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SIA "Hotel Centrus"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 11.02.2022, grounds for liquidation: 02.02.2022. dalībnieka lēmums Nr.01-02-02-2022.
Name SIA "Hotel Centrus"
Legal form Limited Liability Company
Reg. No 40003874460
Reg. date 15.11.2006
Register Commercial Register
Legal Address Blaumaņa iela 20, Rīga, LV-1011
Registered share capital, date 14,228 EUR, 10.02.2014
Paid-in share capital, date 14,228 EUR, 10.02.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40003874460 Registered Excluded
14.12.2006 06.08.2019
Last updated in the RE 26.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -2,024 EUR Equity -17,574 EUR Date submitted30.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -2,270 EUR Equity -15,550 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,160 EUR Equity -13,280 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -954 EUR Equity -12,120 EUR Date submitted21.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions-30 EUR Personal Income Tax0 EUR Other50 EUR Total20 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.02.2014 Amendments to the Articles of Association 04.02.2014 (TIF)
Announcement regarding the legal address (2)
06.06.2008 Announcement regarding the legal address 28.04.2008 (TIF) •
19.10.2007 Announcement regarding the legal address 23.10.2006 (TIF) •
Annual report (full) (4)
30.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (20)
26.04.2022 Application 20.04.2022 (docx) •
26.04.2022 Application 20.04.2022 (edoc) •
26.04.2022 Application 20.04.2022 (edoc) •
26.04.2022 Application 20.04.2022 (DOCX) •
26.04.2022 Application 20.04.2022 (docx) •
26.04.2022 Application 20.04.2022 (DOCX) •
11.02.2022 Application 02.02.2022 (docx) •
11.02.2022 Application 02.02.2022 (DOCX) •
11.02.2022 Application 02.02.2022 (edoc) •
30.09.2019 Application 25.09.2019 (edoc) •
30.09.2019 Application 25.09.2019 (docx) •
12.02.2014 Application 04.02.2014 (TIF) •
07.11.2012 Application 29.10.2012 (TIF) •
12.08.2009 Application 04.08.2009 (TIF) •
29.07.2009 Application 27.07.2009 (TIF) •
09.06.2009 Application 03.06.2009 (TIF) •
15.05.2009 Application 11.05.2009 (TIF) •
06.06.2008 Application 28.04.2008 (TIF) •
19.10.2007 Application 09.11.2006 (TIF) •
19.10.2007 Application 09.11.2006 (TIF) •
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Articles of Association (2)
12.02.2014 Articles of Association 04.02.2014 (TIF)
19.10.2007 Articles of Association 23.10.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.10.2007 Bank statements or other document regarding the payment of the equity 06.11.2006 (TIF) •
Confirmation or consent to legal address (3)
30.09.2019 Confirmation or consent to legal address 26.09.2019 (edoc) •
30.09.2019 Confirmation or consent to legal address 26.09.2019 (docx) •
07.11.2012 Confirmation or consent to legal address 16.10.2012 (TIF) •
Consent of a member of the Board / executive director (1)
19.10.2007 Consent of a member of the Board / executive director 23.10.2006 (TIF) •
Decisions / letters / protocols of public notaries (23)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
12.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
12.08.2009 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
09.06.2009 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
15.05.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
15.05.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
06.06.2008 Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
26.04.2022 Justification supporting beneficial ownership disclosure statement 21.01.2022 (docx) •
26.04.2022 Justification supporting beneficial ownership disclosure statement 21.01.2022 (DOCX) •
26.04.2022 Justification supporting beneficial ownership disclosure statement 21.01.2022 (edoc) •
Memorandum of Association (1)
19.10.2007 Memorandum of Association 23.10.2006 (TIF)
Orders/request/cover notes of court bailiffs (6)
29.07.2009 Orders/request/cover notes of court bailiffs 15.07.2009 (TIF) •
29.07.2009 Orders/request/cover notes of court bailiffs 27.07.2009 (TIF) •
29.07.2009 Orders/request/cover notes of court bailiffs 27.07.2009 (TIF) •
29.07.2009 Orders/request/cover notes of court bailiffs 27.07.2009 (TIF) •
29.07.2009 Orders/request/cover notes of court bailiffs 27.07.2009 (TIF) •
15.05.2009 Orders/request/cover notes of court bailiffs 16.02.2009 (TIF) •
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Power of attorney, act of empowerment (4)
12.02.2014 Power of attorney, act of empowerment 04.02.2014 (TIF) •
07.11.2012 Power of attorney, act of empowerment 29.10.2012 (TIF) •
29.07.2009 Power of attorney, act of empowerment 09.07.2009 (TIF) •
06.06.2008 Power of attorney, act of empowerment 28.04.2008 (TIF) •
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Protocols/decisions of a company/organisation (9)
11.02.2022 Protocols/decisions of a company/organisation 02.02.2022 (docx) •
11.02.2022 Protocols/decisions of a company/organisation 02.02.2022 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 02.02.2022 (DOCX) •
30.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (docx) •
12.02.2014 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
29.07.2009 Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
09.06.2009 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
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Receipts on the publication and state fees (6)
12.08.2009 Receipts on the publication and state fees (TIF) •
29.07.2009 Receipts on the publication and state fees 27.07.2009 (TIF) •
09.06.2009 Receipts on the publication and state fees (TIF) •
15.05.2009 Receipts on the publication and state fees 11.05.2009 (TIF) •
06.06.2008 Receipts on the publication and state fees 14.04.2008 (TIF) •
19.10.2007 Receipts on the publication and state fees 09.11.2006 (TIF) •
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Registration certificates (3)
12.02.2014 Registration certificates 10.02.2014 (TIF) •
12.08.2009 Registration certificates 15.11.2006 (TIF) •
19.10.2007 Registration certificates 15.11.2006 (TIF) •
Sample report (3)
12.08.2009 Sample report 03.08.2009 (TIF) •
29.07.2009 Sample report 27.07.2009 (TIF) •
19.10.2007 Sample report 09.11.2006 (TIF) •
Shareholders’ register (5)
26.04.2022 Shareholders’ register 20.04.2022 (DOCX)
26.04.2022 Shareholders’ register 20.04.2022 (docx)
26.04.2022 Shareholders’ register 20.04.2022 (edoc) •
12.02.2014 Shareholders’ register 04.02.2014 (TIF)
29.07.2009 Shareholders’ register 27.07.2009 (TIF)
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Statement regarding the beneficial owners (4)
08.04.2020 Statement regarding the beneficial owners 03.04.2020 (edoc) •
08.04.2020 Statement regarding the beneficial owners 03.04.2020 (docx) •
16.02.2018 Statement regarding the beneficial owners 12.02.2018 (pdf) •
16.02.2018 Statement regarding the beneficial owners 12.02.2018 (pdf) •
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Submission/Application (3)
12.02.2014 Submission/Application 04.02.2014 (TIF) •
12.08.2009 Submission/Application 03.08.2009 (TIF) •
15.05.2009 Submission/Application 11.05.2009 (TIF) •
2022 (24)
26.04.2022 Application 20.04.2022 (docx) •
26.04.2022 Application 20.04.2022 (edoc) •
26.04.2022 Application 20.04.2022 (edoc) •
26.04.2022 Application 20.04.2022 (DOCX) •
26.04.2022 Application 20.04.2022 (docx) •
26.04.2022 Application 20.04.2022 (DOCX) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
26.04.2022 Justification supporting beneficial ownership disclosure statement 21.01.2022 (docx) •
26.04.2022 Justification supporting beneficial ownership disclosure statement 21.01.2022 (DOCX) •
26.04.2022 Justification supporting beneficial ownership disclosure statement 21.01.2022 (edoc) •
26.04.2022 Shareholders’ register 20.04.2022 (DOCX)
26.04.2022 Shareholders’ register 20.04.2022 (docx)
26.04.2022 Shareholders’ register 20.04.2022 (edoc) •
11.02.2022 Application 02.02.2022 (docx) •
11.02.2022 Application 02.02.2022 (DOCX) •
11.02.2022 Application 02.02.2022 (edoc) •
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 02.02.2022 (docx) •
11.02.2022 Protocols/decisions of a company/organisation 02.02.2022 (edoc) •
11.02.2022 Protocols/decisions of a company/organisation 02.02.2022 (DOCX) •
Show all
2021 (1)
30.08.2021 2020 Annual report (full) (PDF)
2020 (5)
01.08.2020 2019 Annual report (full) (PDF)
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
08.04.2020 Statement regarding the beneficial owners 03.04.2020 (edoc) •
08.04.2020 Statement regarding the beneficial owners 03.04.2020 (docx) •
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2019 (8)
30.09.2019 Application 25.09.2019 (edoc) •
30.09.2019 Application 25.09.2019 (docx) •
30.09.2019 Confirmation or consent to legal address 26.09.2019 (edoc) •
30.09.2019 Confirmation or consent to legal address 26.09.2019 (docx) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 25.09.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (5)
21.04.2018 2017 Annual report (full) (PDF)
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
16.02.2018 Statement regarding the beneficial owners 12.02.2018 (pdf) •
16.02.2018 Statement regarding the beneficial owners 12.02.2018 (pdf) •
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2014 (9)
12.02.2014 Amendments to the Articles of Association 04.02.2014 (TIF)
12.02.2014 Application 04.02.2014 (TIF) •
12.02.2014 Articles of Association 04.02.2014 (TIF)
12.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
12.02.2014 Power of attorney, act of empowerment 04.02.2014 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
12.02.2014 Registration certificates 10.02.2014 (TIF) •
12.02.2014 Shareholders’ register 04.02.2014 (TIF)
12.02.2014 Submission/Application 04.02.2014 (TIF) •
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2012 (5)
07.11.2012 Application 29.10.2012 (TIF) •
07.11.2012 Confirmation or consent to legal address 16.10.2012 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
07.11.2012 Power of attorney, act of empowerment 29.10.2012 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
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2009 (31)
12.08.2009 Application 04.08.2009 (TIF) •
12.08.2009 Decisions / letters / protocols of public notaries 06.08.2009 (TIF) •
12.08.2009 Receipts on the publication and state fees (TIF) •
12.08.2009 Registration certificates 15.11.2006 (TIF) •
12.08.2009 Sample report 03.08.2009 (TIF) •
12.08.2009 Submission/Application 03.08.2009 (TIF) •
29.07.2009 Application 27.07.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
29.07.2009 Orders/request/cover notes of court bailiffs 15.07.2009 (TIF) •
29.07.2009 Orders/request/cover notes of court bailiffs 27.07.2009 (TIF) •
29.07.2009 Orders/request/cover notes of court bailiffs 27.07.2009 (TIF) •
29.07.2009 Orders/request/cover notes of court bailiffs 27.07.2009 (TIF) •
29.07.2009 Orders/request/cover notes of court bailiffs 27.07.2009 (TIF) •
29.07.2009 Power of attorney, act of empowerment 09.07.2009 (TIF) •
29.07.2009 Protocols/decisions of a company/organisation 27.07.2009 (TIF) •
29.07.2009 Receipts on the publication and state fees 27.07.2009 (TIF) •
29.07.2009 Sample report 27.07.2009 (TIF) •
29.07.2009 Shareholders’ register 27.07.2009 (TIF)
09.06.2009 Application 03.06.2009 (TIF) •
09.06.2009 Decisions / letters / protocols of public notaries 08.06.2009 (TIF) •
09.06.2009 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
09.06.2009 Receipts on the publication and state fees (TIF) •
15.05.2009 Application 11.05.2009 (TIF) •
15.05.2009 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
15.05.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
15.05.2009 Orders/request/cover notes of court bailiffs 16.02.2009 (TIF) •
15.05.2009 Receipts on the publication and state fees 11.05.2009 (TIF) •
15.05.2009 Submission/Application 11.05.2009 (TIF) •
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2008 (5)
06.06.2008 Announcement regarding the legal address 28.04.2008 (TIF) •
06.06.2008 Application 28.04.2008 (TIF) •
06.06.2008 Decisions / letters / protocols of public notaries 30.04.2008 (TIF) •
06.06.2008 Power of attorney, act of empowerment 28.04.2008 (TIF) •
06.06.2008 Receipts on the publication and state fees 14.04.2008 (TIF) •
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2007 (11)
19.10.2007 Announcement regarding the legal address 23.10.2006 (TIF) •
19.10.2007 Application 09.11.2006 (TIF) •
19.10.2007 Application 09.11.2006 (TIF) •
19.10.2007 Articles of Association 23.10.2006 (TIF)
19.10.2007 Bank statements or other document regarding the payment of the equity 06.11.2006 (TIF) •
19.10.2007 Consent of a member of the Board / executive director 23.10.2006 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
19.10.2007 Memorandum of Association 23.10.2006 (TIF)
19.10.2007 Receipts on the publication and state fees 09.11.2006 (TIF) •
19.10.2007 Registration certificates 15.11.2006 (TIF) •
19.10.2007 Sample report 09.11.2006 (TIF) •
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