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Sabiedrība ar ierobežotu atbildību "CENTURION Security"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "CENTURION Security" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103294006 | ||||||
| Reg. date | 24.05.2010 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rembates iela 2, Jūrmala, LV-2015 | ||||||
| Registered share capital, date |
2,828 EUR, 03.07.2015
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| Paid-in share capital, date |
2,828 EUR, 03.07.2015 |
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| Sector (NACE 2.) | 80.10 Private security activities | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (19) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit 4,332 EUR | Equity -12,920 EUR | Date submitted07.06.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -57 EUR | Equity -17,252 EUR | Date submitted14.07.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit -50 EUR | Equity -17,195 EUR | Date submitted22.07.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit 26,251 EUR | Equity -17,144 EUR | Date submitted22.09.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit 59,581 EUR | Equity -43,396 EUR | Date submitted25.08.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -147 EUR | Equity -102,991 EUR | Date submitted01.05.2019 | Number of employees 1 |
| Year2017 | Net sales 7,508 EUR | Net profit -4,142 EUR | Equity -102,844 EUR | Date submitted10.09.2018 | Number of employees 6 |
| Year2016 | Net sales 106,161 EUR | Net profit -67,684 EUR | Equity -98,702 EUR | Date submitted07.05.2017 | Number of employees 19 |
| Year2015 | Net sales 106,788 EUR | Net profit -19,338 EUR | Equity -31,019 EUR | Date submitted07.05.2016 | Number of employees 10 |
| Year2014 | Net sales 116,196 EUR | Net profit -8,919 EUR | Equity -11,757 EUR | Date submitted27.04.2015 | Number of employees 13 |
| Year2013 | Net sales 39,518 LVL | Net profit 2,324 LVL | Equity -1,994 LVL | Date submitted30.04.2014 | Number of employees 6 |
| Year2012 | Net sales 26,947 LVL | Net profit -1,201 LVL | Equity -4,318 LVL | Date submitted04.05.2013 | Number of employees 6 |
| Year2011 | Net sales 22,043 LVL | Net profit -3,354 LVL | Equity -3,117 LVL | Date submitted19.03.2012 | Number of employees 5 |
| Year2010 | Net sales 1,321 LVL | Net profit -1,763 LVL | Equity 237 LVL | Date submitted31.03.2011 | Number of employees 5 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10 EUR | Total10 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions100 EUR | Personal Income Tax0 EUR | Other60 EUR | Total160 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (36) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 30.06.2015 | Amendments to the Articles of Association 29.06.2015 (EDOC) |
| 23.03.2011 | Amendments to the Articles of Association 16.03.2011 (TIF) |
| Announcement regarding the legal address (1) | |
| 10.06.2010 | Announcement regarding the legal address 19.05.2010 (TIF) • |
| Annual report (full) (14) | |
| 07.06.2024 | 2023 Annual report (full) (PDF) |
| 14.07.2023 | 2022 Annual report (full) (PDF) |
| 22.07.2022 | 2021 Annual report (full) (PDF) |
| 22.09.2021 | 2020 Annual report (full) (PDF) |
| 25.08.2020 | 2019 Annual report (full) (PDF) |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 10.09.2018 | 2017 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2016 | 2015 Annual report (full) (PDF) |
| 27.04.2015 | 2014 Annual report (full) (HTML) |
| 30.04.2014 | 2013 Annual report (full) (HTML) |
| 04.05.2013 | 2012 Annual report (full) (HTML) |
| 19.03.2012 | 2011 Annual report (full) (HTML) |
| 31.03.2011 | 2010 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 30.06.2015 | Application 29.06.2015 (EDOC) • |
| 30.06.2011 | Application 22.06.2011 (TIF) • |
| 23.03.2011 | Application 19.01.2011 (TIF) • |
| 10.06.2010 | Application 19.05.2010 (TIF) • |
| Show all | |
| Articles of Association (3) | |
| 30.06.2015 | Articles of Association 25.06.2015 (EDOC) |
| 23.03.2011 | Articles of Association 16.03.2011 (TIF) |
| 10.06.2010 | Articles of Association 19.05.2010 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 10.06.2010 | Bank statements or other document regarding the payment of the equity 19.05.2010 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 23.03.2011 | Consent of a member of the Board / executive director 18.01.2010 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 03.07.2015 | Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) • |
| 30.06.2011 | Decisions / letters / protocols of public notaries 29.06.2011 (TIF) • |
| 23.03.2011 | Decisions / letters / protocols of public notaries 21.03.2011 (TIF) • |
| 10.06.2010 | Decisions / letters / protocols of public notaries 24.05.2010 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 10.06.2010 | Memorandum of Association 19.05.2010 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 30.06.2015 | Protocols/decisions of a company/organisation 25.06.2015 (EDOC) • |
| 23.03.2011 | Protocols/decisions of a company/organisation 16.03.2011 (TIF) • |
| Registration certificates (1) | |
| 10.06.2010 | Registration certificates 24.05.2010 (TIF) • |
| Shareholders’ register (2) | |
| 30.06.2015 | Shareholders’ register 25.06.2015 (EDOC) |
| 23.03.2011 | Shareholders’ register 18.02.2011 (TIF) |
| 2024 (1) | |
| 07.06.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 14.07.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 22.07.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 22.09.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 25.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 01.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 10.09.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 07.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (7) | |
| 03.07.2015 | Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) • |
| 30.06.2015 | Articles of Association 25.06.2015 (EDOC) |
| 30.06.2015 | Shareholders’ register 25.06.2015 (EDOC) |
| 30.06.2015 | Protocols/decisions of a company/organisation 25.06.2015 (EDOC) • |
| 30.06.2015 | Application 29.06.2015 (EDOC) • |
| 30.06.2015 | Amendments to the Articles of Association 29.06.2015 (EDOC) |
| 27.04.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| 2014 (1) | |
| 30.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 04.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 19.03.2012 | 2011 Annual report (full) (HTML) |
| 2011 (10) | |
| 30.06.2011 | Decisions / letters / protocols of public notaries 29.06.2011 (TIF) • |
| 30.06.2011 | Application 22.06.2011 (TIF) • |
| 31.03.2011 | 2010 Annual report (full) (HTML) |
| 23.03.2011 | Articles of Association 16.03.2011 (TIF) |
| 23.03.2011 | Consent of a member of the Board / executive director 18.01.2010 (TIF) • |
| 23.03.2011 | Application 19.01.2011 (TIF) • |
| 23.03.2011 | Amendments to the Articles of Association 16.03.2011 (TIF) |
| 23.03.2011 | Decisions / letters / protocols of public notaries 21.03.2011 (TIF) • |
| 23.03.2011 | Protocols/decisions of a company/organisation 16.03.2011 (TIF) • |
| 23.03.2011 | Shareholders’ register 18.02.2011 (TIF) |
| Show all | |
| 2010 (7) | |
| 10.06.2010 | Application 19.05.2010 (TIF) • |
| 10.06.2010 | Articles of Association 19.05.2010 (TIF) |
| 10.06.2010 | Bank statements or other document regarding the payment of the equity 19.05.2010 (TIF) • |
| 10.06.2010 | Decisions / letters / protocols of public notaries 24.05.2010 (TIF) • |
| 10.06.2010 | Memorandum of Association 19.05.2010 (TIF) |
| 10.06.2010 | Registration certificates 24.05.2010 (TIF) • |
| 10.06.2010 | Announcement regarding the legal address 19.05.2010 (TIF) • |
| Show all | |
