CV CENTRUM, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CV CENTRUM" |
| Registration number, date | 40103402573, 05.04.2011 |
| VAT number | LV40103402573 from 21.09.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2011 |
| Legal address | Bērzlapu iela 2 – 89, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 59.24 | 46.21 | 31.36 |
| Personal income tax (thousands, €) | 14.48 | 11.01 | 7.25 |
| Statutory social insurance contributions (thousands, €) | 26.02 | 20.45 | 14 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības Kombinētie biroju administratīvie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.04.2011 |
* 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 |
100 % | 100 | € 28 | € 2 800 | 11.02.2014 | 13.02.2014 |
Contacts in cooperation with
Apply information changes
"CV Centrum", SIA
Bērzlapu 2 - 89, Rīga, LV-1058 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Vienības gatve 168 - 89 | Until 29.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (260.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (255.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (1.32 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.59 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (520 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (407.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (699.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 29.05.2013 | TIF (619.38 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.49 KB | 24.02.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 149.09 KB | 24.02.2014 | 11.02.2014 | 4 |
Shareholders’ register |
TIF | 65.86 KB | 24.02.2014 | 11.02.2014 | 2 |
Shareholders’ register |
TIF | 40.53 KB | 24.02.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 382.51 KB | 08.04.2011 | 30.03.2011 | 4 |
Memorandum of Association |
TIF | 71.03 KB | 08.04.2011 | 30.03.2011 | 1 |
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 | 57.07 KB | 24.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 246.57 KB | 24.02.2014 | 11.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.59 KB | 24.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.14 KB | 24.02.2014 | 11.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 116.62 KB | 08.04.2011 | 05.04.2011 | 2 |
Registration certificates |
TIF | 147.01 KB | 08.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 488.26 KB | 08.04.2011 | 31.03.2011 | 4 |
Announcement regarding the legal address |
TIF | 44.59 KB | 08.04.2011 | 30.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 54.36 KB | 08.04.2011 | 30.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 153.63 KB | 08.04.2011 | 29.09.2010 | 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