Centurion Latvia, SIA
Limited Liability Company, Micro company
Place in branch
88 by paid taxes
22 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 "Centurion Latvia" |
| Registration number, date | 40203166741, 06.09.2018 |
| VAT number | LV40203166741 from 18.02.2019 Europe VAT register |
| Register, date | Commercial Register, 06.09.2018 |
| Legal address | Zalves iela 80B, Rīga, LV-1046 Check address owners |
| Fixed capital | 4 EUR, registered payment 06.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 899.53 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 672.21 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 479.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 848.62 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 222.05 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 679.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 904.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 459.01 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 909.34 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 794.17 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 831.28 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 435.37 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 719.23 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 077.19 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 719.87 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 9 082.66 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 7 421.00 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 25.38 | 18.41 | 0 |
| Personal income tax (thousands, €) | 4.24 | 3.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.3 | 7.98 | 0 |
| Average employees count | 6 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.09.2018 | 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 | 06.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2018 |
* 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 |
50 % | 2 | € 1 | € 2 | Latvia | 06.09.2018 | 06.09.2018 |
Natural person |
50 % | 2 | € 1 | € 2 | Latvia | 06.09.2018 | 06.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Green Solution Technology", SIA
Vagonu 16, Rīga, LV-1009 Check address owners
Tirdzniecības starpnieki
Historical company names
| Sabiedrība ar ierobežotu atbildību "Green Solution Technology" | Until 07.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Vagonu iela 16 | Until 10.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (79.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 06.09.2018 - 31.12.2019 | 15.07.2020 | PDF (79.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.54 KB | 07.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 20.54 KB | 07.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 68.52 KB | 06.09.2018 | 03.09.2018 | 1 |
Articles of Association |
DOCX | 68.52 KB | 06.09.2018 | 03.09.2018 | 1 |
Memorandum of Association |
DOCX | 26.59 KB | 06.09.2018 | 03.09.2018 | 1 |
Memorandum of Association |
DOCX | 26.59 KB | 06.09.2018 | 03.09.2018 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 06.09.2018 | 03.09.2018 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 06.09.2018 | 03.09.2018 | 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 | 60.57 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 45.18 KB | 07.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 45.18 KB | 07.09.2021 | 02.09.2021 | 1 |
Articles of Association |
EDOC | 33.64 KB | 07.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.18 KB | 07.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.18 KB | 07.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 10.02.2020 | 10.02.2020 | 1 |
Application |
DOCX | 44.91 KB | 10.02.2020 | 21.01.2020 | 3 |
Application |
EDOC | 64.84 KB | 10.02.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 06.09.2018 | 06.09.2018 | 2 |
Articles of Association |
EDOC | 62.28 KB | 06.09.2018 | 03.09.2018 | 1 |
Application |
EDOC | 52.79 KB | 06.09.2018 | 03.09.2018 | 5 |
Application |
DOCX | 32.39 KB | 06.09.2018 | 03.09.2018 | 5 |
Application |
DOCX | 32.39 KB | 06.09.2018 | 03.09.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.46 KB | 06.09.2018 | 03.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 2.22 MB | 06.09.2018 | 03.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.24 MB | 06.09.2018 | 03.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 2.22 MB | 06.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
PNG | 1.97 MB | 06.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 2 MB | 06.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
PNG | 1.97 MB | 06.09.2018 | 03.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.47 KB | 06.09.2018 | 03.09.2018 | 1 |
Memorandum of Association |
EDOC | 44.5 KB | 06.09.2018 | 03.09.2018 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 06.09.2018 | 03.09.2018 | 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 |
|---|---|---|
09.03.2020 |
LETA | Dome neatbalsta notekūdeņu dūņu komposta ražotnes ierīkošanu Gailīšu pagastā |
17.02.2020 |
LETA | Komitejas deputāti neatbalsta notekūdeņu dūņu komposta ražotnes ierīkošanu Gailīšu pagastā |