Centennial Industries, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
1 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Centennial Industries" |
| Registration number, date | 41503027879, 26.06.2001 |
| VAT number | LV41503027879 from 16.07.2001 Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Spaļu iela 4, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 310 860 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Spaļu 4, Daugavpils LV-5404 |
|---|---|
| Phone | +371 65440849 |
| Phone | +371 65407685 |
| Phone | +371 65440851 |
| Phone | +371 65440850 |
| Phone | +371 65407684 |
| info@centennial.lv | |
| homepage | www.centennial.lv |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Kancelejas preču ražošana, Iepakojums, iesaiņošana |
Iepakojums, iesaiņošana. Kancelejas preču ražošana, iepakojuma ražošana, ofisam – mapes.
Important facts
- Existing active commercial 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2022 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.06.2022 | Norway | Norway |
|
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 | 21.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Plastskraddaren Gislaved ABReg. no. 556549-1536
|
40 % | 124 344 | € 1 | € 124 344 | Sweden | 20.12.2023 | 27.12.2023 |
Centennial ASReg. no. 935705541
|
25 % | 77 715 | € 1 | € 77 715 | Norway | 20.12.2023 | 27.12.2023 |
Hojem Invest ASReg. no. 997289536
|
17.50 % | 54 401 | € 1 | € 54 401 | Norway | 20.12.2023 | 27.12.2023 |
Jorn Gulbrandsen ASReg. no. 934275071
|
17.50 % | 54 400 | € 1 | € 54 400 | Norway | 20.12.2023 | 27.12.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 305.3 | 267.76 | 267.32 |
| Personal income tax (thousands, €) | 65.72 | 60.11 | 61.54 |
| Statutory social insurance contributions (thousands, €) | 202.97 | 190.98 | 182.06 |
| Average employees count | 56 | 59 | 65 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Rakstāmpapīra ražošana (17.23) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
Historical company names
| SIA "MALUNG INDUSTRIES" | Until 25.09.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MALUNG INDUSTRIES" | Until 05.08.2004 | 20 years ago |
Historical addresses
| Daugavpils, Stacijas iela 60 | Until 09.05.2003 | 21 year ago |
|---|---|---|
| Daugavpils, Tautas iela 102 | Until 29.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
| ZRZ 2023 Centenial | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 compressed | |||||
| ZRZ 2022 Centennial compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 compressed | |||||
| ZRZ 2021 Cent Ind compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| ZRZ Centennial Industries 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| Zinojums Centennial Industries | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Centennial Industries ZI OJUMS | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Centennial Industries NRZ | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 23.05.2013 | TIF (743.86 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (810.77 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (628.88 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (920.12 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.88 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1002.94 KB) | ||
2005 |
Annual report | 27.02.2018 | TIF (1.3 MB) | ||
2004 |
Annual report | 27.02.2018 | TIF (1.31 MB) | ||
2003 |
Annual report | 28.02.2018 | TIF (1.46 MB) | ||
2002 |
Annual report | 28.02.2018 | TIF (1.33 MB) | ||
2001 |
Annual report | 28.02.2018 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.21 KB | 27.12.2023 | 20.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.56 KB | 17.06.2022 | 10.06.2022 | 4 |
Translations of registration certificates of foreign companies |
TIF | 142.46 KB | 17.06.2022 | 27.05.2022 | 6 |
Amendments to the Articles of Association |
TIF | 20.89 KB | 17.06.2022 | 27.04.2022 | 1 |
Articles of Association |
TIF | 194 KB | 17.06.2022 | 27.04.2022 | 8 |
Shareholders’ register |
TIF | 228.55 KB | 17.06.2022 | 26.04.2022 | 10 |
Translations of registration certificates of foreign companies |
TIF | 138.97 KB | 17.06.2022 | 10.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.5 KB | 17.06.2022 | 21.12.2021 | 5 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 15.01.2018 | 28.12.2017 | 1 |
Articles of Association |
TIF | 49.49 KB | 15.01.2018 | 28.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.83 KB | 15.01.2018 | 28.12.2017 | 1 |
Shareholders’ register |
TIF | 82.91 KB | 15.01.2018 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.58 KB | 15.01.2018 | 22.12.2017 | 1 |
Articles of Association |
TIF | 49.13 KB | 15.01.2018 | 22.12.2017 | 2 |
Shareholders’ register |
TIF | 73.8 KB | 15.01.2018 | 22.12.2017 | 2 |
Shareholders’ register |
TIF | 74.57 KB | 15.01.2018 | 22.12.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.77 KB | 15.01.2018 | 21.12.2017 | 4 |
Articles of Association |
TIF | 8.35 KB | 20.06.2013 | 07.06.2013 | 1 |
Articles of Association |
TIF | 10.16 KB | 31.01.2013 | 07.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.53 KB | 01.10.2012 | 31.08.2012 | 1 |
Articles of Association |
TIF | 9.37 KB | 01.10.2012 | 31.08.2012 | 1 |
Shareholders’ register |
TIF | 21.59 KB | 09.05.2012 | 12.04.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.4 KB | 09.05.2012 | 22.09.2011 | 6 |
Amendments to the Articles of Association |
TIF | 6.91 KB | 04.10.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 17.79 KB | 04.10.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 37.63 KB | 16.01.2018 | 26.11.2009 | 1 |
Articles of Association |
TIF | 32.15 KB | 28.02.2018 | 28.07.2004 | 1 |
Shareholders’ register |
TIF | 21.91 KB | 28.02.2018 | 28.07.2004 | 1 |
Articles of Association |
TIF | 482.12 KB | 28.02.2018 | 17.04.2003 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 39.27 KB | 28.02.2018 | 17.04.2003 | 1 |
Shareholders’ register |
TIF | 30.97 KB | 28.02.2018 | 17.04.2003 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.99 KB | 28.02.2018 | 31.01.2003 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.64 KB | 28.02.2018 | 30.12.2002 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.08 KB | 28.02.2018 | 30.12.2002 | 5 |
Articles of Association |
TIF | 503.05 KB | 28.02.2018 | 15.06.2001 | 10 |
Memorandum of association |
TIF | 213.77 KB | 28.02.2018 | 15.06.2001 | 5 |
Shareholders’ register |
TIF | 35.56 KB | 28.02.2018 | 15.06.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 318.3 KB | 28.02.2018 | 05.06.2001 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.17 KB | 28.02.2018 | 05.06.2001 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.73 KB | 28.02.2018 | 22.05.2001 | 5 |
Articles of Association |
TIF | 387.65 KB | 28.02.2018 | 18.06.1997 | 9 |