Dzirciema 121, SIA
Limited Liability Company, Micro company
Place in branch
600 by turnover
303 by paid taxes
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 | SIA "Dzirciema 121" |
| Registration number, date | 40103718238, 08.10.2013 |
| VAT number | LV40103718238 from 02.11.2013 Europe VAT register |
| Register, date | Commercial Register, 08.10.2013 |
| Legal address | Dzirciema iela 121, Rīga, LV-1055 Check address owners |
| Fixed capital | 14 085 000 EUR, registered payment 17.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 16.24 | 19.15 | 136.17 |
| Personal income tax (thousands, €) | 0.17 | 2.66 | 7.67 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 4.34 | 11.54 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2022 | Latvia | Latvia |
|
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 | 21.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
100 % | 14 085 000 | € 1 | € 14 085 000 | Latvia | 11.07.2024 | 17.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Centrus Real One" | Until 07.05.2024 | 7 months ago |
|---|---|---|
| SIA "Tango Real One" | Until 10.02.2014 | 10 years ago |
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 07.05.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Centrus Real One 2022.gada vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021.gada p rskats | |||||
| Vad bas zi ojums 2021.gada p rskats | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021.08.20. SIA Centrus Real One 2020.gada parskata Revidentu zinojums | |||||
| 2021.08.20. SIA Centrus Real One 2020.gada parskats Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.07.29.SIA CentrusRealOne Vadibas zinojums 2019.gada parskats | |||||
| 2020.07.30.AS MCD 2019.gada parskats Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.gada parskata Zinojums CRO | |||||
| 2018.gada parskata revidentu zinojums CRO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada parskats CRO rev zinojums | |||||
| 2017.gada parskats CRO vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| cro gp 2016 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CRO gp 2015 vz | |||||
2014 |
Annual report | 05.06.2015 | TIF (336.99 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.99 KB | 17.07.2024 | 11.07.2024 | 1 |
Articles of Association |
EDOC | 26.62 KB | 17.07.2024 | 11.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.75 KB | 17.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 17.07.2024 | 11.07.2024 | 1 |
Articles of Association |
EDOC | 27.44 KB | 07.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
DOCX | 17.34 KB | 16.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.34 KB | 16.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
TIF | 65.72 KB | 22.01.2015 | 15.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.55 KB | 11.02.2014 | 04.02.2014 | 1 |
Articles of Association |
TIF | 61.14 KB | 11.02.2014 | 04.02.2014 | 2 |
Articles of Association |
TIF | 13.17 KB | 16.10.2013 | 27.09.2013 | 1 |
Memorandum of Association |
TIF | 36.21 KB | 16.10.2013 | 27.09.2013 | 1 |
Shareholders’ register |
TIF | 45.17 KB | 16.10.2013 | 27.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.76 KB | 17.07.2024 | 17.07.2024 | 2 |
Acceptance-conveyance act |
EDOC | 33.36 KB | 17.07.2024 | 11.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.24 KB | 17.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 17.07.2024 | 11.07.2024 | 1 |
Appraisal reports |
EDOC | 151.45 KB | 17.07.2024 | 19.06.2024 | 1 |
Application |
EDOC | 53.53 KB | 07.05.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.78 KB | 07.05.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 38.67 KB | 31.05.2022 | 27.05.2022 | 1 |
Application |
DOCX | 38.67 KB | 31.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 44.71 KB | 16.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 44.71 KB | 16.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
EDOC | 39.64 KB | 16.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 46 KB | 11.08.2020 | 11.08.2020 | 3 |
Application |
DOCX | 46 KB | 11.08.2020 | 11.08.2020 | 3 |
Application |
EDOC | 50.98 KB | 11.08.2020 | 11.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 49.19 KB | 25.03.2020 | 25.03.2020 | 1 |
Application |
EDOC | 57.63 KB | 25.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 25.03.2020 | 25.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.42 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
EDOC | 54.07 KB | 21.02.2020 | 14.02.2020 | 3 |
Application |
DOCX | 45.59 KB | 21.02.2020 | 14.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.54 KB | 21.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.53 KB | 21.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
73.12 KB | 16.02.2018 | 12.02.2018 | 3 | |
Statement regarding the beneficial owners |
104.17 KB | 16.02.2018 | 12.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.95 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
2.09 MB | 25.11.2016 | 24.11.2016 | 6 | |
Application |
2.12 MB | 25.11.2016 | 24.11.2016 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
6.64 MB | 08.11.2016 | 07.11.2016 | 25 | |
Application |
6.64 MB | 08.11.2016 | 07.11.2016 | 25 | |
Application |
EDOC | 6.37 MB | 08.11.2016 | 07.11.2016 | 25 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 08.11.2016 | 07.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.51 KB | 08.11.2016 | 07.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 08.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 08.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.68 KB | 08.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 08.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.2 KB | 22.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 59.27 KB | 22.01.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 11.02.2014 | 10.02.2014 | 1 |
Registration certificates |
TIF | 122.96 KB | 11.02.2014 | 10.02.2014 | 1 |
Application |
TIF | 118.23 KB | 11.02.2014 | 04.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.17 KB | 11.02.2014 | 04.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.38 KB | 11.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 112.96 KB | 11.02.2014 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 16.10.2013 | 08.10.2013 | 2 |
Registration certificates |
TIF | 42.98 KB | 16.10.2013 | 08.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 16.10.2013 | 02.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 16.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 16.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 160.62 KB | 16.10.2013 | 27.09.2013 | 6 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 16.10.2013 | 27.09.2013 | 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