CENTRS AG, SIA
Limited Liability Company, Micro company
Place in branch
175 by paid taxes
36 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 "CENTRS AG" |
| Registration number, date | 41203012130, 01.04.1999 |
| VAT number | LV41203012130 from 17.05.2001 Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Andreja iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 95 566 EUR, registered payment 28.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CENTRS AG, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 5.12 | 5.16 | 7.75 |
| Personal income tax (thousands, €) | 0.95 | 1.59 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 4.13 | 3.76 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.12.2021, 600.00 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.04.2008 |
* 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 % | 673 | € 142 | € 95 566 | Latvia | 20.11.2018 | 28.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Lāčplēša iela 20 | Until 28.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (109.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (80.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (547.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (547.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (395.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (311.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (130.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (141.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (164.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (2.79 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (484.33 KB) | ||
2007 |
Annual report | 27.01.2009 | TIF (394.67 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (626.81 KB) | ||
2005 |
Annual report | 03.09.2018 | TIF (413.3 KB) | ||
2004 |
Annual report | 03.09.2018 | TIF (417.37 KB) | ||
2003 |
Annual report | 03.09.2018 | TIF (788.88 KB) | ||
2002 |
Annual report | 04.09.2018 | TIF (568.84 KB) | ||
2001 |
Annual report | 04.09.2018 | TIF (653.87 KB) | ||
2000 |
Annual report | 04.09.2018 | TIF (736.66 KB) | ||
1999 |
Annual report | 04.09.2018 | TIF (566.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.58 KB | 23.11.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 29.34 KB | 23.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
TIF | 29.46 KB | 23.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
TIF | 12.23 KB | 04.09.2018 | 10.08.2004 | 1 |
Articles of Association |
TIF | 33.2 KB | 12.05.2015 | 10.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.53 KB | 04.09.2018 | 03.06.2002 | 1 |
Shareholders’ register |
TIF | 11.72 KB | 04.09.2018 | 03.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.2 KB | 04.09.2018 | 20.06.2001 | 1 |
Shareholders’ register |
TIF | 13.84 KB | 04.09.2018 | 20.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 26.1 KB | 04.09.2018 | 19.07.1999 | 1 |
Shareholders’ register |
TIF | 14.12 KB | 04.09.2018 | 19.07.1999 | 1 |
Articles of Association |
TIF | 426.86 KB | 04.09.2018 | 25.03.1999 | 12 |
Memorandum of association |
TIF | 70.71 KB | 04.09.2018 | 23.03.1999 | 2 |
Shareholders’ register |
TIF | 20.08 KB | 04.09.2018 | 23.03.1999 | 1 |
Articles of Association |
TIF | 67.72 KB | 04.09.2018 | 10.06.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 112.74 KB | 23.11.2018 | 20.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 23.11.2018 | 20.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 8.02 KB | 23.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 04.09.2018 | 09.04.2008 | 1 |
Application |
TIF | 128.25 KB | 04.09.2018 | 07.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 04.09.2018 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.05 KB | 04.09.2018 | 07.04.2008 | 3 |
Registration certificates |
TIF | 41.26 KB | 04.09.2018 | 03.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 04.09.2018 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 04.09.2018 | 19.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.25 KB | 04.09.2018 | 10.08.2004 | 1 |
Application |
TIF | 147.27 KB | 04.09.2018 | 10.08.2004 | 7 |
Consent of the auditor |
TIF | 8.75 KB | 04.09.2018 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 04.09.2018 | 10.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.79 KB | 04.09.2018 | 10.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21 KB | 04.09.2018 | 25.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 04.09.2018 | 06.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.68 KB | 04.09.2018 | 03.06.2002 | 2 |
Submission/Application |
TIF | 15.98 KB | 04.09.2018 | 03.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.51 KB | 04.09.2018 | 02.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 04.09.2018 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.94 KB | 04.09.2018 | 26.03.2002 | 2 |
Submission/Application |
TIF | 19.18 KB | 04.09.2018 | 26.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.55 KB | 04.09.2018 | 21.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 04.09.2018 | 20.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 04.09.2018 | 20.06.2001 | 1 |
Submission/Application |
TIF | 20.77 KB | 04.09.2018 | 20.06.2001 | 1 |
Registration certificates |
TIF | 37.79 KB | 04.09.2018 | 23.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.34 KB | 04.09.2018 | 26.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.07 KB | 04.09.2018 | 19.07.1999 | 2 |
Submission/Application |
TIF | 14.04 KB | 04.09.2018 | 19.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 04.09.2018 | 13.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.91 KB | 04.09.2018 | 01.04.1999 | 1 |
Registration certificates |
TIF | 42.16 KB | 04.09.2018 | 01.04.1999 | 1 |
Registration certificates |
TIF | 47.53 KB | 04.09.2018 | 01.04.1999 | 1 |
Sample report |
TIF | 25.94 KB | 04.09.2018 | 26.03.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.38 KB | 04.09.2018 | 25.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.09 KB | 04.09.2018 | 25.03.1999 | 2 |
Application |
TIF | 103.53 KB | 04.09.2018 | 24.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 04.09.2018 | 24.03.1999 | 2 |
Appraisal reports |
TIF | 34.61 KB | 04.09.2018 | 23.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 04.09.2018 | 22.03.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 138.96 KB | 04.09.2018 | 06.12.1993 | 4 |
Copy of the personal identification document |
TIF | 327.74 KB | 04.09.2018 | 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