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CentraBiroji.lv Baltics, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.12.2023
Business form Limited Liability Company
Registered name SIA CentraBiroji.lv Baltics
Registration number, date 52103097231, 13.08.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.08.2019
Legal address Klostera iela 9/11 – 10, Rīga, LV-1050 Check address owners
Fixed capital 10 000 EUR, registered payment 03.03.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 71.74 KB 03.03.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.85 KB 03.03.2020 26.02.2020 1

Shareholders’ register

PDF 1.52 MB 03.03.2020 26.02.2020 1

Articles of Association

DOCX 70.65 KB 13.08.2019 08.08.2019 1

Memorandum of Association

DOCX 74.73 KB 13.08.2019 08.08.2019 1

Shareholders’ register

PDF 1.47 MB 13.08.2019 08.08.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.29 KB 29.06.2020 29.06.2020 2

Application

DOCX 39.99 KB 29.06.2020 20.06.2020 1

Application

EDOC 45.4 KB 29.06.2020 20.06.2020 1

Application

EDOC 2 MB 29.06.2020 16.06.2020 1

Application

PDF 2.09 MB 29.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

EDOC 58.17 KB 29.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

DOCX 84.7 KB 29.06.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 03.03.2020 03.03.2020 2

Articles of Association

EDOC 57.29 KB 03.03.2020 26.02.2020 1

Application

EDOC 55.57 KB 03.03.2020 26.02.2020 3

Application

DOCX 41.55 KB 03.03.2020 26.02.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.96 KB 03.03.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.96 KB 03.03.2020 26.02.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 15.85 KB 03.03.2020 26.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 30.67 KB 03.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

EDOC 68.43 KB 03.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

DOCX 87.39 KB 03.03.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 30.79 KB 03.03.2020 26.02.2020 1

Shareholders’ register

EDOC 1.41 MB 03.03.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 20.02.2020 20.02.2020 2

Notice of a member of the Board regarding the resignation

DOCX 12.38 KB 20.02.2020 16.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 27.44 KB 20.02.2020 16.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 13.08.2019 13.08.2019 2

Announcement regarding the legal address

DOCX 76.54 KB 13.08.2019 08.08.2019 1

Announcement regarding the legal address

EDOC 62.13 KB 13.08.2019 08.08.2019 1

Articles of Association

EDOC 56.2 KB 13.08.2019 08.08.2019 1

Application

DOCX 35.49 KB 13.08.2019 08.08.2019 4

Application

EDOC 49.54 KB 13.08.2019 08.08.2019 4

Confirmation or consent to legal address

DOCX 84.46 KB 13.08.2019 08.08.2019 1

Confirmation or consent to legal address

EDOC 66.6 KB 13.08.2019 08.08.2019 1

Memorandum of Association

EDOC 60.23 KB 13.08.2019 08.08.2019 1

Shareholders’ register

EDOC 1.4 MB 13.08.2019 08.08.2019 3
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