Centrums A, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Centrums A" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003487673, 28.03.2000
Register, Included in The Register Commercial register, 12.01.2005
SEPA identifier LV94ZZZ40003487673
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003487673 Is active 18.12.2000
Legal address Legal address: Rīga, Alberta iela 7 - 8, LV-1010 Other registered in this address
Postal address Alberta iela 7 - 8, Rīga, LV-1010
Registration certificate number, date Nr. K010180. 12.01.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 12.01.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 12.01.2005)
Activity code (NACE)
  • Artistic creation (90.03, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 20.11.2024
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 (24)
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 13.08.2008 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 12.01.2005 50 28.46 EUR" 1 422.87 EUR" 50.00 % 12.01.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2005 25 28.46 EUR" 711.44 EUR" 25.00 % 12.01.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2005 25 28.46 EUR" 711.44 EUR" 25.00 % 12.01.2005
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 45423 - 45437
 45423 - 45437
Net turnover
  19291 , Major
 19291
Major
Profit or loss
  9548
 9548
Equity capital
  23688
 23688
Fixed assets
  20790
 20790
Balance
  30689
 30689
Tangible assets
  17992
 17992
Profitability
  45656 , Companies
 45656
Companies
Registered capital * 25240 - 80104
 25240 - 80104

About the company's comparative indices

Legal address on the map
Centrums A Legal address on the map
Publications (0)