Centropack, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.11.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Centropack"
Registration number, date 40103211610, 23.01.2009
VAT number None (excluded 07.12.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2009
Legal address Rīga, Kojusalas iela 21A-16 Check address owners
Fixed capital 2 000 LVL , registered 23.01.2009 (registered payment 23.01.2009: 1 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, "Urdziņa 12" Until 29.04.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin. ODT

2010

Annual report 01.06.2011  TIF (716.85 KB)

2009

Annual report 13.05.2010  TIF (322.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.55 KB 05.04.2012 26.03.2012 1

Shareholders’ register

TIF 6.84 KB 11.03.2009 06.02.2009 1

Articles of Association

TIF 16.14 KB 11.03.2009 19.01.2009 1

Memorandum of Association

TIF 31.63 KB 11.03.2009 19.01.2009 2

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 37.17 KB 27.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

TIF 30.58 KB 28.05.2014 23.05.2014 2

State Revenue Service decisions/letters/statements

DOC 43.5 KB 20.05.2014 20.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 38.37 KB 20.05.2014 20.05.2014 1

Notary’s decision

RTF 181.49 KB 02.10.2013 02.10.2013 1

Notary’s decision

EDOC 71.68 KB 02.10.2013 02.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.84 KB 27.09.2013 26.09.2013 1

State Revenue Service decisions/letters/statements

DOC 46 KB 27.09.2013 26.09.2013 1

State Revenue Service decisions/letters/statements

DOC 46 KB 27.09.2013 26.09.2013 1

Decisions / letters / protocols of public notaries

TIF 75.21 KB 05.04.2012 03.04.2012 2

Application

TIF 454.79 KB 05.04.2012 29.03.2012 6

Consent of a member of the Board / executive director

TIF 46.44 KB 05.04.2012 29.03.2012 1

Protocols/decisions of a company/organisation

TIF 39.61 KB 05.04.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 05.05.2009 29.04.2009 1

Application

TIF 84.23 KB 05.05.2009 27.04.2009 3

Receipts on the publication and state fees

TIF 33.34 KB 05.05.2009 27.04.2009 2

Protocols/decisions of a company/organisation

TIF 8.29 KB 05.05.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 49.98 KB 11.03.2009 11.02.2009 2

Application

TIF 177.3 KB 11.03.2009 06.02.2009 5

Notice of a member of the Board regarding the resignation

TIF 7.51 KB 11.03.2009 06.02.2009 1

Protocols/decisions of a company/organisation

TIF 19.9 KB 11.03.2009 06.02.2009 1

Receipts on the publication and state fees

TIF 36.4 KB 11.03.2009 06.02.2009 2

Sample report

TIF 21.35 KB 11.03.2009 06.02.2009 1

Decisions / letters / protocols of public notaries

TIF 63.5 KB 11.03.2009 23.01.2009 2

Registration certificates

TIF 41.97 KB 11.03.2009 23.01.2009 1

Sample report

TIF 22.17 KB 11.03.2009 20.01.2009 1

Application

TIF 49.36 KB 11.03.2009 19.01.2009 2

Application

TIF 117.75 KB 11.03.2009 19.01.2009 5

Appraisal reports

TIF 17.2 KB 11.03.2009 19.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.82 KB 11.03.2009 07.10.2008 1

Receipts on the publication and state fees

TIF 46.96 KB 11.03.2009 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