Hotel Centrus, 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, 03.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hotel Centrus" |
| Registration number, date | 40003874460, 15.11.2006 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.11.2006 |
| Legal address | Blaumaņa iela 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 37 228 EUR , registered 26.05.2022 (registered payment 26.05.2022: 37 228 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hotel Tango" | Until 10.02.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 30.09.2019 | 6 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 | Until 06.11.2012 | 13 years ago |
| Rīga, Blaumaņa iela 22 | Until 30.04.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021.08.20. SIA Hotel Centrus 2020.gada parskats Revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.07.30.AS MCD 2019.gada parskats Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HC VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HC zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Hotel Centrus 2013vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Hotel Tango 2012 vadzin | |||||
2011 |
Annual report | 06.09.2012 | TIF (195.62 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (217.12 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (192.46 KB) | ||
2008 |
Annual report | 05.10.2009 | TIF (497.35 KB) | ||
2007 |
Annual report | 15.04.2009 | TIF (396.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.07 KB | 26.05.2022 | 20.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.07 KB | 26.05.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 14.39 KB | 26.05.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 14.39 KB | 26.05.2022 | 20.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 26.05.2022 | 20.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 26.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 26.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 26.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 26.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 26.04.2022 | 20.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 36.06 KB | 12.02.2014 | 04.02.2014 | 1 |
Articles of Association |
TIF | 73.76 KB | 12.02.2014 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 56.89 KB | 12.02.2014 | 04.02.2014 | 2 |
Shareholders’ register |
TIF | 16.08 KB | 29.07.2009 | 27.07.2009 | 1 |
Articles of Association |
TIF | 65.02 KB | 19.10.2007 | 23.10.2006 | 3 |
Memorandum of Association |
TIF | 38.65 KB | 19.10.2007 | 23.10.2006 | 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 | 62.03 KB | 03.06.2022 | 03.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.62 KB | 02.06.2022 | 02.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.62 KB | 02.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 39.19 KB | 03.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 39.19 KB | 03.06.2022 | 27.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 16.48 KB | 03.06.2022 | 27.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 16.48 KB | 03.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 26.05.2022 | 26.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 29.31 KB | 26.05.2022 | 20.05.2022 | 1 |
Articles of Association |
EDOC | 28.66 KB | 26.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 45.49 KB | 26.05.2022 | 20.05.2022 | 3 |
Application |
DOCX | 45.49 KB | 26.05.2022 | 20.05.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 26.05.2022 | 20.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 26.05.2022 | 20.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
46.91 KB | 26.05.2022 | 20.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 26.05.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 26.05.2022 | 20.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.19 KB | 26.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
EDOC | 24.67 KB | 26.05.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 26.04.2022 | 26.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 48.83 KB | 26.04.2022 | 20.04.2022 | 4 |
Application |
DOCX | 48.83 KB | 26.04.2022 | 20.04.2022 | 4 |
Application |
DOCX | 40.01 KB | 26.04.2022 | 20.04.2022 | 1 |
Application |
DOCX | 40.01 KB | 26.04.2022 | 20.04.2022 | 1 |
Shareholders’ register |
EDOC | 41.25 KB | 26.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 39.7 KB | 11.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 39.7 KB | 11.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 11.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 11.02.2022 | 02.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.73 KB | 26.04.2022 | 21.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.73 KB | 26.04.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 08.04.2020 | 08.04.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 46.95 KB | 08.04.2020 | 03.04.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.24 KB | 08.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 30.09.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.24 KB | 30.09.2019 | 26.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 34.55 KB | 30.09.2019 | 26.09.2019 | 1 |
Application |
EDOC | 59.71 KB | 30.09.2019 | 25.09.2019 | 4 |
Application |
DOCX | 51.31 KB | 30.09.2019 | 25.09.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.7 KB | 30.09.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.82 KB | 30.09.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
73.26 KB | 16.02.2018 | 12.02.2018 | 1 | |
Statement regarding the beneficial owners |
104.31 KB | 16.02.2018 | 12.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 12.02.2014 | 10.02.2014 | 2 |
Registration certificates |
TIF | 115.57 KB | 12.02.2014 | 10.02.2014 | 1 |
Application |
TIF | 135.17 KB | 12.02.2014 | 04.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.28 KB | 12.02.2014 | 04.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.64 KB | 12.02.2014 | 04.02.2014 | 2 |
Submission/Application |
TIF | 24.09 KB | 12.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 07.11.2012 | 06.11.2012 | 2 |
Application |
TIF | 116.17 KB | 07.11.2012 | 29.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 07.11.2012 | 29.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 07.11.2012 | 16.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.78 KB | 07.11.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 12.08.2009 | 06.08.2009 | 2 |
Application |
TIF | 104.37 KB | 12.08.2009 | 04.08.2009 | 2 |
Sample report |
TIF | 24.55 KB | 12.08.2009 | 03.08.2009 | 1 |
Submission/Application |
TIF | 16.53 KB | 12.08.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 29.07.2009 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 29.07.2009 | 28.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 29.07.2009 | 28.07.2009 | 1 |
Application |
TIF | 153.68 KB | 29.07.2009 | 27.07.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 34.04 KB | 29.07.2009 | 27.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.42 KB | 29.07.2009 | 27.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.55 KB | 29.07.2009 | 27.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 173.81 KB | 29.07.2009 | 27.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 29.07.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 29.07.2009 | 27.07.2009 | 2 |
Sample report |
TIF | 25.48 KB | 29.07.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 29.07.2009 | 16.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.07 KB | 29.07.2009 | 15.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 30.35 KB | 29.07.2009 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 09.06.2009 | 08.06.2009 | 2 |
Application |
TIF | 121.78 KB | 09.06.2009 | 03.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 09.06.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 15.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 112.49 KB | 15.05.2009 | 11.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 56.83 KB | 15.05.2009 | 11.05.2009 | 1 |
Submission/Application |
TIF | 11.92 KB | 15.05.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 15.05.2009 | 24.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.07 KB | 15.05.2009 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 06.06.2008 | 30.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.77 KB | 06.06.2008 | 28.04.2008 | 1 |
Application |
TIF | 81.67 KB | 06.06.2008 | 28.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 06.06.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.34 KB | 06.06.2008 | 14.04.2008 | 2 |
Registration certificates |
TIF | 26.27 KB | 12.08.2009 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 19.10.2007 | 15.11.2006 | 2 |
Registration certificates |
TIF | 21.63 KB | 19.10.2007 | 15.11.2006 | 1 |
Application |
TIF | 87.01 KB | 19.10.2007 | 09.11.2006 | 3 |
Application |
TIF | 145.78 KB | 19.10.2007 | 09.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 29.59 KB | 19.10.2007 | 09.11.2006 | 2 |
Sample report |
TIF | 17.61 KB | 19.10.2007 | 09.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 19.10.2007 | 06.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 19.10.2007 | 23.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 19.10.2007 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.57 KB | 12.08.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 150.75 KB | 09.06.2009 | 5 |
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