CENTRS V, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
224 by paid taxes
35 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 V" |
| Registration number, date | 40003378415, 06.02.1998 |
| VAT number | LV40003378415 from 20.02.1998 Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Dzelzavas iela 47, Rīga, LV-1084 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 26.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 8.61 | 9.19 | 9.48 |
| Personal income tax (thousands, €) | 2.22 | 1.75 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 2.86 | 2.79 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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) |
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 |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | 23.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2011 |
* 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 |
33.33 % | 10 | € 142 | € 1 420 | Latvia | 20.02.2014 | 26.02.2014 |
Natural person |
33.33 % | 10 | € 142 | € 1 420 | Latvia | 20.02.2014 | 26.02.2014 |
Natural person |
33.33 % | 10 | € 142 | € 1 420 | Latvia | 20.02.2014 | 26.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "CENTRS V" | Until 25.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 76/5-115 | Until 15.12.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (302.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (378.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (382.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (359.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (403.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (410.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (648.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (525.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 23.04.2010 | TIF (492.71 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (589.25 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (636.67 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (399.78 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (289.26 KB) | ||
2003 |
Annual report | 04.10.2021 | TIF (328.67 KB) | ||
2002 |
Annual report | 04.10.2021 | TIF (392.98 KB) | ||
2001 |
Annual report | 30.08.2021 | TIF (428.98 KB) | ||
2000 |
Annual report | 30.08.2021 | TIF (618.37 KB) | ||
1999 |
Annual report | 30.08.2021 | TIF (894.03 KB) | ||
1998 |
Annual report | 26.08.2021 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.13 KB | 04.10.2021 | 20.02.2014 | 1 |
Articles of Association |
TIF | 77.15 KB | 04.10.2021 | 20.02.2014 | 2 |
Shareholders’ register |
TIF | 57.44 KB | 13.08.2021 | 20.02.2014 | 2 |
Articles of Association |
TIF | 220.39 KB | 04.10.2021 | 17.08.2005 | 6 |
Articles of Association |
TIF | 365.66 KB | 26.08.2021 | 21.01.1998 | 8 |
Shareholders’ register |
TIF | 21.46 KB | 26.08.2021 | 21.01.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 363.86 KB | 12.08.2021 | 12.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.4 KB | 12.08.2021 | 12.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.33 KB | 10.08.2021 | 10.08.2021 | 1 |
Application |
TIF | 88.22 KB | 04.10.2021 | 21.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.75 KB | 04.10.2021 | 20.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 04.10.2021 | 19.02.2014 | 2 |
Application |
TIF | 129.83 KB | 04.10.2021 | 12.02.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.46 KB | 04.10.2021 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.64 KB | 04.10.2021 | 23.08.2011 | 2 |
Application |
TIF | 349.83 KB | 04.10.2021 | 18.08.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 04.10.2021 | 17.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 04.10.2021 | 22.08.2008 | 1 |
Application |
TIF | 178.21 KB | 04.10.2021 | 20.08.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 36.13 KB | 04.10.2021 | 20.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.6 KB | 04.10.2021 | 20.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 04.10.2021 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 04.10.2021 | 20.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 04.10.2021 | 05.09.2005 | 2 |
Application |
TIF | 228.46 KB | 04.10.2021 | 31.08.2005 | 6 |
Power of attorney, act of empowerment |
TIF | 28.62 KB | 04.10.2021 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.24 KB | 04.10.2021 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.56 KB | 04.10.2021 | 31.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 13.08.2021 | 24.08.2005 | 1 |
Sample report |
TIF | 27.4 KB | 04.10.2021 | 23.08.2005 | 1 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 04.10.2021 | 17.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.68 KB | 04.10.2021 | 17.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.79 KB | 04.10.2021 | 17.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.39 KB | 04.10.2021 | 17.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.51 KB | 04.10.2021 | 17.08.2005 | 4 |
Sample report |
TIF | 25.01 KB | 04.10.2021 | 14.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 04.10.2021 | 25.07.2003 | 1 |
Registration certificates |
TIF | 31.12 KB | 04.10.2021 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 30.08.2021 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 30.08.2021 | 08.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 30.08.2021 | 30.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.91 KB | 30.08.2021 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.35 KB | 30.08.2021 | 30.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 30.08.2021 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.08 KB | 30.08.2021 | 15.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 26.08.2021 | 26.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.58 KB | 30.08.2021 | 25.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.86 KB | 30.08.2021 | 25.11.1999 | 1 |
Submission/Application |
TIF | 15.81 KB | 30.08.2021 | 25.11.1999 | 1 |
Other documents |
TIF | 228.13 KB | 30.08.2021 | 14.06.1999 | 4 |
Other documents |
TIF | 17.98 KB | 30.08.2021 | 10.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.76 KB | 26.08.2021 | 21.10.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.14 KB | 26.08.2021 | 21.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 26.08.2021 | 21.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 13.08.2021 | 21.10.1998 | 1 |
Registration certificates |
TIF | 71.9 KB | 04.10.2021 | 06.02.1998 | 1 |
Registration certificates |
TIF | 67.54 KB | 30.08.2021 | 06.02.1998 | 1 |
Registration certificates |
TIF | 64.51 KB | 30.08.2021 | 06.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.53 KB | 26.08.2021 | 06.02.1998 | 1 |
Registration certificates |
TIF | 67.77 KB | 26.08.2021 | 06.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.61 KB | 26.08.2021 | 23.01.1998 | 1 |
Sample report |
TIF | 39.93 KB | 26.08.2021 | 23.01.1998 | 1 |
Application |
TIF | 129.75 KB | 26.08.2021 | 21.01.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 14.11 KB | 26.08.2021 | 21.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.1 KB | 26.08.2021 | 21.01.1998 | 3 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 26.08.2021 | 21.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 26.08.2021 | 21.01.1998 | 2 |
Other documents |
TIF | 100.19 KB | 30.08.2021 | 14.11.1997 | 2 |
Copy of the personal identification document |
TIF | 134.29 KB | 26.08.2021 | 16.06.1997 | 1 |
Copy of the personal identification document |
TIF | 115.06 KB | 26.08.2021 | 08.08.1995 | 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.
Request documents in Company register