Cente, SIA
Limited Liability Company, Small company
Place in branch
202 by turnover
394 by profit
301 by paid taxes
95 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 "Cente" |
| Registration number, date | 40103587153, 18.09.2012 |
| VAT number | LV40103587153 from 29.09.2012 Europe VAT register |
| Register, date | Commercial Register, 18.09.2012 |
| Legal address | Ilzenes iela 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cente, SIA
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
- No SRS administrative taxes debt over € 150
- 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, €) | 40.05 | 17.18 | 20.13 |
| Personal income tax (thousands, €) | 7.44 | 3.89 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 11.94 | 6.09 | 4.03 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.07.2020 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 15.06.2020 | 07.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 8-5 | Until 09.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Zeltiņu iela 6 - 5 | Until 09.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (216.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (936.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (100.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (100.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (919.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (252.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (127.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (200.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 18.09.2012 - 31.12.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.42 KB | 07.07.2020 | 15.06.2020 | 1 |
Shareholders’ register |
1.31 MB | 14.12.2017 | 24.11.2017 | 4 | |
Amendments to the Articles of Association |
DOCX | 82.71 KB | 13.11.2017 | 07.11.2017 | 1 |
Articles of Association |
DOCX | 74.62 KB | 13.11.2017 | 07.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 23.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 23.05.2016 | 26.04.2016 | 1 |
Articles of Association |
DOCX | 13.4 KB | 23.05.2016 | 23.02.2016 | 1 |
Articles of Association |
DOCX | 13.4 KB | 23.05.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 22.22 KB | 20.09.2012 | 12.09.2012 | 1 |
Memorandum of Association |
TIF | 27.86 KB | 20.09.2012 | 10.09.2012 | 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 |
RTF | 191.22 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.07.2020 | 17.07.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.49 KB | 17.07.2020 | 14.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.67 KB | 17.07.2020 | 14.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.49 KB | 17.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.76 KB | 17.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.73 KB | 17.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.73 KB | 17.07.2020 | 13.07.2020 | 1 |
Application |
DOCX | 38.57 KB | 17.07.2020 | 12.07.2020 | 3 |
Application |
DOCX | 38.57 KB | 17.07.2020 | 12.07.2020 | 3 |
Application |
EDOC | 43.58 KB | 17.07.2020 | 12.07.2020 | 3 |
Application |
DOCX | 42.73 KB | 07.07.2020 | 07.07.2020 | 4 |
Application |
EDOC | 47.84 KB | 07.07.2020 | 07.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 07.07.2020 | 07.07.2020 | 2 |
Shareholders’ register |
EDOC | 40.66 KB | 07.07.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 14.12.2017 | 14.12.2017 | 2 |
Shareholders’ register |
1.85 MB | 14.12.2017 | 24.11.2017 | 4 | |
Application |
2.82 MB | 14.12.2017 | 21.11.2017 | 24 | |
Application |
2.5 MB | 14.12.2017 | 21.11.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
2.51 MB | 13.11.2017 | 08.11.2017 | 24 | |
Application |
2.73 MB | 13.11.2017 | 08.11.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 68.36 KB | 13.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 64.53 KB | 13.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.12 KB | 13.11.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.69 KB | 13.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
6.68 MB | 09.08.2017 | 04.08.2017 | 24 | |
Application |
6.45 MB | 09.08.2017 | 04.08.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 180.32 KB | 09.08.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
169.32 KB | 09.08.2017 | 04.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 26.05.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.29 KB | 23.05.2016 | 26.04.2016 | 1 |
Application |
DOCX | 32.35 KB | 23.05.2016 | 26.04.2016 | 2 |
Application |
EDOC | 45.08 KB | 23.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 23.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.09 KB | 23.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 23.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
EDOC | 25.2 KB | 23.05.2016 | 26.04.2016 | 1 |
Articles of Association |
EDOC | 26.1 KB | 23.05.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 10.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 137.63 KB | 10.01.2015 | 05.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 10.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 20.09.2012 | 18.09.2012 | 2 |
Registration certificates |
TIF | 61.94 KB | 20.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 174.89 KB | 20.09.2012 | 13.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 14.94 KB | 20.09.2012 | 12.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.17 KB | 20.09.2012 | 11.09.2012 | 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