KENTAVRS APSARDZE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "KENTAVRS APSARDZE"
Registration number, date 40103462515, 23.09.2011
VAT number None (excluded 26.07.2013) Europe VAT register
Register, date Commercial Register, 23.09.2011
Legal address Tallinas iela 40 – 6, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

Historical company names

SIA "MEAND" Until 10.11.2011 13 years ago

Historical addresses

Rīga, Viestura prospekts 65 Until 07.02.2012 12 years ago
Rīga, Dzelzavas iela 84-34 Until 10.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
KENT VADIBAS ZINOJUMS PDF

2011

 Annual report 23.09.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
KENTAVR VADIBAS ZINOJUMS.docSOLV - Copy DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.75 KB 21.05.2013 02.04.2013 1

Shareholders’ register

TIF 16.04 KB 24.05.2012 17.05.2012 1

Shareholders’ register

TIF 31.95 KB 09.02.2012 16.12.2011 1

Amendments to the Articles of Association

 TIF 22.1 KB 11.11.2011 07.11.2011 1

Articles of Association

 TIF 27.33 KB 11.11.2011 07.11.2011 1

Shareholders’ register

TIF 27.94 KB 11.11.2011 02.11.2011 1

Amendments to the Articles of Association

 TIF 13.05 KB 29.09.2011 23.09.2011 1

Articles of Association

 TIF 15.76 KB 29.09.2011 23.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 18.64 KB 29.09.2011 23.09.2011 1

Shareholders’ register

TIF 13.63 KB 29.09.2011 23.09.2011 1

Articles of Association

 TIF 13.52 KB 27.09.2011 20.09.2011 1

Memorandum of Association

 TIF 22.24 KB 27.09.2011 20.09.2011 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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 25.09.2017 25.09.2017 1

State Revenue Service decisions/letters/statements

 DOC 88 KB 25.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 21.02.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 21.02.2017 21.02.2017 1

State Revenue Service decisions/letters/statements

 DOC 86 KB 16.02.2017 16.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 16.02.2017 16.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 16.02.2017 16.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 41.86 KB 21.05.2013 16.05.2013 2

Application

 TIF 99.15 KB 21.05.2013 02.04.2013 4

Consent of a member of the Board / executive director

 TIF 36.91 KB 21.05.2013 02.04.2013 2

Protocols/decisions of a company/organisation

 TIF 12.93 KB 21.05.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.8 KB 24.05.2012 23.05.2012 2

Application

 TIF 129.27 KB 24.05.2012 17.05.2012 5

Protocols/decisions of a company/organisation

 TIF 12.68 KB 24.05.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.97 KB 09.02.2012 07.02.2012 2

Confirmation or consent to legal address

 TIF 15.78 KB 09.02.2012 23.01.2012 1

Announcement regarding the legal address

 TIF 7.63 KB 09.02.2012 16.12.2011 1

Application

 TIF 182.03 KB 09.02.2012 16.12.2011 4

Consent of a member of the Board / executive director

 TIF 38.84 KB 09.02.2012 16.12.2011 2

Protocols/decisions of a company/organisation

 TIF 25.19 KB 09.02.2012 16.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 72.78 KB 11.11.2011 10.11.2011 2

Registration certificates

 TIF 43.99 KB 11.11.2011 10.11.2011 1

Announcement regarding the legal address

 TIF 24.33 KB 11.11.2011 07.11.2011 1

Application

 TIF 215.33 KB 11.11.2011 07.11.2011 3

Consent of a member of the Board / executive director

 TIF 61.05 KB 11.11.2011 07.11.2011 2

Protocols/decisions of a company/organisation

 TIF 34.48 KB 11.11.2011 07.11.2011 1

Confirmation or consent to legal address

 TIF 26.44 KB 11.11.2011 06.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.53 KB 29.09.2011 28.09.2011 1

Application

 TIF 75.19 KB 29.09.2011 23.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.78 KB 29.09.2011 23.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.08 KB 29.09.2011 23.09.2011 1

Protocols/decisions of a company/organisation

 TIF 18.14 KB 29.09.2011 23.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.15 KB 27.09.2011 23.09.2011 2

Registration certificates

 TIF 53.1 KB 27.09.2011 23.09.2011 1

Announcement regarding the legal address

 TIF 9.04 KB 27.09.2011 20.09.2011 1

Application

 TIF 164.81 KB 27.09.2011 20.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 27.37 KB 27.09.2011 20.09.2011 1

Confirmation or consent to legal address

 TIF 8.81 KB 27.09.2011 20.09.2011 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