CENUBANKA.LV, 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 as a result of reorganization, 19.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CENUBANKA.LV" |
| Registration number, date | 40103203083, 27.11.2008 |
| VAT number | None (excluded 19.06.2020) Europe VAT register |
| Register, date | Commercial Register, 27.11.2008 |
| Legal address | Krišjāņa Barona iela 20 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR , registered 29.05.2015 (registered payment 29.05.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.74 | 16.84 | 10.48 |
| Personal income tax (thousands, €) | 1.19 | 1.49 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 1.78 | 1.56 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Mazā Ābeļdārza iela 1 | Until 28.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Visvalža iela 3A-97 | Until 02.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (78.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (157.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 54 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| cbpaskaidrojums 54 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CBVadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 19.06.2020 | 15.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 24.02.2020 | 19.02.2020 | 2 |
Articles of Association |
DOCX | 18.63 KB | 06.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 28.10.2019 | 23.10.2019 | 1 |
Articles of Association |
TIF | 55.57 KB | 18.10.2019 | 17.10.2019 | 3 |
Shareholders’ register |
DOCX | 19.15 KB | 06.08.2019 | 31.07.2019 | 1 |
Articles of Association |
TIF | 25.06 KB | 05.06.2009 | 24.11.2008 | 1 |
Memorandum of Association |
TIF | 34.13 KB | 05.06.2009 | 24.11.2008 | 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 | 35.61 KB | 19.06.2020 | 19.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 36.05 KB | 19.06.2020 | 15.06.2020 | 3 |
Application |
EDOC | 50.2 KB | 19.06.2020 | 15.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 19.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 19.06.2020 | 15.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.21 KB | 19.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 24.02.2020 | 24.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.23 KB | 24.02.2020 | 19.02.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 24.28 KB | 14.02.2020 | 13.02.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 27 KB | 14.02.2020 | 13.02.2020 | 1 |
Articles of Association |
EDOC | 32.16 KB | 06.02.2020 | 06.02.2020 | 1 |
Application |
DOCX | 41.52 KB | 06.02.2020 | 06.02.2020 | 3 |
Application |
EDOC | 55.16 KB | 06.02.2020 | 06.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 06.02.2020 | 06.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 06.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.36 KB | 06.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.12.2019 | 27.12.2019 | 2 |
Notice of a member of the Board regarding the resignation |
76.86 KB | 27.12.2019 | 23.12.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 86 KB | 27.12.2019 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
DOCX | 50.77 KB | 28.10.2019 | 23.10.2019 | 7 |
Application |
EDOC | 75.75 KB | 28.10.2019 | 23.10.2019 | 7 |
Shareholders’ register |
EDOC | 44.76 KB | 28.10.2019 | 23.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 18.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 06.08.2019 | 06.08.2019 | 2 |
Shareholders’ register |
EDOC | 28.63 KB | 06.08.2019 | 31.07.2019 | 1 |
Application |
DOCX | 74.85 KB | 06.08.2019 | 26.07.2019 | 23 |
Application |
EDOC | 82.54 KB | 06.08.2019 | 26.07.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 29.05.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 51.24 KB | 26.05.2015 | 18.05.2015 | 1 |
Application |
EDOC | 53.99 KB | 18.05.2015 | 18.05.2015 | 3 |
Articles of Association |
EDOC | 26.02 KB | 26.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.66 KB | 26.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
EDOC | 157.84 KB | 26.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 04.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 93.79 KB | 04.03.2010 | 26.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 05.06.2009 | 27.11.2008 | 1 |
Registration certificates |
TIF | 69.59 KB | 05.06.2009 | 27.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 05.06.2009 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 05.06.2009 | 25.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 05.06.2009 | 24.11.2008 | 1 |
Application |
TIF | 248.22 KB | 05.06.2009 | 24.11.2008 | 6 |
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.
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