Kentaro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kentaro"
Registration number, date 40103400939, 31.03.2011
VAT number LV40103400939 from 19.06.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Lībiešu iela 18 – 8, Jūrmala, LV-2016 Check address owners
Fixed capital 3 000 EUR, registered payment 10.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 64.48 52.96 47.75
Personal income tax (thousands, €) 7.53 7 5.42
Statutory social insurance contributions (thousands, €) 18.43 17.99 18.87
Average employees count 4 4 5

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2020
* 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 % 3 000 € 1 € 3 000 02.11.2023 08.11.2023

Apply information changes

"Kentaro", SIA

Lidoņu 27 k-1, Rīga, LV-1055 Check address owners

Grāmatvedības pakalpojumi

https://www.kentaro.lv/

Historical company names

SIA "Consulting Pro" Until 12.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (440.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.03.2024  PDF (707.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (777.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2022  PDF (714.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (719.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.09.2020  PDF (1.27 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (1.32 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (182.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 31.03.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 255.22 KB 08.11.2023 02.11.2023 1

Articles of Association

PDF 79.11 KB 12.05.2020 27.04.2020 1

Shareholders’ register

PDF 63.11 KB 12.05.2020 27.04.2020 1

Shareholders’ register

PDF 66.38 KB 04.10.2018 23.08.2018 1

Shareholders’ register

TIF 72.49 KB 11.12.2014 05.12.2014 2

Articles of Association

TIF 65.45 KB 11.12.2014 24.11.2014 2

Regulations for the increase/reduction of the equity

TIF 31.48 KB 11.12.2014 24.11.2014 1

Shareholders’ register

TIF 69.97 KB 11.12.2014 24.11.2014 2

Articles of Association

TIF 15.98 KB 05.04.2011 04.03.2011 1

Memorandum of association

TIF 36.8 KB 05.04.2011 01.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.72 KB 09.08.2024 08.08.2024 1

Application

EDOC 498.24 KB 08.11.2023 02.11.2023 21

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 12.04.2022 12.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.62 KB 07.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.32 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 12.05.2020 12.05.2020 2

Statement regarding the beneficial owners

PDF 117.8 KB 12.05.2020 06.05.2020 5

Statement regarding the beneficial owners

PDF 148.97 KB 12.05.2020 06.05.2020 5

Articles of Association

PDF 110.47 KB 12.05.2020 27.04.2020 1

Application

PDF 7.19 MB 12.05.2020 27.04.2020 24

Application

PDF 7.38 MB 12.05.2020 27.04.2020 24

Protocols/decisions of a company/organisation

PDF 81.84 KB 12.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

PDF 113.2 KB 12.05.2020 27.04.2020 1

Shareholders’ register

PDF 94.4 KB 12.05.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 04.10.2018 04.10.2018 2

Application

PDF 6.59 MB 04.10.2018 23.08.2018 24

Application

PDF 6.81 MB 04.10.2018 23.08.2018 24

Shareholders’ register

PDF 97.68 KB 04.10.2018 23.08.2018 1

Statement regarding the beneficial owners

PDF 149.74 KB 04.10.2018 23.08.2018 5

Statement regarding the beneficial owners

PDF 118.57 KB 04.10.2018 23.08.2018 5

Decisions / letters / protocols of public notaries

TIF 91.61 KB 11.12.2014 10.12.2014 2

Application

TIF 122.26 KB 11.12.2014 24.11.2014 4

Protocols/decisions of a company/organisation

TIF 80.93 KB 11.12.2014 24.11.2014 2

Decisions / letters / protocols of public notaries

TIF 41.16 KB 05.04.2011 31.03.2011 2

Registration certificates

TIF 52.21 KB 05.04.2011 31.03.2011 1

Application

TIF 141.17 KB 05.04.2011 18.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 78.64 KB 11.12.2014 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