Catchbox, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
3 by profit
11 by paid taxes
9 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 | Catchbox SIA |
| Registration number, date | 40103845364, 13.11.2014 |
| VAT number | LV40103845364 from 06.12.2014 Europe VAT register |
| Register, date | Commercial Register, 13.11.2014 |
| Legal address | Rīga, Braslas iela 29A - 3 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 193.29 | 42.96 | 156.33 |
| Personal income tax (thousands, €) | 190.76 | 114.66 | 105.47 |
| Statutory social insurance contributions (thousands, €) | 395.47 | 211.18 | 194.27 |
| Average employees count | 24 | 18 | 19 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Sakaru iekārtu ražošana (26.30) |
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Trick Technologies OyReg. no. 2580658-8
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 13.11.2014 | 13.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Catchbox", SIA
Braslas 29A - 3, Rīga, LV-1084 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 76 - 37 | Until 18.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzin Catchbox GP2023 | EDOC | ||||
| VadibasZinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzin Catchboxi GP2022 | EDOC | ||||
| Vadibas zinojums 25052023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 25042022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin Catchbox 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 13.11.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 107.9 KB | 05.09.2017 | 28.06.2017 | 2 |
Articles of Association |
TIF | 6.72 KB | 11.12.2014 | 06.11.2014 | 1 |
Memorandum of Association |
TIF | 16.11 KB | 11.12.2014 | 06.11.2014 | 1 |
Shareholders’ register |
TIF | 51.88 KB | 11.12.2014 | 06.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.97 KB | 11.12.2014 | 06.11.2013 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.25 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
316.01 KB | 07.03.2019 | 04.03.2019 | 18 | |
Statement regarding the beneficial owners |
345.97 KB | 07.03.2019 | 04.03.2019 | 18 | |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 05.09.2017 | 05.09.2017 | 1 |
Application |
TIF | 498.48 KB | 05.09.2017 | 13.06.2017 | 16 |
Protocols/decisions of a company/organisation |
TIF | 113.73 KB | 05.09.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 24.02.2016 | 18.12.2015 | 2 |
Application |
TIF | 286.87 KB | 24.02.2016 | 15.12.2015 | 5 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 24.02.2016 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 11.12.2014 | 13.11.2014 | 2 |
Application |
TIF | 106.3 KB | 11.12.2014 | 10.11.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 11.12.2014 | 07.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.16 KB | 11.12.2014 | 06.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 5.92 KB | 11.12.2014 | 06.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 11.12.2014 | 31.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 11.12.2014 | 22.10.2014 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.04.2020 |
LETA | Latvijas uzņēmums "Silmor" sācis sejas aizsargvairogu ražošanu |