Katlinieks, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
19 by profit
7 by paid taxes
6 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Katlinieks" |
| Registration number, date | 40103031009, 26.11.1991 |
| VAT number | LV40103031009 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.10.2003 |
| Legal address | Rīga, Lugažu iela 14 Check address owners |
| Fixed capital | 170 744 EUR, registered payment 06.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Bieķensalas 20, Rīga, LV-1004 |
|---|---|
| Phone | +371 67606715 |
| Fax | +371 67606780 |
| info@katlinieks.lv | |
| www.facebook.com/KatlinieksSIA/ | |
| GBP | Show in Google search results |
| Homepage | www.katlinieks.lv |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Gāzes apgāde |
| About company | Installation, repair, construction and design of transmission gas and oil supply systems, distribution and user gas supply systems. Installation, repair and construction of water supply, sewerage, heating and ventilation systems. |
| Certificates | LVS OHSAS 18001:2007LVS NE ISO 9001:2009 show more |
Maģistrālo naftas un gāzes apdares sistēmu projektēšana, montāža, izveide, izbūve. Gāzes vadi, iekārtas, katlumājas - izbūve. Gāzes regulēšanas punkti, apkures sistēmas, gāzes tīklu izbūve (gāzes tīkli), gāzes projektu izstrāde, izbūve, projektēšana, apstiprināšana. Ūdensvadu (ūdensvadi) un kanalizācijas (kanalizācja) sistēmu izbūve.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.05.2021)
- Request debt return with VERDIKTS
Maģistrālo gāzes un naftas apgādes sistēmu projektēšana
maģistrālo gāzes un naftas apgādes sistēmu izbūve
maģistrālo gāzes un naftas apgādes sistēmu montāža
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2014 |
* 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 |
33.33 % | 56 915 | € 1 | € 56 915 | Latvia | 15.10.2018 | 17.10.2018 |
Natural person |
33.33 % | 56 915 | € 1 | € 56 915 | Latvia | 15.10.2018 | 17.10.2018 |
Natural person |
33.33 % | 56 914 | € 1 | € 56 914 | Latvia | 15.10.2018 | 17.10.2018 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 524.69 | 528.05 | 413.64 |
| Personal income tax (thousands, €) | 252.62 | 252.72 | 248.6 |
| Statutory social insurance contributions (thousands, €) | 452.94 | 461.6 | 441.13 |
| Average employees count | 49 | 58 | 64 |
| Received COVID-19 downtime support | 24.05.2021, 833.33 € | ||
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Gāzes realizācija pa cauruļvadiem (35.23) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KATLINIEKS" | Until 06.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan2Mail DX 2500N 20240513 143842 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditora zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AUDITS 2021 ZINOJUMS | |||||
| VADIBAS zinojums 2021 K | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AUDITORU ZINOJUMS PAR 2020.G. | |||||
| VADIBAS ZINOJUMS 23.04.21 SCAN 20210423 090702 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN 20190425 095008 GP2018 VAD ZINOJUMS | JPG | ||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 K SCAN 20180502 124736 | JPG | ||||
| scanner roedl.pro 20180502 112558 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN 20170420 101823 | JPG | ||||
| SCAN 20170420 102622 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums KATLINIEKS 2015 14.04.2016. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 K 28.04.2015. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 KATLINIEKS 25.04.2014. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KATLINIEKS VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 KATLINIEKS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z.KATL.-2010.-21.04. | RTF | ||||
2009 |
Annual report | 20.04.2010 | TIF (670.07 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (659.28 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (352.9 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (379.83 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (444.77 KB) | ||
2004 |
Annual report | 01.02.2008 | TIF (336.46 KB) | ||
2003 |
Annual report | 01.02.2008 | TIF (733.01 KB) | ||
2002 |
Annual report | 01.02.2008 | TIF (411.62 KB) | ||
2001 |
Annual report | 01.02.2008 | TIF (357.73 KB) | ||
2000 |
Annual report | 01.02.2008 | TIF (1.03 MB) | ||
1999 |
Annual report | 01.02.2008 | TIF (764.16 KB) | ||
1998 |
Annual report | 01.02.2008 | TIF (771.83 KB) | ||
1997 |
Annual report | 01.02.2008 | TIF (686.5 KB) | ||
1996 |
Annual report | 01.02.2008 | TIF (693.82 KB) | ||
1994 |
Annual report | 01.02.2008 | TIF (154.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.32 KB | 16.10.2018 | 15.10.2018 | 1 |
Articles of Association |
TIF | 89.53 KB | 16.10.2018 | 15.10.2018 | 3 |
Shareholders’ register |
TIF | 113.31 KB | 16.10.2018 | 15.10.2018 | 3 |
Shareholders’ register |
TIF | 104.65 KB | 16.10.2018 | 15.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 09.06.2014 | 03.06.2014 | 1 |
Articles of Association |
TIF | 34.77 KB | 09.06.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 95.97 KB | 09.06.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 20.31 KB | 15.03.2011 | 08.02.2011 | 1 |
Shareholders’ register |
TIF | 19.37 KB | 10.05.2010 | 13.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.27 KB | 01.02.2008 | 11.04.2005 | 1 |
Articles of Association |
TIF | 78.78 KB | 01.02.2008 | 11.04.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.26 KB | 01.02.2008 | 11.04.2005 | 1 |
Shareholders’ register |
TIF | 15.98 KB | 01.02.2008 | 11.04.2005 | 1 |
Articles of Association |
TIF | 78.09 KB | 01.02.2008 | 21.08.2003 | 3 |
Shareholders’ register |
TIF | 19.99 KB | 01.02.2008 | 21.08.2003 | 1 |
Articles of Association |
TIF | 462.28 KB | 01.02.2008 | 30.11.2001 | 14 |
Shareholders’ register |
TIF | 19.12 KB | 01.02.2008 | 30.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 01.02.2008 | 02.07.1996 | 1 |
Articles of Association |
TIF | 328.73 KB | 01.02.2008 | 17.10.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 16.33 KB | 01.02.2008 | 17.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 26.83 KB | 01.02.2008 | 06.07.1992 | 2 |
Memorandum of association |
TIF | 205.35 KB | 01.02.2008 | 23.10.1991 | 8 |
Articles of Association |
TIF | 464.46 KB | 01.02.2008 | 20 | |
Shareholders’ register |
TIF | 39.3 KB | 01.02.2008 | 2 |