Centrus Real Land, SIA
Limited Liability Company, Micro company
Place in branch
392 by turnover
225 by paid taxes
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 Real Land" |
| Registration number, date | 40103794373, 29.05.2014 |
| VAT number | LV40103794373 from 31.07.2014 Europe VAT register |
| Register, date | Commercial Register, 29.05.2014 |
| Legal address | Blaumaņa iela 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 667 000 EUR, registered payment 04.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 7.21 | 12.5 | 5.97 |
| Personal income tax (thousands, €) | 2.4 | 0.79 | -0.15 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 1.16 | -0.11 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 24.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.10.2023 | 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 | 24.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Privāto aktīvu pārvalde"Reg. no. 40003552672
|
100 % | 3 667 000 | € 1 | € 3 667 000 | Latvia | 16.10.2023 | 24.10.2023 |
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 19.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Zaļā iela 3 - 1A | Until 11.11.2022 | 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 (167.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (557.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (81.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (81.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (129.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CRL VZ | |||||
2014 |
Annual report | 29.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CRL zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.52 KB | 24.10.2023 | 16.10.2023 | 1 |
Articles of Association |
DOCX | 13.75 KB | 08.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOCX | 13.75 KB | 08.07.2022 | 29.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 95 KB | 18.05.2022 | 11.02.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 94.5 KB | 03.02.2022 | 03.02.2022 | 6 |
Shareholders’ register |
DOCX | 20.24 KB | 04.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 04.11.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.01 KB | 04.11.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.01 KB | 04.11.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 13.66 KB | 04.11.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 13.66 KB | 04.11.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.99 KB | 27.08.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.99 KB | 27.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 22.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 22.12.2020 | 06.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.81 KB | 12.10.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 13.42 KB | 12.10.2020 | 26.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 02.09.2020 | 26.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 02.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 03.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
TIF | 88.91 KB | 18.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 67.83 KB | 27.03.2015 | 19.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.26 KB | 21.11.2014 | 07.11.2014 | 1 |
Articles of Association |
TIF | 66.8 KB | 21.11.2014 | 07.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 83.63 KB | 21.11.2014 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 69.42 KB | 21.11.2014 | 07.11.2014 | 2 |
Articles of Association |
TIF | 14.63 KB | 22.07.2014 | 26.05.2014 | 1 |
Memorandum of Association |
TIF | 50.54 KB | 22.07.2014 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 62.95 KB | 22.07.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
DOC | 54.5 KB | 08.07.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 54.5 KB | 08.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.3 KB | 24.10.2023 | 19.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 24.10.2023 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 11.11.2022 | 11.11.2022 | 1 |
Application |
125.83 KB | 10.11.2022 | 10.11.2022 | 2 | |
Application |
125.83 KB | 10.11.2022 | 10.11.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 08.07.2022 | 08.07.2022 | 1 |
Articles of Association |
EDOC | 28.11 KB | 08.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 46.68 KB | 08.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 46.68 KB | 08.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 08.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 08.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 23.05.2022 | 23.05.2022 | 2 |
Acceptance-conveyance act |
DOCX | 21.79 KB | 18.05.2022 | 18.05.2022 | 1 |
Acceptance-conveyance act |
DOCX | 21.79 KB | 18.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 35.98 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 35.98 KB | 18.05.2022 | 18.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.85 KB | 18.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.85 KB | 18.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 18.05.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 18.05.2022 | 11.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.12 KB | 18.05.2022 | 11.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.83 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 37.18 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 37.18 KB | 03.02.2022 | 03.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.18 KB | 03.02.2022 | 03.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
DOCX | 42.07 KB | 04.11.2021 | 25.10.2021 | 1 |
Application |
DOCX | 42.07 KB | 04.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.12 KB | 04.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.42 KB | 27.08.2021 | 27.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 32.11 KB | 04.11.2021 | 23.08.2021 | 1 |
Articles of Association |
EDOC | 28.15 KB | 04.11.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 04.11.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.48 KB | 04.11.2021 | 23.08.2021 | 1 |
Application |
DOCX | 43.64 KB | 27.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 43.64 KB | 27.08.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.99 KB | 27.08.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.99 KB | 27.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 49.8 KB | 22.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 44.59 KB | 22.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 22.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 12.10.2020 | 12.10.2020 | 2 |
Shareholders’ register |
EDOC | 26.38 KB | 22.12.2020 | 06.10.2020 | 1 |
Application |
EDOC | 47.89 KB | 12.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 42.82 KB | 12.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.31 KB | 02.09.2020 | 02.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.7 KB | 12.10.2020 | 26.08.2020 | 1 |
Articles of Association |
EDOC | 19.65 KB | 12.10.2020 | 26.08.2020 | 1 |
Application |
EDOC | 48.23 KB | 02.09.2020 | 26.08.2020 | 1 |
Application |
DOCX | 43.3 KB | 02.09.2020 | 26.08.2020 | 1 |
Application |
DOCX | 43.3 KB | 02.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.12 KB | 02.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 02.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 02.09.2020 | 26.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.55 KB | 02.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
DOCX | 40.3 KB | 26.07.2019 | 24.07.2019 | 1 |
Application |
DOCX | 40.3 KB | 26.07.2019 | 24.07.2019 | 1 |
Application |
EDOC | 49.38 KB | 26.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
DOCX | 38.81 KB | 19.07.2019 | 04.07.2019 | 2 |
Application |
EDOC | 47.65 KB | 19.07.2019 | 04.07.2019 | 2 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 19.07.2019 | 04.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.12 KB | 19.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.71 KB | 19.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.6 KB | 19.07.2019 | 04.07.2019 | 1 |
Application |
DOCX | 37.17 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
EDOC | 46.33 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
EDOC | 46.59 KB | 03.07.2019 | 03.07.2019 | 1 |
Application |
DOCX | 37.66 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 03.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 03.07.2019 | 03.07.2019 | 2 |
Shareholders’ register |
EDOC | 41.77 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
74.96 KB | 16.02.2018 | 12.02.2018 | 4 | |
Statement regarding the beneficial owners |
105.97 KB | 16.02.2018 | 12.02.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 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 |
EDOC | 38.15 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
6.64 MB | 14.11.2016 | 11.11.2016 | 25 | |
Application |
6.64 MB | 14.11.2016 | 11.11.2016 | 25 | |
Application |
EDOC | 6.37 MB | 14.11.2016 | 11.11.2016 | 25 |
Consent of a member of the Board / executive director |
EDOC | 31.6 KB | 14.11.2016 | 11.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 14.11.2016 | 11.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 14.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.73 KB | 14.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.11.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 18.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 82.95 KB | 18.05.2015 | 07.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.08 KB | 18.05.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 27.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 102.77 KB | 27.03.2015 | 20.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 43.97 KB | 27.03.2015 | 20.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 27.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 21.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 139.91 KB | 21.11.2014 | 07.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 90.88 KB | 21.11.2014 | 07.11.2014 | 2 |
Other documents |
TIF | 134.39 KB | 21.11.2014 | 07.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.86 KB | 21.11.2014 | 07.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.63 KB | 21.11.2014 | 07.11.2014 | 2 |
Appraisal reports |
TIF | 377.09 KB | 21.11.2014 | 30.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.95 KB | 22.07.2014 | 29.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.25 KB | 22.07.2014 | 28.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 32.84 KB | 22.07.2014 | 28.05.2014 | 1 |
Submission/Application |
TIF | 24.17 KB | 22.07.2014 | 28.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.6 KB | 22.07.2014 | 26.05.2014 | 1 |
Application |
TIF | 290.32 KB | 22.07.2014 | 26.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 60.95 KB | 22.07.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 30.55 KB | 08.07.2022 | 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