Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Katoļu 41" |
Registration number, date | 40203140102, 25.04.2018 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 25.04.2018 |
Legal address | Silarāju iela 3, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
Fixed capital | 2 800 EUR, registered payment 25.04.2018 |
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
- 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, €) | 0.05 | 0.06 | 0.05 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
---|---|
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 19.12.2018 | Latvia | Israel |
Control type: on grounds of the property right |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 19.12.2018 | Russian Federation | Russian Federation |
Control type: on grounds of the property right |
|||
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 | Member of the Board | Right to represent individually | 05.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA T&L INVESTMENTReg. no. 40203234357
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.07.2023 | 08.09.2023 |
Historical addresses
Rīga, Zolitūdes iela 34 - 1 | Until 28.11.2022 | 2 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (154.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.11.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad bas zi ojums K41 2021 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Kato u 41 vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad bas zinojums 2019 parakstits | |||||
2018 |
Annual report | 25.04.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad bas zi ojums 2018 parakstits |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.01 KB | 05.09.2024 | 30.08.2024 | 2 |
Articles of Association |
EDOC | 29.78 KB | 05.09.2024 | 30.08.2024 | 7 |
Shareholders’ register |
EDOC | 36 KB | 20.07.2023 | 03.07.2023 | 1 |
Shareholders’ register |
EDOC | 43.84 KB | 02.06.2023 | 25.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 29.89 KB | 16.02.2021 | 09.02.2021 | 2 |
Articles of Association |
DOCX | 26.13 KB | 16.02.2021 | 09.02.2021 | 2 |
Shareholders’ register |
DOCX | 28.5 KB | 16.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 38.47 KB | 16.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 19.12.2018 | 17.12.2018 | 1 |
Articles of Association |
DOCX | 64.12 KB | 25.04.2018 | 25.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 25.04.2018 | 25.04.2018 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 25.04.2018 | 23.04.2018 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 67.85 KB | 05.09.2024 | 30.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.29 KB | 05.09.2024 | 30.08.2024 | 2 |
Application |
EDOC | 40.52 KB | 23.08.2024 | 20.08.2024 | 2 |
Application |
EDOC | 45.77 KB | 11.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 53.67 KB | 05.09.2023 | 04.09.2023 | 6 |
Application |
EDOC | 55.48 KB | 02.06.2023 | 25.05.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 35.45 KB | 02.06.2023 | 25.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 47.76 KB | 28.11.2022 | 22.11.2022 | 3 |
Application |
DOCX | 47.76 KB | 28.11.2022 | 22.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOCX | 75.75 KB | 16.02.2021 | 11.02.2021 | 4 |
Application |
EDOC | 80.99 KB | 16.02.2021 | 11.02.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 35.71 KB | 16.02.2021 | 09.02.2021 | 2 |
Articles of Association |
EDOC | 32.01 KB | 16.02.2021 | 09.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.08 KB | 16.02.2021 | 09.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.02 KB | 16.02.2021 | 09.02.2021 | 2 |
Shareholders’ register |
EDOC | 34.28 KB | 16.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 60.46 KB | 16.02.2021 | 09.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.39 MB | 16.02.2021 | 09.01.2019 | 3 |
Power of attorney, act of empowerment |
1.53 MB | 16.02.2021 | 09.01.2019 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.59 KB | 16.02.2021 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 47.99 KB | 19.12.2018 | 17.12.2018 | 6 |
Application |
EDOC | 56.72 KB | 19.12.2018 | 17.12.2018 | 6 |
Shareholders’ register |
EDOC | 40.54 KB | 19.12.2018 | 17.12.2018 | 1 |
Announcement regarding the legal address |
DOCX | 24.48 KB | 25.04.2018 | 25.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 29.85 KB | 25.04.2018 | 25.04.2018 | 1 |
Articles of Association |
EDOC | 56.19 KB | 25.04.2018 | 25.04.2018 | 1 |
Application |
DOCX | 40.37 KB | 25.04.2018 | 25.04.2018 | 5 |
Application |
EDOC | 64.59 KB | 25.04.2018 | 25.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.04.2018 | 25.04.2018 | 2 |
Shareholders’ register |
EDOC | 26.57 KB | 25.04.2018 | 25.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.12 KB | 25.04.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.56 KB | 25.04.2018 | 23.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 183.48 KB | 25.04.2018 | 23.04.2018 | 2 |
Confirmation or consent to legal address |
356.24 KB | 25.04.2018 | 23.04.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.49 KB | 25.04.2018 | 23.04.2018 | 2 |
Memorandum of Association |
EDOC | 56.43 KB | 25.04.2018 | 23.04.2018 | 1 |