KATALEYA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.03.2021
Business form Limited Liability Company
Registered name SIA "KATALEYA"
Registration number, date 40203039047, 16.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2016
Legal address Talsu šoseja 31 k-3 – 19, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR , registered 04.01.2019 (registered payment 04.01.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

Spēkā no Status
04.01.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 22.08.2020  PDF (75.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN PDF

2016

Annual report 16.12.2016 - 31.12.2016 10.05.2018  ZIP €9.00
Annual report 2016 PDF
VAD.ZIN 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 04.01.2019 24.10.2018 1

Articles of Association

DOC 28.5 KB 04.01.2019 24.10.2018 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 04.01.2019 24.10.2018 1

Shareholders’ register

DOC 33.5 KB 04.01.2019 24.10.2018 1

Shareholders’ register

DOC 34 KB 04.01.2019 24.10.2018 1

Articles of Association

DOC 60 KB 13.12.2016 08.12.2016 4

Articles of Association

DOC 60 KB 13.12.2016 08.12.2016 4

Memorandum of Association

DOC 39 KB 13.12.2016 08.12.2016 1

Memorandum of Association

DOC 39 KB 13.12.2016 08.12.2016 1

Shareholders’ register

DOC 39.5 KB 13.12.2016 08.12.2016 1

Shareholders’ register

DOC 39.5 KB 13.12.2016 08.12.2016 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 99.81 KB 04.03.2021 04.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.47 KB 02.12.2020 04.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.45 KB 02.12.2020 04.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.82 KB 02.12.2020 04.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 04.01.2019 04.01.2019 2

Amendments to the Articles of Association

EDOC 24.75 KB 04.01.2019 24.10.2018 1

Articles of Association

EDOC 24.85 KB 04.01.2019 24.10.2018 1

Application

DOCX 37.49 KB 04.01.2019 24.10.2018 3

Application

PDF 6.59 MB 04.01.2019 24.10.2018 24

Application

EDOC 6.3 MB 04.01.2019 24.10.2018 24

Application

EDOC 51.51 KB 04.01.2019 24.10.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 25.47 KB 04.01.2019 24.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 04.01.2019 24.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 25.63 KB 04.01.2019 24.10.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.59 KB 04.01.2019 24.10.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 04.01.2019 24.10.2018 2

Protocols/decisions of a company/organisation

EDOC 27.16 KB 04.01.2019 24.10.2018 2

Regulations for the increase/reduction of the equity

EDOC 25.1 KB 04.01.2019 24.10.2018 1

Shareholders’ register

EDOC 25.37 KB 04.01.2019 24.10.2018 1

Shareholders’ register

EDOC 25.14 KB 04.01.2019 24.10.2018 1

Statement regarding the beneficial owners

EDOC 60.97 KB 04.01.2019 24.10.2018 5

Statement regarding the beneficial owners

DOCX 47.43 KB 04.01.2019 24.10.2018 5

Registration certificates

TIF 20.11 KB 19.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.9 KB 16.12.2016 16.12.2016 2

Announcement regarding the legal address

DOCX 15.61 KB 13.12.2016 08.12.2016 1

Announcement regarding the legal address

DOCX 15.61 KB 13.12.2016 08.12.2016 1

Announcement regarding the legal address

EDOC 28.51 KB 13.12.2016 08.12.2016 1

Articles of Association

EDOC 32.91 KB 13.12.2016 08.12.2016 4

Application

DOCX 37.46 KB 13.12.2016 08.12.2016 2

Application

DOCX 30.84 KB 13.12.2016 08.12.2016 3

Application

EDOC 43.03 KB 13.12.2016 08.12.2016 3

Application

DOCX 37.46 KB 13.12.2016 08.12.2016 2

Application

EDOC 49.44 KB 13.12.2016 08.12.2016 2

Application

DOCX 30.84 KB 13.12.2016 08.12.2016 3

Memorandum of Association

EDOC 27.63 KB 13.12.2016 08.12.2016 1

Shareholders’ register

EDOC 25.92 KB 13.12.2016 08.12.2016 1

Power of attorney, act of empowerment

DOC 29.5 KB 13.12.2016 07.12.2016 1

Power of attorney, act of empowerment

DOC 29.5 KB 13.12.2016 07.12.2016 1

Power of attorney, act of empowerment

EDOC 22.99 KB 13.12.2016 07.12.2016 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