Centra attīstības uzņēmums, SIA

Limited Liability Company, Micro company
Place in branch
532 by turnover
219 by paid taxes
305 by employees

Basic data

Status
Removed from the register as a result of reorganization, 01.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Centra attīstības uzņēmums"
Registration number, date 40003860189, 26.09.2006
VAT number None (excluded 01.12.2023) Europe VAT register
Register, date Commercial Register, 26.09.2006
Legal address Lielgabalu iela 4, Rīga, LV-1001 Check address owners
Fixed capital 5 690 EUR , registered 20.01.2016 (registered payment 19.11.2014: 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

2022 2021 2020
Total payments to state budget (thousands, €) 106.16 28.93 31.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Dzirnavu iela 68 Until 31.07.2007 17 years ago
Rīga, Krišjāņa Barona iela 75 Until 23.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (944.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (563.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (556.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (1.75 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (2.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (2.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
CAU Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 17.04.2013  TIF (645.36 KB)

2011

Annual report 19.04.2012  TIF (789.68 KB)

2010

Annual report 18.05.2011  TIF (688.58 KB)

2009

Annual report 16.04.2010  TIF (614.37 KB)

2008

Annual report 19.08.2009  TIF (805.69 KB)

2007

Annual report 22.01.2009  TIF (465.56 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.78 KB 01.12.2023 02.10.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.78 KB 02.10.2023 02.10.2023 2

Amendments to the Articles of Association

TIF 16.02 KB 22.01.2016 02.10.2015 1

Articles of Association

TIF 54.85 KB 22.01.2016 02.10.2015 2

Regulations for the increase/reduction of the equity

TIF 37.66 KB 22.01.2016 02.10.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 138.47 KB 22.01.2016 02.10.2015 3

Shareholders’ register

TIF 52.21 KB 22.01.2016 02.10.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 90.99 KB 31.08.2015 17.08.2015 3

Amendments to the Articles of Association

TIF 14.47 KB 24.11.2014 11.11.2014 1

Articles of Association

TIF 19.2 KB 24.11.2014 11.11.2014 1

Shareholders’ register

TIF 123.51 KB 24.11.2014 07.11.2014 5

Shareholders’ register

TIF 39.69 KB 05.08.2010 25.05.2007 1

Articles of Association

TIF 16.99 KB 05.08.2010 20.09.2006 1

Memorandum of association

TIF 39.91 KB 05.08.2010 19.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.42 KB 01.12.2023 28.11.2023 2

Application

EDOC 41.49 KB 02.10.2023 02.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 23.09.2019 23.09.2019 2

Application

DOCX 36.99 KB 23.09.2019 17.09.2019 2

Application

EDOC 45.58 KB 23.09.2019 17.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 42.19 KB 30.01.2018 30.01.2018 2

Power of attorney, act of empowerment

DOCX 23.16 KB 30.01.2018 25.01.2018 1

Power of attorney, act of empowerment

EDOC 38.04 KB 30.01.2018 25.01.2018 1

Statement regarding the beneficial owners

DOCX 41.31 KB 30.01.2018 25.01.2018 1

Statement regarding the beneficial owners

EDOC 56.08 KB 30.01.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 20.01.2016 20.01.2016 2

Application

EDOC 42.17 KB 15.01.2016 15.01.2016 2

Application

DOCX 29.71 KB 15.01.2016 15.01.2016 2

Application

TIF 172.29 KB 22.01.2016 12.01.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.75 KB 22.01.2016 02.10.2015 1

Protocols/decisions of a company/organisation

TIF 77.22 KB 22.01.2016 02.10.2015 2

Decisions / letters / protocols of public notaries

TIF 65.1 KB 15.09.2015 10.09.2015 2

Application

TIF 68.86 KB 15.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

TIF 76.36 KB 15.09.2015 07.09.2015 2

Other documents

TIF 72.53 KB 22.01.2016 01.09.2015 1

Decisions / letters / protocols of public notaries

TIF 44.78 KB 31.08.2015 25.08.2015 2

Cover letter

TIF 17.61 KB 31.08.2015 17.08.2015 1

Power of attorney, act of empowerment

TIF 18.01 KB 31.08.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

TIF 70.23 KB 24.11.2014 19.11.2014 2

Application

TIF 156.64 KB 24.11.2014 11.11.2014 2

Protocols/decisions of a company/organisation

TIF 79.28 KB 24.11.2014 11.11.2014 2

Decisions / letters / protocols of public notaries

TIF 40.77 KB 05.08.2010 31.03.2009 2

Application

TIF 118.52 KB 05.08.2010 26.03.2009 4

Receipts on the publication and state fees

TIF 31.38 KB 05.08.2010 26.03.2009 2

Consent of a member of the Board / executive director

TIF 11.13 KB 05.08.2010 17.03.2009 1

Power of attorney, act of empowerment

TIF 22.23 KB 05.08.2010 17.03.2009 1

Protocols/decisions of a company/organisation

TIF 89.42 KB 05.08.2010 17.03.2009 3

Sample report

TIF 30.72 KB 05.08.2010 10.03.2009 1

Decisions / letters / protocols of public notaries

TIF 39.7 KB 05.08.2010 21.11.2008 2

Application

TIF 139.7 KB 05.08.2010 10.11.2008 4

Receipts on the publication and state fees

TIF 42.56 KB 05.08.2010 05.11.2008 2

Consent of a member of the Board / executive director

TIF 10.79 KB 05.08.2010 27.10.2008 1

Power of attorney, act of empowerment

TIF 22.19 KB 05.08.2010 27.10.2008 1

Protocols/decisions of a company/organisation

TIF 45.08 KB 05.08.2010 27.10.2008 2

Sample report

TIF 30.2 KB 05.08.2010 27.10.2008 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 05.08.2010 31.07.2007 2

Application

TIF 66.58 KB 05.08.2010 26.07.2007 2

Receipts on the publication and state fees

TIF 35.18 KB 05.08.2010 26.07.2007 2

Announcement regarding the legal address

TIF 17.05 KB 05.08.2010 24.07.2007 1

Power of attorney, act of empowerment

TIF 33.7 KB 05.08.2010 24.07.2007 1

Submission/Application

TIF 17.07 KB 05.08.2010 07.06.2007 1

Application

TIF 60.12 KB 05.08.2010 28.05.2007 2

Other documents

TIF 28.77 KB 05.08.2010 25.05.2007 1

Power of attorney, act of empowerment

TIF 32.28 KB 05.08.2010 25.05.2007 1

Receipts on the publication and state fees

TIF 22.85 KB 05.08.2010 23.05.2007 1

Decisions / letters / protocols of public notaries

TIF 66.55 KB 05.08.2010 16.05.2007 2

Application

TIF 211.72 KB 05.08.2010 15.05.2007 5

Power of attorney, act of empowerment

TIF 18.15 KB 05.08.2010 14.05.2007 1

Protocols/decisions of a company/organisation

TIF 14.56 KB 05.08.2010 14.05.2007 1

Protocols/decisions of a company/organisation

TIF 11.89 KB 05.08.2010 14.05.2007 1

Power of attorney, act of empowerment

TIF 19.16 KB 05.08.2010 11.05.2007 1

Receipts on the publication and state fees

TIF 118.97 KB 05.08.2010 17.04.2007 3

Sample report

TIF 18.58 KB 05.08.2010 09.03.2007 1

Sample report

TIF 19.82 KB 05.08.2010 09.03.2007 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 05.08.2010 14.12.2006 1

Application

TIF 48.61 KB 05.08.2010 12.12.2006 2

Receipts on the publication and state fees

TIF 46.53 KB 05.08.2010 08.12.2006 2

Decisions / letters / protocols of public notaries

TIF 41.38 KB 05.08.2010 26.09.2006 2

Registration certificates

TIF 26.22 KB 05.08.2010 26.09.2006 1

Application

TIF 95.82 KB 05.08.2010 21.09.2006 4

Announcement regarding the legal address

TIF 8.29 KB 05.08.2010 20.09.2006 1

Consent of a member of the Board / executive director

TIF 15 KB 05.08.2010 20.09.2006 2

Receipts on the publication and state fees

TIF 28.9 KB 05.08.2010 20.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.89 KB 05.08.2010 19.09.2006 1

Sample report

TIF 19.55 KB 05.08.2010 10.01.2006 1

Consent of a member of the Board / executive director

TIF 38.8 KB 05.08.2010 2
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