Centuria, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Centuria"
Registration number, date 40003837746, 03.07.2006
VAT number None (excluded 28.02.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2006
Legal address Rīga, Vestienas iela 6 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Matīsa iela 92-26.kabinets Until 20.05.2009 16 years ago
Rīga, Dammes iela 27-37 Until 25.10.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 08.05.2009  TIF (511.84 KB)

2007

Annual report 28.03.2008  TIF (508.65 KB)

2006

Annual report 01.11.2007  TIF (206.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21 KB 12.08.2011 16.12.2009 1

Amendments to the Articles of Association

TIF 24.39 KB 12.08.2011 01.06.2009 1

Articles of Association

TIF 31.56 KB 12.08.2011 01.06.2009 1

Articles of Association

TIF 16.04 KB 12.08.2011 15.05.2009 1

Shareholders’ register

TIF 16.03 KB 12.08.2011 15.05.2009 1

Articles of Association

TIF 18.03 KB 12.08.2011 28.05.2008 1

Shareholders’ register

TIF 16.83 KB 12.08.2011 28.05.2008 1

Articles of Association

TIF 18.87 KB 12.08.2011 17.10.2006 1

Shareholders’ register

TIF 23.4 KB 12.08.2011 17.10.2006 1

Articles of Association

TIF 21 KB 12.08.2011 27.06.2006 1

Memorandum of association

TIF 51.64 KB 12.08.2011 27.06.2006 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 903.56 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 903.56 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.61 KB 04.10.2016 04.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 96.95 KB 03.10.2016 29.09.2016 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 03.10.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.37 KB 13.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 13.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.22 KB 13.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 13.04.2016 13.04.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 12.04.2016 11.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.31 KB 12.04.2016 11.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.31 KB 12.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 41.17 KB 12.08.2011 22.12.2009 2

Application

TIF 151.23 KB 12.08.2011 16.12.2009 5

Documents attesting the transfer of shares

TIF 34 KB 12.08.2011 16.12.2009 1

Protocols/decisions of a company/organisation

TIF 25.33 KB 12.08.2011 16.12.2009 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 12.08.2011 12.06.2009 1

Receipts on the publication and state fees

TIF 35.86 KB 12.08.2011 09.06.2009 2

Sample report

TIF 50.14 KB 12.08.2011 09.06.2009 2

Application

TIF 125.45 KB 12.08.2011 01.06.2009 3

Application

TIF 64.25 KB 12.08.2011 01.06.2009 2

Protocols/decisions of a company/organisation

TIF 25.26 KB 12.08.2011 01.06.2009 1

Decisions / letters / protocols of public notaries

TIF 42.92 KB 12.08.2011 20.05.2009 2

Application

TIF 99.05 KB 12.08.2011 15.05.2009 3

Protocols/decisions of a company/organisation

TIF 25.38 KB 12.08.2011 15.05.2009 1

Receipts on the publication and state fees

TIF 42.46 KB 12.08.2011 15.05.2009 2

Sample report

TIF 22.35 KB 12.08.2011 15.05.2009 1

Decisions / letters / protocols of public notaries

TIF 44.99 KB 12.08.2011 02.06.2008 2

Application

TIF 151.95 KB 12.08.2011 28.05.2008 5

Protocols/decisions of a company/organisation

TIF 34.98 KB 12.08.2011 28.05.2008 1

Receipts on the publication and state fees

TIF 24.19 KB 12.08.2011 27.05.2008 2

Decisions / letters / protocols of public notaries

TIF 47.75 KB 12.08.2011 25.10.2006 2

Announcement regarding the legal address

TIF 7.85 KB 12.08.2011 17.10.2006 1

Application

TIF 296.72 KB 12.08.2011 17.10.2006 7

Consent of a member of the Board / executive director

TIF 24.85 KB 12.08.2011 17.10.2006 4

Protocols/decisions of a company/organisation

TIF 37.75 KB 12.08.2011 17.10.2006 1

Receipts on the publication and state fees

TIF 49.82 KB 12.08.2011 17.10.2006 2

Sample report

TIF 62.89 KB 12.08.2011 11.10.2006 3

Decisions / letters / protocols of public notaries

TIF 39.69 KB 12.08.2011 03.07.2006 2

Registration certificates

TIF 25.38 KB 12.08.2011 03.07.2006 1

Receipts on the publication and state fees

TIF 31.09 KB 12.08.2011 28.06.2006 2

Announcement regarding the legal address

TIF 9.85 KB 12.08.2011 27.06.2006 1

Application

TIF 152.77 KB 12.08.2011 27.06.2006 4

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 12.08.2011 27.06.2006 1

Consent of a member of the Board / executive director

TIF 12.87 KB 12.08.2011 27.06.2006 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