Catherine food production, SIA

Limited Liability Company, Micro company
Place in branch
104 by paid taxes
40 by employees

Basic data

Status
Economic activity suspended, 10.03.2025
Business form Limited Liability Company
Registered name SIA "Catherine food production"
Registration number, date 40203095970, 29.09.2017
VAT number None (excluded 05.03.2025) Europe VAT register
Register, date Commercial Register, 29.09.2017
Legal address Matīsa iela 61 – 22, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
14.01.2025 99518 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.61 4.06 6.52
Personal income tax (thousands, €) 1.16 1.17 2.58
Statutory social insurance contributions (thousands, €) 3.85 4.03 7.48
Average employees count 1 1 2

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS
Redakcija NACE 2.0
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry
Redakcija NACE 2.0
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2019
* 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 % 2 800 € 1 € 2 800 Russian Federation 30.05.2019 06.06.2019

Apply information changes

"Catherine Food Production", SIA

"Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Pārtikas vairumtirdzniecība

https://cfpro.eu

Historical addresses

Rīga, Skuju iela 8 - 6 Until 06.06.2019 6 years ago
Rīga, Maskavas iela 258 k-3 - 58 Until 28.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (80.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (208.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (200.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.09.2020  PDF (172.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (435.5 KB) €11.00

2017

Annual report 29.09.2017 - 31.12.2017 19.04.2018  PDF (80.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.72 KB 04.06.2019 30.05.2019 3

Regulations for the increase/reduction of the equity

TIF 33.83 KB 04.06.2019 30.05.2019 1

Shareholders’ register

TIF 89.58 KB 04.06.2019 30.05.2019 5

Shareholders’ register

TIF 49.25 KB 04.06.2019 30.05.2019 3

Articles of Association

DOC 125.5 KB 29.09.2017 29.09.2017 1

Memorandum of Association

DOC 132.5 KB 29.09.2017 29.09.2017 2

Shareholders’ register

PDF 2.88 MB 29.09.2017 29.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.84 KB 06.03.2025 06.03.2025 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 28.08.2020 28.08.2020 2

Confirmation or consent to legal address

TIF 26.47 KB 25.08.2020 05.08.2020 1

Application

TIF 124.1 KB 25.08.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 194.06 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 06.06.2019 06.06.2019 2

Application

TIF 291.17 KB 04.06.2019 30.05.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 24.44 KB 04.06.2019 30.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 23.8 KB 04.06.2019 30.05.2019 1

Protocols/decisions of a company/organisation

TIF 66.27 KB 04.06.2019 30.05.2019 3

Confirmation or consent to legal address

TIF 14.46 KB 04.06.2019 29.05.2019 1

Articles of Association

EDOC 301.68 KB 29.09.2017 29.09.2017 1

Application

DOCX 38 KB 29.09.2017 29.09.2017 4

Application

EDOC 285.48 KB 29.09.2017 29.09.2017 4

Memorandum of Association

EDOC 306.42 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 29.09.2017 29.09.2017 2

Shareholders’ register

PDF 3.25 MB 29.09.2017 29.09.2017 3

Other documents

TIF 46.86 KB 25.08.2020 23.07.2012 1

Other documents

TIF 143.73 KB 25.08.2020 14.03.2003 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