Juridiskais birojs "CENTRS", Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Juridiskais birojs "CENTRS"" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003272267, 09.11.1995
Register, Included in The Register Commercial register, 16.04.2002
SEPA identifier LV33ZZZ40003272267
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003272267 Isn't active 03.06.200411.03.2024
Legal address Legal address: Ādažu nov., Ādaži, Ūbeļu iela 13 - 93, LV-2164 Previous addresses
Other registered in this address
Postal address Ūbeļu iela 13 - 93, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. K037145. 18.10.2006
Fixed capital Paid capital - 56 910.00 EUR (Registered in State Enterprise register 01.07.2016)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 3 347.16 EUR as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67275436 Birojs
+371 67772171 Grāmatvedība
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.03.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
13.03.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 813 14.00 EUR 11 382.00 EUR 20.00 % 813 03.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 3252 14.00 EUR 45 528.00 EUR 80.00 % 3252 03.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 34218 - 34230
 34218 - 34230
Net turnover
  46891 , Major
 46891
Major
Profit or loss
  15404
 15404
Equity capital
  13418
 13418
Fixed assets
  11472
 11472
Balance
  18993
 18993
Tangible assets
  55541 - 55546
 55541 - 55546
Liquidity
  68355 - 68356 , Companies
 68355 - 68356
Companies
Profitability
  12144 , Companies
 12144
Companies

About the company's comparative indices

Legal address on the map
Juridiskais birojs "CENTRS" Legal address on the map
Publications (0)