CUTCENTRE, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "CUTCENTRE" |
Registration number, date | 40103490129, 12.12.2011 |
VAT number | LV40103490129 from 03.01.2012 Europe VAT register |
Register, date | Commercial Register, 12.12.2011 |
Legal address | Katlakalna iela 9, Rīga, LV-1073 Check address owners |
Fixed capital | 2 845 EUR, registered payment 10.03.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CUTCENTRE, 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, €) | 436.05 | 475.78 | 413.55 |
Personal income tax (thousands, €) | 69.93 | 64.01 | 51.96 |
Statutory social insurance contributions (thousands, €) | 127.92 | 118.76 | 100.1 |
Average employees count | 19 | 19 | 18 |
Industries
Industry from zl.lv | Metālapstrāde |
---|---|
Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
Field from SRS | Mehāniskā apstrāde (25.62) |
CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.02.2018 | Estonia | Estonia |
Control type: other |
|||
Control type: on grounds of the property right |
|||
Natural person | From 12.11.2021 | Estonia | Estonia |
Control type: other |
|||
Control type: on grounds of the property right |
|||
Natural person | From 12.11.2021 | Estonia | Estonia |
Control type: other |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2011 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
BLRT Invest Latvia SIAReg. no. 40003802180
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 01.11.2022 | 30.01.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
CUTCENTRE atzinums | EDOC | ||||
Cutcentre VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Cutcentre 2022 Revidents | |||||
Vad bas zi ojums 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Cutcentre revidents zi ojums | |||||
Vadibas zin 2021 CC | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
RA 2020 | |||||
VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta atzinums | |||||
VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidents 2017 | |||||
VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta atzinums CC | |||||
Vadibas zinojums CC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 CC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Cutcentre vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 12.12.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VZ 2011 Cutcentre |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
ASICE | 17.45 KB | 26.01.2023 | 01.11.2022 | 1 |
Shareholders’ register |
BDOC | 14.67 KB | 07.03.2016 | 26.02.2016 | 1 |
Articles of Association |
BDOC | 50.3 KB | 07.03.2016 | 18.01.2016 | 1 |
Articles of Association |
TIF | 12.03 KB | 14.12.2011 | 24.11.2011 | 1 |
Memorandum of Association |
TIF | 36.55 KB | 14.12.2011 | 24.11.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
29.73 KB | 30.01.2023 | 30.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
23.57 KB | 30.01.2023 | 30.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
30.19 KB | 30.01.2023 | 30.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
26.6 KB | 30.01.2023 | 30.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
38.81 KB | 30.01.2023 | 30.01.2023 | 1 | |
Application |
ASICE | 77.04 KB | 26.01.2023 | 26.01.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
398.75 KB | 30.01.2023 | 31.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 25.57 KB | 26.01.2023 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.16 KB | 12.11.2021 | 12.11.2021 | 3 |
Application |
DOCX | 73.96 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
ASICE | 80.5 KB | 12.11.2021 | 09.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 493.64 KB | 12.11.2021 | 14.06.2021 | 1 |
Copy of the personal identification document |
ASICE | 978.68 KB | 12.11.2021 | 27.01.2021 | 1 |
Copy of the personal identification document |
1018.99 KB | 12.11.2021 | 27.01.2021 | 1 | |
Copy of the personal identification document |
DOC | 22 KB | 12.11.2021 | 27.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
752.12 KB | 12.11.2021 | 12.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 17.04.2020 | 17.04.2020 | 2 |
Statement regarding the beneficial owners |
PNG | 51.82 KB | 17.04.2020 | 17.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 51.23 KB | 30.03.2020 | 05.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 809.84 KB | 30.03.2020 | 03.03.2020 | 32 |
Justification supporting beneficial ownership disclosure statement |
TIF | 375.52 KB | 03.01.2020 | 04.12.2019 | 11 |
Application |
DOCX | 52.79 KB | 17.04.2020 | 28.11.2019 | 1 |
Application |
ASICE | 58.16 KB | 17.04.2020 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 17.04.2020 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.52 KB | 17.04.2020 | 28.11.2019 | 1 |
Copy of the personal identification document |
ASICE | 922.54 KB | 12.11.2021 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.2 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.16 KB | 31.01.2018 | 31.01.2018 | 4 |
Statement regarding the beneficial owners |
ASICE | 61.26 KB | 31.01.2018 | 31.01.2018 | 4 |
Copy of the personal identification document |
ASICE | 541.7 KB | 12.11.2021 | 12.01.2017 | 1 |
Copy of the personal identification document |
TIF | 287.38 KB | 03.01.2020 | 12.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
BDOC | 30.8 KB | 07.03.2016 | 15.02.2016 | 3 |
Protocols/decisions of a company/organisation |
BDOC | 62.15 KB | 07.03.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 14.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 23.46 KB | 14.12.2011 | 12.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.24 KB | 14.12.2011 | 07.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 14.12.2011 | 01.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 14.12.2011 | 24.11.2011 | 1 |
Application |
TIF | 92.14 KB | 14.12.2011 | 24.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.67 KB | 14.12.2011 | 24.11.2011 | 1 |