CENTURIJA, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
94 by profit
42 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 "CENTURIJA" |
| Registration number, date | 41503023970, 03.02.2000 |
| VAT number | LV41503023970 from 21.02.2000 Europe VAT register |
| Register, date | Commercial Register, 18.04.2007 |
| Legal address | Brīvības gatve 204A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 30.01.2023 |
| 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
- 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, €) | 0.53 | 0.69 | 0.63 |
| Personal income tax (thousands, €) | 0.11 | 0.16 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.26 | 0.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.03.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 24.01.2023 | 30.01.2023 |
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, "Kalkūnes ūdens dzirnavas" | Until 05.07.2004 | 20 years ago |
|---|---|---|
| Daugavpils, Dunduru iela 2 | Until 21.10.2009 | 15 years ago |
| Rīga, Brīvības gatve 204A | Until 28.04.2017 | 7 years ago |
| Rīga, Turaidas iela 2B | Until 15.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums 2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lemums 2 (3) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums Nr 2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums 2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cent lemums 2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIENIGA DALIBNIEKA LEMUMS Nr 2 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (177.74 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (576.69 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (729.56 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (654.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.45 KB | 30.01.2023 | 24.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.53 KB | 30.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 23.61 KB | 30.01.2023 | 24.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 46.96 KB | 16.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 97.75 KB | 16.01.2015 | 29.12.2014 | 3 |
Shareholders’ register |
TIF | 47.12 KB | 16.01.2015 | 29.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 36.13 KB | 09.03.2012 | 27.02.2012 | 2 |
Articles of Association |
TIF | 32.97 KB | 09.03.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.94 KB | 30.01.2023 | 25.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.76 KB | 30.01.2023 | 24.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.5 KB | 30.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.08 KB | 30.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 16.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 325.82 KB | 16.01.2015 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.89 KB | 16.01.2015 | 29.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 09.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 170.79 KB | 09.03.2012 | 01.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 09.03.2012 | 27.02.2012 | 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