CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CENTRS"
Registration number, date 46103002644, 31.08.1993
VAT number LV46103002644 from 02.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2003
Legal address "Tērces" – 2, Priedaine, Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 149 398 EUR, registered payment 15.09.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) -0.08 -0.47 0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.40
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
08.09.2020 The beneficial owner of a legal person cannot be identified

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.  24.03.2011

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.  18.01.2010
* 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

8.31 % 12 414 € 1 € 12 414 23.02.2015 27.02.2015

CENTRS, SIA

Reg. no. 46103002644

42.70 % 63 787 € 1 € 63 787 Latvia 04.09.2014 15.09.2014

Natural person

9 % 13 446 € 1 € 13 446 04.09.2014 15.09.2014

Natural person

9 % 13 446 € 1 € 13 446 04.09.2014 15.09.2014

Natural person

8.31 % 12 414 € 1 € 12 414 04.09.2014 15.09.2014

Natural person

7.45 % 11 126 € 1 € 11 126 04.09.2014 15.09.2014

Natural person

6.24 % 9 319 € 1 € 9 319 04.09.2014 15.09.2014

Natural person

3 % 4 482 € 1 € 4 482 04.09.2014 15.09.2014

Natural person

3 % 4 482 € 1 € 4 482 04.09.2014 15.09.2014

Natural person

3 % 4 482 € 1 € 4 482 04.09.2014 15.09.2014

Apply information changes

"Centrs", SIA

"Tērces", Priedaine, Kurmāles pagasts, Kuldīgas nov., LV-3301 Check address owners

Namu apsaimniekošana

Historical addresses

Kuldīga, Planīcas iela 71 Until 03.07.2009 16 years ago
Kuldīgas nov., Kuldīga, Planīcas iela 71 Until 15.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (163.55 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (832.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (5.17 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (800.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (326.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Att ls 332 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS eds 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD. ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VAD.zinojums Centrs 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP-2012-veidlapa centrs PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-veidlapa CENTRS pielikums PDF

2010

Annual report 29.04.2011  TIF (285.04 KB)

2009

Annual report 11.05.2010  TIF (493.4 KB)

2008

Annual report 07.05.2009  TIF (521.93 KB)

2007

Annual report 15.01.2009  TIF (344.79 KB)

2006

Annual report 02.11.2007  TIF (499.97 KB)

2005

Annual report 29.03.2007  TIF (532.55 KB)

2004

Annual report 24.09.2012  TIF (334.9 KB)

2003

Annual report 24.09.2012  TIF (625.19 KB)

2001

Annual report 29.03.2007  TIF (1.53 MB)

1999

Annual report 29.03.2007  TIF (2.37 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.65 KB 04.03.2025 23.02.2015 2

Amendments to the Articles of Association

TIF 18.83 KB 04.03.2025 04.09.2014 1

Articles of Association

TIF 115.19 KB 04.03.2025 04.09.2014 4

Shareholders’ register

TIF 78.85 KB 04.03.2025 04.09.2014 3

Shareholders’ register

TIF 101.39 KB 04.03.2025 04.09.2014 3

Shareholders’ register

TIF 73.2 KB 04.03.2025 29.05.2007 3

Articles of Association

TIF 114.09 KB 04.03.2025 22.01.2007 4

Amendments to the Articles of Association

TIF 29.6 KB 04.03.2025 22.12.2006 3

Amendments to the Articles of Association

TIF 27.25 KB 04.03.2025 22.12.2006 3

Articles of Association

TIF 115.56 KB 04.03.2025 22.12.2006 4

Articles of Association

TIF 109.92 KB 04.03.2025 20.11.2003 4

Shareholders’ register

TIF 62.39 KB 04.03.2025 20.11.2003 3

Amendments to the Articles of Association

TIF 71.46 KB 04.03.2025 09.06.1997 4

Regulations for the increase/reduction of the equity

TIF 47.43 KB 04.03.2025 25.01.1996 1

Amendments to the Articles of Association

TIF 63.33 KB 04.03.2025 07.12.1995 3

Regulations for the increase/reduction of the equity

TIF 39.65 KB 04.03.2025 01.09.1995 1

Memorandum of association

TIF 137.25 KB 04.03.2025 16.08.1993 4

Articles of Association

TIF 571.76 KB 04.03.2025 9

Regulations for the increase/reduction of the equity

TIF 77.13 KB 04.03.2025 1

Shareholders’ register

TIF 35.34 KB 04.03.2025 1

Shareholders’ register

TIF 52.62 KB 04.03.2025 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 65.82 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.62 KB 08.09.2020 08.09.2020 2

Statement regarding the beneficial owners

TIF 296.59 KB 04.09.2020 02.09.2020 5

Decisions / letters / protocols of public notaries

TIF 43.63 KB 04.03.2025 27.02.2015 1

Application

TIF 59.64 KB 04.03.2025 23.02.2015 1

Documents attesting the transfer of shares

TIF 63.25 KB 04.03.2025 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 47.46 KB 04.03.2025 15.09.2014 2

Application

TIF 99.9 KB 04.03.2025 04.09.2014 2

Protocols/decisions of a company/organisation

TIF 40.6 KB 04.03.2025 04.09.2014 1

Documents attesting the transfer of shares

TIF 108.24 KB 04.03.2025 14.05.2014 2

Decisions / letters / protocols of public notaries

TIF 50.48 KB 04.03.2025 24.03.2011 1

Application

TIF 203.63 KB 04.03.2025 21.03.2011 5

Protocols/decisions of a company/organisation

TIF 61.84 KB 04.03.2025 19.03.2011 2

Consent of a member of the Board / executive director

TIF 43.22 KB 04.03.2025 18.03.2011 2

Decisions / letters / protocols of public notaries

TIF 52.6 KB 04.03.2025 18.01.2010 1

Sample report

TIF 31.93 KB 04.03.2025 11.01.2010 1

Application

TIF 155.57 KB 04.03.2025 06.01.2010 5

Protocols/decisions of a company/organisation

TIF 71 KB 04.03.2025 01.01.2010 2

Receipts on the publication and state fees

TIF 21.87 KB 04.03.2025 30.05.2007 1

Application

TIF 119 KB 04.03.2025 29.05.2007 4

Decisions / letters / protocols of public notaries

TIF 48.36 KB 04.03.2025 30.01.2007 1

Application

TIF 130.47 KB 04.03.2025 24.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 18.57 KB 04.03.2025 24.01.2007 1

Protocols/decisions of a company/organisation

TIF 64.16 KB 04.03.2025 24.01.2007 3

Receipts on the publication and state fees

TIF 17.38 KB 04.03.2025 24.01.2007 1

Receipts on the publication and state fees

TIF 18.01 KB 04.03.2025 24.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.4 KB 04.03.2025 21.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.15 KB 04.03.2025 05.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.31 KB 04.03.2025 05.01.2007 1

Decisions / letters / protocols of public notaries

TIF 50.22 KB 04.03.2025 03.01.2007 1

Application

TIF 194.11 KB 04.03.2025 28.12.2006 5

Receipts on the publication and state fees

TIF 22.9 KB 04.03.2025 27.12.2006 1

Protocols/decisions of a company/organisation

TIF 108.46 KB 04.03.2025 22.12.2006 3

Protocols/decisions of a company/organisation

TIF 57.53 KB 04.03.2025 22.12.2006 1

Receipts on the publication and state fees

TIF 20.94 KB 04.03.2025 23.11.2006 1

Receipts on the publication and state fees

TIF 21.95 KB 04.03.2025 23.11.2006 1

Protocols/decisions of a company/organisation

TIF 60.94 KB 04.03.2025 22.11.2006 1

Registration certificates

TIF 36.74 KB 04.03.2025 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 51.71 KB 04.03.2025 28.11.2003 1

Application

TIF 264.31 KB 04.03.2025 25.11.2003 8

Receipts on the publication and state fees

TIF 20.54 KB 04.03.2025 25.11.2003 1

Receipts on the publication and state fees

TIF 18.69 KB 04.03.2025 25.11.2003 1

Sample report

TIF 35.17 KB 04.03.2025 24.11.2003 1

Announcement regarding the legal address

TIF 11.99 KB 04.03.2025 20.11.2003 1

Consent of a member of the Board / executive director

TIF 11.86 KB 04.03.2025 20.11.2003 1

List of members of the Board / Supervisory Board

TIF 10.78 KB 04.03.2025 20.11.2003 1

Protocols/decisions of a company/organisation

TIF 157.84 KB 04.03.2025 20.11.2003 5

Sample report

TIF 35.79 KB 04.03.2025 28.02.1998 1

Other documents

TIF 28.79 KB 04.03.2025 14.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.4 KB 04.03.2025 31.08.1997 1

Sample report

TIF 35.11 KB 04.03.2025 18.06.1997 1

Application

TIF 147.56 KB 04.03.2025 13.06.1997 4

Receipts on the publication and state fees

TIF 34.37 KB 04.03.2025 13.06.1997 1

Submission/Application

TIF 24.05 KB 04.03.2025 12.06.1997 1

Appraisal reports

TIF 56.92 KB 04.03.2025 09.06.1997 2

Protocols/decisions of a company/organisation

TIF 88.97 KB 04.03.2025 09.06.1997 3

Submission/Application

TIF 17.62 KB 04.03.2025 05.02.1997 1

Power of attorney, act of empowerment

TIF 21.76 KB 04.03.2025 03.02.1997 1

Bank statements or other document regarding the payment of the equity

TIF 35.03 KB 04.03.2025 30.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 34.02 KB 04.03.2025 30.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 34.72 KB 04.03.2025 30.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 36.38 KB 04.03.2025 30.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 35.55 KB 04.03.2025 30.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 35.19 KB 04.03.2025 30.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 34.18 KB 04.03.2025 30.01.1997 1

Other documents

TIF 13.87 KB 04.03.2025 22.03.1996 1

Other documents

TIF 49.31 KB 04.03.2025 20.03.1996 1

Other documents

TIF 161.39 KB 04.03.2025 15.02.1996 3

Application

TIF 125.24 KB 04.03.2025 15.12.1995 4

Decisions / letters / protocols of public notaries

TIF 18.57 KB 04.03.2025 15.12.1995 1

Receipts on the publication and state fees

TIF 7.49 KB 29.05.2012 14.12.1995 1

Protocols/decisions of a company/organisation

TIF 137.7 KB 04.03.2025 07.12.1995 4

Specimen signature without Identity number

TIF 6.68 KB 29.05.2012 07.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.88 KB 04.03.2025 06.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.96 KB 04.03.2025 08.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 04.03.2025 08.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 04.03.2025 08.09.1995 1

Protocols/decisions of a company/organisation

TIF 43.77 KB 04.03.2025 01.09.1995 2

Copy of the personal identification document

TIF 114.83 KB 04.03.2025 13.07.1995 1

Copy of the personal identification document

TIF 125.32 KB 04.03.2025 12.05.1994 1

Application

TIF 138.63 KB 04.03.2025 31.08.1993 4

Receipts on the publication and state fees

TIF 11.94 KB 04.03.2025 31.08.1993 1

Registration certificates

TIF 31.35 KB 04.03.2025 31.08.1993 1

Registration certificates

TIF 36.55 KB 04.03.2025 31.08.1993 1

Receipts on the publication and state fees

TIF 7.46 KB 04.03.2025 27.08.1993 1

Receipts on the publication and state fees

TIF 14.09 KB 04.03.2025 27.08.1993 1

Protocols/decisions of a company/organisation

TIF 153.67 KB 04.03.2025 16.08.1993 4

Copy of the personal identification document

TIF 136.46 KB 04.03.2025 10.03.1993 1

Copy of the personal identification document

TIF 29.26 KB 04.03.2025 02.03.1993 1

Copy of the personal identification document

TIF 732.79 KB 04.03.2025 16.05.1978 2

Copy of the personal identification document

TIF 930.98 KB 04.03.2025 17.09.1977 3

Copy of the personal identification document

TIF 561.35 KB 04.03.2025 22.07.1976 2

Bank statements or other document regarding the payment of the equity

TIF 23.84 KB 04.03.2025 1

Other documents

TIF 26.52 KB 04.03.2025 1

Receipts on the publication and state fees

TIF 23.2 KB 04.03.2025 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