Lūdzu, autorizējieties, lai turpinātu
CETRA BŪVE, 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, 02.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CETRA BŪVE" |
| Registration number, date | 50003916041, 18.04.2007 |
| VAT number | None (excluded 08.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2007 |
| Legal address | Rīga, Brīvības gatve 219-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.04.2007 (registered payment 18.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Ropažu novads, Ropaži, Ceriņu iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Saurieši, 7-24 | Until 27.02.2009 | 16 years ago |
| Ropažu nov., Ropaži, Ceriņu iela 5 | Until 10.02.2010 | 15 years ago |
| Stopiņu nov., Saurieši, "Saurieši 8"-18 | Until 10.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.87 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (265.71 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (288.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.88 KB | 24.05.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 22.54 KB | 03.03.2009 | 16.02.2009 | 1 |
Articles of Association |
TIF | 14.97 KB | 19.04.2007 | 13.04.2007 | 1 |
Memorandum of Association |
TIF | 18.86 KB | 19.04.2007 | 13.04.2007 | 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 |
TIF | 39.56 KB | 15.07.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 18.12.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 05.12.2013 | 05.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.5 KB | 02.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 25.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 119.05 KB | 25.06.2012 | 18.06.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.23 KB | 25.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 02.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 29.46 KB | 02.11.2011 | 01.11.2011 | 1 |
Submission/Application |
TIF | 10.18 KB | 02.11.2011 | 27.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 02.11.2011 | 11.10.2011 | 2 |
Application |
TIF | 93.88 KB | 02.11.2011 | 10.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.42 KB | 02.11.2011 | 10.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 20.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 65.17 KB | 20.05.2011 | 12.05.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.64 KB | 20.05.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 11.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 106.19 KB | 11.05.2011 | 20.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 11.05.2011 | 20.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 12.02.2010 | 10.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.31 KB | 12.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 152.58 KB | 12.02.2010 | 04.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.96 KB | 12.02.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 06.08.2009 | 06.08.2009 | 1 |
Sample report |
TIF | 25.15 KB | 06.08.2009 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.43 KB | 06.08.2009 | 29.07.2009 | 2 |
Application |
TIF | 108.46 KB | 06.08.2009 | 25.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 06.08.2009 | 25.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 03.03.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 03.03.2009 | 19.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 03.03.2009 | 16.02.2009 | 1 |
Application |
TIF | 122.58 KB | 03.03.2009 | 16.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 03.03.2009 | 16.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 19.04.2007 | 18.04.2007 | 2 |
Registration certificates |
TIF | 20.79 KB | 19.04.2007 | 18.04.2007 | 1 |
Application |
TIF | 76.62 KB | 19.04.2007 | 14.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 19.04.2007 | 14.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 19.04.2007 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.62 KB | 19.04.2007 | 13.04.2007 | 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