CENTRIKA, 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 "CENTRIKA" |
| Registration number, date | 40103604167, 06.11.2012 |
| VAT number | LV40103604167 from 24.11.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2012 |
| Legal address | Pilsoņu iela 1B, Rīga, LV-1002 Check address owners |
| Fixed capital | 252 440 EUR, registered payment 31.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 53.95 | 85.02 | 63.71 |
| Personal income tax (thousands, €) | 6.77 | 5.45 | 5.39 |
| Statutory social insurance contributions (thousands, €) | 11.47 | 11.17 | 11 |
| Average employees count | 5 | 5 | 6 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2025 | 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 | 20.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2013 |
* 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 |
50 % | 6 311 | € 20 | € 126 220 | 06.02.2025 | 20.02.2025 | |
Natural person |
50 % | 6 311 | € 20 | € 126 220 | 06.02.2025 | 20.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Nometņu iela 59C | Until 25.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Pilsoņu iela 1 k-5 | Until 27.12.2021 | 4 years ago |
| Rīga, Sniķeres iela 23 | Until 04.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums 2024 CENTRIKA 1 | EDOC | ||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 CENTRIKA 1 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS CENTRIKA | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CENTRIKA NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (697.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 1 | |||||
2013 |
Annual report | 06.11.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.78 KB | 20.02.2025 | 06.02.2025 | 1 |
Shareholders’ register |
TIF | 110.86 KB | 12.06.2017 | 12.06.2017 | 3 |
Shareholders’ register |
TIF | 81.25 KB | 31.05.2017 | 29.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.01 KB | 31.05.2017 | 18.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 46.82 KB | 30.05.2017 | 18.05.2017 | 1 |
Articles of Association |
TIF | 92.28 KB | 30.05.2017 | 18.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 35.77 KB | 26.02.2014 | 24.02.2014 | 1 |
Articles of Association |
TIF | 209.22 KB | 26.02.2014 | 24.02.2014 | 4 |
Shareholders’ register |
TIF | 48.93 KB | 26.02.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 83.99 KB | 23.09.2013 | 17.09.2013 | 2 |
Articles of Association |
TIF | 121.02 KB | 09.11.2012 | 02.11.2012 | 3 |
Memorandum of association |
TIF | 53.98 KB | 09.11.2012 | 02.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.9 KB | 20.02.2025 | 07.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 20.02.2025 | 06.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 04.01.2022 | 04.01.2022 | 2 |
Announcement regarding the legal address |
DOC | 33.5 KB | 04.01.2022 | 28.12.2021 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 35.13 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 35.13 KB | 04.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 35.36 KB | 27.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 35.36 KB | 27.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 72 KB | 07.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.74 KB | 07.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.74 KB | 07.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 91.48 KB | 12.06.2017 | 12.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 126.08 KB | 30.05.2017 | 29.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 30.05.2017 | 29.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 30.05.2017 | 19.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.29 KB | 30.05.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.16 KB | 30.05.2017 | 18.05.2017 | 3 |
Application |
TIF | 163.89 KB | 01.10.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 25.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 25.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.21 KB | 26.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 193.62 KB | 26.02.2014 | 24.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.38 KB | 26.02.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.14 KB | 26.02.2014 | 24.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 23.09.2013 | 20.09.2013 | 2 |
Application |
TIF | 334.77 KB | 23.09.2013 | 17.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 24.08 KB | 23.09.2013 | 17.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.35 KB | 23.09.2013 | 17.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 09.11.2012 | 06.11.2012 | 2 |
Registration certificates |
TIF | 28.71 KB | 09.11.2012 | 06.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.5 KB | 09.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 279.71 KB | 09.11.2012 | 02.11.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 09.11.2012 | 02.11.2012 | 1 |
Appraisal reports |
TIF | 58.09 KB | 09.11.2012 | 01.11.2012 | 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