KATISS, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
7 by paid taxes
5 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 "KATISS" |
| Registration number, date | 40003131855, 31.05.1993 |
| VAT number | LV40003131855 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Ganību dambis 25G, Rīga, LV-1005 Check address owners |
| Fixed capital | 924 420 EUR, registered payment 08.07.2015 |
| 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
- 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, €) | 236.7 | 196.95 | 202.72 |
| Personal income tax (thousands, €) | 72.42 | 53.32 | 55.56 |
| Statutory social insurance contributions (thousands, €) | 143.13 | 110.51 | 119.37 |
| Average employees count | 25 | 25 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa transporta būve, remonts un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.01.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.01.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2013 |
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. | 25.01.2013 |
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. | 22.02.2010 |
* 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 |
20 % | 1 302 | € 142 | € 184 884 | Russian Federation | 27.06.2015 | 08.07.2015 |
Natural person |
20 % | 1 302 | € 142 | € 184 884 | Russian Federation | 27.06.2015 | 08.07.2015 |
Natural person |
20 % | 1 302 | € 142 | € 184 884 | Russian Federation | 27.06.2015 | 08.07.2015 |
Natural person |
20 % | 1 302 | € 142 | € 184 884 | Russian Federation | 27.06.2015 | 08.07.2015 |
Natural person |
20 % | 1 302 | € 142 | € 184 884 | Russian Federation | 27.06.2015 | 08.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.03.2004 |
Natural person
(from 16.03.2004 to 20.09.2022 )
Natural person
(from 20.09.2022 )
|
|
From 19.01.2021 |
Right to represent individually |
Natural person
(from 19.01.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Katiss", SIA
Ganību dambis 25G, Rīga, LV-1005 Check address owners
Dzelzceļa transporta būve, remonts un rezerves daļas
Historical company names
| Kopuzņēmums SIA "KATISS" | Until 16.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lemešu iela 19-5 | Until 30.04.1996 | 28 years ago |
|---|---|---|
| Rīga, Spilves iela 25-71 | Until 13.03.2008 | 16 years ago |
| Rīga, Ganību dambis 40-58 | Until 12.06.2009 | 15 years ago |
| Rīga, Ganību dambis 25B | Until 17.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Katiss vadibas zinojums 2023 | |||||
| Rev zinojums KATISS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KATISS GP 2022 Vadibas Zinojums | |||||
| Revidenta zinojums KATISS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KATISS GP 2021 Vadibas Zinojums | |||||
| Revidenta zinojums Katiss | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KATISS revidenta zinojums 2020 | |||||
| KATISS vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KATISS revidenta zinojums 2019 | |||||
| KATISS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 25.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais zinojums Katiss koncern 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Katiss 2017 g Vadibas zinojums | |||||
| Revidentu zinojums KATISS 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolidetais zinojums Katiss 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Katiss 2016 | |||||
| revidentu zinojums Katiss 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 31.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koncerna konsolidet zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Katiss Vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koncerna zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Katiss vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Katiss Konc Zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Katiss SIA Vadibas Zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Katiss Koncerna Vadibas Zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Katiss SIA Vadibas Zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Katiss 2011 Koncerna Vadibas zinjoums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Katiss 2011 Vadibas zinjoums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5.lpp | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4.lpp | ZIP | ||||
2009 |
Consolidated financial statement | 30.07.2010 | TIF (861.52 KB) | ||
2009 |
Annual report | 30.07.2010 | TIF (936.34 KB) | ||
2008 |
Annual report | 06.08.2009 | TIF (854.96 KB) | ||
2007 |
Annual report | 20.07.2010 | TIF (870.61 KB) | ||
2006 |
Annual report | 08.06.2007 | TIF (495.08 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (875.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.46 KB | 21.07.2011 | 29.06.2011 | 1 |
Articles of Association |
TIF | 58.09 KB | 31.07.2014 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 42.72 KB | 11.01.2011 | 20.12.2010 | 2 |
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 | 65.67 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
187.61 KB | 19.01.2021 | 13.01.2021 | 1 | |
Application |
EDOC | 186.92 KB | 19.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
387.87 KB | 22.01.2020 | 17.01.2020 | 6 | |
Application |
360.14 KB | 22.01.2020 | 17.01.2020 | 6 | |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 11.01.2011 | 05.01.2011 | 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