Juridiskais birojs "CENTRS", SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover
58 by profit
60 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Juridiskais birojs "CENTRS""
Registration number, date 40003272267, 09.11.1995
VAT number None (excluded 11.03.2024) Europe VAT register
Register, date Commercial Register, 16.04.2002
Legal address Ūbeļu iela 13 – 93, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 56 910 EUR, registered payment 01.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 3 362.27 0.00 0.00 0.00 07.11.2024
07.10.2024 3 315.42 0.00 0.00 0.00 07.10.2024
09.09.2024 3 273.11 0.00 0.00 0.00 09.09.2024
12.08.2024 3 230.80 0.00 0.00 0.00 12.08.2024
16.07.2024 3 190.00 0.00 0.00 0.00 16.07.2024
25.06.2024 3 095.79 0.00 0.00 0.00 25.06.2024
13.06.2023 10 501.58 0.00 0.00 0.00 13.06.2023
16.05.2023 8 847.93 0.00 0.00 0.00 16.05.2023
19.04.2023 8 309.77 0.00 0.00 0.00 19.04.2023
07.03.2023 7 366.51 0.00 0.00 0.00 07.03.2023
15.02.2023 6 655.98 0.00 0.00 0.00 15.02.2023
09.01.2023 6 303.92 0.00 0.00 0.00 09.01.2023
19.12.2022 5 720.58 0.00 0.00 0.00 19.12.2022
07.11.2022 4 780.77 0.00 0.00 0.00 07.11.2022
10.10.2022 5 182.23 0.00 0.00 0.00 10.10.2022
07.09.2022 4 637.14 0.00 0.00 0.00 07.09.2022
23.08.2022 3 343.39 0.00 0.00 0.00 23.08.2022
07.06.2022 607.81 0.00 0.00 0.00 07.06.2022
13.05.2022 644.90 0.00 0.00 0.00 13.05.2022
13.04.2022 1 025.98 0.00 0.00 0.00 13.04.2022
07.12.2020 1 423.53 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 388.53 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 444.70 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 504.37 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 452.52 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 433.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 417.63 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 842.01 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 282.24 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 122.04 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 086.43 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 303.31 0.00 0.00 0.00 08.10.2019 15:11
07.05.2019 391.61 0.00 0.00 0.00 10.05.2019 15:30
07.11.2018 396.19 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 320.01 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 351.75 0.00 0.00 0.00 16.07.2018 11:58
07.12.2017 269.72 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 492.86 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 343.33 0.00 0.00 0.00 15.09.2017 08:59

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, €) 15.54 5.88 11.47
Personal income tax (thousands, €) 1.22 0.42 1.24
Statutory social insurance contributions (thousands, €) 2 0.68 2.02
Average employees count 1 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2024
* 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

Natural person

80 % 3 252 € 14 € 45 528 Latvia 29.04.2024 03.05.2024

Natural person

20 % 813 € 14 € 11 382 Latvia 29.04.2024 03.05.2024

Procures

Period Rights Person

From 13.03.2019

Right to represent individually
Natural person (from 13.03.2019 )

Historical company names

Sabiedrība ar ierobežotu atbildību "GLIEMEŽVĀKS" Until 29.10.2002 22 years ago
Līgumsabiedrība ar pilnu atbildību "PRO KLUBA KARTE" Until 06.01.1998 26 years ago

Historical addresses

Rīga, Īves iela 3-17 Until 06.01.1998 26 years ago
Rīgas rajons, Saulkrastu lauku teritorija, vasarnīcu koop. "Inčupe" Nr. 65 Until 29.10.2002 22 years ago
Rīga, Pērses iela 2-122 Until 27.03.2008 16 years ago
Rīga, Kalēju iela 51 Until 28.07.2014 10 years ago
Rīga, Slokas iela 59-2 Until 30.12.2014 10 years ago
Rīga, Pērnavas iela 19 Until 13.03.2019 5 years ago
Ādažu nov., Ādaži, Ūbeļu iela 13 - 93 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 93 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Juridiskais birojs Centrs atz 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Juridiskais birojs Centrs atz 2022 EDOC
Vadibas apliecin jums JBC 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums JBC 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  ZIP €11.00
Annual report 2020 PDF
Juridiskais birojs Centrs atz 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
JPC Vadibas zinojums parakstits PDF
Juridiskais birojs Centrs atz 2019.pdf PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (4.27 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 JBC JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (2.41 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumi JBC 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JBC 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
JBC vadibas zinojums 2013 001 PNG

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums JB Centrs 001 PNG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Lemums par2011.gada parskata apstiprin PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Lemums par2010.gada parskata apstiprinasanu RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (7.92 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (11.32 KB)

2007

Annual report 05.08.2008  TIF (695.49 KB)

2006

Annual report 17.07.2007  TIF (400.03 KB)

2005

Annual report 17.10.2006  TIF (509.18 KB)

2004

Annual report 22.05.2012  TIF (1008.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.2 KB 03.05.2024 29.04.2024 1

Shareholders’ register

TIF 65.86 KB 13.03.2019 11.03.2019 3

Articles of Association

TIF 802.66 KB 29.12.2020 21.06.2016 1

Shareholders’ register

TIF 28.94 KB 22.05.2012 16.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.5 KB 18.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

EDOC 22.05 KB 18.07.2024 12.07.2024 2

Application

EDOC 51.93 KB 03.05.2024 29.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 13.03.2019 13.03.2019 2

Application

TIF 196.14 KB 13.03.2019 11.03.2019 2

Application

TIF 236.65 KB 13.03.2019 11.03.2019 4

Confirmation or consent to legal address

TIF 16.28 KB 13.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

TIF 20.18 KB 29.07.2019 06.08.2008 1

Protocols/decisions of a company/organisation

TIF 28.53 KB 29.07.2019 08.08.2005 1

Protocols/decisions of a company/organisation

TIF 22.22 KB 29.07.2019 11.03.2004 1

Protocols/decisions of a company/organisation

TIF 16.82 KB 29.07.2019 23.04.2003 1

Protocols/decisions of a company/organisation

TIF 49.9 KB 29.07.2019 12.10.2002 2

Protocols/decisions of a company/organisation

TIF 37.16 KB 29.07.2019 11.04.2002 1

Protocols/decisions of a company/organisation

TIF 30.93 KB 29.07.2019 30.11.1999 1

Protocols/decisions of a company/organisation

TIF 49.62 KB 29.07.2019 17.12.1997 1

Protocols/decisions of a company/organisation

TIF 52.06 KB 29.07.2019 09.12.1997 1

Protocols/decisions of a company/organisation

TIF 46.51 KB 29.07.2019 03.11.1995 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