KATES IZLIETNES, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
11 by profit
9 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KATES IZLIETNES"
Registration number, date 40003403197, 24.07.1998
VAT number LV40003403197 from 04.08.1998 Europe VAT register
Register, date Commercial Register, 12.09.2002
Legal address Stabu iela 31, Rīga, LV-1011 Check address owners
Fixed capital 28 400 EUR, registered payment 10.06.2015
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, €) 119.99 106.73 99.98
Personal income tax (thousands, €) 6.07 5.71 4.82
Statutory social insurance contributions (thousands, €) 15.74 14.91 12.52
Average employees count 3 3 3

Industries

Industry from zl.lv Santehnikas tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2021
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   31.10.2024
* 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 % 200 € 142 € 28 400 Latvia 31.10.2024 31.10.2024

Apply information changes

ML

"Kates izlietnes", SIA

Stabu 31, Rīga, LV-1011 Check address owners

Santehnikas tirdzniecība

Historical addresses

Rīga, Valguma iela 8/10 Until 16.11.2001 23 years ago
Rīga, Nīcgales iela 18a Until 25.04.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
I vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
I vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
I vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
I vadibas zinojums 2019 XLSX

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
I vadibas zinojums 2018 XLSX

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
I vadibas zinojums 2017 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
I vadibas zinojums 2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
I vadibas zinojums 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
I vadibas zinojums 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
I vadibas zinojums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
I vadibas zinojums 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
I vadibas zinojums 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
I vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  XML (14.12 KB)

2008

Annual report 24.04.2009  TIF (608.36 KB)

2007

Annual report 21.08.2008  TIF (771.17 KB)

2006

Annual report 30.07.2007  TIF (401.95 KB)

2005

Annual report 03.11.2006  TIF (429.16 KB)

2004

Annual report 03.07.2020  TIF (394.56 KB)

2003

Annual report 03.07.2020  TIF (292.71 KB)

2002

Annual report 03.07.2020  TIF (500.63 KB)

2001

Annual report 03.07.2020  TIF (494.47 KB)

2000

Annual report 03.07.2020  TIF (372.36 KB)

1999

Annual report 10.06.2020  TIF (437.36 KB)

1998

Annual report 10.06.2020  TIF (413.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.07 KB 31.10.2024 31.10.2024 1

Shareholders’ register

EDOC 24.46 KB 31.05.2021 14.05.2021 1

Shareholders’ register

DOCX 18.68 KB 31.05.2021 14.05.2021 1

Amendments to the Articles of Association

TIF 11.25 KB 03.07.2020 20.05.2015 1

Articles of Association

TIF 30.35 KB 03.07.2020 20.05.2015 1

Shareholders’ register

TIF 70.18 KB 10.06.2020 20.05.2015 3

Amendments to the Articles of Association

TIF 21.89 KB 03.07.2020 26.04.2007 1

Articles of Association

TIF 43.06 KB 03.07.2020 26.04.2007 1

Shareholders’ register

TIF 18.06 KB 03.07.2020 26.03.2003 1

Articles of Association

TIF 118.16 KB 03.07.2020 06.08.2002 3

Shareholders’ register

TIF 13.74 KB 03.07.2020 06.08.2002 1

Amendments to the Articles of Association

TIF 19.8 KB 03.07.2020 26.10.2001 1

Amendments to the Articles of Association

TIF 213.18 KB 03.07.2020 22.12.2000 5

Shareholders’ register

TIF 19.49 KB 03.07.2020 22.12.2000 1

Amendments to the Articles of Association

TIF 240.71 KB 10.06.2020 28.12.1998 6

Articles of Association

TIF 739.1 KB 10.06.2020 03.07.1998 15

Memorandum of association

TIF 213.99 KB 10.06.2020 03.07.1998 4

Regulations for the increase/reduction of the equity

TIF 79.9 KB 10.06.2020 3

Shareholders’ register

TIF 24.07 KB 10.06.2020 1

Shareholders’ register

TIF 25.43 KB 10.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.01 KB 31.10.2024 28.10.2024 1

Application

DOCX 94.19 KB 31.05.2021 31.05.2021 23

Application

EDOC 98.98 KB 31.05.2021 31.05.2021 23

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 31.05.2021 31.05.2021 2

Other documents

DOC 381.5 KB 31.05.2021 26.05.2021 1

Other documents

EDOC 249.72 KB 31.05.2021 26.05.2021 1

Other documents

DOC 359.5 KB 31.05.2021 26.05.2021 1

Other documents

EDOC 246.22 KB 31.05.2021 26.05.2021 1

Shareholders’ register

EDOC 24.46 KB 31.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 16.06.2020 16.06.2020 2

Application

EDOC 95.15 KB 16.06.2020 15.06.2020 23

Application

DOCX 90.16 KB 16.06.2020 15.06.2020 23

Protocols/decisions of a company/organisation

EDOC 42.42 KB 16.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

PDF 35.36 KB 16.06.2020 15.06.2020 1

Decisions / judgements of courts and other law enforcement authorities

TIF 250.93 KB 12.06.2020 26.05.2020 4

Decisions / letters / protocols of public notaries

TIF 70.4 KB 03.07.2020 10.06.2015 2

Application

TIF 115.06 KB 03.07.2020 20.05.2015 2

Power of attorney, act of empowerment

TIF 15.49 KB 03.07.2020 20.05.2015 1

Protocols/decisions of a company/organisation

TIF 25.56 KB 03.07.2020 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 48.01 KB 03.07.2020 14.05.2010 1

Application

TIF 235.09 KB 03.07.2020 07.05.2010 4

Protocols/decisions of a company/organisation

TIF 12.42 KB 03.07.2020 29.04.2010 1

Decisions / letters / protocols of public notaries

TIF 79.59 KB 03.07.2020 27.04.2007 2

Application

TIF 151.49 KB 03.07.2020 26.04.2007 4

Power of attorney, act of empowerment

TIF 19.25 KB 03.07.2020 26.04.2007 1

Protocols/decisions of a company/organisation

TIF 43.52 KB 03.07.2020 26.04.2007 1

Receipts on the publication and state fees

TIF 21.06 KB 03.07.2020 26.04.2007 1

Receipts on the publication and state fees

TIF 22.43 KB 03.07.2020 26.04.2007 1

Decisions / letters / protocols of public notaries

TIF 31.66 KB 03.07.2020 25.04.2003 1

Receipts on the publication and state fees

TIF 20.53 KB 03.07.2020 09.04.2003 1

Receipts on the publication and state fees

TIF 16.41 KB 03.07.2020 09.04.2003 1

Application

TIF 83.74 KB 03.07.2020 26.03.2003 3

Power of attorney, act of empowerment

TIF 10.02 KB 03.07.2020 26.03.2003 1

Protocols/decisions of a company/organisation

TIF 31.54 KB 03.07.2020 26.03.2003 1

Protocols/decisions of a company/organisation

TIF 76.82 KB 03.07.2020 25.03.2003 3

Copy of the personal identification document

TIF 39.41 KB 03.07.2020 06.10.2002 1

Decisions / letters / protocols of public notaries

TIF 48.94 KB 03.07.2020 12.09.2002 1

Registration certificates

TIF 53.5 KB 03.07.2020 12.09.2002 1

Receipts on the publication and state fees

TIF 18.21 KB 03.07.2020 15.08.2002 1

Receipts on the publication and state fees

TIF 19.39 KB 03.07.2020 15.08.2002 1

Application

TIF 213.2 KB 03.07.2020 06.08.2002 7

Consent of a member of the Board / executive director

TIF 11.09 KB 03.07.2020 06.08.2002 1

Protocols/decisions of a company/organisation

TIF 31.7 KB 03.07.2020 06.08.2002 1

Protocols/decisions of a company/organisation

TIF 32.68 KB 03.07.2020 05.08.2002 1

Decisions / letters / protocols of public notaries

TIF 25.2 KB 03.07.2020 16.11.2001 1

Registration certificates

TIF 58.38 KB 03.07.2020 16.11.2001 1

Registration certificates

TIF 50.23 KB 03.07.2020 16.11.2001 1

Receipts on the publication and state fees

TIF 16.19 KB 03.07.2020 02.11.2001 1

Receipts on the publication and state fees

TIF 12.59 KB 03.07.2020 02.11.2001 1

Protocols/decisions of a company/organisation

TIF 17.3 KB 03.07.2020 26.10.2001 1

Purchase/lease agreement

TIF 53.1 KB 03.07.2020 26.10.2001 1

Submission/Application

TIF 17.7 KB 03.07.2020 26.10.2001 1

Decisions / letters / protocols of public notaries

TIF 37.46 KB 03.07.2020 28.12.2000 1

Protocols/decisions of a company/organisation

TIF 32.66 KB 03.07.2020 22.12.2000 1

Receipts on the publication and state fees

TIF 18.14 KB 03.07.2020 22.12.2000 1

Submission/Application

TIF 34.59 KB 03.07.2020 22.12.2000 1

Sample report

TIF 23.87 KB 03.07.2020 21.12.2000 1

Protocols/decisions of a company/organisation

TIF 29.77 KB 03.07.2020 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 45.14 KB 03.07.2020 30.11.2000 1

Other documents

TIF 21.11 KB 10.06.2020 28.12.1998 1

Consent of the Latvian Council of Sworn Advocates

TIF 29.33 KB 10.06.2020 21.12.1998 2

Submission/Application

TIF 15.5 KB 10.06.2020 21.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.69 KB 10.06.2020 16.12.1998 1

Receipts on the publication and state fees

TIF 16.24 KB 10.06.2020 12.12.1998 1

Power of attorney, act of empowerment

TIF 24.95 KB 10.06.2020 09.12.1998 1

Protocols/decisions of a company/organisation

TIF 45.58 KB 10.06.2020 09.12.1998 1

Protocols/decisions of a company/organisation

TIF 43.65 KB 10.06.2020 09.12.1998 1

Protocols/decisions of a company/organisation

TIF 17.51 KB 10.06.2020 09.12.1998 1

Protocols/decisions of a company/organisation

TIF 46.47 KB 10.06.2020 09.12.1998 1

Submission/Application

TIF 34.05 KB 10.06.2020 09.12.1998 1

Registration certificates

TIF 66.75 KB 03.07.2020 24.07.1998 1

Other documents

TIF 21.05 KB 10.06.2020 24.07.1998 1

Registration certificates

TIF 54.12 KB 10.06.2020 24.07.1998 1

Application

TIF 161.84 KB 10.06.2020 09.07.1998 4

Receipts on the publication and state fees

TIF 29.49 KB 10.06.2020 09.07.1998 2

Receipts on the publication and state fees

TIF 26.96 KB 10.06.2020 09.07.1998 2

Sample report

TIF 38.89 KB 10.06.2020 08.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 24.07 KB 10.06.2020 03.07.1998 1

Confirmation or consent to legal address

TIF 18.3 KB 10.06.2020 03.07.1998 1

Other documents

TIF 43.99 KB 10.06.2020 03.07.1998 1

Power of attorney, act of empowerment

TIF 17.45 KB 10.06.2020 03.07.1998 1

Protocols/decisions of a company/organisation

TIF 112.73 KB 10.06.2020 03.07.1998 3

Other documents

TIF 54.88 KB 10.06.2020 18.02.1998 1

Copy of the personal identification document

TIF 24.54 KB 10.06.2020 01.02.1996 1

Copy of the personal identification document

TIF 39.99 KB 10.06.2020 14.12.1993 1

Copy of the personal identification document

TIF 66.02 KB 10.06.2020 15.11.1993 1

Copy of the personal identification document

TIF 36.59 KB 10.06.2020 17.02.1993 1

Copy of the personal identification document

TIF 185.27 KB 10.06.2020 13.10.1992 1

Copy of the personal identification document

TIF 48.18 KB 10.06.2020 06.10.1992 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