Centuria, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 19.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Centuria |
| Registration number, date | 40203227548, 17.09.2019 |
| VAT number | None (excluded 19.05.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2019 |
| Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 000 000 EUR , registered 17.09.2019 (registered payment 17.09.2019: 2 000 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 175.08 | 165.63 | 13.50 |
| Personal income tax (thousands, €) | 47.58 | 42.75 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 83.68 | 82.03 | 8.60 |
| Average employees count | 5 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.07.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Rūpniecības iela 54 | Until 30.10.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2021 Centuria SIA | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 17.09.2019 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.04 KB | 30.08.2019 | 13.08.2019 | 3 |
Articles of Association |
TIF | 345.39 KB | 30.08.2019 | 07.08.2019 | 7 |
Memorandum of association |
TIF | 200.21 KB | 30.08.2019 | 07.08.2019 | 4 |
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 | 61.94 KB | 19.05.2022 | 19.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.92 KB | 17.05.2022 | 17.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.92 KB | 17.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 33.47 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 33.47 KB | 19.05.2022 | 16.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 19.54 KB | 19.05.2022 | 06.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 19.54 KB | 19.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
DOCX | 42.83 KB | 26.01.2022 | 26.01.2022 | 3 |
Application |
DOCX | 42.83 KB | 26.01.2022 | 26.01.2022 | 3 |
Protocols/decisions of a company/organisation |
222.69 KB | 26.01.2022 | 25.01.2022 | 5 | |
Protocols/decisions of a company/organisation |
222.69 KB | 26.01.2022 | 25.01.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 254.8 KB | 27.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
DOCX | 48.91 KB | 27.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 54.01 KB | 27.07.2021 | 20.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 465.26 KB | 27.07.2021 | 07.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.97 KB | 27.07.2021 | 07.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.43 KB | 27.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 05.03.2021 | 05.03.2021 | 3 |
Application |
EDOC | 54.25 KB | 05.03.2021 | 04.03.2021 | 1 |
Application |
DOCX | 49.02 KB | 05.03.2021 | 04.03.2021 | 1 |
Consent of members of the supervisory board |
151.89 KB | 05.03.2021 | 26.02.2021 | 1 | |
Consent of members of the supervisory board |
116.02 KB | 05.03.2021 | 26.02.2021 | 1 | |
Consent of members of the supervisory board |
152.18 KB | 05.03.2021 | 25.02.2021 | 1 | |
Consent of members of the supervisory board |
116.31 KB | 05.03.2021 | 25.02.2021 | 1 | |
Consent of members of the supervisory board |
153.07 KB | 05.03.2021 | 25.02.2021 | 1 | |
Consent of members of the supervisory board |
117.19 KB | 05.03.2021 | 25.02.2021 | 1 | |
Consent of members of the supervisory board |
154.04 KB | 05.03.2021 | 25.02.2021 | 1 | |
Consent of members of the supervisory board |
151.84 KB | 05.03.2021 | 25.02.2021 | 1 | |
Consent of members of the supervisory board |
118.17 KB | 05.03.2021 | 25.02.2021 | 1 | |
Consent of members of the supervisory board |
154.07 KB | 05.03.2021 | 25.02.2021 | 1 | |
Consent of members of the supervisory board |
118.22 KB | 05.03.2021 | 25.02.2021 | 1 | |
Consent of members of the supervisory board |
115.99 KB | 05.03.2021 | 25.02.2021 | 1 | |
Power of attorney, act of empowerment |
196.03 KB | 05.03.2021 | 25.02.2021 | 1 | |
Power of attorney, act of empowerment |
160.16 KB | 05.03.2021 | 25.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
247.9 KB | 05.03.2021 | 25.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
387.46 KB | 05.03.2021 | 25.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.77 KB | 16.06.2020 | 16.06.2020 | 3 |
Application |
EDOC | 63.72 KB | 16.06.2020 | 11.06.2020 | 1 |
Application |
DOCX | 60.84 KB | 16.06.2020 | 11.06.2020 | 1 |
Copy of the personal identification document |
EDOC | 210.74 KB | 16.06.2020 | 02.06.2020 | 1 |
Copy of the personal identification document |
EDOC | 296.86 KB | 16.06.2020 | 02.06.2020 | 1 |
Copy of the personal identification document |
85.92 KB | 16.06.2020 | 02.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 30.10.2019 | 30.10.2019 | 1 |
Application |
EDOC | 57.48 KB | 30.10.2019 | 24.10.2019 | 2 |
Application |
DOCX | 51.5 KB | 30.10.2019 | 24.10.2019 | 2 |
Confirmation or consent to legal address |
326.23 KB | 30.10.2019 | 18.10.2019 | 2 | |
Confirmation or consent to legal address |
TXT | 131 B | 30.10.2019 | 18.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 226.91 KB | 30.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 19.09.2019 | 19.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 17.09.2019 | 17.09.2019 | 3 |
Application |
TIF | 514.61 KB | 12.09.2019 | 28.08.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 315.66 KB | 30.08.2019 | 23.08.2019 | 8 |
Copy of the personal identification document |
TIF | 329.02 KB | 30.08.2019 | 21.08.2019 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 30.08.2019 | 13.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.18 MB | 12.09.2019 | 12.08.2019 | 30 |
Justification supporting beneficial ownership disclosure statement |
TIF | 481.1 KB | 30.08.2019 | 12.08.2019 | 17 |
Consent of members of the supervisory board |
TIF | 28.88 KB | 30.08.2019 | 12.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 144.64 KB | 30.08.2019 | 12.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.47 KB | 30.08.2019 | 09.08.2019 | 6 |
Announcement regarding the legal address |
TIF | 15.6 KB | 30.08.2019 | 08.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 26.68 KB | 30.08.2019 | 08.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.95 KB | 30.08.2019 | 08.08.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 215.97 KB | 30.08.2019 | 08.08.2019 | 10 |
Consent of members of the supervisory board |
TIF | 30.21 KB | 30.08.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 29.98 KB | 30.08.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 26.37 KB | 30.08.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 32.47 KB | 30.08.2019 | 07.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 30.68 KB | 30.08.2019 | 07.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 127.73 KB | 30.08.2019 | 07.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 80.48 KB | 30.08.2019 | 25.06.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 682.35 KB | 30.08.2019 | 06.05.2016 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 379.92 KB | 30.08.2019 | 15.01.2016 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.77 KB | 30.08.2019 | 28.08.2013 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 205.91 KB | 30.08.2019 | 10.04.2012 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.45 KB | 30.08.2019 | 19.04.2011 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 220.96 KB | 30.08.2019 | 19.04.2011 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.25 KB | 30.08.2019 | 24.11.2009 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.44 KB | 30.08.2019 | 19.11.1999 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 244.61 KB | 30.08.2019 | 19.11.1990 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 183.33 KB | 30.08.2019 | 03.12.1985 | 8 |
Statement regarding the beneficial owners |
EDOC | 423.92 KB | 16.06.2020 | 1 | |
Statement regarding the beneficial owners |
225.33 KB | 16.06.2020 | 1 | ||
Statement regarding the beneficial owners |
EDOC | 193.15 KB | 16.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 580.03 KB | 30.08.2019 | 16 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.59 MB | 30.08.2019 | 164 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.97 MB | 30.08.2019 | 48 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 553.54 KB | 30.08.2019 | 16 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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