Browse by sector Person search Data selection

SIA Centuria

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.01.2022, grounds for liquidation: 25.01.2022.dalībnieku ārkārtas sapulces protokols Nr.13.
Name SIA Centuria
Legal form Limited Liability Company
Reg. No 40203227548
Reg. date 17.09.2019
Register Commercial Register
Legal Address Tērbatas iela 14 - 3, Rīga, LV-1011
Registered share capital, date 2,000,000 EUR, 17.09.2019
Paid-in share capital, date 2,000,000 EUR, 17.09.2019
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV40203227548 Registered Excluded
11.11.2019 -
Last updated in the RE 31.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 612,365 EUR Net profit -11,309 EUR Equity 1,986,742 EUR Date submitted25.02.2022 Number of employees 6
Year2020 Net sales 625,027 EUR Net profit -1,949 EUR Equity 1,998,051 EUR Date submitted12.03.2021 Number of employees 5
Year2019 - - - - -
Show more
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 Contributions83,680 EUR Personal Income Tax47,580 EUR Other43,820 EUR Total175,080 EUR Number of employees5
Year2020 Social Insurance Contributions82,030 EUR Personal Income Tax42,750 EUR Other40,850 EUR Total165,630 EUR Number of employees5
Year2019 Social Insurance Contributions8,600 EUR Personal Income Tax4,630 EUR Other270 EUR Total13,500 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
30.08.2019 Announcement regarding the legal address 08.08.2019 (TIF) •
Annual report (full) (2)
25.02.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
Application (12)
26.01.2022 Application 26.01.2022 (docx) •
26.01.2022 Application 26.01.2022 (EDOC) •
26.01.2022 Application 26.01.2022 (DOCX) •
27.07.2021 Application 20.07.2021 (edoc) •
27.07.2021 Application 20.07.2021 (DOCX) •
05.03.2021 Application 04.03.2021 (edoc) •
05.03.2021 Application 04.03.2021 (DOCX) •
16.06.2020 Application 11.06.2020 (edoc) •
16.06.2020 Application 11.06.2020 (docx) •
30.10.2019 Application 24.10.2019 (edoc) •
30.10.2019 Application 24.10.2019 (docx) •
12.09.2019 Application 28.08.2019 (TIF) •
Show all
Articles of Association (1)
30.08.2019 Articles of Association 07.08.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.08.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (TIF) •
Confirmation or consent to legal address (4)
30.10.2019 Confirmation or consent to legal address 18.10.2019 (edoc) •
30.10.2019 Confirmation or consent to legal address 18.10.2019 (txt) •
30.10.2019 Confirmation or consent to legal address 18.10.2019 (pdf) •
30.08.2019 Confirmation or consent to legal address 08.08.2019 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
30.08.2019 Consent of a member of the Board / executive director 08.08.2019 (TIF) •
Consent of members of the supervisory board (18)
05.03.2021 Consent of members of the supervisory board 25.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (PDF) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (PDF) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (PDF) •
05.03.2021 Consent of members of the supervisory board 26.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 26.02.2021 (PDF) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (PDF) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (PDF) •
30.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 12.08.2019 (TIF) •
Show all
Copy of the personal identification document (4)
16.06.2020 Copy of the personal identification document 02.06.2020 (edoc) •
16.06.2020 Copy of the personal identification document 02.06.2020 (edoc) •
16.06.2020 Copy of the personal identification document 02.06.2020 (PDF) •
30.08.2019 Copy of the personal identification document 21.08.2019 (TIF) •
Show all
Decisions / letters / protocols of public notaries (8)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc) •
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
Show all
Economic dependecy statement (3)
25.02.2022 2021 Economic dependecy statement (edoc)
25.02.2022 2021 Economic dependecy statement (edoc)
04.03.2021 2020 Economic dependecy statement (pdf)
Justification supporting beneficial ownership disclosure statement (21)
27.07.2021 Justification supporting beneficial ownership disclosure statement 07.07.2021 (edoc) •
27.07.2021 Justification supporting beneficial ownership disclosure statement 07.07.2021 (EDOC) •
27.07.2021 Justification supporting beneficial ownership disclosure statement 07.07.2021 (DOCX) •
27.07.2021 Justification supporting beneficial ownership disclosure statement 27.07.2021 (PNG) •
12.09.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 03.12.1985 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 19.11.1999 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 19.11.1990 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 06.05.2016 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 15.01.2016 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 10.04.2012 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 28.08.2013 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 19.04.2011 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 19.04.2011 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 24.11.2009 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
Show all
Memorandum of association (1)
30.08.2019 Memorandum of association 07.08.2019 (TIF)
Power of attorney, act of empowerment (6)
05.03.2021 Power of attorney, act of empowerment 25.02.2021 (pdf) •
05.03.2021 Power of attorney, act of empowerment 25.02.2021 (PDF) •
30.08.2019 Power of attorney, act of empowerment 12.08.2019 (TIF) •
30.08.2019 Power of attorney, act of empowerment 07.08.2019 (TIF) •
30.08.2019 Power of attorney, act of empowerment 25.06.2019 (TIF) •
30.08.2019 Power of attorney, act of empowerment 23.08.2019 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (PDF) •
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (pdf) •
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (PDF) •
05.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (pdf) •
05.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (PDF) •
Show all
Shareholders’ register (1)
30.08.2019 Shareholders’ register 13.08.2019 (TIF)
Statement regarding the beneficial owners (4)
16.06.2020 Statement regarding the beneficial owners (edoc) •
16.06.2020 Statement regarding the beneficial owners (edoc) •
16.06.2020 Statement regarding the beneficial owners (PDF) •
30.08.2019 Statement regarding the beneficial owners 08.08.2019 (TIF) •
Show all
2022 (11)
25.02.2022 2021 Annual report (full) (PDF)
25.02.2022 2021 Economic dependecy statement (edoc)
25.02.2022 2021 Economic dependecy statement (edoc)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc) •
26.01.2022 Application 26.01.2022 (docx) •
26.01.2022 Application 26.01.2022 (EDOC) •
26.01.2022 Application 26.01.2022 (DOCX) •
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (PDF) •
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (pdf) •
26.01.2022 Protocols/decisions of a company/organisation 25.01.2022 (PDF) •
Show all
2021 (28)
27.07.2021 Application 20.07.2021 (edoc) •
27.07.2021 Application 20.07.2021 (DOCX) •
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
27.07.2021 Justification supporting beneficial ownership disclosure statement 07.07.2021 (edoc) •
27.07.2021 Justification supporting beneficial ownership disclosure statement 07.07.2021 (EDOC) •
27.07.2021 Justification supporting beneficial ownership disclosure statement 07.07.2021 (DOCX) •
27.07.2021 Justification supporting beneficial ownership disclosure statement 27.07.2021 (PNG) •
12.03.2021 2020 Annual report (full) (PDF)
05.03.2021 Application 04.03.2021 (edoc) •
05.03.2021 Application 04.03.2021 (DOCX) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (PDF) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (PDF) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (PDF) •
05.03.2021 Consent of members of the supervisory board 26.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 26.02.2021 (PDF) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (PDF) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (pdf) •
05.03.2021 Consent of members of the supervisory board 25.02.2021 (PDF) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
05.03.2021 Power of attorney, act of empowerment 25.02.2021 (pdf) •
05.03.2021 Power of attorney, act of empowerment 25.02.2021 (PDF) •
05.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (pdf) •
05.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (PDF) •
04.03.2021 2020 Economic dependecy statement (pdf)
Show all
2020 (9)
16.06.2020 Application 11.06.2020 (edoc) •
16.06.2020 Application 11.06.2020 (docx) •
16.06.2020 Copy of the personal identification document 02.06.2020 (edoc) •
16.06.2020 Copy of the personal identification document 02.06.2020 (edoc) •
16.06.2020 Copy of the personal identification document 02.06.2020 (PDF) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
16.06.2020 Statement regarding the beneficial owners (edoc) •
16.06.2020 Statement regarding the beneficial owners (edoc) •
16.06.2020 Statement regarding the beneficial owners (PDF) •
Show all
2019 (45)
30.10.2019 Application 24.10.2019 (edoc) •
30.10.2019 Application 24.10.2019 (docx) •
30.10.2019 Confirmation or consent to legal address 18.10.2019 (edoc) •
30.10.2019 Confirmation or consent to legal address 18.10.2019 (txt) •
30.10.2019 Confirmation or consent to legal address 18.10.2019 (pdf) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
12.09.2019 Application 28.08.2019 (TIF) •
12.09.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
30.08.2019 Announcement regarding the legal address 08.08.2019 (TIF) •
30.08.2019 Articles of Association 07.08.2019 (TIF)
30.08.2019 Bank statements or other document regarding the payment of the equity 13.08.2019 (TIF) •
30.08.2019 Confirmation or consent to legal address 08.08.2019 (TIF) •
30.08.2019 Consent of a member of the Board / executive director 08.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 07.08.2019 (TIF) •
30.08.2019 Consent of members of the supervisory board 12.08.2019 (TIF) •
30.08.2019 Copy of the personal identification document 21.08.2019 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 12.08.2019 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 03.12.1985 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 19.11.1999 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 19.11.1990 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 06.05.2016 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 15.01.2016 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 10.04.2012 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 28.08.2013 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 19.04.2011 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 19.04.2011 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement 24.11.2009 (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
30.08.2019 Justification supporting beneficial ownership disclosure statement (TIF) •
30.08.2019 Memorandum of association 07.08.2019 (TIF)
30.08.2019 Power of attorney, act of empowerment 12.08.2019 (TIF) •
30.08.2019 Power of attorney, act of empowerment 07.08.2019 (TIF) •
30.08.2019 Power of attorney, act of empowerment 25.06.2019 (TIF) •
30.08.2019 Power of attorney, act of empowerment 23.08.2019 (TIF) •
30.08.2019 Shareholders’ register 13.08.2019 (TIF)
30.08.2019 Statement regarding the beneficial owners 08.08.2019 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 19:36 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.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy