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
Registration certificate number, date 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
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 18.07.2024
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 (19)
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 (2023 year)
Index Place
Age of the company * 40482 - 40495
 40482 - 40495
Net turnover
  3304 , Major
 3304
Major
Profit or loss
  104393
 104393
Equity capital
  104632
 104632
Fixed assets
  10880
 10880
Balance
  10560
 10560
Tangible assets
  9350
 9350
Liquidity
  76253 - 76257 , Companies
 76253 - 76257
Companies
Profitability
  34293 , Companies
 34293
Companies

About the company's comparative indices

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