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 "Kati" |
| Registration number, date | 40003813235, 24.03.2006 |
| VAT number | LV40003813235 from 16.11.2010 Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Siguldas iela 8 – 24, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | -0.02 | 3.56 | 9.46 |
| Personal income tax (thousands, €) | 0.18 | 0.28 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 3.08 | 7.09 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 30.04.2021, 54.33 € | ||
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 02.04.2009 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 14.10.2014 | 30.10.2014 |
Historical addresses
| Rīga, Lokomotīves iela 64-101 | Until 30.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Rītupes iela 3/5 - 21 | Until 18.01.2018 | 6 years ago |
| Strenču nov., Seda, Sporta iela 13 - 2 | Until 14.10.2020 | 4 years ago |
| Inčukalna nov., Vangaži, Vidzemes iela 12 - 69 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Vangaži, Vidzemes iela 12 - 69 | Until 27.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas z ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230526 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220731 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210506 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCN 0004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 27.04. | JPG | ||||
2015 |
Annual report | 07.05.2016 | TIF (2.64 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (556.13 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (679.74 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (549.38 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (564.53 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (634.62 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (595.33 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (584.52 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.51 MB) | ||
2006 |
Annual report | 24.10.2007 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.87 KB | 03.11.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 27.05 KB | 03.11.2014 | 17.10.2014 | 1 |
Shareholders’ register |
TIF | 48.02 KB | 03.11.2014 | 14.10.2014 | 2 |
Articles of Association |
TIF | 24.33 KB | 20.09.2010 | 20.03.2006 | 1 |
Memorandum of Association |
TIF | 26.73 KB | 20.09.2010 | 20.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 105.28 KB | 21.12.2022 | 19.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
TIF | 682.67 KB | 24.09.2020 | 23.09.2020 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 238.8 KB | 16.01.2018 | 15.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 03.11.2014 | 30.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 03.11.2014 | 20.10.2014 | 1 |
Application |
TIF | 120.29 KB | 03.11.2014 | 17.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.62 KB | 03.11.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 20.09.2010 | 02.04.2009 | 2 |
Application |
TIF | 94.11 KB | 20.09.2010 | 30.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 20.09.2010 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 20.09.2010 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 20.09.2010 | 24.03.2006 | 2 |
Registration certificates |
TIF | 21.87 KB | 20.09.2010 | 24.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 20.09.2010 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.99 KB | 20.09.2010 | 21.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.94 KB | 20.09.2010 | 20.03.2006 | 1 |
Application |
TIF | 164.81 KB | 20.09.2010 | 20.03.2006 | 3 |
Consent of the auditor |
TIF | 6.54 KB | 20.09.2010 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 20.09.2010 | 20.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.55 KB | 20.09.2010 | 20.03.2006 | 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