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SIA "CENTROBALT"

Basic information
Status Registered
Name SIA "CENTROBALT"
Legal form Limited Liability Company
Reg. No 40103524849
Reg. date 19.03.2012
Register Commercial Register
Legal Address Zvīņu iela 4 - 8, Rīga, LV-1016
Registered share capital, date 14,228 EUR, 09.03.2016
Paid-in share capital, date 14,228 EUR, 09.03.2016
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40103524849 Registered Excluded
12.04.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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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 372,784 EUR Net profit 48,632 EUR Equity 40,577 EUR Date submitted02.08.2021 Number of employees 8
Year2019 Net sales 356,478 EUR Net profit -1,810 EUR Equity -8,055 EUR Date submitted31.07.2020 Number of employees 8
Year2018 Net sales 289,225 EUR Net profit -45,232 EUR Equity -6,245 EUR Date submitted30.04.2019 Number of employees 7
Year2017 Net sales 227,873 EUR Net profit -23,010 EUR Equity 38,987 EUR Date submitted02.05.2018 Number of employees 5
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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 Contributions23,460 EUR Personal Income Tax11,110 EUR Other48,250 EUR Total82,820 EUR Number of employees7
Year2023 Social Insurance Contributions25,120 EUR Personal Income Tax11,770 EUR Other56,290 EUR Total93,180 EUR Number of employees7
Year2022 Social Insurance Contributions27,680 EUR Personal Income Tax14,130 EUR Other75,600 EUR Total117,410 EUR Number of employees8
Year2021 Social Insurance Contributions22,880 EUR Personal Income Tax10,710 EUR Other48,540 EUR Total82,130 EUR Number of employees8
Year2020 Social Insurance Contributions15,370 EUR Personal Income Tax5,980 EUR Other46,620 EUR Total67,970 EUR Number of employees7
Year2019 Social Insurance Contributions16,100 EUR Personal Income Tax6,250 EUR Other37,750 EUR Total60,100 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.03.2016 Amendments to the Articles of Association 29.02.2016 (TIF)
13.06.2012 Amendments to the Articles of Association 01.06.2012 (TIF)
07.05.2012 Amendments to the Articles of Association 27.04.2012 (TIF)
19.04.2012 Amendments to the Articles of Association 17.04.2012 (TIF)
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Announcement regarding the legal address (2)
19.04.2012 Announcement regarding the legal address 17.04.2012 (TIF) •
21.03.2012 Announcement regarding the legal address 16.03.2012 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (5)
11.03.2016 Application 29.02.2016 (TIF) •
13.06.2012 Application 01.06.2012 (TIF) •
07.05.2012 Application 27.04.2012 (TIF) •
19.04.2012 Application 17.04.2012 (TIF) •
21.03.2012 Application 16.03.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
13.06.2012 Application of shareholders or third persons for the acquisition of shares 01.06.2012 (TIF) •
07.05.2012 Application of shareholders or third persons for the acquisition of shares 27.04.2012 (TIF) •
19.04.2012 Application of shareholders or third persons for the acquisition of shares 17.04.2012 (TIF) •
Articles of Association (5)
11.03.2016 Articles of Association 29.02.2016 (TIF)
13.06.2012 Articles of Association 01.06.2012 (TIF)
07.05.2012 Articles of Association 27.04.2012 (TIF)
19.04.2012 Articles of Association 17.04.2012 (TIF)
21.03.2012 Articles of Association 16.03.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.06.2012 Bank statements or other document regarding the payment of the equity 01.06.2012 (TIF) •
21.03.2012 Bank statements or other document regarding the payment of the equity 16.03.2012 (TIF) •
Confirmation or consent to legal address (2)
19.04.2012 Confirmation or consent to legal address 17.04.2012 (TIF) •
21.03.2012 Confirmation or consent to legal address 16.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
11.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
13.06.2012 Decisions / letters / protocols of public notaries 12.06.2012 (TIF) •
07.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
19.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
21.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
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Memorandum of Association (1)
21.03.2012 Memorandum of Association 16.03.2012 (TIF)
Power of attorney, act of empowerment (1)
11.03.2016 Power of attorney, act of empowerment 29.02.2016 (TIF) •
Protocols/decisions of a company/organisation (5)
11.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
13.06.2012 Protocols/decisions of a company/organisation 01.06.2012 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
19.04.2012 Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
19.04.2012 Protocols/decisions of a company/organisation 05.02.2003 (TIF) •
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Registration certificates (1)
21.03.2012 Registration certificates 19.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.06.2012 Regulations for the increase/reduction of the equity 01.06.2012 (TIF)
Shareholders’ register (4)
11.03.2016 Shareholders’ register 29.02.2016 (TIF)
13.06.2012 Shareholders’ register 01.06.2012 (TIF)
07.05.2012 Shareholders’ register 27.04.2012 (TIF)
19.04.2012 Shareholders’ register 17.04.2012 (TIF)
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Submission/Application (1)
21.03.2012 Submission/Application 16.03.2012 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2016 (7)
11.03.2016 Amendments to the Articles of Association 29.02.2016 (TIF)
11.03.2016 Application 29.02.2016 (TIF) •
11.03.2016 Articles of Association 29.02.2016 (TIF)
11.03.2016 Decisions / letters / protocols of public notaries 09.03.2016 (TIF) •
11.03.2016 Power of attorney, act of empowerment 29.02.2016 (TIF) •
11.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
11.03.2016 Shareholders’ register 29.02.2016 (TIF)
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2012 (35)
13.06.2012 Amendments to the Articles of Association 01.06.2012 (TIF)
13.06.2012 Application 01.06.2012 (TIF) •
13.06.2012 Application of shareholders or third persons for the acquisition of shares 01.06.2012 (TIF) •
13.06.2012 Articles of Association 01.06.2012 (TIF)
13.06.2012 Bank statements or other document regarding the payment of the equity 01.06.2012 (TIF) •
13.06.2012 Decisions / letters / protocols of public notaries 12.06.2012 (TIF) •
13.06.2012 Protocols/decisions of a company/organisation 01.06.2012 (TIF) •
13.06.2012 Regulations for the increase/reduction of the equity 01.06.2012 (TIF)
13.06.2012 Shareholders’ register 01.06.2012 (TIF)
07.05.2012 Amendments to the Articles of Association 27.04.2012 (TIF)
07.05.2012 Application 27.04.2012 (TIF) •
07.05.2012 Application of shareholders or third persons for the acquisition of shares 27.04.2012 (TIF) •
07.05.2012 Articles of Association 27.04.2012 (TIF)
07.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 27.04.2012 (TIF) •
07.05.2012 Shareholders’ register 27.04.2012 (TIF)
19.04.2012 Amendments to the Articles of Association 17.04.2012 (TIF)
19.04.2012 Announcement regarding the legal address 17.04.2012 (TIF) •
19.04.2012 Application 17.04.2012 (TIF) •
19.04.2012 Application of shareholders or third persons for the acquisition of shares 17.04.2012 (TIF) •
19.04.2012 Articles of Association 17.04.2012 (TIF)
19.04.2012 Confirmation or consent to legal address 17.04.2012 (TIF) •
19.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
19.04.2012 Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
19.04.2012 Protocols/decisions of a company/organisation 05.02.2003 (TIF) •
19.04.2012 Shareholders’ register 17.04.2012 (TIF)
21.03.2012 Announcement regarding the legal address 16.03.2012 (TIF) •
21.03.2012 Application 16.03.2012 (TIF) •
21.03.2012 Articles of Association 16.03.2012 (TIF)
21.03.2012 Bank statements or other document regarding the payment of the equity 16.03.2012 (TIF) •
21.03.2012 Confirmation or consent to legal address 16.03.2012 (TIF) •
21.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
21.03.2012 Memorandum of Association 16.03.2012 (TIF)
21.03.2012 Registration certificates 19.03.2012 (TIF) •
21.03.2012 Submission/Application 16.03.2012 (TIF) •
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