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SIA "CENTRE COMPOSITE"

Basic information
Status Registered
Name SIA "CENTRE COMPOSITE"
Legal form Limited Liability Company
Reg. No 40103464520
Reg. date 29.09.2011
Register Commercial Register
Legal Address Rīga, Rēzeknes iela 5D, LV-1010
Registered share capital, date 2,814 EUR, 01.08.2016
Paid-in share capital, date 2,814 EUR, 01.08.2016
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103464520 Registered Excluded
19.10.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 287,025 EUR Net profit 170,346 EUR Equity 355,352 EUR Date submitted09.05.2022 Number of employees 9
Year2020 Net sales 333,052 EUR Net profit 45,212 EUR Equity 185,006 EUR Date submitted12.05.2021 Number of employees 9
Year2019 Net sales 509,572 EUR Net profit 221,293 EUR Equity 139,794 EUR Date submitted22.04.2020 Number of employees 8
Year2018 Net sales 323,950 EUR Net profit -151,831 EUR Equity -81,499 EUR Date submitted24.04.2019 Number of employees 19
Year2017 Net sales 131,572 EUR Net profit -441,316 EUR Equity 70,332 EUR Date submitted26.04.2018 Number of employees 23
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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 Contributions1,140 EUR Personal Income Tax700 EUR Other-180 EUR Total1,660 EUR Number of employees2
Year2023 Social Insurance Contributions1,170 EUR Personal Income Tax710 EUR Other-140 EUR Total1,740 EUR Number of employees2
Year2022 Social Insurance Contributions29,380 EUR Personal Income Tax16,160 EUR Other31,490 EUR Total77,030 EUR Number of employees4
Year2021 Social Insurance Contributions51,990 EUR Personal Income Tax25,860 EUR Other26,290 EUR Total104,140 EUR Number of employees9
Year2020 Social Insurance Contributions53,000 EUR Personal Income Tax26,610 EUR Other88,910 EUR Total168,520 EUR Number of employees8
Year2019 Social Insurance Contributions48,910 EUR Personal Income Tax25,050 EUR Other37,990 EUR Total111,950 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.09.2019 Amendments to the Articles of Association 15.09.2019 (TIF)
12.05.2014 Amendments to the Articles of Association 10.04.2014 (TIF)
Announcement regarding the legal address (1)
03.10.2011 Announcement regarding the legal address 26.09.2011 (TIF) •
Annual report (full) (5)
09.05.2022 2021 Annual report (full) (PDF)
12.05.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (17)
03.05.2022 Application 28.04.2022 (docx) •
03.05.2022 Application 28.04.2022 (DOCX) •
03.05.2022 Application 28.04.2022 (edoc) •
09.04.2021 Application 08.04.2021 (edoc) •
09.04.2021 Application 08.04.2021 (DOCX) •
11.01.2021 Application 17.12.2020 (edoc) •
11.01.2021 Application 17.12.2020 (docx) •
12.12.2019 Application 27.11.2019 (TIF) •
01.11.2019 Application 01.11.2019 (TIF) •
29.01.2019 Application 09.01.2019 (TIF) •
17.08.2018 Application 14.08.2018 (TIF) •
10.07.2018 Application 06.07.2018 (TIF) •
10.08.2017 Application 10.07.2017 (TIF) •
30.08.2016 Application 30.06.2016 (TIF) •
13.07.2015 Application 17.06.2015 (TIF) •
12.05.2014 Application 23.04.2014 (TIF) •
03.10.2011 Application 26.09.2011 (TIF) •
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Articles of Association (4)
18.09.2019 Articles of Association 15.09.2019 (TIF)
30.08.2016 Articles of Association 30.06.2016 (TIF)
12.05.2014 Articles of Association 10.04.2014 (TIF)
03.10.2011 Articles of Association 27.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.10.2011 Bank statements or other document regarding the payment of the equity 29.09.2011 (TIF) •
Confirmation or consent to legal address (3)
12.12.2019 Confirmation or consent to legal address 28.08.2019 (TIF) •
25.01.2019 Confirmation or consent to legal address 09.01.2019 (TIF) •
03.10.2011 Confirmation or consent to legal address 26.09.2011 (TIF) •
Consent of members of the supervisory board (5)
25.01.2019 Consent of members of the supervisory board 09.01.2019 (TIF) •
25.01.2019 Consent of members of the supervisory board 09.01.2019 (TIF) •
25.01.2019 Consent of members of the supervisory board 09.01.2019 (TIF) •
12.05.2014 Consent of members of the supervisory board 10.04.2014 (TIF) •
12.05.2014 Consent of members of the supervisory board 31.03.2014 (TIF) •
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Copy of the personal identification document (1)
18.09.2019 Copy of the personal identification document 14.02.2017 (TIF) •
Decisions / letters / protocols of public notaries (15)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
12.07.2018 Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
10.08.2017 Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
30.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
13.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
12.05.2014 Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
03.10.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
29.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2019 (TIF)
29.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2019 (TIF)
18.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
18.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
10.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2018 (TIF)
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Justification supporting beneficial ownership disclosure statement (5)
11.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (docx) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (xlsx) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (xlsx) •
01.11.2019 Justification supporting beneficial ownership disclosure statement 19.07.2019 (TIF) •
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List of members of the Board / Supervisory Board (1)
25.01.2019 List of members of the Board / Supervisory Board 09.01.2019 (TIF) •
Memorandum of association (1)
03.10.2011 Memorandum of association 26.09.2011 (TIF)
Power of attorney, act of empowerment (7)
18.09.2019 Power of attorney, act of empowerment 22.08.2019 (TIF) •
29.01.2019 Power of attorney, act of empowerment 29.01.2019 (TIF) •
10.07.2018 Power of attorney, act of empowerment 06.04.2018 (TIF) •
12.05.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
12.05.2014 Power of attorney, act of empowerment 05.07.2012 (TIF) •
03.10.2011 Power of attorney, act of empowerment 27.09.2011 (TIF) •
03.10.2011 Power of attorney, act of empowerment 23.09.2011 (TIF) •
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Protocols/decisions of a company/organisation (4)
01.11.2019 Protocols/decisions of a company/organisation 15.09.2019 (TIF) •
29.01.2019 Protocols/decisions of a company/organisation 09.01.2019 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
12.05.2014 Protocols/decisions of a company/organisation 10.04.2014 (TIF) •
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Registration certificates (1)
03.10.2011 Registration certificates 29.09.2011 (TIF) •
Shareholders’ register (6)
18.09.2019 Shareholders’ register 15.09.2019 (TIF)
17.08.2018 Shareholders’ register 07.08.2018 (TIF)
10.07.2018 Shareholders’ register 11.06.2018 (TIF)
10.08.2017 Shareholders’ register 07.07.2017 (TIF)
30.08.2016 Shareholders’ register 30.06.2016 (TIF)
13.07.2015 Shareholders’ register 17.06.2015 (TIF)
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Statement regarding the beneficial owners (1)
29.10.2019 Statement regarding the beneficial owners 16.10.2019 (TIF) •
2022 (6)
09.05.2022 2021 Annual report (full) (PDF)
03.05.2022 Application 28.04.2022 (docx) •
03.05.2022 Application 28.04.2022 (DOCX) •
03.05.2022 Application 28.04.2022 (edoc) •
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (edoc) •
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2021 (11)
12.05.2021 2020 Annual report (full) (PDF)
09.04.2021 Application 08.04.2021 (edoc) •
09.04.2021 Application 08.04.2021 (DOCX) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
11.01.2021 Application 17.12.2020 (edoc) •
11.01.2021 Application 17.12.2020 (docx) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (docx) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (xlsx) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 05.01.2021 (xlsx) •
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2020 (2)
22.04.2020 2019 Annual report (full) (PDF)
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
2019 (27)
12.12.2019 Application 27.11.2019 (TIF) •
12.12.2019 Confirmation or consent to legal address 28.08.2019 (TIF) •
01.11.2019 Application 01.11.2019 (TIF) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019 Justification supporting beneficial ownership disclosure statement 19.07.2019 (TIF) •
01.11.2019 Protocols/decisions of a company/organisation 15.09.2019 (TIF) •
29.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2019 (TIF)
29.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.09.2019 (TIF)
29.10.2019 Statement regarding the beneficial owners 16.10.2019 (TIF) •
18.09.2019 Amendments to the Articles of Association 15.09.2019 (TIF)
18.09.2019 Articles of Association 15.09.2019 (TIF)
18.09.2019 Copy of the personal identification document 14.02.2017 (TIF) •
18.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
18.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
18.09.2019 Power of attorney, act of empowerment 22.08.2019 (TIF) •
18.09.2019 Shareholders’ register 15.09.2019 (TIF)
24.04.2019 2018 Annual report (full) (PDF)
29.01.2019 Application 09.01.2019 (TIF) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
29.01.2019 Power of attorney, act of empowerment 29.01.2019 (TIF) •
29.01.2019 Protocols/decisions of a company/organisation 09.01.2019 (TIF) •
25.01.2019 Confirmation or consent to legal address 09.01.2019 (TIF) •
25.01.2019 Consent of members of the supervisory board 09.01.2019 (TIF) •
25.01.2019 Consent of members of the supervisory board 09.01.2019 (TIF) •
25.01.2019 Consent of members of the supervisory board 09.01.2019 (TIF) •
25.01.2019 List of members of the Board / Supervisory Board 09.01.2019 (TIF) •
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2018 (9)
17.08.2018 Application 14.08.2018 (TIF) •
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
17.08.2018 Shareholders’ register 07.08.2018 (TIF)
12.07.2018 Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
10.07.2018 Application 06.07.2018 (TIF) •
10.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2018 (TIF)
10.07.2018 Power of attorney, act of empowerment 06.04.2018 (TIF) •
10.07.2018 Shareholders’ register 11.06.2018 (TIF)
26.04.2018 2017 Annual report (full) (PDF)
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2017 (3)
10.08.2017 Application 10.07.2017 (TIF) •
10.08.2017 Decisions / letters / protocols of public notaries 10.08.2017 (edoc) •
10.08.2017 Shareholders’ register 07.07.2017 (TIF)
2016 (5)
30.08.2016 Application 30.06.2016 (TIF) •
30.08.2016 Articles of Association 30.06.2016 (TIF)
30.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
30.08.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
30.08.2016 Shareholders’ register 30.06.2016 (TIF)
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2015 (3)
13.07.2015 Application 17.06.2015 (TIF) •
13.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
13.07.2015 Shareholders’ register 17.06.2015 (TIF)
2014 (9)
12.05.2014 Amendments to the Articles of Association 10.04.2014 (TIF)
12.05.2014 Application 23.04.2014 (TIF) •
12.05.2014 Articles of Association 10.04.2014 (TIF)
12.05.2014 Consent of members of the supervisory board 10.04.2014 (TIF) •
12.05.2014 Consent of members of the supervisory board 31.03.2014 (TIF) •
12.05.2014 Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
12.05.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
12.05.2014 Power of attorney, act of empowerment 05.07.2012 (TIF) •
12.05.2014 Protocols/decisions of a company/organisation 10.04.2014 (TIF) •
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2011 (10)
03.10.2011 Announcement regarding the legal address 26.09.2011 (TIF) •
03.10.2011 Application 26.09.2011 (TIF) •
03.10.2011 Articles of Association 27.09.2011 (TIF)
03.10.2011 Bank statements or other document regarding the payment of the equity 29.09.2011 (TIF) •
03.10.2011 Confirmation or consent to legal address 26.09.2011 (TIF) •
03.10.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
03.10.2011 Memorandum of association 26.09.2011 (TIF)
03.10.2011 Power of attorney, act of empowerment 27.09.2011 (TIF) •
03.10.2011 Power of attorney, act of empowerment 23.09.2011 (TIF) •
03.10.2011 Registration certificates 29.09.2011 (TIF) •
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