Centennial Industries, SIA

Basic data
Name SIA "Centennial Industries" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503027879, 26.06.2001
Register, Included in The Register Commercial register, 05.08.2004
SEPA identifier LV65ZZZ41503027879
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503027879 Is active 16.07.2001
Legal address Legal address: Daugavpils, Spaļu iela 4, LV-5404 Previous addresses
Other registered in this address
Postal address Spaļu iela 4, Daugavpils, LV-5404
Beneficial owners reported Yes
Certificate of registration Nr. K123097. 25.09.2012
Fixed capital Paid capital - 310 860.00 EUR (Registered in State Enterprise register 29.12.2017)
Activity code (NACE)
  • Manufacture of other plastic products (22.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2023
The State support The State support history  (Actual record: 06.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 65440849
+371 65407685
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.06.2022

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
21.06.2022

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Centennial AS(Registration number: 935705541)Frydenbergveien 46B, Oslo 0575, Norvēģija
From 20.12.2023 77715 1.00 EUR 77 715.00 EUR 25.00 % 77715 27.12.2023
Document country on the date of registration: Norway
Hojem Invest AS(Registration number: 997289536)Sorengkaia 67, 0194 Oslo, Norvēģija
From 20.12.2023 54401 1.00 EUR 54 401.00 EUR 17.50016 % 54401 27.12.2023
Document country on the date of registration: Norway
Jorn Gulbrandsen AS(Registration number: 934275071)c/o Jorn Gulbrandsen, Ekebergveien 226B, 1162 Oslo, Norvēģija
From 20.12.2023 54400 1.00 EUR 54 400.00 EUR 17.49984 % 54400 27.12.2023
Document country on the date of registration: Norway
Plastskraddaren Gislaved AB(Registration number: 556549-1536)Box 64, 332 22 Gislaved, Zviedrija
From 20.12.2023 124344 1.00 EUR 124 344.00 EUR 40.00 % 124344 27.12.2023
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2022 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2022 Norway Norway

Type of control: on the basis of ownership

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 48901 - 48913
 48901 - 48913
Net turnover
  4272 , Major
 4272
Major
Profit or loss
  3580
 3580
Equity capital
  5741
 5741
Fixed assets
  4843
 4843
Balance
  6329
 6329
Tangible assets
  3683
 3683
Liquidity
  41547 , Companies
 41547
Companies
Profitability
  55077 , Companies
 55077
Companies

About the company's comparative indices

Legal address on the map
Centennial Industries Legal address on the map
Publications (0)