KATHERINE AVIA, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KATHERINE AVIA"
Registration number, date 40103417780, 18.05.2011
VAT number None (excluded 15.10.2012) Europe VAT register
Register, date Commercial Register, 18.05.2011
Legal address "Ūdeles", Amatciems, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 2 828 EUR, registered payment 26.05.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35)
CSP industry Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.05.2011
* 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 % 101 € 28 € 2 828 Russian Federation 20.05.2015 26.05.2015

Historical addresses

Rīga, Firsa Sadovņikova iela 21-58 Until 14.11.2014 10 years ago
Rīga, Anniņmuižas bulvāris 38 - 38 Until 01.03.2017 7 years ago
Amatas nov., Drabešu pag., Amata, "Ūdeles" Until 09.08.2019 5 years ago
Amatas nov., Drabešu pag., Amatciems, "Ūdeles" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (77.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (76.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (76.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (78.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (80.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (97.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (182.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. Katerina avia PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas-8 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (24) PDF

2011

 Annual report 18.05.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums pie bilances 31.12.11Katerine Avia XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.01 KB 28.05.2015 20.05.2015 1

Articles of Association

 TIF 79.54 KB 28.05.2015 20.05.2015 4

Shareholders’ register

TIF 42.97 KB 28.05.2015 20.05.2015 2

Articles of Association

 TIF 230.52 KB 23.05.2011 18.05.2011 5

Memorandum of Association

 TIF 61.08 KB 23.05.2011 18.05.2011 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 38.11 KB 01.03.2017 01.03.2017 2

Application

 TIF 1.2 MB 07.03.2017 22.02.2017 4

Decisions / letters / protocols of public notaries

 TIF 46.33 KB 28.05.2015 26.05.2015 2

Application

 TIF 60.36 KB 28.05.2015 20.05.2015 2

Power of attorney, act of empowerment

 TIF 13.68 KB 28.05.2015 20.05.2015 2

Protocols/decisions of a company/organisation

 TIF 14.34 KB 28.05.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.28 KB 19.11.2014 14.11.2014 2

Confirmation or consent to legal address

 TIF 10.82 KB 19.11.2014 07.11.2014 1

Application

 TIF 164.36 KB 19.11.2014 05.11.2014 2

Power of attorney, act of empowerment

 TIF 12.41 KB 19.11.2014 05.11.2014 1

Power of attorney, act of empowerment

 TIF 11.28 KB 19.11.2014 05.11.2014 1

Power of attorney, act of empowerment

 TIF 159.75 KB 19.11.2014 14.08.2014 2

Announcement regarding the legal address

 TIF 27.61 KB 23.05.2011 18.05.2011 1

Application

 TIF 335.54 KB 23.05.2011 18.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 41.67 KB 23.05.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 93.95 KB 23.05.2011 18.05.2011 2

Power of attorney, act of empowerment

 TIF 25.37 KB 23.05.2011 18.05.2011 1

Registration certificates

 TIF 130.47 KB 23.05.2011 18.05.2011 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