CENTRAM, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CENTRAM" |
| Registration number, date | 40103855625, 17.12.2014 |
| VAT number | LV40103855625 from 03.04.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2014 |
| Legal address | Rīga, Lāčplēša iela 35 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CENTRAM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 15.10.2022, taxpayer CENTRAM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.09.2022 | 930.34 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 467.81 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 076.91 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 1 472.17 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.12.2020 | 2 765.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 556.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 1 393.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 258.10 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 471.01 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 507.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 941.77 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 289.57 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 325.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 1 412.56 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 042.79 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 231.56 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 554.23 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 965.13 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 860.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 401.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 539.26 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 395.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 487.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 660.32 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 952.15 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 000.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 825.45 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 819.64 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 723.25 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 548.07 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 805.53 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 628.28 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.08.2017 | 1 757.25 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 593.79 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 294.45 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 43.34 | 39.09 | 25.48 |
| Personal income tax (thousands, €) | 9.05 | 5.50 | 5.18 |
| Statutory social insurance contributions (thousands, €) | 18.81 | 16.06 | 13.59 |
| Average employees count | 8 | 7 | 8 |
| Received COVID-19 downtime support | 11.06.2021, 1 528.65 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2020 | 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 | 21.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2020 |
* 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 | 17.03.2024 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "CENTRA BĀRS" | Until 21.03.2024 | 2 years ago |
|---|
Historical addresses
| Rīga, Rēznas iela 10B - 77 | Until 21.03.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2015 |
Annual report | 17.12.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS2015 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.41 KB | 21.03.2024 | 17.03.2024 | 1 |
Articles of Association |
EDOC | 18.97 KB | 21.03.2024 | 07.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.83 KB | 21.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 31.62 KB | 08.05.2023 | 13.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 07.01.2020 | 23.12.2019 | 1 |
Articles of Association |
TIF | 65.8 KB | 07.01.2020 | 23.12.2019 | 2 |
Shareholders’ register |
TIF | 94.01 KB | 02.12.2019 | 26.11.2019 | 4 |
Articles of Association |
TIF | 16.4 KB | 19.01.2015 | 12.12.2014 | 1 |
Memorandum of association |
TIF | 39.79 KB | 19.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 100.14 KB | 19.01.2015 | 12.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 81.73 KB | 21.03.2024 | 17.03.2024 | 1 |
Application |
EDOC | 63.13 KB | 21.03.2024 | 07.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.82 KB | 21.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.16 KB | 21.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.34 KB | 21.03.2024 | 20.02.2024 | 1 |
Application |
EDOC | 62.15 KB | 08.05.2023 | 28.04.2023 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.83 KB | 08.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 340.96 KB | 07.01.2020 | 23.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.51 KB | 07.01.2020 | 23.12.2019 | 2 |
Application |
TIF | 640.8 KB | 02.12.2019 | 26.11.2019 | 16 |
Notice of a member of the Board regarding the resignation |
TIF | 16.25 KB | 02.12.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.85 KB | 02.12.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 19.01.2015 | 17.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.15 KB | 19.01.2015 | 12.12.2014 | 1 |
Application |
TIF | 331.09 KB | 19.01.2015 | 12.12.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 15.58 KB | 19.01.2015 | 12.12.2014 | 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