Centra Ekspedīcija, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 16.09.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Centra Ekspedīcija" |
| Registration number, date | 40003411917, 25.09.1998 |
| VAT number | None (excluded 23.03.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Rīga, Ģertrūdes iela 47-6a Check address owners |
| Fixed capital | 10 000 LVL , registered 18.09.2003 (registered payment 18.09.2003: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CENTRA EKSPEDĪCIJA" | Until 18.09.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 71-87 | Until 15.03.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 29.03.2011 | TIF (330.96 KB) | ||
2002 |
Annual report | 29.03.2011 | TIF (280.21 KB) | ||
2001 |
Annual report | 29.03.2011 | TIF (279.93 KB) | ||
2000 |
Annual report | 29.03.2011 | TIF (617.61 KB) | ||
1999 |
Annual report | 28.03.2011 | TIF (552.52 KB) | ||
1998 |
Annual report | 28.03.2011 | TIF (517.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.77 KB | 29.03.2011 | 05.11.2004 | 1 |
Articles of Association |
TIF | 65.36 KB | 29.03.2011 | 10.09.2003 | 3 |
Shareholders’ register |
TIF | 22.91 KB | 29.03.2011 | 10.09.2003 | 1 |
Shareholders’ register |
TIF | 25.04 KB | 29.03.2011 | 10.09.2003 | 1 |
Shareholders’ register |
TIF | 23.47 KB | 29.03.2011 | 10.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.03 KB | 29.03.2011 | 19.06.2002 | 1 |
Shareholders’ register |
TIF | 28.39 KB | 29.03.2011 | 19.06.2002 | 1 |
Articles of Association |
TIF | 489.14 KB | 29.03.2011 | 08.03.2002 | 11 |
Shareholders’ register |
TIF | 24.38 KB | 29.03.2011 | 08.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 35.9 KB | 29.03.2011 | 15.03.2001 | 2 |
Amendments to the Articles of Association |
TIF | 25.62 KB | 28.03.2011 | 20.08.1999 | 1 |
Articles of Association |
TIF | 321.8 KB | 28.03.2011 | 10.08.1998 | 9 |
Memorandum of association |
TIF | 61 KB | 28.03.2011 | 10.08.1998 | 2 |
Shareholders’ register |
TIF | 12.99 KB | 28.03.2011 | 10.08.1998 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 158.63 KB | 29.03.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 29.03.2011 | 16.09.2008 | 1 |
Application |
TIF | 23.86 KB | 29.03.2011 | 08.09.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.34 KB | 29.03.2011 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 29.03.2011 | 25.06.2008 | 1 |
Application |
TIF | 33.95 KB | 29.03.2011 | 16.06.2008 | 1 |
Documents related to the insolvency proceedings |
TIF | 113.83 KB | 29.03.2011 | 05.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 29.03.2011 | 14.03.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 39.44 KB | 29.03.2011 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 29.03.2011 | 29.02.2008 | 1 |
Cover letter |
TIF | 20.11 KB | 29.03.2011 | 28.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.08 KB | 29.03.2011 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 29.03.2011 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 29.03.2011 | 05.02.2008 | 1 |
Cover letter |
TIF | 14.35 KB | 29.03.2011 | 01.02.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.78 KB | 29.03.2011 | 31.01.2008 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.21 KB | 29.03.2011 | 31.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.32 KB | 29.03.2011 | 06.12.2004 | 1 |
Cover letter |
TIF | 23.38 KB | 29.03.2011 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 29.03.2011 | 01.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.98 KB | 29.03.2011 | 01.12.2004 | 1 |
Application |
TIF | 79.1 KB | 29.03.2011 | 30.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 29.03.2011 | 30.11.2004 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.72 KB | 29.03.2011 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 29.03.2011 | 16.11.2004 | 1 |
Other documents |
TIF | 18.37 KB | 29.03.2011 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 29.03.2011 | 08.11.2004 | 2 |
Application |
TIF | 85.9 KB | 29.03.2011 | 05.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 29.03.2011 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 29.03.2011 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 29.03.2011 | 05.11.2004 | 1 |
Sample report |
TIF | 23.27 KB | 29.03.2011 | 04.11.2004 | 1 |
Sample report |
TIF | 18.22 KB | 29.03.2011 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 29.03.2011 | 12.05.2004 | 1 |
Application |
TIF | 75.73 KB | 29.03.2011 | 30.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 29.03.2011 | 30.04.2004 | 1 |
Cover letter |
TIF | 18.86 KB | 29.03.2011 | 28.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.57 KB | 29.03.2011 | 03.04.2004 | 1 |
Cover letter |
TIF | 26.98 KB | 29.03.2011 | 30.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 29.03.2011 | 18.09.2003 | 1 |
Registration certificates |
TIF | 65.66 KB | 29.03.2011 | 18.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 29.03.2011 | 15.09.2003 | 2 |
Application |
TIF | 73.93 KB | 29.03.2011 | 12.09.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 29.03.2011 | 12.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 29.03.2011 | 10.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 29.03.2011 | 10.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 272.77 KB | 29.03.2011 | 08.03.2003 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 25.38 KB | 29.03.2011 | 11.07.2002 | 1 |
Submission/Application |
TIF | 27.59 KB | 29.03.2011 | 09.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 29.03.2011 | 20.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 29.03.2011 | 19.06.2002 | 1 |
Sample report |
TIF | 18.78 KB | 29.03.2011 | 14.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 77.44 KB | 29.03.2011 | 10.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 29.03.2011 | 15.03.2002 | 1 |
Registration certificates |
TIF | 35.65 KB | 29.03.2011 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 29.03.2011 | 12.03.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 29.03.2011 | 08.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 201.38 KB | 29.03.2011 | 08.03.2002 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.7 KB | 29.03.2011 | 08.03.2002 | 1 |
Sample report |
TIF | 25.49 KB | 29.03.2011 | 08.03.2002 | 1 |
Purchase contracts |
TIF | 212.81 KB | 29.03.2011 | 07.03.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 29.03.2011 | 16.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 29.03.2011 | 15.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.2 KB | 29.03.2011 | 15.03.2001 | 1 |
Submission/Application |
TIF | 28.32 KB | 29.03.2011 | 15.03.2001 | 1 |
Other documents |
TIF | 24.04 KB | 29.03.2011 | 14.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.72 KB | 28.03.2011 | 06.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.67 KB | 28.03.2011 | 23.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.52 KB | 28.03.2011 | 20.08.1999 | 1 |
Submission/Application |
TIF | 14.58 KB | 28.03.2011 | 20.08.1999 | 1 |
Registration certificates |
TIF | 64.07 KB | 29.03.2011 | 25.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.25 KB | 28.03.2011 | 25.09.1998 | 1 |
Registration certificates |
TIF | 35 KB | 28.03.2011 | 25.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.49 KB | 28.03.2011 | 01.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 43.24 KB | 28.03.2011 | 13.08.1998 | 4 |
Sample report |
TIF | 29.85 KB | 28.03.2011 | 12.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 28.03.2011 | 10.08.1998 | 2 |
Submission/Application |
TIF | 21.75 KB | 28.03.2011 | 10.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 28.03.2011 | 30.07.1998 | 1 |
Application |
TIF | 114.43 KB | 29.03.2011 | 4 | |
Copy of the personal identification document |
TIF | 805.83 KB | 29.03.2011 | 6 | |
Copy of the personal identification document |
TIF | 70.42 KB | 29.03.2011 | 2 | |
Other documents |
TIF | 58.01 KB | 29.03.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 37.96 KB | 29.03.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 35.58 KB | 29.03.2011 | 3 | |
document.Ā1 |
TIF | 68.96 KB | 29.03.2011 | 4 | |
Copy of the personal identification document |
TIF | 480.48 KB | 28.03.2011 | 4 |
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