CatchSmart, SIA

Limited Liability Company, Small company
Place in branch
80 by turnover
58 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CatchSmart"
Registration number, date 40103771258, 20.03.2014
VAT number LV40103771258 from 13.10.2017 Europe VAT register
Register, date Commercial Register, 20.03.2014
Legal address Elizabetes iela 41/43, Rīga, LV-1010 Check address owners
Fixed capital 2 155 960 EUR, registered payment 23.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 670.64 653.26 766.39
Personal income tax (thousands, €) 170.25 180.36 185.2
Statutory social insurance contributions (thousands, €) 302.78 313.42 333.74
Average employees count 30 30 24
Received COVID-19 downtime support 23.02.2021, 4 129.05 €

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.05.2024
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   07.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2024
* 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

Sabiedrība ar ierobežotu atbildību "ZZ Dats"

Reg. no. 40003278467
Rīga, Elizabetes iela 41/43

100 % 215 596 € 10 € 2 155 960 Latvia 18.04.2024 07.05.2024

Apply information changes

ML

"CatchSmart", SIA

Brīvības gatve 197, Rīga LV-1039 Check address owners

IT, Informācijas tehnoloģijas

https://catchsmart.com/

Historical addresses

Rīga, Cēsu iela 14 Until 07.05.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
CS GP 2023 VZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 CS PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
CS vad zin 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin CS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (768.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (646.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (815.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.26 MB) €8.00

2014

Annual report 20.03.2014 - 31.12.2014 02.05.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.25 KB 26.08.2024 23.08.2024 1

Shareholders’ register

EDOC 33.19 KB 07.05.2024 18.04.2024 1

Shareholders’ register

EDOC 28.67 KB 05.03.2024 05.03.2024 1

Articles of Association

TIF 96.09 KB 18.01.2023 15.12.2022 5

Regulations for the increase/reduction of the equity

TIF 43.16 KB 20.12.2022 15.12.2022 1

Shareholders’ register

TIF 61.76 KB 20.12.2022 15.12.2022 3

Shareholders’ register

TIF 55.52 KB 24.05.2016 26.04.2016 2

Articles of Association

TIF 70.53 KB 17.04.2014 03.04.2014 2

Articles of Association

TIF 18.1 KB 15.04.2014 17.03.2014 1

Memorandum of Association

TIF 35.83 KB 15.04.2014 17.03.2014 1

Shareholders’ register

TIF 55.37 KB 15.04.2014 17.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 36.81 KB 26.08.2024 23.08.2024 2

Application

EDOC 81.33 KB 07.05.2024 05.05.2024 26

Protocols/decisions of a company/organisation

EDOC 35.39 KB 07.05.2024 24.04.2024 1

Application

EDOC 50.22 KB 05.03.2024 29.02.2024 1

Application

EDOC 61.79 KB 25.01.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 35.36 KB 25.01.2023 23.01.2023 1

Application

EDOC 57.01 KB 23.01.2023 23.01.2023 4

Application

TIF 180.55 KB 13.01.2023 10.01.2023 5

Protocols/decisions of a company/organisation

TIF 99.35 KB 13.01.2023 10.01.2023 3

Acceptance-conveyance act

TIF 24.27 KB 18.01.2023 15.12.2022 1

Protocols/decisions of a company/organisation

TIF 173.81 KB 18.01.2023 15.12.2022 6

Application of shareholders or third persons for the acquisition of shares

TIF 22.72 KB 20.12.2022 15.12.2022 1

Appraisal reports

EDOC 31.87 KB 20.12.2022 09.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 06.01.2022 06.01.2022 2

Protocols/decisions of a company/organisation

TIF 87.64 KB 04.01.2022 15.12.2021 3

Application

TIF 9.31 MB 21.12.2021 15.12.2021 5

Consent of a member of the Board / executive director

DOCX 13.37 KB 17.12.2021 13.12.2021 1

Consent of a member of the Board / executive director

DOCX 13.37 KB 17.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

RTF 191.56 KB 12.07.2021 12.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 12.07.2021 12.07.2021 2

Application

DOCX 47.76 KB 12.07.2021 08.07.2021 1

Application

EDOC 52.83 KB 12.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 06.03.2020 06.03.2020 2

Application

TIF 176.47 KB 06.03.2020 27.02.2020 5

Protocols/decisions of a company/organisation

TIF 92.4 KB 02.03.2020 27.02.2020 3

Consent of a member of the Board / executive director

DOCX 12.97 KB 02.03.2020 24.02.2020 1

Consent of a member of the Board / executive director

EDOC 23.04 KB 02.03.2020 24.02.2020 1

Consent of a member of the Board / executive director

DOCX 12.97 KB 02.03.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 27.02.2019 27.02.2019 2

Protocols/decisions of a company/organisation

TIF 103.21 KB 25.02.2019 31.01.2019 4

Application

TIF 350.92 KB 05.02.2019 31.01.2019 6

Consent of a member of the Board / executive director

DOCX 13.26 KB 04.02.2019 31.01.2019 1

Consent of a member of the Board / executive director

EDOC 22.95 KB 04.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

TIF 31.35 KB 24.05.2016 18.05.2016 2

Application

TIF 78.83 KB 24.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

TIF 57.46 KB 06.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

TIF 75.72 KB 17.04.2014 15.04.2014 2

Application

TIF 795.77 KB 17.04.2014 03.04.2014 4

Protocols/decisions of a company/organisation

TIF 69.54 KB 17.04.2014 03.04.2014 2

Decisions / letters / protocols of public notaries

TIF 80.9 KB 15.04.2014 20.03.2014 2

Announcement regarding the legal address

TIF 12.56 KB 17.04.2014 17.03.2014 1

Confirmation or consent to legal address

TIF 11.62 KB 17.04.2014 17.03.2014 1

Application

TIF 651.01 KB 15.04.2014 17.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 37.63 KB 15.04.2014 17.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 33.94 KB 15.04.2014 17.03.2014 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