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SIA CENTRIX

Basic information
Status Registered
Name SIA CENTRIX
Legal form Limited Liability Company
Reg. No 40203192640
Reg. date 30.01.2019
Register Commercial Register
Legal Address Miesnieku iela 8, Rīga, LV-1050
Registered share capital, date 10,000 EUR, 22.02.2022
Paid-in share capital, date 10,000 EUR, 22.02.2022
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40203192640 Registered Excluded
22.02.2019 -
Last updated in the RE 11.04.2022
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 Net sales 602,508 EUR Net profit 58,451 EUR Equity 62,439 EUR Date submitted19.01.2022 Number of employees 2
Year2020 Net sales 10,900 EUR Net profit -503 EUR Equity 3,988 EUR Date submitted14.04.2021 Number of employees 2
Year2019 Net sales 6,914 EUR Net profit 3,991 EUR Equity 4,491 EUR Date submitted22.03.2020 Number of employees 1
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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 - - - - -
Year2022 Social Insurance Contributions1,400 EUR Personal Income Tax790 EUR Other-4,270 EUR Total-2,080 EUR Number of employees2
Year2021 Social Insurance Contributions600 EUR Personal Income Tax340 EUR Other-8,260 EUR Total-7,320 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-60 EUR Total-60 EUR Number of employees1
Year2019 Social Insurance Contributions490 EUR Personal Income Tax250 EUR Other-120 EUR Total620 EUR Number of employees2
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 (5)
22.02.2022 Amendments to the Articles of Association 14.02.2022 (docx)
22.02.2022 Amendments to the Articles of Association 14.02.2022 (DOCX)
22.02.2022 Amendments to the Articles of Association 14.02.2022 (edoc) •
04.03.2021 Amendments to the Articles of Association 01.03.2021 (DOCX)
04.03.2021 Amendments to the Articles of Association 01.03.2021 (edoc) •
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Announcement regarding the legal address (3)
30.01.2019 Announcement regarding the legal address 29.01.2019 (edoc) •
30.01.2019 Announcement regarding the legal address 29.01.2019 (docx) •
30.01.2019 Announcement regarding the legal address 29.01.2019 (docx) •
Annual report (full) (3)
19.01.2022 2021 Annual report (full) (PDF)
14.04.2021 2020 Annual report (full) (PDF)
22.03.2020 2019 Annual report (full) (PDF)
Application (19)
11.04.2022 Application 06.04.2022 (PDF) •
11.04.2022 Application 06.04.2022 (pdf) •
11.04.2022 Application 06.04.2022 (edoc) •
22.03.2022 Application 17.03.2022 (docx) •
22.03.2022 Application 17.03.2022 (edoc) •
22.03.2022 Application 17.03.2022 (DOCX) •
22.02.2022 Application 14.02.2022 (docx) •
22.02.2022 Application 14.02.2022 (edoc) •
22.02.2022 Application 14.02.2022 (DOCX) •
11.02.2022 Application 08.02.2022 (PDF) •
11.02.2022 Application 08.02.2022 (pdf) •
11.02.2022 Application 08.02.2022 (edoc) •
04.03.2021 Application 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (DOCX) •
04.12.2020 Application 30.11.2020 (edoc) •
04.12.2020 Application 30.11.2020 (pdf) •
30.01.2019 Application 29.01.2019 (edoc) •
30.01.2019 Application 29.01.2019 (docx) •
30.01.2019 Application 29.01.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (5)
22.02.2022 Application of shareholders or third persons for the acquisition of shares 14.02.2022 (DOCX) •
22.02.2022 Application of shareholders or third persons for the acquisition of shares 14.02.2022 (docx) •
22.02.2022 Application of shareholders or third persons for the acquisition of shares 14.02.2022 (edoc) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (edoc) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOCX) •
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Articles of Association (8)
22.02.2022 Articles of Association 14.02.2022 (docx)
22.02.2022 Articles of Association 14.02.2022 (DOCX)
22.02.2022 Articles of Association 14.02.2022 (edoc) •
04.03.2021 Articles of Association 01.03.2021 (DOCX)
04.03.2021 Articles of Association 01.03.2021 (edoc) •
30.01.2019 Articles of Association 29.01.2019 (docx)
30.01.2019 Articles of Association 29.01.2019 (docx)
30.01.2019 Articles of Association 29.01.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (5)
22.02.2022 Bank statements or other document regarding the payment of the equity 14.02.2022 (DOCX) •
22.02.2022 Bank statements or other document regarding the payment of the equity 14.02.2022 (edoc) •
22.02.2022 Bank statements or other document regarding the payment of the equity 14.02.2022 (docx) •
04.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (edoc) •
04.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (DOCX) •
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Confirmation or consent to legal address (5)
04.12.2020 Confirmation or consent to legal address 30.11.2020 (edoc) •
04.12.2020 Confirmation or consent to legal address 30.11.2020 (pdf) •
30.01.2019 Confirmation or consent to legal address 25.01.2019 (edoc) •
30.01.2019 Confirmation or consent to legal address 25.01.2019 (pdf) •
30.01.2019 Confirmation or consent to legal address 25.01.2019 (pdf) •
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Decisions / letters / protocols of public notaries (12)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (edoc) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (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) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
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Memorandum of Association (3)
30.01.2019 Memorandum of Association 29.01.2019 (docx)
30.01.2019 Memorandum of Association 29.01.2019 (docx)
30.01.2019 Memorandum of Association 29.01.2019 (EDOC) •
Protocols/decisions of a company/organisation (13)
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (PDF) •
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (pdf) •
22.03.2022 Protocols/decisions of a company/organisation 17.03.2022 (docx) •
22.03.2022 Protocols/decisions of a company/organisation 17.03.2022 (edoc) •
22.03.2022 Protocols/decisions of a company/organisation 17.03.2022 (DOCX) •
22.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (DOCX) •
22.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (docx) •
22.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOCX) •
04.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
04.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (pdf) •
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Regulations for the increase/reduction of the equity (5)
22.02.2022 Regulations for the increase/reduction of the equity 14.02.2022 (DOCX)
22.02.2022 Regulations for the increase/reduction of the equity 14.02.2022 (docx)
22.02.2022 Regulations for the increase/reduction of the equity 14.02.2022 (edoc) •
04.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (DOCX)
04.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (edoc) •
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Shareholders’ register (18)
11.04.2022 Shareholders’ register 06.04.2022 (pdf)
11.04.2022 Shareholders’ register 06.04.2022 (PDF)
11.04.2022 Shareholders’ register 06.04.2022 (edoc) •
22.03.2022 Shareholders’ register 17.03.2022 (DOCX)
22.03.2022 Shareholders’ register 17.03.2022 (docx)
22.03.2022 Shareholders’ register 17.03.2022 (edoc) •
22.02.2022 Shareholders’ register 14.02.2022 (pdf)
22.02.2022 Shareholders’ register 14.02.2022 (PDF)
22.02.2022 Shareholders’ register 14.02.2022 (edoc) •
04.03.2021 Shareholders’ register 01.03.2021 (DOCX)
04.03.2021 Shareholders’ register 01.03.2021 (DOCX)
04.03.2021 Shareholders’ register 01.03.2021 (edoc) •
04.03.2021 Shareholders’ register 01.03.2021 (edoc) •
04.12.2020 Shareholders’ register 30.11.2020 (pdf)
04.12.2020 Shareholders’ register 30.11.2020 (edoc) •
30.01.2019 Shareholders’ register 29.01.2019 (docx)
30.01.2019 Shareholders’ register 29.01.2019 (docx)
30.01.2019 Shareholders’ register 29.01.2019 (EDOC) •
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2022 (54)
11.04.2022 Application 06.04.2022 (PDF) •
11.04.2022 Application 06.04.2022 (pdf) •
11.04.2022 Application 06.04.2022 (edoc) •
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (PDF) •
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
11.04.2022 Protocols/decisions of a company/organisation 06.04.2022 (pdf) •
11.04.2022 Shareholders’ register 06.04.2022 (pdf)
11.04.2022 Shareholders’ register 06.04.2022 (PDF)
11.04.2022 Shareholders’ register 06.04.2022 (edoc) •
22.03.2022 Application 17.03.2022 (docx) •
22.03.2022 Application 17.03.2022 (edoc) •
22.03.2022 Application 17.03.2022 (DOCX) •
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (edoc) •
22.03.2022 Protocols/decisions of a company/organisation 17.03.2022 (docx) •
22.03.2022 Protocols/decisions of a company/organisation 17.03.2022 (edoc) •
22.03.2022 Protocols/decisions of a company/organisation 17.03.2022 (DOCX) •
22.03.2022 Shareholders’ register 17.03.2022 (DOCX)
22.03.2022 Shareholders’ register 17.03.2022 (docx)
22.03.2022 Shareholders’ register 17.03.2022 (edoc) •
22.02.2022 Amendments to the Articles of Association 14.02.2022 (docx)
22.02.2022 Amendments to the Articles of Association 14.02.2022 (DOCX)
22.02.2022 Amendments to the Articles of Association 14.02.2022 (edoc) •
22.02.2022 Application 14.02.2022 (docx) •
22.02.2022 Application 14.02.2022 (edoc) •
22.02.2022 Application 14.02.2022 (DOCX) •
22.02.2022 Application of shareholders or third persons for the acquisition of shares 14.02.2022 (DOCX) •
22.02.2022 Application of shareholders or third persons for the acquisition of shares 14.02.2022 (docx) •
22.02.2022 Application of shareholders or third persons for the acquisition of shares 14.02.2022 (edoc) •
22.02.2022 Articles of Association 14.02.2022 (docx)
22.02.2022 Articles of Association 14.02.2022 (DOCX)
22.02.2022 Articles of Association 14.02.2022 (edoc) •
22.02.2022 Bank statements or other document regarding the payment of the equity 14.02.2022 (DOCX) •
22.02.2022 Bank statements or other document regarding the payment of the equity 14.02.2022 (edoc) •
22.02.2022 Bank statements or other document regarding the payment of the equity 14.02.2022 (docx) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
22.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (DOCX) •
22.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (docx) •
22.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
22.02.2022 Regulations for the increase/reduction of the equity 14.02.2022 (DOCX)
22.02.2022 Regulations for the increase/reduction of the equity 14.02.2022 (docx)
22.02.2022 Regulations for the increase/reduction of the equity 14.02.2022 (edoc) •
22.02.2022 Shareholders’ register 14.02.2022 (pdf)
22.02.2022 Shareholders’ register 14.02.2022 (PDF)
22.02.2022 Shareholders’ register 14.02.2022 (edoc) •
11.02.2022 Application 08.02.2022 (PDF) •
11.02.2022 Application 08.02.2022 (pdf) •
11.02.2022 Application 08.02.2022 (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) •
19.01.2022 2021 Annual report (full) (PDF)
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2021 (20)
14.04.2021 2020 Annual report (full) (PDF)
04.03.2021 Amendments to the Articles of Association 01.03.2021 (DOCX)
04.03.2021 Amendments to the Articles of Association 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (DOCX) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (edoc) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOCX) •
04.03.2021 Articles of Association 01.03.2021 (DOCX)
04.03.2021 Articles of Association 01.03.2021 (edoc) •
04.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (edoc) •
04.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (DOCX) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOCX) •
04.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (DOCX)
04.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (edoc) •
04.03.2021 Shareholders’ register 01.03.2021 (DOCX)
04.03.2021 Shareholders’ register 01.03.2021 (DOCX)
04.03.2021 Shareholders’ register 01.03.2021 (edoc) •
04.03.2021 Shareholders’ register 01.03.2021 (edoc) •
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2020 (10)
04.12.2020 Application 30.11.2020 (edoc) •
04.12.2020 Application 30.11.2020 (pdf) •
04.12.2020 Confirmation or consent to legal address 30.11.2020 (edoc) •
04.12.2020 Confirmation or consent to legal address 30.11.2020 (pdf) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
04.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
04.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (pdf) •
04.12.2020 Shareholders’ register 30.11.2020 (pdf)
04.12.2020 Shareholders’ register 30.11.2020 (edoc) •
22.03.2020 2019 Annual report (full) (PDF)
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2019 (20)
30.01.2019 Announcement regarding the legal address 29.01.2019 (edoc) •
30.01.2019 Announcement regarding the legal address 29.01.2019 (docx) •
30.01.2019 Announcement regarding the legal address 29.01.2019 (docx) •
30.01.2019 Application 29.01.2019 (edoc) •
30.01.2019 Application 29.01.2019 (docx) •
30.01.2019 Application 29.01.2019 (docx) •
30.01.2019 Articles of Association 29.01.2019 (docx)
30.01.2019 Articles of Association 29.01.2019 (docx)
30.01.2019 Articles of Association 29.01.2019 (edoc) •
30.01.2019 Confirmation or consent to legal address 25.01.2019 (edoc) •
30.01.2019 Confirmation or consent to legal address 25.01.2019 (pdf) •
30.01.2019 Confirmation or consent to legal address 25.01.2019 (pdf) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
30.01.2019 Memorandum of Association 29.01.2019 (docx)
30.01.2019 Memorandum of Association 29.01.2019 (docx)
30.01.2019 Memorandum of Association 29.01.2019 (EDOC) •
30.01.2019 Shareholders’ register 29.01.2019 (docx)
30.01.2019 Shareholders’ register 29.01.2019 (docx)
30.01.2019 Shareholders’ register 29.01.2019 (EDOC) •
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www.kombo.lv © Tarantino SIA 04.04.2026 02:54 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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