K.A.T. centrs, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K.A.T. centrs"
Registration number, date 40003826070, 17.05.2006
VAT number LV40003826070 from 21.07.2006 Europe VAT register
Register, date Commercial Register, 17.05.2006
Legal address Mūkusalas iela 42, Rīga, LV-1004 Check address owners
Fixed capital 3 135 EUR, registered payment 12.08.2019
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, €) 0.09 0.42 2.95
Personal income tax (thousands, €) 0.04 0.05 0.82
Statutory social insurance contributions (thousands, €) 0.07 0.07 1.48
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
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   30.06.2015
* 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

95.06 % 596 € 5 € 2 980 Latvia 03.08.2019 12.08.2019

Natural person

4.94 % 31 € 5 € 155 Latvia 03.08.2019 12.08.2019

Apply information changes

ML

"K.A.T. centrs", SIA

Mūkusalas 42, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Vairoga iela 25-1 Until 22.01.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA K.A.T.Centrs Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA K.A.T.Centrs Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
SIA K.A.T.Centrs Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA K.A.T.Centrs Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 SIA K.A.T.Centrs PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA K A T Centrs Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 SIA K.A.T.Centrs PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SIA K.A.T.Centrs PDF

2015

 Annual report 07.06.2016  TIF (1.59 MB) €8.00

2014

 Annual report 09.06.2015  TIF (359.21 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.05.2014  HTML (88.18 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.63 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  HTML (89.93 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 13.09.2011  HTML (90.17 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 18.03.2010 

2008

 Annual report 24.03.2009  TIF (392.47 KB)

2007

 Annual report 02.10.2008  TIF (253.48 KB)

2006

 Annual report 26.01.2007  PDF (193.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 106.31 KB 12.08.2019 03.08.2019 1

Articles of Association

 PDF 120.47 KB 12.08.2019 03.08.2019 1

Shareholders’ register

PDF 109.95 KB 12.08.2019 03.08.2019 1

Regulations for the increase/reduction of the equity

 PDF 282.26 KB 27.05.2019 30.04.2019 1

Shareholders’ register

TIF 72.16 KB 08.03.2016 08.02.2016 2

Amendments to the Articles of Association

 TIF 17.43 KB 08.03.2016 19.06.2015 1

Articles of Association

 TIF 68.8 KB 08.03.2016 19.06.2015 2

Shareholders’ register

TIF 57 KB 08.03.2016 19.06.2015 2

Shareholders’ register

TIF 18.31 KB 17.01.2011 29.04.2008 1

Shareholders’ register

TIF 20.92 KB 17.01.2011 16.01.2007 1

Articles of Association

 TIF 28.06 KB 17.01.2011 12.05.2006 1

Memorandum of Association

 TIF 39.42 KB 17.01.2011 12.05.2006 1

Shareholders’ register

TIF 17.04 KB 17.01.2011 12.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 12.08.2019 12.08.2019 2

Application

 PDF 223.97 KB 12.08.2019 04.08.2019 2

Application

 PDF 204.24 KB 12.08.2019 04.08.2019 2

Amendments to the Articles of Association

 PDF 137.71 KB 12.08.2019 03.08.2019 1

Articles of Association

 PDF 149.44 KB 12.08.2019 03.08.2019 1

Shareholders’ register

PDF 137.39 KB 12.08.2019 03.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.81 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 27.05.2019 27.05.2019 2

Application

 PDF 467.56 KB 27.05.2019 16.05.2019 3

Application

 PDF 461.65 KB 27.05.2019 16.05.2019 3

Protocols/decisions of a company/organisation

 PDF 323.39 KB 27.05.2019 30.04.2019 1

Protocols/decisions of a company/organisation

 PDF 294.71 KB 27.05.2019 30.04.2019 1

Regulations for the increase/reduction of the equity

 PDF 311.11 KB 27.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 66.39 KB 08.03.2016 11.02.2016 2

Application

 TIF 164.05 KB 08.03.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 94.31 KB 08.03.2016 30.06.2015 2

Application

 TIF 189.25 KB 08.03.2016 19.06.2015 4

Protocols/decisions of a company/organisation

 TIF 141.59 KB 08.03.2016 19.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 36.76 KB 17.01.2011 25.11.2010 1

Consent of a member of the Board / executive director

 TIF 28.39 KB 17.01.2011 23.11.2010 2

Application

 TIF 89.02 KB 17.01.2011 22.11.2010 3

Protocols/decisions of a company/organisation

 TIF 23.08 KB 17.01.2011 17.11.2010 1

Receipts on the publication and state fees

 TIF 11.46 KB 17.01.2011 30.04.2008 1

Application

 TIF 74.59 KB 17.01.2011 29.04.2008 2

Power of attorney, act of empowerment

 TIF 14.44 KB 17.01.2011 28.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.4 KB 17.01.2011 22.01.2007 2

Announcement regarding the legal address

 TIF 7.7 KB 17.01.2011 17.01.2007 1

Application

 TIF 153.64 KB 17.01.2011 17.01.2007 3

Sample report

 TIF 17.22 KB 17.01.2011 16.01.2007 1

Protocols/decisions of a company/organisation

 TIF 14.75 KB 17.01.2011 15.01.2007 1

Receipts on the publication and state fees

 TIF 58.23 KB 17.01.2011 10.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.95 KB 17.01.2011 17.05.2006 1

Registration certificates

 TIF 36.62 KB 17.01.2011 17.05.2006 1

Announcement regarding the legal address

 TIF 10.94 KB 17.01.2011 12.05.2006 1

Application

 TIF 122.6 KB 17.01.2011 12.05.2006 3

Consent of a member of the Board / executive director

 TIF 9.11 KB 17.01.2011 12.05.2006 1

Receipts on the publication and state fees

 TIF 35.09 KB 17.01.2011 12.05.2006 2

Appraisal reports

 TIF 541.3 KB 17.01.2011 10.05.2006 10
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