KATLU NAMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
429 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KATLU NAMS"
Registration number, date 40103551457, 01.06.2012
VAT number LV40103551457 from 22.06.2012 Europe VAT register
Register, date Commercial Register, 01.06.2012
Legal address Mežmalas iela 4D, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 27.01.2016
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, €) 30.96 15.43 11.14
Personal income tax (thousands, €) 1.18 1 1.04
Statutory social insurance contributions (thousands, €) 3.82 3.85 3.95
Average employees count 2 1 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   27.01.2016
* 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 % 1 € 1 € 1 Latvia 25.01.2016 27.01.2016

Apply information changes

"KATLU NAMS", SIA

Mežmalas 4D, Langstiņi, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Valdeķu iela 68 k-2 - 95 Until 02.05.2017 7 years ago
Garkalnes nov., Langstiņi, Mežmalas iela 4D 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 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Katlu Nams SIA 2023 gada Finan u p rskata pielikumi PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
KN Vad bas zinjoums GA 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Katlu Nams SIA 2021 gada Finan u p rskata pielikums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Katlu Nams SIA 2020 gada Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
KATLU NAMS SIA Vad bas z ojums 2019 GA PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (80.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Katlu 2016 gada Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Katlu 2015 gada Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Katlu nams 2014 gada Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
KATLU NAMS - 2013 Vadibas zinojums PDF

2012

Annual report 01.06.2012 - 31.12.2012 10.07.2013  ZIP
1_HTML izdruka HTML
KATLU NAMS - 2012 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.64 KB 29.01.2016 25.01.2016 1

Articles of Association

TIF 10.61 KB 29.01.2016 25.01.2016 1

Shareholders’ register

TIF 77.11 KB 29.01.2016 25.01.2016 5

Memorandum of Association

TIF 29.29 KB 05.06.2012 25.05.2012 1

Articles of Association

TIF 12.61 KB 05.06.2012 12.05.2012 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

RTF 178.91 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 02.05.2017 02.05.2017 2

Application

TIF 110.58 KB 27.04.2017 27.04.2017 4

Decisions / letters / protocols of public notaries

TIF 38.51 KB 29.01.2016 27.01.2016 2

Application

TIF 130.02 KB 29.01.2016 25.01.2016 4

Protocols/decisions of a company/organisation

TIF 42.88 KB 29.01.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

TIF 35.68 KB 05.06.2012 01.06.2012 2

Registration certificates

TIF 61.74 KB 05.06.2012 01.06.2012 1

Confirmation or consent to legal address

TIF 11.3 KB 05.06.2012 28.05.2012 1

Announcement regarding the legal address

TIF 11.37 KB 05.06.2012 25.05.2012 1

Application

TIF 115.46 KB 05.06.2012 25.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.59 KB 05.06.2012 25.05.2012 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