Centimag, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
61 by paid taxes
23 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 "Centimag" |
| Registration number, date | 40103526464, 22.03.2012 |
| VAT number | LV40103526464 from 02.05.2022 Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Ainažu iela 8 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.72 | 12.87 | 3.54 |
| Personal income tax (thousands, €) | 2.01 | 1.86 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 2.03 | 1.96 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 18.07.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.12.2016 | 19.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Meža prospekts 50 | Until 19.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 231 k-1 - 21 | Until 02.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (112.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (98.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CENTIMAG Vadibaszinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CENTIMAG Vadibaszinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums CENTIMAG 2013 | DOCX | ||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums12 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 14.12.2016 | 14.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 14.12.2016 | 14.12.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 14.12.2016 | 13.12.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 14.12.2016 | 13.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.32 KB | 14.12.2016 | 13.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.32 KB | 14.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 14.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 14.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 14.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 14.12.2016 | 13.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.05 KB | 02.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 17.92 KB | 02.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 46.07 KB | 02.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 21.78 KB | 26.03.2012 | 13.03.2012 | 1 |
Memorandum of Association |
TIF | 31.18 KB | 26.03.2012 | 13.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.64 KB | 18.07.2023 | 28.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 16.62 KB | 18.07.2023 | 28.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 48.52 KB | 02.12.2021 | 29.11.2021 | 1 |
Application |
EDOC | 53.58 KB | 02.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 19.12.2016 | 19.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.9 KB | 14.12.2016 | 14.12.2016 | 1 |
Application |
6.96 MB | 14.12.2016 | 14.12.2016 | 25 | |
Application |
7.16 MB | 14.12.2016 | 14.12.2016 | 25 | |
Articles of Association |
EDOC | 38.96 KB | 14.12.2016 | 13.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 14.12.2016 | 13.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.32 KB | 14.12.2016 | 13.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 14.12.2016 | 13.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 373.16 KB | 14.12.2016 | 13.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 14.12.2016 | 13.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.82 KB | 14.12.2016 | 13.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 14.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 14.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 14.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.14 KB | 14.12.2016 | 13.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.53 KB | 14.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
EDOC | 23.86 KB | 14.12.2016 | 13.12.2016 | 1 |
Shareholders’ register |
EDOC | 54.4 KB | 14.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 02.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 140.92 KB | 02.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 02.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 26.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 45.92 KB | 26.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 326.52 KB | 26.03.2012 | 13.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.9 KB | 26.03.2012 | 13.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.48 KB | 26.03.2012 | 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