CATEK CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
26 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 "CATEK CAPITAL" |
| Registration number, date | 40103287714, 22.04.2010 |
| VAT number | LV40103287714 from 18.10.2018 Europe VAT register |
| Register, date | Commercial Register, 22.04.2010 |
| Legal address | "Emeraldi", Vāverkrogs, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | -1.56 | -0.56 | 0.1 |
| Personal income tax (thousands, €) | 1.34 | 1.09 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 2.42 | 0.19 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2021 | Latvia | Nigeria |
|
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 | 21.12.2021 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Nigeria | 01.12.2021 | 21.12.2021 |
Historical addresses
| Rīga, Cēsu iela 13 - 15 | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 13A - 15 | Until 11.09.2018 | 6 years ago |
| Rīga, Lizuma iela 1 k-12 | Until 03.09.2019 | 5 years ago |
| Alojas nov., Staiceles pag., "Jaunogas" | Until 01.07.2021 | 3 years ago |
| Limbažu nov., Staiceles pag., "Jaunogas" | Until 30.09.2021 | 3 years ago |
| Rīga, Maskavas iela 250 k-11 - 78 | Until 23.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibaszi ojums2024 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2023 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pie 2020 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums pie 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums pie 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums CC 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.09.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.09.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Catek1 | ODT | ||||
2011 |
Annual report | 13.07.2012 | TIF (325.27 KB) | ||
2010 |
Annual report | 24.02.2012 | TIF (750.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
218.5 KB | 16.12.2021 | 01.12.2021 | 2 | |
Amendments to the Articles of Association |
TIF | 23.63 KB | 28.01.2015 | 04.12.2014 | 1 |
Articles of Association |
TIF | 19.65 KB | 28.01.2015 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 50.68 KB | 28.01.2015 | 04.12.2014 | 2 |
Articles of Association |
TIF | 30.81 KB | 26.04.2010 | 13.04.2010 | 1 |
Memorandum of Association |
TIF | 49.46 KB | 26.04.2010 | 13.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.75 KB | 27.08.2024 | 27.08.2024 | 1 | |
Application |
EDOC | 48 KB | 23.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
461.07 KB | 16.12.2021 | 16.12.2021 | 21 | |
Application |
461.07 KB | 16.12.2021 | 16.12.2021 | 21 | |
Notice of a member of the Board regarding the resignation |
148.14 KB | 16.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
123.88 KB | 16.12.2021 | 01.12.2021 | 1 | |
Shareholders’ register |
EDOC | 194.78 KB | 16.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
847.86 KB | 27.09.2021 | 26.09.2021 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 102.56 KB | 02.09.2019 | 27.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 02.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.66 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 107.3 KB | 07.09.2018 | 06.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 21.7 KB | 07.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.12 KB | 28.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 136.38 KB | 28.01.2015 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.11 KB | 28.01.2015 | 04.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.58 KB | 28.01.2015 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.9 KB | 26.04.2010 | 22.04.2010 | 2 |
Registration certificates |
TIF | 68.93 KB | 26.04.2010 | 22.04.2010 | 1 |
Application |
TIF | 435.11 KB | 26.04.2010 | 19.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 26.04.2010 | 19.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.87 KB | 26.04.2010 | 13.04.2010 | 1 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 07.09.2018 | 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