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" |
| Registration number, date | 46103002644, 31.08.1993 |
| VAT number | LV46103002644 from 02.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.11.2003 |
| Legal address | "Tērces" – 2, Priedaine, Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 149 398 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CENTRS, 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
- 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, €) | -0.47 | 0.23 | 23.08 |
| Personal income tax (thousands, €) | 0 | 0 | 8.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.4 | 14.65 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| 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
| Spēkā no | Status |
|---|---|
| 08.09.2020 | The beneficial owner of a legal person cannot be identified |
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. | 24.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2010 |
* 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 |
8.31 % | 12 414 | € 1 | € 12 414 | Latvia | 23.02.2015 | 27.02.2015 |
CENTRS, SIAReg. no. 46103002644
|
42.70 % | 63 787 | € 1 | € 63 787 | Latvia | 04.09.2014 | 15.09.2014 |
Natural person |
9 % | 13 446 | € 1 | € 13 446 | Latvia | 04.09.2014 | 15.09.2014 |
Natural person |
9 % | 13 446 | € 1 | € 13 446 | Latvia | 04.09.2014 | 15.09.2014 |
Natural person |
8.31 % | 12 414 | € 1 | € 12 414 | Latvia | 04.09.2014 | 15.09.2014 |
Natural person |
7.45 % | 11 126 | € 1 | € 11 126 | Latvia | 04.09.2014 | 15.09.2014 |
Natural person |
6.24 % | 9 319 | € 1 | € 9 319 | Latvia | 04.09.2014 | 15.09.2014 |
Natural person |
3 % | 4 482 | € 1 | € 4 482 | Latvia | 04.09.2014 | 15.09.2014 |
Natural person |
3 % | 4 482 | € 1 | € 4 482 | Latvia | 04.09.2014 | 15.09.2014 |
Natural person |
3 % | 4 482 | € 1 | € 4 482 | Latvia | 04.09.2014 | 15.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Centrs", SIA
"Tērces", Priedaine, Kurmāles pagasts, Kuldīgas nov., LV-3301 Check address owners
Namu apsaimniekošana
Historical addresses
| Kuldīga, Planīcas iela 71 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Planīcas iela 71 | Until 15.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (832.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (5.17 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (800.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (326.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Att ls 332 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS eds 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD. ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.zinojums Centrs 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2012-veidlapa centrs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-veidlapa CENTRS pielikums | |||||
2010 |
Annual report | 29.04.2011 | TIF (285.04 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (493.4 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (521.93 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (344.79 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (499.97 KB) | ||
2005 |
Annual report | 29.03.2007 | TIF (532.55 KB) | ||
2004 |
Annual report | 24.09.2012 | TIF (334.9 KB) | ||
2003 |
Annual report | 24.09.2012 | TIF (625.19 KB) | ||
2001 |
Annual report | 29.03.2007 | TIF (1.53 MB) | ||
1999 |
Annual report | 29.03.2007 | TIF (2.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 316.44 KB | 29.05.2012 | 31.08.1993 | 8 |
Memorandum of association |
TIF | 75.94 KB | 29.05.2012 | 16.08.1993 | 3 |
Shareholders’ register |
TIF | 30.9 KB | 29.05.2012 | 2 |
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 | 65.82 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 08.09.2020 | 08.09.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 296.59 KB | 04.09.2020 | 02.09.2020 | 5 |
Receipts on the publication and state fees |
TIF | 7.49 KB | 29.05.2012 | 14.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 6.68 KB | 29.05.2012 | 07.12.1995 | 1 |
Registration certificates |
TIF | 36.58 KB | 29.05.2012 | 31.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 29.05.2012 | 3 |
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