Centrus parking, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
12 by profit
10 by paid taxes
11 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 | SIA "Centrus parking" |
| Registration number, date | 40103608440, 21.11.2012 |
| VAT number | LV40103608440 from 15.12.2012 Europe VAT register |
| Register, date | Commercial Register, 21.11.2012 |
| Legal address | Blaumaņa iela 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 67.92 | 31.91 | 27.33 |
| Personal income tax (thousands, €) | 13.89 | 4.02 | 3.73 |
| Statutory social insurance contributions (thousands, €) | 22.17 | 6.56 | 6.01 |
| Average employees count | 7 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.01.2022 | 27.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Tango parking" | Until 20.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 27.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (86.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (232.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (85.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (812.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CP VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CP zinojums 2014 | |||||
2013 |
Annual report | 21.11.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.68 KB | 31.07.2024 | 18.06.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.68 KB | 18.06.2024 | 18.06.2024 | 4 |
Shareholders’ register |
DOC | 35 KB | 26.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 25.18 KB | 21.02.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 57.79 KB | 21.02.2014 | 11.02.2014 | 2 |
Shareholders’ register |
TIF | 57.62 KB | 21.02.2014 | 11.02.2014 | 2 |
Articles of Association |
TIF | 21.3 KB | 28.11.2012 | 12.11.2012 | 1 |
Memorandum of Association |
TIF | 63.65 KB | 28.11.2012 | 12.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.58 KB | 14.08.2024 | 13.08.2024 | 2 |
Acceptance-conveyance act |
EDOC | 33.82 KB | 31.07.2024 | 31.07.2024 | 1 |
Announcement to creditors |
DOCX | 37.05 KB | 31.07.2024 | 31.07.2024 | 1 |
Announcement to creditors |
EDOC | 41.23 KB | 31.07.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.81 KB | 14.08.2024 | 08.07.2024 | 2 |
Application |
EDOC | 41.21 KB | 18.06.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 18.06.2024 | 14.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 50.87 KB | 26.01.2022 | 26.01.2022 | 5 |
Application |
DOCX | 50.87 KB | 26.01.2022 | 26.01.2022 | 5 |
Shareholders’ register |
EDOC | 33.84 KB | 26.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 36.8 KB | 22.10.2020 | 16.10.2020 | 1 |
Application |
EDOC | 42.48 KB | 22.10.2020 | 16.10.2020 | 1 |
Application |
DOCX | 36.8 KB | 22.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
EDOC | 50.93 KB | 01.10.2020 | 28.09.2020 | 1 |
Application |
DOCX | 45.86 KB | 01.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.25 KB | 01.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.65 KB | 01.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 42.23 KB | 09.09.2020 | 03.09.2020 | 1 |
Application |
EDOC | 51.07 KB | 09.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 42.23 KB | 09.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 37.09 KB | 07.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 37.09 KB | 07.04.2020 | 02.04.2020 | 1 |
Application |
EDOC | 46.16 KB | 07.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 115.71 KB | 01.07.2019 | 01.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 29.36 KB | 01.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.53 KB | 01.07.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
104.14 KB | 15.02.2018 | 12.02.2018 | 3 | |
Statement regarding the beneficial owners |
73.1 KB | 15.02.2018 | 12.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
2.09 MB | 25.11.2016 | 24.11.2016 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
EDOC | 6.37 MB | 09.11.2016 | 09.11.2016 | 25 |
Application |
6.64 MB | 09.11.2016 | 09.11.2016 | 25 | |
Application |
6.64 MB | 09.11.2016 | 09.11.2016 | 25 | |
Consent of a member of the Board / executive director |
DOC | 33 KB | 08.11.2016 | 07.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.49 KB | 08.11.2016 | 07.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 08.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 08.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.57 KB | 08.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 08.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.22 KB | 21.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 296.47 KB | 21.02.2014 | 11.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 35.06 KB | 21.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.43 KB | 21.02.2014 | 11.02.2014 | 2 |
Registration certificates |
TIF | 40.83 KB | 21.02.2014 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.39 KB | 28.11.2012 | 21.11.2012 | 2 |
Registration certificates |
TIF | 35.83 KB | 28.11.2012 | 21.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.68 KB | 28.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 237.5 KB | 28.11.2012 | 13.11.2012 | 5 |
Announcement regarding the legal address |
TIF | 17.04 KB | 28.11.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 28.11.2012 | 12.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 36.31 KB | 28.11.2012 | 12.11.2012 | 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