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Sabiedrība ar ierobežotu atbildību "CENTURION Security"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CENTURION Security"
Legal form Limited Liability Company
Reg. No 40103294006
Reg. date 24.05.2010
Register Commercial Register
Legal Address Rembates iela 2, Jūrmala, LV-2015
Registered share capital, date 2,828 EUR, 03.07.2015
Paid-in share capital, date 2,828 EUR, 03.07.2015
NACE 80.01 Investigation and private security activities
VAT payer
LV40103294006 Registered Excluded
10.12.2010 08.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 26,251 EUR Equity -17,144 EUR Date submitted22.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 59,581 EUR Equity -43,396 EUR Date submitted25.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -147 EUR Equity -102,991 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 7,508 EUR Net profit -4,142 EUR Equity -102,844 EUR Date submitted10.09.2018 Number of employees 6
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions100 EUR Personal Income Tax0 EUR Other60 EUR Total160 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.06.2015 Amendments to the Articles of Association 29.06.2015 (docx)
30.06.2015 Amendments to the Articles of Association 29.06.2015 (EDOC) •
23.03.2011 Amendments to the Articles of Association 16.03.2011 (TIF)
Announcement regarding the legal address (1)
10.06.2010 Announcement regarding the legal address 19.05.2010 (TIF) •
Annual report (full) (4)
22.09.2021 2020 Annual report (full) (PDF)
25.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.09.2018 2017 Annual report (full) (PDF)
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Application (5)
30.06.2015 Application 29.06.2015 (EDOC) •
30.06.2015 Application 29.06.2015 (docx) •
30.06.2011 Application 22.06.2011 (TIF) •
23.03.2011 Application 19.01.2011 (TIF) •
10.06.2010 Application 19.05.2010 (TIF) •
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Articles of Association (4)
30.06.2015 Articles of Association 25.06.2015 (doc)
30.06.2015 Articles of Association 25.06.2015 (EDOC) •
23.03.2011 Articles of Association 16.03.2011 (TIF)
10.06.2010 Articles of Association 19.05.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.06.2010 Bank statements or other document regarding the payment of the equity 19.05.2010 (TIF) •
Consent of a member of the Board / executive director (1)
23.03.2011 Consent of a member of the Board / executive director 18.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (4)
03.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) •
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
10.06.2010 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
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Memorandum of Association (1)
10.06.2010 Memorandum of Association 19.05.2010 (TIF)
Protocols/decisions of a company/organisation (3)
30.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (EDOC) •
30.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (doc) •
23.03.2011 Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
Registration certificates (1)
10.06.2010 Registration certificates 24.05.2010 (TIF) •
Shareholders’ register (3)
30.06.2015 Shareholders’ register 25.06.2015 (pdf)
30.06.2015 Shareholders’ register 25.06.2015 (EDOC) •
23.03.2011 Shareholders’ register 18.02.2011 (TIF)
2021 (1)
22.09.2021 2020 Annual report (full) (PDF)
2020 (1)
25.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
10.09.2018 2017 Annual report (full) (PDF)
2015 (11)
03.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) •
30.06.2015 Amendments to the Articles of Association 29.06.2015 (docx)
30.06.2015 Amendments to the Articles of Association 29.06.2015 (EDOC) •
30.06.2015 Application 29.06.2015 (EDOC) •
30.06.2015 Application 29.06.2015 (docx) •
30.06.2015 Articles of Association 25.06.2015 (doc)
30.06.2015 Articles of Association 25.06.2015 (EDOC) •
30.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (EDOC) •
30.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (doc) •
30.06.2015 Shareholders’ register 25.06.2015 (pdf)
30.06.2015 Shareholders’ register 25.06.2015 (EDOC) •
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2011 (9)
30.06.2011 Application 22.06.2011 (TIF) •
30.06.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
23.03.2011 Amendments to the Articles of Association 16.03.2011 (TIF)
23.03.2011 Application 19.01.2011 (TIF) •
23.03.2011 Articles of Association 16.03.2011 (TIF)
23.03.2011 Consent of a member of the Board / executive director 18.01.2010 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
23.03.2011 Protocols/decisions of a company/organisation 16.03.2011 (TIF) •
23.03.2011 Shareholders’ register 18.02.2011 (TIF)
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2010 (7)
10.06.2010 Announcement regarding the legal address 19.05.2010 (TIF) •
10.06.2010 Application 19.05.2010 (TIF) •
10.06.2010 Articles of Association 19.05.2010 (TIF)
10.06.2010 Bank statements or other document regarding the payment of the equity 19.05.2010 (TIF) •
10.06.2010 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
10.06.2010 Memorandum of Association 19.05.2010 (TIF)
10.06.2010 Registration certificates 24.05.2010 (TIF) •
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