Centura IT, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
6K+ by profit
374 by paid taxes
305 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 | Sabiedrība ar ierobežotu atbildību "Centura IT" |
| Registration number, date | 40103415027, 11.05.2011 |
| VAT number | LV40103415027 from 19.10.2021 Europe VAT register |
| Register, date | Commercial Register, 11.05.2011 |
| Legal address | Valērijas Seiles iela 8 – 20, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 11.8 | 12.95 | 7.62 |
| Personal income tax (thousands, €) | 1.83 | 1.36 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 3.15 | 0.22 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 328.70 € | ||
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 11.05.2011 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 14.06.2016 | 19.10.2016 |
Historical addresses
| Rīga, Lomonosova iela 8 - 20 | Until 25.02.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.g. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.g. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Centura IT FS 2013 VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Centura IT FS 2012 VadibasZinojums | |||||
2011 |
Annual report | 11.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Centura IT FS 2011 VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 17.12 KB | 24.10.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 24.10.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 47.49 KB | 24.10.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 209.07 KB | 24.10.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 54.5 KB | 16.05.2011 | 02.05.2011 | 1 |
Memorandum of Association |
TIF | 58.09 KB | 16.05.2011 | 02.05.2011 | 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 |
TIF | 56.08 KB | 24.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 1.68 MB | 24.10.2016 | 14.06.2016 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.58 KB | 24.10.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.52 KB | 24.10.2016 | 14.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 40.08 KB | 24.10.2016 | 01.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.45 KB | 24.10.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.07 KB | 16.05.2011 | 11.05.2011 | 1 |
Registration certificates |
TIF | 121.53 KB | 16.05.2011 | 11.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.54 KB | 16.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 1.5 MB | 16.05.2011 | 02.05.2011 | 8 |
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