Centrs AV, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
11 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "Centrs AV" |
| Registration number, date | 45402008974, 19.01.1998 |
| VAT number | LV45402008974 from 16.11.2001 Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Centrs AV, 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
- 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, €) | 384.39 | 280.15 | 220.13 |
| Personal income tax (thousands, €) | 100.18 | 69.01 | 47.15 |
| Statutory social insurance contributions (thousands, €) | 203.56 | 150.08 | 110.03 |
| Average employees count | 43 | 44 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BERTAS NAMS"Reg. no. 48503008960
|
100 % | 20 | € 142 | € 2 840 | Latvia | 02.12.2019 | 19.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Jēkabpils V.Lapiņas individuālais uzņēmums "CENTRS AV" | Until 22.07.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Katoļu iela 6-1 | Until 14.05.2009 | 15 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Katoļu iela 6-3 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Katoļu iela 6 - 3 | Until 12.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 0139 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 0009 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 0028 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | JPG | ||||
2012 |
Annual report | 25.04.2013 | TIF (371.72 KB) | ||
2011 |
Annual report | 12.03.2012 | TIF (256.03 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (473.19 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (363.06 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (569.16 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (661.15 KB) | ||
2006 |
Annual report | 28.05.2008 | TIF (767.89 KB) | ||
2005 |
Annual report | 28.05.2008 | TIF (845.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.86 KB | 18.09.2024 | 13.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.3 KB | 17.12.2019 | 11.12.2019 | 3 |
Shareholders’ register |
TIF | 67.73 KB | 04.12.2019 | 02.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 06.12.2019 | 29.06.2015 | 1 |
Articles of Association |
TIF | 11.72 KB | 06.12.2019 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 97.71 KB | 06.12.2019 | 29.06.2015 | 2 |
Articles of Association |
TIF | 27.78 KB | 14.05.2020 | 01.07.2004 | 2 |
Articles of Association |
TIF | 312.06 KB | 14.05.2020 | 24.04.2004 | 6 |
Articles of Association |
TIF | 165.8 KB | 14.05.2020 | 13.01.1998 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.24 KB | 18.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 47.74 KB | 19.08.2024 | 19.08.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 16.08.2024 | 16.08.2024 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 19.52 KB | 19.08.2024 | 05.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.25 KB | 19.08.2024 | 05.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
158.75 KB | 16.08.2024 | 19.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.04 KB | 01.12.2023 | 28.11.2023 | 1 |
Application |
EDOC | 50.6 KB | 01.12.2023 | 27.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.42 KB | 01.12.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.02.2020 | 12.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 11.02.2020 | 11.02.2020 | 1 |
Application |
TIF | 98.49 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 252.28 KB | 17.12.2019 | 03.12.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 04.12.2019 | 02.12.2019 | 2 |
Copy of the personal identification document |
TIF | 88.82 KB | 16.08.2024 | 02.10.2015 | 3 |
Copy of the personal identification document |
TIF | 88.82 KB | 17.12.2019 | 02.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 06.12.2019 | 02.07.2015 | 2 |
Application |
TIF | 122.54 KB | 06.12.2019 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 06.12.2019 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 14.05.2020 | 14.05.2009 | 1 |
Acceptance-conveyance act |
TIF | 225.98 KB | 14.05.2020 | 11.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.41 KB | 14.05.2020 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 14.05.2020 | 11.05.2009 | 2 |
Application |
TIF | 278.91 KB | 14.05.2020 | 01.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 14.05.2020 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 14.05.2020 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 360.91 KB | 14.05.2020 | 01.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 14.05.2020 | 22.07.2004 | 1 |
Registration certificates |
TIF | 47.08 KB | 14.05.2020 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.07 KB | 14.05.2020 | 02.07.2004 | 2 |
Auditor’s report |
TIF | 64.92 KB | 14.05.2020 | 01.07.2004 | 1 |
Consent of the auditor |
TIF | 10.42 KB | 14.05.2020 | 01.07.2004 | 1 |
Owner’s decisions |
TIF | 106.6 KB | 14.05.2020 | 01.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 14.05.2020 | 17.05.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 25.83 KB | 14.05.2020 | 24.04.2004 | 1 |
Owner’s decisions |
TIF | 113.28 KB | 14.05.2020 | 24.04.2004 | 2 |
Submission/Application |
TIF | 22.51 KB | 14.05.2020 | 24.04.2004 | 1 |
Application |
TIF | 322.75 KB | 14.05.2020 | 01.01.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 20.72 KB | 14.05.2020 | 19.01.1998 | 1 |
Registration certificates |
TIF | 103.68 KB | 14.05.2020 | 19.01.1998 | 1 |
Application |
TIF | 65.29 KB | 14.05.2020 | 13.01.1998 | 2 |
Purchase/lease agreement |
TIF | 41.45 KB | 14.05.2020 | 13.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 46.85 KB | 14.05.2020 | 13.01.1998 | 2 |
Sample report |
TIF | 25.79 KB | 14.05.2020 | 13.01.1998 | 1 |
Copy of the personal identification document |
TIF | 216.03 KB | 14.05.2020 | 10.01.1995 | 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.
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