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 |
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Legal address |
Legal address:
Daugavpils, Spaļu iela 4, LV-5404
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 15.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 15.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 17.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 17.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 11.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 11.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.05.2003 |
2001 , Annual report , 26.06.2001 - 31.12.2001 , 13.05.2002 | 26.06.2001 - 31.12.2001 | Annual report | 13.05.2002 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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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
From Right of sole representation |
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Natural person(s) (xxxxxx-xxxxx) | |||
21.06.2022 |
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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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 |
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Equity capital
5741
|
5741 |
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Fixed assets
4843
|
4843 |
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Balance
6329
|
6329 |
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Tangible assets
3683
|
3683 |
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Liquidity
41547 , Companies
|
41547 |
Companies | |
Profitability
55077 , Companies
|
55077 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |