Centrums A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Centrums A"
Registration number, date 40003487673, 28.03.2000
VAT number LV40003487673 from 18.12.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2005
Legal address Alberta iela 7 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 93.34 77.52 76.23
Personal income tax (thousands, €) 17.73 16.28 14.94
Statutory social insurance contributions (thousands, €) 15.44 15.85 16.72
Average employees count 2 2 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.0
Mākslinieciskā jaunrade (90.03)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  13.08.2008
* 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

50 % 50 LVL 20 LVL 1 000 12.01.2005 12.01.2005

Natural person

25 % 25 LVL 20 LVL 500 12.01.2005 12.01.2005

Natural person

25 % 25 LVL 20 LVL 500 12.01.2005 12.01.2005

Apply information changes

"Centrums A", SIA

Alberta 7 - 8, Rīga, LV-1010 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "CENTRUMS A" Until 12.01.2005 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  ZIP €7.00
Annual report 2024 PDF
2024.g.Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
IMG 20240429 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230428 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
centrumsvadibaszin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin.Centrums A PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums CentrumsA 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums CentrumsA 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2018Centrums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
CentrumsA Vadibas zin.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
Vadibas zinojums Centrums A 2016 PDF
Vadibas zinojums Centrums A 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums CentrumsA 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2014centrums a PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin.centrums a 2012 DOCX

2011

Annual report 14.08.2012  TIF (721.58 KB)

2010

Annual report 18.07.2011  TIF (884.49 KB)

2009

Annual report 16.06.2010  TIF (978.98 KB)

2008

Annual report 03.06.2009  TIF (999.63 KB)

2007

Annual report 12.09.2008  TIF (652.44 KB)

2006

Annual report 21.08.2007  TIF (361.17 KB)

2005

Annual report 12.01.2007  PDF (271.8 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 184.2 KB 22.08.2014 22.08.2014 2

Decisions / letters / protocols of public notaries

RTF 185.54 KB 22.08.2014 22.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.69 KB 22.08.2014 22.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.15 KB 22.08.2014 22.08.2014 2

Orders/request/cover notes of court bailiffs

PDF 1.24 MB 20.08.2014 20.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 20.08.2014 20.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 298.34 KB 20.08.2014 20.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 296.17 KB 20.08.2014 20.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.58 KB 28.07.2014 28.07.2014 2

Orders/request/cover notes of court bailiffs

EDOC 299.37 KB 23.07.2014 23.07.2014 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 28.09.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

EDOC 686.72 KB 28.09.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

RTF 280.05 KB 12.10.2011 12.10.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.37 KB 12.10.2011 12.10.2011 2

Appraisal reports

TIF 48.54 KB 11.10.2011 15.03.2000 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