CENTRS A, SIA
Limited Liability Company, Micro company
Place in branch
491 by turnover
378 by profit
286 by paid taxes
47 by employees
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 | Sabiedrība ar ierobežotu atbildību "CENTRS A" |
| Registration number, date | 40103373611, 28.01.2011 |
| VAT number | LV40103373611 from 26.02.2011 Europe VAT register |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | Firsa Sadovņikova iela 39 – 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 33.38 | 29.14 | 28.84 |
| Personal income tax (thousands, €) | 5.99 | 4.9 | 4.27 |
| Statutory social insurance contributions (thousands, €) | 9.56 | 7.81 | 6.85 |
| Average employees count | 3 | 3 | 3 |
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 | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "IMPRONET"Reg. no. 40103384297
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.05.2019 | 18.06.2019 |
SIA "Arcade Trust"Reg. no. 50203216071
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.05.2019 | 18.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (81.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.11.2017 | PDF (248.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 266.7 KB | 18.06.2019 | 20.05.2019 | 10 |
Shareholders’ register |
TIF | 173.9 KB | 13.10.2014 | 29.09.2014 | 6 |
Amendments to the Articles of Association |
TIF | 17.7 KB | 09.09.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 27.63 KB | 09.09.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 54.68 KB | 09.09.2014 | 23.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 08.03.2011 | 25.02.2011 | 1 |
Articles of Association |
TIF | 21.06 KB | 08.03.2011 | 25.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.93 KB | 08.03.2011 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 08.03.2011 | 25.02.2011 | 1 |
Articles of Association |
TIF | 26.26 KB | 02.02.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 35.39 KB | 02.02.2011 | 24.01.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.04 KB | 13.10.2014 | 12 |
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 | 62.18 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 47.77 KB | 28.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 47.77 KB | 28.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 05.11.2019 | 05.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.65 KB | 31.10.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 18.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 159.8 KB | 14.06.2019 | 13.06.2019 | 4 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 13.06.2019 | 13.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.13 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 01.03.2019 | 01.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.56 KB | 01.03.2019 | 27.02.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 56.02 KB | 01.03.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 24.08.2017 | 24.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 22.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 29.05.2017 | 29.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 25.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 13.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 60.64 KB | 13.10.2014 | 29.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 13.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 115.62 KB | 09.09.2014 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 09.09.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.79 KB | 12.07.2011 | 11.07.2011 | 2 |
Application |
TIF | 232.56 KB | 12.07.2011 | 06.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.15 KB | 12.07.2011 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.97 KB | 09.06.2011 | 09.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.88 KB | 09.06.2011 | 09.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.67 KB | 10.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.31 KB | 31.05.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.91 KB | 31.05.2011 | 31.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.49 KB | 01.06.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 08.03.2011 | 04.03.2011 | 2 |
Application |
TIF | 138.18 KB | 08.03.2011 | 25.02.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.33 KB | 08.03.2011 | 25.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 08.03.2011 | 25.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 08.03.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.38 KB | 02.02.2011 | 28.01.2011 | 2 |
Registration certificates |
TIF | 109.18 KB | 02.02.2011 | 28.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.74 KB | 02.02.2011 | 24.01.2011 | 1 |
Application |
TIF | 146.59 KB | 02.02.2011 | 24.01.2011 | 3 |
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