CENTRS V, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CENTRS V" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003378415, 06.02.1998
Register, Included in The Register Commercial register, 25.07.2003
SEPA identifier LV96ZZZ40003378415
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003378415 Is active 20.02.1998
Legal address Legal address: Rīga, Dzelzavas iela 47, LV-1084 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 47, Rīga, LV-1084
Registration certificate number, date Nr. C15524. 25.07.2003
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 26.02.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) Not registered as of 04.11.2024
Find out current information about tax debts
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 (26)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2014 10 142.00 EUR 1 420.00 EUR 33.33333 % 26.02.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2014 10 142.00 EUR 1 420.00 EUR 33.33333 % 26.02.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2014 10 142.00 EUR 1 420.00 EUR 33.33333 % 26.02.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 40355 - 40370
 40355 - 40370
Net turnover
  54643 - 54645 , Major
 54643 - 54645
Major
Profit or loss
  100548
 100548
Equity capital
  40809 - 40810
 40809 - 40810
Fixed assets
  36273
 36273
Balance
  53716
 53716
Tangible assets
  32933
 32933
Liquidity
  43631 , Companies
 43631
Companies
Profitability
  24649 , Companies
 24649
Companies

About the company's comparative indices

Legal address on the map
CENTRS V Legal address on the map
Publications (0)