Centra birojs, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 04.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Centra birojs" |
| Registration number, date | 40103291122, 12.05.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2010 |
| Legal address | Klostera iela 9/11 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.06.2015 (registered payment 27.06.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Līdaku iela 1 | Until 14.05.2010 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Meistaru iela 21 | Until 09.08.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | PDF (169.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vadibas zinojums Centra birojs | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | TIF | ||||
2010 |
Annual report | 12.05.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB Vadibaszin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 26 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOC | 13.5 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOC | 13.5 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 18.09 KB | 16.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 30.77 KB | 12.05.2011 | 05.05.2011 | 1 |
Articles of Association |
TIF | 16.29 KB | 14.05.2010 | 07.05.2010 | 1 |
Memorandum of Association |
TIF | 21.37 KB | 14.05.2010 | 07.05.2010 | 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 | 102.13 KB | 04.07.2018 | 04.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.17 KB | 02.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.92 KB | 02.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 02.05.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 29.06.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.62 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
DOC | 54 KB | 25.06.2015 | 24.06.2015 | 1 |
Application |
EDOC | 32.04 KB | 25.06.2015 | 24.06.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23 KB | 25.06.2015 | 24.06.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.65 KB | 25.06.2015 | 24.06.2015 | 1 |
Articles of Association |
EDOC | 39.74 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
DOC | 51.5 KB | 18.06.2015 | 18.06.2015 | 3 |
Application |
EDOC | 29.89 KB | 18.06.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 18.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.23 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 37.17 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.75 KB | 04.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 27.02.2014 | 27.02.2014 | 2 |
Application |
DOC | 54 KB | 26.02.2014 | 25.02.2014 | 1 |
Application |
EDOC | 29.36 KB | 26.02.2014 | 25.02.2014 | 1 |
Application |
DOC | 54 KB | 26.02.2014 | 25.02.2014 | 1 |
Submission/Application |
EDOC | 22.49 KB | 26.02.2014 | 25.02.2014 | 1 |
Submission/Application |
DOC | 20.5 KB | 26.02.2014 | 25.02.2014 | 1 |
Submission/Application |
DOC | 20.5 KB | 26.02.2014 | 25.02.2014 | 1 |
Application |
EDOC | 29.29 KB | 24.02.2014 | 24.02.2014 | 1 |
Application |
DOC | 49 KB | 24.02.2014 | 24.02.2014 | 1 |
Application |
DOC | 49 KB | 24.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 16.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 62.14 KB | 16.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.57 KB | 10.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.31 KB | 10.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 71.75 KB | 10.08.2011 | 04.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.9 KB | 12.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 122.16 KB | 12.05.2011 | 05.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.6 KB | 12.05.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 14.05.2010 | 14.05.2010 | 1 |
Submission/Application |
TIF | 12.04 KB | 14.05.2010 | 13.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 14.05.2010 | 12.05.2010 | 1 |
Registration certificates |
TIF | 63.42 KB | 14.05.2010 | 12.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 14.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 202.36 KB | 14.05.2010 | 07.05.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.27 KB | 14.05.2010 | 07.05.2010 | 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