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 | SIA "Katoļu 11" |
| Registration number, date | 40203070375, 19.05.2017 |
| VAT number | LV40203070375 from 01.07.2017 Europe VAT register |
| Register, date | Commercial Register, 19.05.2017 |
| Legal address | Firsa Sadovņikova iela 39 – 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 320 000 EUR, registered payment 28.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -0.13 | -0.08 | -0.16 |
| 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
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KATOĻU MĀJA"Reg. no. 40103868437
|
52.50 % | 42 000 | € 4 | € 168 000 | Latvia | 19.11.2024 | 28.11.2024 |
Sabiedrība ar ierobežotu atbildību "LATRENT"Reg. no. 40103811071
|
47.50 % | 38 000 | € 4 | € 152 000 | Latvia | 19.11.2024 | 28.11.2024 |
Historical company names
| SIA "Katoļu 13" | Until 28.11.2024 | last year |
|---|
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, "Juri" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, "Juri" | Until 08.03.2024 | last year |
| Mārupes nov., Babītes pag., Priežciems, Pumpuru iela 17 | Until 28.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (282.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (195.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (285.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (2.69 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (889.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (305.01 KB) | €11.00 |
2017 |
Annual report | 19.05.2017 - 31.12.2017 | 23.04.2018 | PDF (1.01 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 34.78 KB | 28.11.2024 | 19.11.2024 | 1 |
Shareholders’ register |
EDOC | 58.11 KB | 28.11.2024 | 19.11.2024 | 1 |
Shareholders’ register |
EDOC | 28.48 KB | 21.11.2023 | 16.11.2023 | 1 |
Shareholders’ register |
DOCX | 34.28 KB | 01.10.2020 | 28.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.37 KB | 28.11.2018 | 23.11.2018 | 1 |
Articles of Association |
DOC | 123.5 KB | 28.11.2018 | 23.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 28.11.2018 | 23.11.2018 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 28.11.2018 | 23.11.2018 | 1 |
Memorandum of association |
DOC | 141 KB | 16.05.2017 | 16.05.2017 | 2 |
Memorandum of association |
DOC | 141 KB | 16.05.2017 | 16.05.2017 | 2 |
Shareholders’ register |
1.88 MB | 16.05.2017 | 16.05.2017 | 4 | |
Shareholders’ register |
1.88 MB | 16.05.2017 | 16.05.2017 | 4 | |
Articles of Association |
DOC | 122 KB | 16.05.2017 | 15.05.2017 | 1 |
Articles of Association |
DOC | 122 KB | 16.05.2017 | 15.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.36 KB | 27.11.2024 | 26.11.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 39.71 KB | 28.11.2024 | 19.11.2024 | 1 |
Application |
EDOC | 48.05 KB | 08.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 45.53 KB | 21.11.2023 | 16.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
DOCX | 66.1 KB | 01.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 71.41 KB | 01.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
EDOC | 56.45 KB | 01.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 67.61 KB | 23.04.2020 | 21.04.2020 | 1 |
Application |
EDOC | 76.35 KB | 23.04.2020 | 21.04.2020 | 1 |
Application |
DOCX | 67.61 KB | 23.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 28.11.2018 | 28.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.94 KB | 28.11.2018 | 23.11.2018 | 1 |
Articles of Association |
EDOC | 57.8 KB | 28.11.2018 | 23.11.2018 | 1 |
Application |
EDOC | 47.11 KB | 28.11.2018 | 23.11.2018 | 3 |
Application |
DOCX | 38.39 KB | 28.11.2018 | 23.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
162.96 KB | 28.11.2018 | 23.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
408.79 KB | 28.11.2018 | 23.11.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 242.18 KB | 28.11.2018 | 23.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.15 KB | 28.11.2018 | 23.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.15 KB | 28.11.2018 | 23.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
402.25 KB | 28.11.2018 | 23.11.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 231.92 KB | 28.11.2018 | 23.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.89 KB | 28.11.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.85 KB | 28.11.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 28.11.2018 | 23.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.93 KB | 28.11.2018 | 23.11.2018 | 1 |
Shareholders’ register |
EDOC | 29.69 KB | 28.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.61 KB | 23.04.2018 | 19.04.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.28 KB | 23.04.2018 | 19.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 19.05.2017 | 19.05.2017 | 2 |
Announcement regarding the legal address |
DOC | 130.5 KB | 16.05.2017 | 16.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 16.05.2017 | 16.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 56.8 KB | 16.05.2017 | 16.05.2017 | 1 |
Application |
EDOC | 3.05 MB | 16.05.2017 | 16.05.2017 | 9 |
Application |
3.24 MB | 16.05.2017 | 16.05.2017 | 9 | |
Application |
3.24 MB | 16.05.2017 | 16.05.2017 | 9 | |
Appraisal reports |
620.82 KB | 16.05.2017 | 16.05.2017 | 1 | |
Appraisal reports |
EDOC | 481 KB | 16.05.2017 | 16.05.2017 | 1 |
Appraisal reports |
620.82 KB | 16.05.2017 | 16.05.2017 | 1 | |
Memorandum of association |
EDOC | 73.71 KB | 16.05.2017 | 16.05.2017 | 2 |
Shareholders’ register |
EDOC | 1.66 MB | 16.05.2017 | 16.05.2017 | 4 |
Articles of Association |
EDOC | 66.91 KB | 16.05.2017 | 15.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
321.35 KB | 16.05.2017 | 15.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 134.24 KB | 16.05.2017 | 15.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
321.35 KB | 16.05.2017 | 15.05.2017 | 1 | |
Copy of the personal identification document |
TIF | 517.58 KB | 23.04.2020 | 23.09.2010 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 5.18 MB | 23.04.2020 | 98 |
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