KateHaa, SIA
Limited Liability Company, Small company
Place in branch
190 by turnover
88 by employees
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 "KateHaa" |
| Registration number, date | 40203154600, 10.07.2018 |
| VAT number | LV40203154600 from 24.07.2018 Europe VAT register |
| Register, date | Commercial Register, 10.07.2018 |
| Legal address | Annas iela 18, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KateHaa, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | -23.02 | -7.93 | 49.88 |
| Personal income tax (thousands, €) | 21.93 | 18.69 | 23.55 |
| Statutory social insurance contributions (thousands, €) | 48 | 40.93 | 43.66 |
| Average employees count | 9 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
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 | 10.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2018 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 03.11.2021 | 08.11.2021 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 03.11.2021 | 08.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Jura Mazura iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Jura Mazura iela 8 | Until 08.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (129.5 KB) | €11.00 |
2018 |
Annual report | 10.07.2018 - 31.12.2018 | 26.04.2019 | PDF (127 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.73 KB | 08.11.2021 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.73 KB | 08.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 20.12 KB | 08.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 20.12 KB | 08.11.2021 | 03.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 08.11.2021 | 03.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 08.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 08.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 08.11.2021 | 03.11.2021 | 1 |
Articles of Association |
354.97 KB | 10.07.2018 | 04.07.2018 | 1 | |
Memorandum of association |
373.85 KB | 10.07.2018 | 04.07.2018 | 2 | |
Shareholders’ register |
342.59 KB | 10.07.2018 | 04.07.2018 | 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 | 62.21 KB | 08.11.2021 | 08.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.09 KB | 08.11.2021 | 03.11.2021 | 1 |
Articles of Association |
EDOC | 33.28 KB | 08.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 48.44 KB | 08.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 48.44 KB | 08.11.2021 | 03.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.83 KB | 08.11.2021 | 03.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.83 KB | 08.11.2021 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 08.11.2021 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.53 KB | 08.11.2021 | 03.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.46 KB | 08.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.21 KB | 08.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 10.07.2018 | 10.07.2018 | 2 |
Announcement regarding the legal address |
419.94 KB | 10.07.2018 | 04.07.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 427.53 KB | 10.07.2018 | 04.07.2018 | 1 |
Articles of Association |
EDOC | 363.32 KB | 10.07.2018 | 04.07.2018 | 1 |
Application |
494.85 KB | 10.07.2018 | 04.07.2018 | 9 | |
Application |
EDOC | 482 KB | 10.07.2018 | 04.07.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
JPEG | 69.74 KB | 10.07.2018 | 04.07.2018 | 1 |
Memorandum of association |
EDOC | 380.73 KB | 10.07.2018 | 04.07.2018 | 2 |
Power of attorney, act of empowerment |
332.67 KB | 10.07.2018 | 04.07.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 341.54 KB | 10.07.2018 | 04.07.2018 | 1 |
Shareholders’ register |
EDOC | 339.23 KB | 10.07.2018 | 04.07.2018 | 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