06.2009 2

Receipts on the publication and state fees

TIF 20.97 KB 28.05.2024 12.06.2009 1

Application

TIF 115.74 KB 28.05.2024 05.06.2009 3

Receipts on the publication and state fees

TIF 18.18 KB 28.05.2024 05.06.2009 1

Receipts on the publication and state fees

TIF 18.72 KB 28.05.2024 05.06.2009 1

Protocols/decisions of a company/organisation

TIF 69.3 KB 28.05.2024 01.06.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.59 KB 28.05.2024 28.04.2009 1

Decisions / letters / protocols of public notaries

TIF 43.78 KB 28.05.2024 19.03.2009 1

Application

TIF 99.42 KB 28.05.2024 16.03.2009 2

Decisions / letters / protocols of public notaries

TIF 56.9 KB 28.05.2024 04.03.2009 2

Receipts on the publication and state fees

TIF 18.27 KB 28.05.2024 02.03.2009 1

Receipts on the publication and state fees

TIF 23.04 KB 28.05.2024 02.03.2009 1

Receipts on the publication and state fees

TIF 20.15 KB 28.05.2024 13.02.2009 1

Receipts on the publication and state fees

TIF 20.08 KB 28.05.2024 13.02.2009 1

Announcement regarding the legal address

TIF 21.28 KB 28.05.2024 12.02.2009 1

Protocols/decisions of a company/organisation

TIF 49.28 KB 28.05.2024 12.02.2009 1

Application

TIF 139.98 KB 28.05.2024 02.02.2009 3

Protocols/decisions of a company/organisation

TIF 58.23 KB 28.05.2024 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 46.71 KB 28.05.2024 28.07.2008 2

Receipts on the publication and state fees

TIF 22.17 KB 28.05.2024 22.07.2008 1

Receipts on the publication and state fees

TIF 21.99 KB 28.05.2024 22.07.2008 1

Announcement regarding the legal address

TIF 17.71 KB 28.05.2024 15.07.2008 1

Application

TIF 84.64 KB 28.05.2024 15.07.2008 2

Protocols/decisions of a company/organisation

TIF 43.88 KB 28.05.2024 15.07.2008 1

Decisions / letters / protocols of public notaries

TIF 62.88 KB 28.05.2024 21.11.2007 2

Application

TIF 185.55 KB 28.05.2024 20.11.2007 6

Protocols/decisions of a company/organisation

TIF 48.79 KB 28.05.2024 20.11.2007 1

Receipts on the publication and state fees

TIF 26.77 KB 28.05.2024 20.11.2007 1

Receipts on the publication and state fees

TIF 22.42 KB 28.05.2024 20.11.2007 1

Sample report

TIF 28.85 KB 28.05.2024 20.11.2007 1

Sample report

TIF 28.37 KB 28.05.2024 20.11.2007 1

Receipts on the publication and state fees

TIF 22.2 KB 28.05.2024 08.06.2007 1

Application

TIF 90.57 KB 28.05.2024 07.06.2007 2

Decisions / letters / protocols of public notaries

TIF 49.8 KB 28.05.2024 12.06.2006 1

Receipts on the publication and state fees

TIF 14.82 KB 28.05.2024 07.06.2006 1

Sample report

TIF 25.77 KB 28.05.2024 07.06.2006 1

Submission/Application

TIF 16.86 KB 28.05.2024 31.05.2006 1

Receipts on the publication and state fees

TIF 46.75 KB 28.05.2024 30.05.2006 1

Receipts on the publication and state fees

TIF 42.53 KB 28.05.2024 30.05.2006 1

Application

TIF 85.32 KB 28.05.2024 26.04.2006 2

Application

TIF 94.13 KB 28.05.2024 26.04.2006 2

Application

TIF 68.52 KB 28.05.2024 26.04.2006 2

Power of attorney, act of empowerment

TIF 20.83 KB 28.05.2024 26.04.2006 1

Decisions / letters / protocols of public notaries

TIF 53.53 KB 28.05.2024 12.11.2004 1

Registration certificates

TIF 57.37 KB 28.05.2024 12.11.2004 1

Sample report

TIF 24.74 KB 28.05.2024 02.11.2004 1

Sample report

TIF 37.4 KB 28.05.2024 27.10.2004 1

Sample report

TIF 37.02 KB 28.05.2024 27.10.2004 1

Receipts on the publication and state fees

TIF 15.88 KB 28.05.2024 05.10.2004 1

Receipts on the publication and state fees

TIF 16.48 KB 28.05.2024 05.10.2004 1

Application

TIF 216.74 KB 28.05.2024 17.09.2004 6

Statement of the Board regarding the payment of the equity

TIF 12.81 KB 28.05.2024 17.09.2004 1

Consent of the auditor

TIF 9.73 KB 28.05.2024 17.09.2004 1

Consent of a member of the Board / executive director

TIF 14.39 KB 28.05.2024 17.09.2004 1

Consent of a member of the Board / executive director

TIF 14.66 KB 28.05.2024 17.09.2004 1

Protocols/decisions of a company/organisation

TIF 84.96 KB 28.05.2024 17.09.2004 2

Decisions / letters / protocols of public notaries

TIF 47.4 KB 28.05.2024 04.11.2003 1

Application

TIF 108.1 KB 28.05.2024 03.11.2003 3

Receipts on the publication and state fees

TIF 18.59 KB 28.05.2024 03.11.2003 1

Receipts on the publication and state fees

TIF 14.86 KB 28.05.2024 03.11.2003 1

Protocols/decisions of a company/organisation

TIF 77.85 KB 28.05.2024 27.10.2003 3

Sample report

TIF 26.27 KB 28.05.2024 24.09.2003 1

Protocols/decisions of a company/organisation

TIF 58.71 KB 28.05.2024 26.04.2003 2

Decisions / letters / protocols of public notaries

TIF 31.44 KB 28.05.2024 04.04.2003 1

Submission/Application

TIF 19.17 KB 28.05.2024 31.03.2003 1

Receipts on the publication and state fees

TIF 20.21 KB 28.05.2024 20.03.2003 1

Receipts on the publication and state fees

TIF 23.25 KB 28.05.2024 20.03.2003 1

Statement of the Board regarding the payment of the equity

TIF 20.34 KB 28.05.2024 13.03.2003 1

Protocols/decisions of a company/organisation

TIF 78 KB 28.05.2024 13.03.2003 2

Decisions / letters / protocols of public notaries

TIF 35.26 KB 28.05.2024 10.02.2003 1

Receipts on the publication and state fees

TIF 13.01 KB 28.05.2024 27.01.2003 1

Receipts on the publication and state fees

TIF 14.15 KB 28.05.2024 27.01.2003 1

Submission/Application

TIF 21.72 KB 28.05.2024 27.01.2003 1

Protocols/decisions of a company/organisation

TIF 70.54 KB 28.05.2024 10.01.2003 2

Sample report

TIF 99.53 KB 28.05.2024 10.01.2003 5

Copy of the personal identification document

TIF 49.02 KB 28.05.2024 17.12.2002 1

Copy of the personal identification document

TIF 105.07 KB 28.05.2024 16.07.2002 1

Registration certificates

TIF 78.09 KB 28.05.2024 13.12.2001 1

Submission/Application

TIF 25.92 KB 28.05.2024 07.12.2001 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 28.05.2024 29.11.2001 1

Receipts on the publication and state fees

TIF 15.73 KB 28.05.2024 28.11.2001 1

Receipts on the publication and state fees

TIF 14.36 KB 28.05.2024 28.11.2001 1

Statement of the Board regarding the payment of the equity

TIF 19.7 KB 28.05.2024 23.11.2001 1

Protocols/decisions of a company/organisation

TIF 101.52 KB 28.05.2024 23.11.2001 2

Submission/Application

TIF 22.33 KB 28.05.2024 23.11.2001 1

Appraisal reports

TIF 29.07 KB 14.08.2023 23.11.2001 1

Power of attorney, act of empowerment

TIF 107.43 KB 28.05.2024 02.11.2001 2

Copy of the personal identification document

TIF 14.16 KB 28.05.2024 07.05.2001 1

Decisions / letters / protocols of public notaries

TIF 40.6 KB 28.05.2024 28.12.1999 1

Registration certificates

TIF 48.73 KB 28.05.2024 28.12.1999 1

Registration certificates

TIF 81.9 KB 28.05.2024 28.12.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.5 KB 28.05.2024 23.12.1999 1

Statement of the Board regarding the payment of the equity

TIF 18.69 KB 28.05.2024 23.12.1999 1

Power of attorney, act of empowerment

TIF 17.8 KB 28.05.2024 23.12.1999 1

Protocols/decisions of a company/organisation

TIF 86.55 KB 28.05.2024 23.12.1999 3

Receipts on the publication and state fees

TIF 29.97 KB 28.05.2024 23.12.1999 2

Submission/Application

TIF 29.48 KB 28.05.2024 23.12.1999 1

Submission/Application

TIF 13.25 KB 28.05.2024 23.12.1999 1

Submission/Application

TIF 11.71 KB 28.05.2024 23.12.1999 1

Sample report

TIF 28.92 KB 28.05.2024 03.12.1999 1

Copy of the personal identification document

TIF 51.05 KB 28.05.2024 17.11.1999 2

Copy of the personal identification document

TIF 197.59 KB 28.05.2024 19.01.1999 2

Decisions / letters / protocols of public notaries

TIF 23.44 KB 28.05.2024 21.12.1998 1

Registration certificates

TIF 74.32 KB 28.05.2024 21.12.1998 1

Registration certificates

TIF 74.79 KB 28.05.2024 21.12.1998 1

Receipts on the publication and state fees

TIF 20.44 KB 28.05.2024 11.12.1998 1

Power of attorney, act of empowerment

TIF 16.92 KB 28.05.2024 10.12.1998 1

Submission/Application

TIF 30.31 KB 28.05.2024 10.12.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.51 KB 28.05.2024 09.12.1998 1

Statement of the Board regarding the payment of the equity

TIF 20.4 KB 28.05.2024 09.12.1998 1

Confirmation or consent to legal address

TIF 15.6 KB 28.05.2024 09.12.1998 1

Protocols/decisions of a company/organisation

TIF 33.54 KB 28.05.2024 09.12.1998 1

Protocols/decisions of a company/organisation

TIF 103.08 KB 28.05.2024 09.12.1998 2

Submission/Application

TIF 10 KB 28.05.2024 09.12.1998 1

Submission/Application

TIF 10.95 KB 28.05.2024 09.12.1998 1

Sample report

TIF 37.56 KB 28.05.2024 26.11.1998 1

Other documents

TIF 29.22 KB 28.05.2024 12.11.1998 1

Copy of the personal identification document

TIF 278.53 KB 28.05.2024 10.11.1998 5

Decisions / letters / protocols of public notaries

TIF 20.33 KB 28.05.2024 24.09.1998 1

Registration certificates

TIF 53.49 KB 28.05.2024 24.09.1998 1

Registration certificates

TIF 71.54 KB 28.05.2024 24.09.1998 1

Application

TIF 130.06 KB 28.05.2024 23.09.1998 4

Receipts on the publication and state fees

TIF 17.06 KB 28.05.2024 23.09.1998 1

Receipts on the publication and state fees

TIF 16.45 KB 28.05.2024 23.09.1998 1

Sample report

TIF 27.76 KB 28.05.2024 15.09.1998 1

Protocols/decisions of a company/organisation

TIF 60.57 KB 28.05.2024 14.09.1998 3

Submission/Application

TIF 13.63 KB 28.05.2024 14.09.1998 1

Appraisal reports

TIF 42.46 KB 14.08.2023 14.09.1998 3

Copy of the personal identification document

TIF 58.42 KB 28.05.2024 15.07.1998 2

Copy of the personal identification document

TIF 151.39 KB 28.05.2024 02.12.1997 3

Power of attorney, act of empowerment

TIF 42.65 KB 28.05.2024 20.01.1997 1

Copy of the personal identification document

TIF 35.97 KB 28.05.2024 16.03.1995 2

Copy of the personal identification document

TIF 41.76 KB 28.05.2024 16.03.1995 2

Power of attorney, act of empowerment

TIF 56.6 KB 28.05.2024 09.02.1995 1

Copy of the personal identification document

TIF 80.36 KB 28.05.2024 17.01.1994 2

Other documents

TIF 160.4 KB 28.05.2024 01.01.1994 3

Acceptance-conveyance act

TIF 148.08 KB 28.05.2024 30.04.1993 2

Other documents

TIF 46.33 KB 28.05.2024 26.03.1993 1

Other documents

TIF 48.83 KB 28.05.2024 26.03.1993 1

Other documents

TIF 47.31 KB 28.05.2024 26.03.1993 1
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