Centurica, SIA
Limited Liability 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, 02.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Centurica" |
| Registration number, date | 40103679373, 07.06.2013 |
| VAT number | None (excluded 02.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2013 |
| Legal address | Ģertrūdes iela 39 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.08.2014 (registered payment 08.08.2014: 3 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.49 | 3.45 |
| Personal income tax (thousands, €) | 0.88 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 1.35 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Krāslavas iela 14-14 | Until 25.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 07.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.29 KB | 18.12.2014 | 12.12.2014 | 1 |
Articles of Association |
TIF | 113.31 KB | 18.12.2014 | 12.12.2014 | 4 |
Shareholders’ register |
TIF | 131.15 KB | 18.12.2014 | 12.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 11.08.2014 | 14.07.2014 | 1 |
Articles of Association |
TIF | 65.87 KB | 11.08.2014 | 14.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.31 KB | 11.08.2014 | 14.07.2014 | 1 |
Shareholders’ register |
TIF | 77.2 KB | 11.08.2014 | 14.07.2014 | 2 |
Shareholders’ register |
TIF | 51.75 KB | 11.08.2014 | 14.07.2014 | 2 |
Articles of Association |
TIF | 31.66 KB | 10.07.2013 | 10.05.2013 | 1 |
Memorandum of association |
TIF | 89.54 KB | 10.07.2013 | 10.05.2013 | 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 |
RTF | 180 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.12.2016 | 02.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 104.35 KB | 01.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 01.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 01.12.2016 | 01.12.2016 | 1 |
Application |
1.93 MB | 29.11.2016 | 29.11.2016 | 4 | |
Application |
EDOC | 1.86 MB | 29.11.2016 | 29.11.2016 | 4 |
Application |
1.93 MB | 29.11.2016 | 29.11.2016 | 4 | |
Liquidation deeds |
EDOC | 66.95 KB | 15.11.2016 | 15.11.2016 | 1 |
Liquidation deeds |
DOCX | 80.02 KB | 15.11.2016 | 15.11.2016 | 1 |
Liquidation deeds |
DOCX | 80.02 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 21.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 92.35 KB | 21.01.2016 | 14.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 21.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 165.1 KB | 27.05.2015 | 20.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.52 KB | 27.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 18.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 366.64 KB | 18.12.2014 | 12.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.52 KB | 18.12.2014 | 12.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 11.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 128.2 KB | 11.08.2014 | 14.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.9 KB | 11.08.2014 | 14.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.28 KB | 11.08.2014 | 14.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 10.07.2013 | 07.06.2013 | 2 |
Registration certificates |
TIF | 132.49 KB | 10.07.2013 | 07.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 22.41 KB | 10.07.2013 | 10.05.2013 | 1 |
Application |
TIF | 313.94 KB | 10.07.2013 | 10.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 23.07 KB | 10.07.2013 | 08.05.2013 | 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