CENTURION, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 25.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CENTURION" |
| Registration number, date | 40103675992, 29.05.2013 |
| VAT number | None (excluded 21.12.2022) Europe VAT register |
| Register, date | Commercial Register, 29.05.2013 |
| Legal address | Maskavas iela 291 k-2 – 23, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.37 | 11.06 | 21.12 |
| Personal income tax (thousands, €) | 1.27 | 1.92 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 3.02 | 5.79 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Jūrmala, Emīla Dārziņa iela 4 k-6 - 33 | Until 19.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Vagonu iela 16 | Until 10.02.2020 | 5 years ago |
| Rīga, Zalves iela 80B | Until 06.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.21 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 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| centurion vadibas | DOCX | ||||
2013 |
Annual report | 29.05.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| centurion vadibas | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.43 KB | 29.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 29.09.2022 | 09.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 77.12 KB | 07.09.2015 | 27.07.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 77.12 KB | 07.09.2015 | 27.07.2015 | 1 |
Articles of Association |
DOC | 121.5 KB | 07.09.2015 | 27.07.2015 | 1 |
Articles of Association |
DOC | 121.5 KB | 07.09.2015 | 27.07.2015 | 1 |
Shareholders’ register |
1.63 MB | 07.09.2015 | 27.07.2015 | 2 | |
Shareholders’ register |
1.63 MB | 07.09.2015 | 27.07.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 77.13 KB | 17.07.2015 | 14.07.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 77.13 KB | 17.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
1.58 MB | 20.08.2015 | 07.07.2015 | 1 | |
Shareholders’ register |
1.58 MB | 20.08.2015 | 07.07.2015 | 1 | |
Articles of Association |
DOC | 121 KB | 17.07.2015 | 07.07.2015 | 1 |
Articles of Association |
DOC | 121 KB | 17.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 12.49 KB | 03.07.2013 | 22.05.2013 | 1 |
Memorandum of Association |
TIF | 18.18 KB | 03.07.2013 | 22.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.19 KB | 07.06.2023 | 06.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 45.15 KB | 06.10.2022 | 30.09.2022 | 3 |
Application |
DOCX | 45.15 KB | 06.10.2022 | 30.09.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.19 KB | 06.10.2022 | 30.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.19 KB | 06.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 45.42 KB | 29.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 45.42 KB | 29.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 29.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 29.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
EDOC | 42.03 KB | 29.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
EDOC | 63.89 KB | 10.02.2020 | 04.02.2020 | 1 |
Application |
DOCX | 43.95 KB | 10.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 19.08.2016 | 19.08.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 56.72 KB | 16.08.2016 | 10.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 135.5 KB | 16.08.2016 | 10.08.2016 | 1 |
Application |
EDOC | 63.13 KB | 16.08.2016 | 29.07.2016 | 3 |
Application |
DOCX | 35.55 KB | 16.08.2016 | 29.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.41 KB | 22.09.2015 | 22.09.2015 | 1 |
Application |
DOCX | 42.23 KB | 07.09.2015 | 30.08.2015 | 5 |
Application |
EDOC | 91.81 KB | 07.09.2015 | 30.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.56 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
EDOC | 38.24 KB | 29.07.2015 | 28.07.2015 | 2 |
Application |
DOC | 77.5 KB | 29.07.2015 | 28.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 63.92 KB | 07.09.2015 | 27.07.2015 | 1 |
Articles of Association |
EDOC | 85.03 KB | 07.09.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 07.09.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.15 KB | 07.09.2015 | 27.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 07.09.2015 | 27.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 65.31 KB | 17.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 20.08.2015 | 07.07.2015 | 1 |
Articles of Association |
EDOC | 51.91 KB | 17.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.32 KB | 17.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 17.07.2015 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 03.07.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 62.21 KB | 03.07.2013 | 29.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.25 KB | 03.07.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 03.07.2013 | 22.05.2013 | 1 |
Application |
TIF | 135.69 KB | 03.07.2013 | 22.05.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 03.07.2013 | 22.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 03.07.2013 | 22.05.2013 | 1 |
Submission/Application |
TIF | 13.31 KB | 03.07.2013 | 22.05.2013 | 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