Fat Cat Studios, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fat Cat Studios"
Registration number, date 40103364869, 07.01.2011
VAT number LV40103364869 from 08.08.2022 Europe VAT register
Register, date Commercial Register, 07.01.2011
Legal address Robežu iela 46, Rīga, LV-1004 Check address owners
Fixed capital 1 453 EUR, registered payment 07.10.2024
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, €) -2.8 -2.04 1.39
Personal income tax (thousands, €) 0.4 0.19 0
Statutory social insurance contributions (thousands, €) 0.68 0.31 0
Average employees count 1 1 1

Industries

Field from SRS Skaņu ierakstu producēšana (59.20)
CSP industry Skaņu ierakstu producēšana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2024
Latvia Germany

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   11.04.2024
* 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

Natural person

100 % 1 453 € 1 € 1 453 Germany 12.08.2024 07.10.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Avocado Lex" Until 17.05.2022 2 years ago

Historical addresses

Baldones nov., Baldones pag., "Lejmaļi" Until 07.04.2020 4 years ago
Rīga, Ropažu iela 14A - 30 Until 21.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
Fat Cat Sap prot GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (97.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (297.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (283.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (635.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (259.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (267.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (939.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
Avoc Zinojums 54 pants 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
Avoc Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Avoc Zinojums 2012 PDF

2011

Annual report 07.01.2011 - 31.12.2011 07.02.2012  ZIP
1_HTML izdruka HTML
Vad zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.57 KB 07.10.2024 12.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.72 KB 07.10.2024 12.08.2024 1

Shareholders’ register

EDOC 21.18 KB 07.10.2024 12.08.2024 1

Shareholders’ register

EDOC 37.13 KB 11.04.2024 29.02.2024 1

Shareholders’ register

EDOC 166.59 KB 21.12.2022 01.12.2022 1

Articles of Association

EDOC 111.96 KB 19.12.2022 01.12.2022 1

Shareholders’ register

EDOC 101.75 KB 19.12.2022 01.12.2022 1

Articles of Association

DOC 26.5 KB 17.05.2022 05.05.2022 1

Articles of Association

DOC 26.5 KB 17.05.2022 05.05.2022 1

Amendments to the Articles of Association

EDOC 26.01 KB 20.05.2015 11.05.2015 1

Articles of Association

EDOC 26.07 KB 20.05.2015 11.05.2015 1

Shareholders’ register

EDOC 32.38 KB 20.05.2015 11.05.2015 1

Articles of Association

TIF 51.68 KB 11.01.2011 04.01.2011 1

Memorandum of association

TIF 86 KB 11.01.2011 04.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.84 KB 07.10.2024 20.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.74 KB 07.10.2024 12.08.2024 1

Protocols/decisions of a company/organisation

EDOC 24.96 KB 07.10.2024 12.08.2024 1

Application

EDOC 50.09 KB 11.04.2024 09.04.2024 1

Protocols/decisions of a company/organisation

EDOC 36.39 KB 11.04.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 17.05.2022 17.05.2022 2

Application

PDF 204.12 KB 17.05.2022 09.05.2022 2

Application

PDF 204.12 KB 17.05.2022 09.05.2022 2

Articles of Association

EDOC 15.86 KB 17.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

PDF 90 KB 17.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

PDF 90 KB 17.05.2022 05.05.2022 1

Application

PDF 1.52 MB 07.04.2020 07.04.2020 1

Application

PDF 1.55 MB 07.04.2020 07.04.2020 1

Confirmation or consent to legal address

PDF 108.91 KB 07.04.2020 07.04.2020 1

Confirmation or consent to legal address

TXT 135 B 07.04.2020 07.04.2020 1

Confirmation or consent to legal address

PDF 108.91 KB 07.04.2020 07.04.2020 1

Confirmation or consent to legal address

EDOC 119.58 KB 07.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.21 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 20.05.2015 20.05.2015 2

Application

EDOC 690.6 KB 20.05.2015 15.05.2015 2

Protocols/decisions of a company/organisation

EDOC 32.73 KB 20.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 100.9 KB 11.01.2011 07.01.2011 2

Registration certificates

TIF 118.84 KB 11.01.2011 07.01.2011 1

Announcement regarding the legal address

TIF 31.71 KB 11.01.2011 04.01.2011 1

Application

TIF 610.07 KB 11.01.2011 04.01.2011 6

Receipts on the publication and state fees

TIF 59.11 KB 11.01.2011 04.01.2011 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