CENTRUM EUROPA, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CENTRUM EUROPA"
Registration number, date 40003754957, 13.07.2005
VAT number LV40003754957 from 15.08.2005 Europe VAT register
Register, date Commercial Register, 13.07.2005
Legal address Tvaika iela 4B, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 27.06.2016
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, €) 698.51 712.46 499.08
Personal income tax (thousands, €) 146.17 114.21 93.62
Statutory social insurance contributions (thousands, €) 281.02 222.62 182.29
Average employees count 48 46 43
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kancelejas preču vairumtirdzniecība
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

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

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.  08.07.2008
* 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 % 3 000 € 1 € 3 000 Latvia 16.06.2016 27.06.2016

Apply information changes

ML

"Centrum Europa", SIA

Tvaika 4B, Rīga, LV-1005 Check address owners

Kancelejas preču vairumtirdzniecība

http://www.centrum.lv

Historical addresses

Rīga, Caunes iela 10 k-3 - 2 Until 26.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
3360190a 0e27 488f b008 f69e55072399 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
IMG PDF
ZRZ Centrum Europa 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZRZ Centrum Europa 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZRZ Centrum Europa 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
IMG PDF
ZRZ Centrum Europa 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG PDF
ZRZ Centrum Europa 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF
IMG 0002 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG PDF
ZRZ Centrum Europa 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0002 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
IMG PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
IMG 0008 PDF

2011

 Annual report 28.05.2012  TIF (722.41 KB)

2010

 Annual report 06.06.2011  TIF (730.69 KB)

2009

 Annual report 30.04.2010  TIF (661.89 KB)

2008

 Annual report 01.06.2009  TIF (950.34 KB)

2007

 Annual report 13.05.2008  TIF (1.04 MB)

2006

 Annual report 21.05.2007  TIF (421.06 KB)

2005

 Annual report 05.05.2006  PDF (269.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.25 KB 30.09.2020 16.06.2016 1

Articles of Association

 TIF 102.01 KB 30.09.2020 16.06.2016 3

Regulations for the increase/reduction of the equity

 TIF 20.52 KB 30.09.2020 16.06.2016 1

Shareholders’ register

TIF 41.22 KB 30.09.2020 16.06.2016 2

Shareholders’ register

TIF 41.12 KB 30.09.2020 16.06.2016 2

Articles of Association

 TIF 78.9 KB 30.09.2020 07.07.2005 2

Memorandum of Association

 TIF 28.75 KB 30.09.2020 07.07.2005 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 65.67 KB 26.10.2020 26.10.2020 2

Confirmation or consent to legal address

 TIF 16.61 KB 21.10.2020 12.10.2020 1

Application

 TIF 102.66 KB 19.10.2020 24.09.2020 4

Decisions / letters / protocols of public notaries

 TIF 50.04 KB 30.09.2020 27.06.2016 2

Application

 TIF 70.63 KB 30.09.2020 16.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.88 KB 30.09.2020 16.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 30.09.2020 16.06.2016 1

Protocols/decisions of a company/organisation

 TIF 55.92 KB 30.09.2020 16.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 44.52 KB 30.09.2020 08.07.2008 1

Application

 TIF 135.24 KB 30.09.2020 03.07.2008 3

Protocols/decisions of a company/organisation

 TIF 16.57 KB 30.09.2020 01.07.2008 1

Receipts on the publication and state fees

 TIF 20.63 KB 30.09.2020 30.06.2008 1

Receipts on the publication and state fees

 TIF 18.78 KB 30.09.2020 30.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 30.09.2020 13.07.2005 2

Registration certificates

 TIF 23.3 KB 30.09.2020 13.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.8 KB 30.09.2020 08.07.2005 1

Receipts on the publication and state fees

 TIF 18.81 KB 30.09.2020 08.07.2005 1

Receipts on the publication and state fees

 TIF 22.14 KB 30.09.2020 08.07.2005 1

Announcement regarding the legal address

 TIF 11.7 KB 30.09.2020 07.07.2005 1

Application

 TIF 104.68 KB 30.09.2020 07.07.2005 4

Consent of the auditor

 TIF 10.19 KB 30.09.2020 07.07.2005 1

Consent of a member of the Board / executive director

 TIF 10.22 KB 30.09.2020 07.07.2005 1

Power of attorney, act of empowerment

 TIF 17.56 KB 30.09.2020 07.07.2005 1

Sample report

 TIF 27.67 KB 30.09.2020 22.06.2005 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

Connected articles

Date Source Title

20.06.2023

 LETA "Luminor Bank" piešķīrusi 1,05 miljonu eiro aizdevumu "Centrum Europa"