CUTCENTRE, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
28 by profit
29 by paid taxes
47 by employees

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

Important facts

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
* 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

BLRT Invest Latvia SIA

Reg. no. 40003802180
Rīga, Katlakalna iela 9A

100 % 2 845 € 1 € 2 845 Latvia 01.11.2022 30.01.2023

Apply information changes

ML

"Cutcentre", SIA

Katlakalna 9, Rīga, LV-1073 Check address owners

Metālapstrāde

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 PDF
CUTCENTRE atzinums EDOC
Cutcentre VZ 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  ZIP €11.00
Annual report 2022 PDF
Cutcentre 2022 Revidents PDF
Vad bas zi ojums 2022 ASICE

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Cutcentre revidents zi ojums PDF
Vadibas zin 2021 CC ASICE

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
RA 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidents 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums CC PDF
Vadibas zinojums CC PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 CC PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Cutcentre vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 12.12.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 Cutcentre PDF

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

PDF 29.73 KB 30.01.2023 30.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 23.57 KB 30.01.2023 30.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 30.19 KB 30.01.2023 30.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 26.6 KB 30.01.2023 30.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 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

PDF 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

PDF 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
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