KATE INVESTMENT, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 16.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KATE INVESTMENT |
| Registration number, date | 40203153107, 02.07.2018 |
| VAT number | None (excluded 16.11.2023) Europe VAT register |
| Register, date | Commercial Register, 02.07.2018 |
| Legal address | Strēlnieku iela 1A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 19 600 EUR, registered payment 15.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.98 | 23.75 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.32 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Brīvības iela 39 | Until 06.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Melnsila iela 14 - 16 | Until 28.12.2020 | 4 years ago |
| Rīga, Republikas laukums 3 - 629 | Until 26.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (128.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (366.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 02.07.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD zin kate |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.25 KB | 16.06.2023 | 15.06.2023 | 2 |
Shareholders’ register |
EDOC | 33.56 KB | 17.02.2023 | 10.02.2023 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 10.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 10.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 07.09.2020 | 03.09.2020 | 1 |
Articles of Association |
TIF | 81.64 KB | 07.09.2020 | 03.09.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.57 KB | 07.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
TIF | 73.89 KB | 19.02.2020 | 30.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.79 KB | 12.07.2019 | 20.06.2019 | 1 |
Shareholders’ register |
TIF | 68.49 KB | 12.07.2019 | 20.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.52 KB | 10.07.2019 | 20.06.2019 | 1 |
Articles of Association |
TIF | 81.1 KB | 10.07.2019 | 20.06.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 341.32 KB | 29.11.2018 | 02.08.2018 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 344.44 KB | 25.07.2018 | 16.07.2018 | 8 |
Articles of Association |
TIF | 33.71 KB | 15.06.2018 | 15.06.2018 | 1 |
Memorandum of Association |
TIF | 37.31 KB | 15.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
TIF | 68.99 KB | 15.06.2018 | 15.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.68 KB | 16.11.2023 | 09.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.61 KB | 16.06.2023 | 15.06.2023 | 3 |
Application |
EDOC | 51.53 KB | 17.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 85.62 KB | 26.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 85.62 KB | 26.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
DOCX | 46.12 KB | 28.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 51.37 KB | 28.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
DOCX | 42.47 KB | 10.09.2020 | 10.09.2020 | 5 |
Application |
DOCX | 42.47 KB | 10.09.2020 | 10.09.2020 | 5 |
Application |
EDOC | 47.72 KB | 10.09.2020 | 10.09.2020 | 5 |
Shareholders’ register |
EDOC | 24.97 KB | 10.09.2020 | 03.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.52 KB | 07.09.2020 | 03.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.98 KB | 07.09.2020 | 03.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 91.21 KB | 07.09.2020 | 03.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.03.2020 | 06.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 72.41 KB | 04.03.2020 | 30.01.2020 | 4 |
Application |
TIF | 482.04 KB | 26.02.2020 | 30.01.2020 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 9.72 KB | 26.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.57 KB | 19.02.2020 | 30.01.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 253.73 KB | 04.03.2020 | 23.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.07.2019 | 12.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.76 KB | 10.07.2019 | 02.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.8 KB | 12.07.2019 | 20.06.2019 | 1 |
Application |
TIF | 192.89 KB | 10.07.2019 | 20.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 10.07.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.94 KB | 10.07.2019 | 20.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 434.83 KB | 04.03.2020 | 03.01.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 163.46 KB | 29.11.2018 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.43 KB | 29.11.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 27.07.2018 | 27.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 45.48 KB | 25.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 02.07.2018 | 02.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.5 KB | 18.06.2018 | 15.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.06 KB | 15.06.2018 | 15.06.2018 | 1 |
Application |
TIF | 245.07 KB | 15.06.2018 | 15.06.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 15.06.2018 | 15.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 15.06.2018 | 15.06.2018 | 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