Catalyco, SIA
Limited Liability Company, Micro company
Place in branch
363 by turnover
48 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Catalyco" |
| Registration number, date | 41203064132, 09.08.2018 |
| VAT number | LV41203064132 from 15.04.2019 Europe VAT register |
| Register, date | Commercial Register, 09.08.2018 |
| Legal address | Uriekstes iela 3 k-1, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 805 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.04 | 57.39 | 44.8 |
| Personal income tax (thousands, €) | 12.63 | 21.94 | 19.4 |
| Statutory social insurance contributions (thousands, €) | 29.64 | 40.65 | 36.22 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.03.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
29.43 % | 1 120 | € 1 | € 1 120 | Latvia | 15.12.2023 | 27.12.2023 |
Natural person |
29.43 % | 1 120 | € 1 | € 1 120 | Russian Federation | 15.12.2023 | 27.12.2023 |
KIC InnoEnergy S.E.Reg. no. 51418886
|
13.75 % | 523 | € 1 | € 523 | Netherlands | 15.12.2023 | 27.12.2023 |
KS "Commercialization Reactor Pre-seed Fund" AIFReg. no. 44103115707
|
9.80 % | 373 | € 1 | € 373 | Latvia | 15.12.2023 | 27.12.2023 |
Sabiedrība ar ierobežotu atbildību "Catalyco"Reg. no. 41203064132
|
7.36 % | 280 | € 1 | € 280 | Latvia | 15.12.2023 | 27.12.2023 |
KS "Commercialization Reactor Seed Fund" AIFReg. no. 44103115711
|
6.73 % | 256 | € 1 | € 256 | Latvia | 15.12.2023 | 27.12.2023 |
BePaMu GMBHReg. no. HRB777243
|
3.50 % | 133 | € 1 | € 133 | Germany | 15.12.2023 | 27.12.2023 |
Historical addresses
| Talsu nov., Balgales pag., "Veldes" | Until 28.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (1.53 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (522.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.75 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (1.27 MB) | €11.00 |
2018 |
Annual report | 09.08.2018 - 31.12.2018 | 04.05.2019 | PDF (765.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 43.14 KB | 27.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 52.56 KB | 27.12.2023 | 15.12.2023 | 1 |
Articles of Association |
EDOC | 52.56 KB | 27.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 34.73 KB | 27.12.2023 | 15.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 190.68 KB | 27.12.2023 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 51.02 KB | 04.12.2023 | 10.11.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 56.73 KB | 04.12.2023 | 10.11.2023 | 1 |
Shareholders’ register |
EDOC | 33.7 KB | 04.12.2023 | 10.11.2023 | 1 |
Articles of Association |
EDOC | 51.28 KB | 27.02.2023 | 15.02.2023 | 5 |
Shareholders’ register |
EDOC | 33.15 KB | 14.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
DOCX | 30.59 KB | 06.10.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 30.59 KB | 06.10.2022 | 20.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 35.78 KB | 27.12.2023 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 41.24 KB | 21.02.2019 | 11.02.2019 | 5 |
Shareholders’ register |
DOCX | 22.89 KB | 21.02.2019 | 08.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.82 KB | 22.02.2019 | 19.10.2018 | 2 |
Articles of Association |
DOCX | 14.45 KB | 09.08.2018 | 03.08.2018 | 1 |
Memorandum of Association |
DOCX | 26.58 KB | 09.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 09.08.2018 | 03.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
84.34 KB | 27.12.2023 | 22.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 607.79 KB | 27.12.2023 | 19.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.97 KB | 27.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 47.67 KB | 27.12.2023 | 15.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 532.9 KB | 27.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.34 KB | 27.12.2023 | 15.12.2023 | 1 |
Appraisal reports |
EDOC | 858.05 KB | 27.12.2023 | 13.12.2023 | 1 |
Appraisal reports |
EDOC | 793.15 KB | 27.12.2023 | 13.12.2023 | 1 |
Application |
EDOC | 49.12 KB | 04.12.2023 | 24.11.2023 | 1 |
Appraisal reports |
EDOC | 794.68 KB | 04.12.2023 | 23.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67 KB | 04.12.2023 | 10.11.2023 | 1 |
Application |
EDOC | 53.53 KB | 27.02.2023 | 27.02.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 297 KB | 02.03.2023 | 15.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.26 KB | 02.03.2023 | 15.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.03 KB | 02.03.2023 | 15.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.87 KB | 02.03.2023 | 15.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.38 KB | 02.03.2023 | 15.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.06 KB | 02.03.2023 | 15.02.2023 | 1 |
Application |
EDOC | 56.08 KB | 28.12.2022 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 49.7 KB | 06.10.2022 | 30.09.2022 | 5 |
Application |
DOCX | 49.7 KB | 06.10.2022 | 30.09.2022 | 5 |
Shareholders’ register |
EDOC | 41.74 KB | 06.10.2022 | 20.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 332.6 KB | 14.10.2022 | 01.08.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
EDOC | 57.58 KB | 21.02.2019 | 12.02.2019 | 3 |
Application |
DOCX | 48.98 KB | 21.02.2019 | 12.02.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 49.86 KB | 21.02.2019 | 11.02.2019 | 5 |
Shareholders’ register |
EDOC | 31.72 KB | 21.02.2019 | 08.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.57 KB | 21.02.2019 | 05.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
85.68 KB | 21.02.2019 | 05.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.29 KB | 21.02.2019 | 01.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
85.43 KB | 21.02.2019 | 01.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.34 KB | 21.02.2019 | 01.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.38 KB | 21.02.2019 | 01.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
85.27 KB | 21.02.2019 | 25.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.19 KB | 21.02.2019 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.31 KB | 22.02.2019 | 19.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.52 KB | 22.02.2019 | 19.10.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 33.35 KB | 22.02.2019 | 19.10.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 208.44 KB | 21.02.2019 | 19.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
203.99 KB | 21.02.2019 | 19.10.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 208.97 KB | 21.02.2019 | 19.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 361.48 KB | 21.02.2019 | 19.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
989.2 KB | 21.02.2019 | 19.10.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.59 KB | 21.02.2019 | 19.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 21.02.2019 | 19.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
204.61 KB | 21.02.2019 | 19.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.08.2018 | 09.08.2018 | 2 |
Announcement regarding the legal address |
DOCX | 13.02 KB | 09.08.2018 | 03.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 22.69 KB | 09.08.2018 | 03.08.2018 | 1 |
Articles of Association |
EDOC | 23.89 KB | 09.08.2018 | 03.08.2018 | 1 |
Application |
DOCX | 35.83 KB | 09.08.2018 | 03.08.2018 | 3 |
Application |
EDOC | 44.59 KB | 09.08.2018 | 03.08.2018 | 3 |
Memorandum of Association |
EDOC | 32.86 KB | 09.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
EDOC | 28.08 KB | 09.08.2018 | 03.08.2018 | 1 |
Confirmation or consent to legal address |
303.01 KB | 09.08.2018 | 30.07.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 282.69 KB | 09.08.2018 | 30.07.2018 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register