"Katrin Consulting, SIA"
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
879 by profit
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 | "Katrin Consulting, SIA" |
| Registration number, date | 44103128932, 27.09.2019 |
| VAT number | LV44103128932 from 28.10.2019 Europe VAT register |
| Register, date | Commercial Register, 27.09.2019 |
| Legal address | Katrīnas dambis 26 – 35, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.97 | 0.86 | 1.25 |
| Personal income tax (thousands, €) | 0.81 | 0.78 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 27.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.10.2024 | 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 | 11.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 30.09.2024 | 11.10.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 30.09.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Katrin Consulting, SIA
Katrīnas dambis 26 - 35, Rīga, LV-1045 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Katrin property" | Until 12.07.2024 | 5 months ago |
|---|
Historical addresses
| Rīga, Mārupes iela 39 - 1A | Until 28.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 27.09.2019 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.19 KB | 11.10.2024 | 30.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.62 KB | 11.10.2024 | 30.09.2024 | 1 |
Shareholders’ register |
EDOC | 27.65 KB | 11.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 25.01 KB | 12.07.2024 | 09.07.2024 | 1 |
Articles of Association |
DOCX | 22.02 KB | 10.10.2019 | 17.09.2019 | 1 |
Memorandum of Association |
DOCX | 29.38 KB | 10.10.2019 | 17.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 10.10.2019 | 17.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.23 KB | 11.10.2024 | 04.10.2024 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.89 KB | 11.10.2024 | 30.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.77 KB | 11.10.2024 | 30.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
49.11 KB | 11.10.2024 | 30.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.37 KB | 11.10.2024 | 30.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.17 KB | 11.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 100.52 KB | 12.07.2024 | 09.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 12.07.2024 | 09.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
DOCX | 75.3 KB | 28.10.2019 | 23.10.2019 | 23 |
Application |
EDOC | 82.78 KB | 28.10.2019 | 23.10.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.10.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 10.10.2019 | 27.09.2019 | 1 |
Application |
DOCX | 52.71 KB | 10.10.2019 | 24.09.2019 | 10 |
Application |
EDOC | 61.48 KB | 10.10.2019 | 24.09.2019 | 10 |
Announcement regarding the legal address |
DOCX | 27.7 KB | 10.10.2019 | 17.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 33.9 KB | 10.10.2019 | 17.09.2019 | 1 |
Articles of Association |
EDOC | 30.61 KB | 10.10.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.06 KB | 10.10.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.43 KB | 10.10.2019 | 17.09.2019 | 1 |
Memorandum of Association |
EDOC | 35.57 KB | 10.10.2019 | 17.09.2019 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 10.10.2019 | 17.09.2019 | 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