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CENTRS MORA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CENTRS MORA"
Registration number, date 45403014304, 25.10.2004
VAT number LV45403014304 from 22.11.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Augusta Saulieša iela 8, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 21 343 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 22.37 21.77 18.07
Personal income tax (thousands, €) 3.41 2.95 2.10
Statutory social insurance contributions (thousands, €) 7.41 7.10 5.43
Average employees count 2 2 2

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
CSP industry
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 750 LVL 20 LVL 15 000 30.11.2005 03.07.2009

Apply information changes

"Centrs Mora", SIA

Augusta Saulieša 8, Cesvaine, Madonas nov. LV-4871 Check address owners

Skaistumkopšana

Historical addresses

Madonas rajons, Cesvaine, Augusta Saulieša iela 8 Until 03.07.2009 16 years ago
Cesvaines nov., Cesvaine, Augusta Saulieša iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
vad.zinojums centrs PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
scan1622 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
scan0701 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
VAD.ZIN. CENTRS MORA PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (81.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (80.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (80.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (83.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Mora PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Centrs Mora PDF

2012

Annual report 16.05.2013  TIF (324.37 KB)

2011

Annual report 04.05.2012  TIF (325.2 KB)

2010

Annual report 02.05.2011  TIF (332.22 KB)

2009

Annual report 17.05.2010  TIF (367.82 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (5.83 KB)

2007

Annual report 28.05.2008  TIF (824.53 KB)

2006

Annual report 27.02.2007  TIF (853.92 KB)

2005

Annual report 27.02.2007  TIF (982.54 KB)

2004

Annual report 27.02.2007  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.21 KB 27.02.2007 22.10.2005 1

Amendments to the Articles of Association

TIF 25.13 KB 27.02.2007 31.03.2005 1

Shareholders’ register

TIF 38.12 KB 27.02.2007 31.03.2005 1

Regulations for the increase/reduction of the equity

TIF 46.88 KB 27.02.2007 30.03.2005 1

Articles of Association

TIF 37.99 KB 27.02.2007 13.09.2004 1

Memorandum of Association

TIF 62.06 KB 27.02.2007 13.09.2004 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 36.49 KB 18.09.2008 08.09.2008 1

Receipts on the publication and state fees

TIF 30.43 KB 18.09.2008 29.08.2008 2

Application

TIF 106.13 KB 18.09.2008 27.08.2008 3

Protocols/decisions of a company/organisation

TIF 10.7 KB 18.09.2008 27.08.2008 1

Decisions / letters / protocols of public notaries

TIF 86.23 KB 27.02.2007 30.11.2005 1

Application

TIF 394.38 KB 27.02.2007 22.11.2005 3

Receipts on the publication and state fees

TIF 369.71 KB 27.02.2007 31.03.2005 3

Protocols/decisions of a company/organisation

TIF 59.05 KB 27.02.2007 30.03.2005 1

Decisions / letters / protocols of public notaries

TIF 73.49 KB 27.02.2007 25.10.2004 1

Registration certificates

TIF 405.37 KB 27.02.2007 25.10.2004 1

Application

TIF 766.86 KB 27.02.2007 11.10.2004 7

Receipts on the publication and state fees

TIF 54.32 KB 27.02.2007 20.09.2004 2

Sample report

TIF 34.09 KB 27.02.2007 20.09.2004 1

Announcement regarding the legal address

TIF 20.57 KB 27.02.2007 13.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 62.29 KB 27.02.2007 13.09.2004 1

Consent of the auditor

TIF 20.53 KB 27.02.2007 13.09.2004 1

Consent of a member of the Board / executive director

TIF 17.88 KB 27.02.2007 13.09.2004 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