CENTRS DIVI, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 26.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CENTRS DIVI"
Registration number, date 40003682061, 25.05.2004
VAT number None (excluded 17.05.2005) Europe VAT register
Register, date Commercial Register, 25.05.2004
Legal address Bērzu iela 3 – 42, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.05.2012
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 25.05.2004 09.07.2009

Historical addresses

Ropažu nov., Ropaži, Bērzu iela 3 - 42 Until 01.07.2021 3 years ago
Rīgas rajons, Ropažu pagasts, Ropaži, Bērzu iela 3-42 Until 03.07.2009 15 years ago

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 314.47 KB 19.05.2016 10.01.2012 6

Articles of Association

 TIF 146.64 KB 19.05.2016 17.03.2004 5

Memorandum of Association

 TIF 77.32 KB 19.05.2016 17.03.2004 4

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 73.51 KB 29.06.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 26.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.45 KB 26.06.2015 26.06.2015 2

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 25.06.2015 18.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.26 KB 25.06.2015 18.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.26 KB 25.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.99 KB 19.05.2016 02.05.2012 2

Cover letter

 TIF 31.07 KB 19.05.2016 11.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.89 KB 19.05.2016 25.05.2004 1

Registration certificates

 TIF 163.32 KB 19.05.2016 25.05.2004 1

Application

 TIF 162.83 KB 19.05.2016 27.04.2004 4

Cover letter

 TIF 14.57 KB 19.05.2016 22.04.2004 1

Receipts on the publication and state fees

 TIF 18.38 KB 19.05.2016 26.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 26.29 KB 19.05.2016 19.03.2004 1

Receipts on the publication and state fees

 TIF 29.49 KB 19.05.2016 19.03.2004 1

Announcement regarding the legal address

 TIF 12.34 KB 19.05.2016 17.03.2004 1

Appraisal reports

 TIF 9.8 KB 19.05.2016 17.03.2004 1

Consent of a member of the Board / executive director

 TIF 12.09 KB 19.05.2016 17.03.2004 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