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 collaterals Not registered
Tax debts (as of date) Not registered as of 03.09.2024
Find out current information about tax debts
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 (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
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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 (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 * 40504 - 40519
 40504 - 40519
Net turnover
  53793 - 53795 , Major
 53793 - 53795
Major
Profit or loss
  98595
 98595
Equity capital
  40120 - 40121
 40120 - 40121
Fixed assets
  35636
 35636
Balance
  52781
 52781
Tangible assets
  32422
 32422
Liquidity
  42964 , Companies
 42964
Companies
Profitability
  24232 , Companies
 24232
Companies

About the company's comparative indices

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