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 "Catri AL" |
| Registration number, date | 40103386512, 28.02.2011 |
| VAT number | None (excluded 05.09.2018) Europe VAT register |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | "Jaunklidža klubs", Jaunklidzis, Plāņu pag., Valmieras nov., LV-4727 Check address owners |
| Fixed capital | 78 258 EUR, registered payment 21.07.2016 |
| 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
- 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, €) | 0.07 | 5.41 | 0.06 |
| Personal income tax (thousands, €) | 0.01 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.04 | 0.04 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
|---|---|
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 28.09.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.10.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.10.2012 |
* 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 |
9.10 % | 5 006 | LVL 1 | LVL 5 006 | Latvia | 25.01.2013 | 11.02.2013 |
Natural person |
54.53 % | 29 994 | LVL 1 | LVL 29 994 | Latvia | 14.11.2012 | 07.12.2012 |
Izgudrotāju Fonds,Reg. no. 40008197660
|
36.36 % | 20 000 | LVL 1 | LVL 20 000 | Latvia | 14.11.2012 | 07.12.2012 |
Historical addresses
| Rīga, Maskavas iela 291 k-5 -26 | Until 11.12.2013 | 11 years ago |
|---|---|---|
| Strenču nov., Plāņu pag., Jaunklidzis, "Jaunklidža klubs" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (79.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (80.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img606 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img409 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA CATRLI AL 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Catri AL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Catri GP 1 vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Catri AL Vad.zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CATRI VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Catri AL Vad.zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Catri AL Vad.zinojums 2012 | DOCX | ||||
2011 |
Annual report | 28.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 CATRI AL Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.19 KB | 12.02.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 12.54 KB | 10.12.2012 | 14.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.77 KB | 10.12.2012 | 14.11.2012 | 1 |
Shareholders’ register |
TIF | 14.93 KB | 10.12.2012 | 14.11.2012 | 1 |
Articles of Association |
TIF | 34.1 KB | 01.11.2012 | 13.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.95 KB | 01.11.2012 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 36.57 KB | 01.11.2012 | 13.09.2012 | 1 |
Articles of Association |
TIF | 14.28 KB | 17.08.2012 | 02.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.85 KB | 17.08.2012 | 26.07.2012 | 1 |
Shareholders’ register |
TIF | 17.02 KB | 17.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 13.07 KB | 06.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 12.28 KB | 06.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 11.09 KB | 28.06.2012 | 22.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.96 KB | 28.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 11.18 KB | 28.06.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 26.55 KB | 25.05.2011 | 19.05.2011 | 1 |
Articles of Association |
TIF | 15.2 KB | 03.03.2011 | 23.02.2011 | 1 |
Memorandum of association |
TIF | 28.78 KB | 03.03.2011 | 23.02.2011 | 2 |
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 | 192.03 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 09.05.2019 | 09.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 03.05.2019 | 03.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 03.05.2019 | 03.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.76 KB | 03.05.2019 | 03.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 03.05.2019 | 03.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.76 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 02.01.2019 | 02.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.82 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 3.01 MB | 03.10.2016 | 22.09.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 03.10.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.16 KB | 03.10.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 117.57 KB | 02.09.2016 | 02.09.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.9 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 12.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 85.87 KB | 12.12.2013 | 29.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 12.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 83.58 KB | 12.02.2013 | 25.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 12.02.2013 | 25.01.2013 | 1 |
Submission/Application |
TIF | 8.3 KB | 12.02.2013 | 25.01.2013 | 1 |
Submission/Application |
TIF | 22.35 KB | 12.02.2013 | 25.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 10.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 71.63 KB | 10.12.2012 | 14.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 10.12.2012 | 14.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.28 KB | 10.12.2012 | 14.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.48 KB | 01.11.2012 | 31.10.2012 | 2 |
Application |
TIF | 318.1 KB | 01.11.2012 | 23.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.88 KB | 01.11.2012 | 15.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.43 KB | 01.11.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 17.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 81.61 KB | 17.08.2012 | 26.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 17.08.2012 | 26.07.2012 | 1 |
Application |
TIF | 147.57 KB | 17.08.2012 | 25.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 06.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 101.14 KB | 06.07.2012 | 28.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.62 KB | 06.07.2012 | 28.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.28 KB | 06.07.2012 | 28.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 28.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 75.42 KB | 28.06.2012 | 11.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 28.06.2012 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.44 KB | 28.06.2012 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.28 KB | 01.11.2012 | 13.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.26 KB | 17.08.2012 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 25.05.2011 | 24.05.2011 | 1 |
Application |
TIF | 364.97 KB | 25.05.2011 | 19.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.38 KB | 25.05.2011 | 19.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 25.05.2011 | 19.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 25.05.2011 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 03.03.2011 | 28.02.2011 | 2 |
Registration certificates |
TIF | 49.44 KB | 03.03.2011 | 28.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 03.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 136.7 KB | 03.03.2011 | 23.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.36 KB | 03.03.2011 | 23.02.2011 | 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