CENTURION Security, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
75 by profit
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 Security" |
| Registration number, date | 40103294006, 24.05.2010 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.05.2010 |
| Legal address | Rembates iela 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CENTURION Security, SIA
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
- Negative 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 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
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 |
|||
| 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. | 21.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2010 |
* 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 % | 101 | € 14 | € 1 414 | Latvia | 25.06.2015 | 03.07.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 25.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Rūpniecības iela 7 | Until 29.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (80.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | PDF (81.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums scan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCI27042015 0000 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13.g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 24.05.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 81.01 KB | 30.06.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 123.5 KB | 30.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
1.58 MB | 30.06.2015 | 25.06.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 21.85 KB | 23.03.2011 | 16.03.2011 | 1 |
Articles of Association |
TIF | 39.94 KB | 23.03.2011 | 16.03.2011 | 1 |
Shareholders’ register |
TIF | 30.62 KB | 23.03.2011 | 18.02.2011 | 1 |
Articles of Association |
TIF | 79.42 KB | 10.06.2010 | 19.05.2010 | 1 |
Memorandum of Association |
TIF | 92.77 KB | 10.06.2010 | 19.05.2010 | 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 | 71.93 KB | 03.07.2015 | 03.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 85.03 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 64.42 KB | 30.06.2015 | 29.06.2015 | 2 |
Articles of Association |
EDOC | 67.26 KB | 30.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.7 KB | 30.06.2015 | 25.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 30.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 30.06.2011 | 29.06.2011 | 2 |
Application |
TIF | 182.89 KB | 30.06.2011 | 22.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 23.03.2011 | 21.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 23.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 212.63 KB | 23.03.2011 | 19.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 165.38 KB | 10.06.2010 | 24.05.2010 | 2 |
Registration certificates |
TIF | 195.26 KB | 10.06.2010 | 24.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 68.58 KB | 10.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 566.16 KB | 10.06.2010 | 19.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.28 KB | 10.06.2010 | 19.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.61 KB | 23.03.2011 | 18.01.2010 | 2 |
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