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SIA "CENTURION"

Basic information
Status Registered
Name SIA "CENTURION"
Legal form Limited Liability Company
Reg. No 40103675992
Reg. date 29.05.2013
Register Commercial Register
Legal Address Zalves iela 80B, Rīga, LV-1046
Registered share capital, date 2,840 EUR, 25.08.2015
Paid-in share capital, date 2,840 EUR, 25.08.2015
NACE 80.01 Investigation and private security activities
VAT payer
LV40103675992 Registered Excluded
18.10.2016 -
Last updated in the RE 10.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 65,243 EUR Net profit 27,487 EUR Equity 30,802 EUR Date submitted01.10.2021 Number of employees 5
Year2019 Net sales 88,451 EUR Net profit -1,897 EUR Equity 1,886 EUR Date submitted31.07.2020 Number of employees 8
Year2018 Net sales 87,685 EUR Net profit -4,907 EUR Equity 3,783 EUR Date submitted21.05.2019 Number of employees 7
Year2017 Net sales 75,619 EUR Net profit 6,235 EUR Equity 8,690 EUR Date submitted02.05.2018 Number of employees 7
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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 Contributions3,020 EUR Personal Income Tax1,920 EUR Other6,120 EUR Total11,060 EUR Number of employees3
Year2020 Social Insurance Contributions5,790 EUR Personal Income Tax3,340 EUR Other11,990 EUR Total21,120 EUR Number of employees4
Year2019 Social Insurance Contributions9,800 EUR Personal Income Tax4,860 EUR Other7,410 EUR Total22,070 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
07.09.2015 Amendments to the Articles of Association 27.07.2015 (docx)
07.09.2015 Amendments to the Articles of Association 27.07.2015 (docx)
07.09.2015 Amendments to the Articles of Association 27.07.2015 (EDOC) •
17.07.2015 Amendments to the Articles of Association 14.07.2015 (docx)
17.07.2015 Amendments to the Articles of Association 14.07.2015 (docx)
17.07.2015 Amendments to the Articles of Association 14.07.2015 (EDOC) •
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Announcement regarding the legal address (1)
03.07.2013 Announcement regarding the legal address 22.05.2013 (TIF) •
Annual report (full) (4)
01.10.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
21.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (11)
10.02.2020 Application 04.02.2020 (edoc) •
10.02.2020 Application 04.02.2020 (docx) •
16.08.2016 Application 29.07.2016 (EDOC) •
16.08.2016 Application 29.07.2016 (docx) •
07.09.2015 Application 30.08.2015 (EDOC) •
07.09.2015 Application 30.08.2015 (docx) •
07.09.2015 Application 30.08.2015 (docx) •
29.07.2015 Application 28.07.2015 (EDOC) •
29.07.2015 Application 28.07.2015 (doc) •
29.07.2015 Application 28.07.2015 (doc) •
03.07.2013 Application 22.05.2013 (TIF) •
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Articles of Association (7)
07.09.2015 Articles of Association 27.07.2015 (doc)
07.09.2015 Articles of Association 27.07.2015 (doc)
07.09.2015 Articles of Association 27.07.2015 (EDOC) •
17.07.2015 Articles of Association 07.07.2015 (doc)
17.07.2015 Articles of Association 07.07.2015 (doc)
17.07.2015 Articles of Association 07.07.2015 (EDOC) •
03.07.2013 Articles of Association 22.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.07.2013 Bank statements or other document regarding the payment of the equity 22.05.2013 (TIF) •
Confirmation or consent to legal address (3)
16.08.2016 Confirmation or consent to legal address 10.08.2016 (EDOC) •
16.08.2016 Confirmation or consent to legal address 10.08.2016 (doc) •
03.07.2013 Confirmation or consent to legal address 27.05.2013 (TIF) •
Consent of a member of the Board / executive director (1)
03.07.2013 Consent of a member of the Board / executive director 22.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (rtf) •
22.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (EDOC) •
22.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (rtf) •
25.08.2015 Decisions / letters / protocols of public notaries 25.08.2015 (EDOC) •
25.08.2015 Decisions / letters / protocols of public notaries 25.08.2015 (rtf) •
03.07.2013 Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
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Memorandum of Association (1)
03.07.2013 Memorandum of Association 22.05.2013 (TIF)
Protocols/decisions of a company/organisation (6)
07.09.2015 Protocols/decisions of a company/organisation 27.07.2015 (EDOC) •
07.09.2015 Protocols/decisions of a company/organisation 27.07.2015 (doc) •
07.09.2015 Protocols/decisions of a company/organisation 27.07.2015 (doc) •
17.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (EDOC) •
17.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (doc) •
17.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (doc) •
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Registration certificates (1)
03.07.2013 Registration certificates 29.05.2013 (TIF) •
Shareholders’ register (6)
07.09.2015 Shareholders’ register 27.07.2015 (pdf)
07.09.2015 Shareholders’ register 27.07.2015 (pdf)
07.09.2015 Shareholders’ register 27.07.2015 (EDOC) •
20.08.2015 Shareholders’ register 07.07.2015 (pdf)
20.08.2015 Shareholders’ register 07.07.2015 (pdf)
20.08.2015 Shareholders’ register 07.07.2015 (EDOC) •
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Submission/Application (1)
03.07.2013 Submission/Application 22.05.2013 (TIF) •
2021 (1)
01.10.2021 2020 Annual report (full) (PDF)
2020 (4)
31.07.2020 2019 Annual report (full) (PDF)
10.02.2020 Application 04.02.2020 (edoc) •
10.02.2020 Application 04.02.2020 (docx) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
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2019 (1)
21.05.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2016 (6)
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (rtf) •
16.08.2016 Application 29.07.2016 (EDOC) •
16.08.2016 Application 29.07.2016 (docx) •
16.08.2016 Confirmation or consent to legal address 10.08.2016 (EDOC) •
16.08.2016 Confirmation or consent to legal address 10.08.2016 (doc) •
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2015 (34)
22.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (EDOC) •
22.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (rtf) •
07.09.2015 Amendments to the Articles of Association 27.07.2015 (docx)
07.09.2015 Amendments to the Articles of Association 27.07.2015 (docx)
07.09.2015 Amendments to the Articles of Association 27.07.2015 (EDOC) •
07.09.2015 Application 30.08.2015 (EDOC) •
07.09.2015 Application 30.08.2015 (docx) •
07.09.2015 Application 30.08.2015 (docx) •
07.09.2015 Articles of Association 27.07.2015 (doc)
07.09.2015 Articles of Association 27.07.2015 (doc)
07.09.2015 Articles of Association 27.07.2015 (EDOC) •
07.09.2015 Protocols/decisions of a company/organisation 27.07.2015 (EDOC) •
07.09.2015 Protocols/decisions of a company/organisation 27.07.2015 (doc) •
07.09.2015 Protocols/decisions of a company/organisation 27.07.2015 (doc) •
07.09.2015 Shareholders’ register 27.07.2015 (pdf)
07.09.2015 Shareholders’ register 27.07.2015 (pdf)
07.09.2015 Shareholders’ register 27.07.2015 (EDOC) •
25.08.2015 Decisions / letters / protocols of public notaries 25.08.2015 (EDOC) •
25.08.2015 Decisions / letters / protocols of public notaries 25.08.2015 (rtf) •
20.08.2015 Shareholders’ register 07.07.2015 (pdf)
20.08.2015 Shareholders’ register 07.07.2015 (pdf)
20.08.2015 Shareholders’ register 07.07.2015 (EDOC) •
29.07.2015 Application 28.07.2015 (EDOC) •
29.07.2015 Application 28.07.2015 (doc) •
29.07.2015 Application 28.07.2015 (doc) •
17.07.2015 Amendments to the Articles of Association 14.07.2015 (docx)
17.07.2015 Amendments to the Articles of Association 14.07.2015 (docx)
17.07.2015 Amendments to the Articles of Association 14.07.2015 (EDOC) •
17.07.2015 Articles of Association 07.07.2015 (doc)
17.07.2015 Articles of Association 07.07.2015 (doc)
17.07.2015 Articles of Association 07.07.2015 (EDOC) •
17.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (EDOC) •
17.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (doc) •
17.07.2015 Protocols/decisions of a company/organisation 07.07.2015 (doc) •
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2013 (10)
03.07.2013 Announcement regarding the legal address 22.05.2013 (TIF) •
03.07.2013 Application 22.05.2013 (TIF) •
03.07.2013 Articles of Association 22.05.2013 (TIF)
03.07.2013 Bank statements or other document regarding the payment of the equity 22.05.2013 (TIF) •
03.07.2013 Confirmation or consent to legal address 27.05.2013 (TIF) •
03.07.2013 Consent of a member of the Board / executive director 22.05.2013 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
03.07.2013 Memorandum of Association 22.05.2013 (TIF)
03.07.2013 Registration certificates 29.05.2013 (TIF) •
03.07.2013 Submission/Application 22.05.2013 (TIF) •
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