CENTRS AG, SIA

Limited Liability Company, Micro company
Place in branch
394 by turnover
170 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CENTRS AG"
Registration number, date 41203012130, 01.04.1999
VAT number LV41203012130 from 17.05.2001 Europe VAT register
Register, date Commercial Register, 01.09.2004
Legal address Andreja iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 95 566 EUR, registered payment 28.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (28.12.2021)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.12 5.16 7.75
Personal income tax (thousands, €) 0.95 1.59 1.61
Statutory social insurance contributions (thousands, €) 2.96 4.13 3.76
Average employees count 1 1 1
Received COVID-19 downtime support 28.12.2021, 600.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.04.2008
* 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 % 673 € 142 € 95 566 Latvia 20.11.2018 28.11.2018

Apply information changes

ML

"Centrs AG", SIA

Andreja 6, Ventspils, LV-3601 Check address owners

Arhitektūra, projektēšana

https://www.didrihsons.lv/

Historical addresses

Ventspils, Lāčplēša iela 20 Until 28.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (80.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (547.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (547.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (395.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (311.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (130.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (141.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (164.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.78 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 11 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.10 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (2.79 KB)

2008

 Annual report 20.05.2009  TIF (484.33 KB)

2007

 Annual report 27.01.2009  TIF (394.67 KB)

2006

 Annual report 01.11.2007  TIF (626.81 KB)

2005

 Annual report 03.09.2018  TIF (413.3 KB)

2004

 Annual report 03.09.2018  TIF (417.37 KB)

2003

 Annual report 03.09.2018  TIF (788.88 KB)

2002

 Annual report 04.09.2018  TIF (568.84 KB)

2001

 Annual report 04.09.2018  TIF (653.87 KB)

2000

 Annual report 04.09.2018  TIF (736.66 KB)

1999

 Annual report 04.09.2018  TIF (566.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.58 KB 23.11.2018 20.11.2018 1

Articles of Association

 TIF 29.34 KB 23.11.2018 20.11.2018 2

Shareholders’ register

TIF 29.46 KB 23.11.2018 20.11.2018 2

Shareholders’ register

TIF 12.23 KB 04.09.2018 10.08.2004 1

Articles of Association

 TIF 33.2 KB 12.05.2015 10.08.2004 1

Amendments to the Articles of Association

 TIF 18.53 KB 04.09.2018 03.06.2002 1

Shareholders’ register

TIF 11.72 KB 04.09.2018 03.06.2002 1

Amendments to the Articles of Association

 TIF 21.2 KB 04.09.2018 20.06.2001 1

Shareholders’ register

TIF 13.84 KB 04.09.2018 20.06.2001 1

Amendments to the Articles of Association

 TIF 26.1 KB 04.09.2018 19.07.1999 1

Shareholders’ register

TIF 14.12 KB 04.09.2018 19.07.1999 1

Articles of Association

 TIF 426.86 KB 04.09.2018 25.03.1999 12

Memorandum of association

 TIF 70.71 KB 04.09.2018 23.03.1999 2

Shareholders’ register

TIF 20.08 KB 04.09.2018 23.03.1999 1

Articles of Association

 TIF 67.72 KB 04.09.2018 10.06.1997 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

 EDOC 69.97 KB 28.11.2018 28.11.2018 2

Application

 TIF 112.74 KB 23.11.2018 20.11.2018 4

Protocols/decisions of a company/organisation

 TIF 30.62 KB 23.11.2018 20.11.2018 2

Confirmation or consent to legal address

 TIF 8.02 KB 23.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 36 KB 04.09.2018 09.04.2008 1

Application

 TIF 128.25 KB 04.09.2018 07.04.2008 3

Protocols/decisions of a company/organisation

 TIF 13.08 KB 04.09.2018 07.04.2008 1

Receipts on the publication and state fees

 TIF 38.05 KB 04.09.2018 07.04.2008 3

Registration certificates

 TIF 41.26 KB 04.09.2018 03.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.66 KB 04.09.2018 01.09.2004 1

Receipts on the publication and state fees

 TIF 23.65 KB 04.09.2018 19.08.2004 2

Announcement regarding the legal address

 TIF 7.25 KB 04.09.2018 10.08.2004 1

Application

 TIF 147.27 KB 04.09.2018 10.08.2004 7

Consent of the auditor

 TIF 8.75 KB 04.09.2018 10.08.2004 1

Consent of a member of the Board / executive director

 TIF 8.33 KB 04.09.2018 10.08.2004 1

Protocols/decisions of a company/organisation

 TIF 13.79 KB 04.09.2018 10.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 21 KB 04.09.2018 25.06.2002 1

Receipts on the publication and state fees

 TIF 21.89 KB 04.09.2018 06.06.2002 2

Protocols/decisions of a company/organisation

 TIF 43.68 KB 04.09.2018 03.06.2002 2

Submission/Application

 TIF 15.98 KB 04.09.2018 03.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 25.51 KB 04.09.2018 02.04.2002 1

Protocols/decisions of a company/organisation

 TIF 21.54 KB 04.09.2018 26.03.2002 1

Receipts on the publication and state fees

 TIF 36.94 KB 04.09.2018 26.03.2002 2

Submission/Application

 TIF 19.18 KB 04.09.2018 26.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 23.55 KB 04.09.2018 21.06.2001 1

Protocols/decisions of a company/organisation

 TIF 49.47 KB 04.09.2018 20.06.2001 2

Receipts on the publication and state fees

 TIF 19.08 KB 04.09.2018 20.06.2001 1

Submission/Application

 TIF 20.77 KB 04.09.2018 20.06.2001 1

Registration certificates

 TIF 37.79 KB 04.09.2018 23.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 14.34 KB 04.09.2018 26.07.1999 1

Protocols/decisions of a company/organisation

 TIF 46.07 KB 04.09.2018 19.07.1999 2

Submission/Application

 TIF 14.04 KB 04.09.2018 19.07.1999 1

Receipts on the publication and state fees

 TIF 17.1 KB 04.09.2018 13.04.1999 1

Decisions / letters / protocols of public notaries

 TIF 13.91 KB 04.09.2018 01.04.1999 1

Registration certificates

 TIF 42.16 KB 04.09.2018 01.04.1999 1

Registration certificates

 TIF 47.53 KB 04.09.2018 01.04.1999 1

Sample report

 TIF 25.94 KB 04.09.2018 26.03.1999 1

Bank statements or other document regarding the payment of the equity

TIF 11.38 KB 04.09.2018 25.03.1999 1

Protocols/decisions of a company/organisation

 TIF 70.09 KB 04.09.2018 25.03.1999 2

Application

 TIF 103.53 KB 04.09.2018 24.03.1999 4

Receipts on the publication and state fees

 TIF 30.79 KB 04.09.2018 24.03.1999 2

Appraisal reports

 TIF 34.61 KB 04.09.2018 23.03.1999 1

Protocols/decisions of a company/organisation

 TIF 21.39 KB 04.09.2018 22.03.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 138.96 KB 04.09.2018 06.12.1993 4

Copy of the personal identification document

 TIF 327.74 KB 04.09.2018 2
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