Centrs AV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Centrs AV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45402008974, 19.01.1998
Register, Included in The Register Commercial register, 22.07.2004
SEPA identifier LV09ZZZ45402008974
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45402008974 Is active 16.11.2001
Legal address Legal address: Rīga, Ventspils iela 50, LV-1002 Previous addresses
Other registered in this address
Postal address Ventspils iela 50, Rīga, LV-1002
Certificate of registration Nr. C29893. 22.07.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 10.04.2024
Find out current information about tax debts
Contact information
Phone +371 22303545
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 (18)
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 01.12.2023 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "BERTAS NAMS"(48503008960)Rīga, Ventspils iela 50
From 02.12.2019 20 142.00 EUR 2 840.00 EUR 100.00 % 19.12.2019
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 19.12.2019 Lithuania Lithuania

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 40748 - 40761
 40748 - 40761
Net turnover
  4878 , Major
 4878
Major
Profit or loss
  111440
 111440
Equity capital
  111416
 111416
Fixed assets
  14736
 14736
Balance
  15378
 15378
Tangible assets
  12928
 12928
Liquidity
  79567 - 79568 , Companies
 79567 - 79568
Companies
Profitability
  37209 , Companies
 37209
Companies

About the company's comparative indices

Legal address on the map
Centrs AV Legal address on the map
Publications (0)