Centurio, 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, 25.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Centurio" |
| Registration number, date | 40103497875, 04.01.2012 |
| VAT number | None (excluded 25.06.2019) Europe VAT register |
| Register, date | Commercial Register, 04.01.2012 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.01.2014 (registered payment 29.01.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 7.53 | 9.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Skolas iela 9-11 | Until 04.03.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Cent 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Cent 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CENTURIO 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 vadibas lem | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 Centurio | |||||
2012 |
Annual report | 04.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.09 KB | 10.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
TIF | 35.27 KB | 05.04.2016 | 14.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 03.02.2014 | 24.01.2014 | 1 |
Articles of Association |
TIF | 22.57 KB | 03.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 49.57 KB | 03.02.2014 | 24.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.88 KB | 09.01.2013 | 11.12.2012 | 1 |
Articles of Association |
TIF | 12.4 KB | 09.01.2013 | 11.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.48 KB | 09.01.2013 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 12.72 KB | 09.01.2013 | 11.12.2012 | 1 |
Articles of Association |
TIF | 12.86 KB | 05.01.2012 | 23.11.2011 | 1 |
Memorandum of Association |
TIF | 22.31 KB | 05.01.2012 | 23.11.2011 | 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 | 102.1 KB | 25.10.2019 | 25.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.02 KB | 18.09.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.22 KB | 18.09.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 18.09.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 39.5 KB | 21.12.2018 | 18.12.2018 | 3 |
Application |
EDOC | 48.51 KB | 21.12.2018 | 18.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 21.12.2018 | 18.12.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.2 KB | 21.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
DOCX | 42.71 KB | 10.08.2018 | 07.08.2018 | 5 |
Application |
EDOC | 68.57 KB | 10.08.2018 | 07.08.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 85.71 KB | 10.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.03 KB | 10.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
EDOC | 43.7 KB | 10.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 05.04.2016 | 20.10.2015 | 2 |
Application |
TIF | 97.11 KB | 05.04.2016 | 14.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 05.04.2016 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.59 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 184.21 KB | 05.03.2014 | 18.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.9 KB | 05.03.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 03.02.2014 | 29.01.2014 | 2 |
Application |
TIF | 162.13 KB | 03.02.2014 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.95 KB | 03.02.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 04.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 161.82 KB | 04.09.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 09.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 151.63 KB | 09.01.2013 | 11.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.29 KB | 09.01.2013 | 11.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.3 KB | 09.01.2013 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.48 KB | 09.01.2013 | 11.12.2012 | 2 |
Other documents |
TIF | 587.74 KB | 05.03.2014 | 02.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 05.01.2012 | 04.01.2012 | 2 |
Registration certificates |
TIF | 21.6 KB | 05.01.2012 | 04.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 05.01.2012 | 28.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.72 KB | 05.01.2012 | 09.12.2011 | 1 |
Application |
TIF | 119.49 KB | 05.01.2012 | 09.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 05.01.2012 | 23.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 79.64 KB | 05.01.2012 | 15.11.2011 | 2 |
Purchase/lease agreement |
TIF | 194.57 KB | 05.01.2012 | 09.07.2003 | 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