Centrs24, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.04.2021
Business form Limited Liability Company
Registered name SIA "Centrs24"
Registration number, date 40103804506, 04.07.2014
VAT number None (excluded 26.08.2019) Europe VAT register
Register, date Commercial Register, 04.07.2014
Legal address Rīga, Ieriķu iela 67A Check address owners
Fixed capital 3 000 EUR , registered 05.05.2015 (registered payment 05.05.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.4
Personal income tax (thousands, €) -0.16 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical company names

SIA "M-Vlasev" Until 09.02.2016 8 years ago
SIA "BT Motors Halle" Until 05.05.2015 9 years ago

Historical addresses

Rīga, Lāčplēša iela 80 - 12 Until 10.06.2016 8 years ago
Rīga, Matīsa iela 76/78 Until 05.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  PDF (82.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2018  PDF (80.69 KB) €9.00

2014

Annual report 04.07.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
V ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.52 MB 21.09.2016 16.09.2016 3

Shareholders’ register

DOC 33 KB 10.05.2016 29.04.2016 1

Shareholders’ register

DOC 33.5 KB 09.02.2016 04.02.2016 1

Articles of Association

DOC 25 KB 04.02.2016 04.02.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 04.02.2016 02.02.2016 1

Articles of Association

PDF 276.19 KB 04.07.2014 30.06.2014 4

Memorandum of association

PDF 246.94 KB 04.07.2014 30.06.2014 2

Shareholders’ register

PDF 242.85 KB 04.07.2014 30.06.2014 1

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 95.03 KB 19.04.2021 19.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 98.95 KB 02.03.2021 06.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.39 KB 02.03.2021 06.11.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.58 KB 02.03.2021 06.11.2020 3

Decisions / letters / protocols of public notaries

RTF 192.01 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 23.07.2019 23.07.2019 2

Application

TIF 391.37 KB 17.07.2019 16.07.2019 11

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 07.12.2018 07.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.85 KB 04.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

RTF 188.56 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 07.09.2018 07.09.2018 2

State Revenue Service decisions/letters/statements

DOC 92 KB 04.09.2018 04.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.88 KB 04.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

RTF 180 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180 KB 07.10.2016 07.10.2016 2

Application

PDF 6.71 MB 21.09.2016 20.09.2016 25

Notice of a member of the Board regarding the resignation

PDF 65.37 KB 05.10.2016 16.09.2016 1

Notice of a member of the Board regarding the resignation

PDF 33.97 KB 05.10.2016 16.09.2016 1

Protocols/decisions of a company/organisation

PDF 413.34 KB 21.09.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

TIF 47.52 KB 16.06.2016 10.06.2016 2

Application

TIF 130.96 KB 16.06.2016 07.06.2016 2

Confirmation or consent to legal address

TIF 13.93 KB 16.06.2016 02.06.2016 1

Registration certificates

TIF 31.54 KB 23.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.71 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.71 KB 13.05.2016 13.05.2016 1

Application

EDOC 34.38 KB 12.05.2016 12.05.2016 2

Application

DOC 78 KB 12.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

EDOC 23.98 KB 10.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 10.05.2016 29.04.2016 1

Shareholders’ register

EDOC 38.37 KB 10.05.2016 29.04.2016 1

Application

EDOC 29.03 KB 10.05.2016 28.04.2016 1

Application

DOC 51 KB 10.05.2016 28.04.2016 1

Power of attorney, act of empowerment

TIF 17.68 KB 23.05.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.19 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 23.02.2016 23.02.2016 2

Application

DOC 52.5 KB 23.02.2016 22.02.2016 1

Application

EDOC 29.84 KB 23.02.2016 22.02.2016 1

Application

DOC 52.5 KB 23.02.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 09.02.2016 09.02.2016 2

Shareholders’ register

EDOC 38.24 KB 09.02.2016 04.02.2016 1

Articles of Association

EDOC 22.8 KB 04.02.2016 04.02.2016 1

Application

EDOC 35.38 KB 04.02.2016 04.02.2016 3

Application

DOC 84 KB 04.02.2016 04.02.2016 3

Protocols/decisions of a company/organisation

EDOC 24.26 KB 04.02.2016 04.02.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 04.02.2016 04.02.2016 1

Amendments to the Articles of Association

EDOC 22.99 KB 04.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.31 KB 05.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

RTF 187.93 KB 05.05.2015 05.05.2015 1

Application

EDOC 41.25 KB 08.04.2015 08.04.2015 3

Confirmation or consent to legal address

TIF 19.48 KB 07.05.2015 31.03.2015 2

Protocols/decisions of a company/organisation

EDOC 28.71 KB 28.04.2015 31.03.2015 1

Shareholders’ register

EDOC 27.32 KB 28.04.2015 31.03.2015 1

Shareholders’ register

EDOC 58.21 KB 22.04.2015 31.03.2015 1

Amendments to the Articles of Association

EDOC 27.25 KB 08.04.2015 31.03.2015 1

Articles of Association

EDOC 26.78 KB 08.04.2015 31.03.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.78 KB 08.04.2015 31.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 26.56 KB 08.04.2015 31.03.2015 1

Regulations for the increase/reduction of the equity

EDOC 27.2 KB 08.04.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 73 KB 04.07.2014 04.07.2014 1

Announcement regarding the legal address

PDF 228.59 KB 04.07.2014 30.06.2014 1

Application

PDF 423.28 KB 04.07.2014 30.06.2014 3

Power of attorney, act of empowerment

PDF 230.57 KB 04.07.2014 30.06.2014 1

Confirmation or consent to legal address

TIF 12.33 KB 13.08.2014 26.06.2014 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