KATRINA S, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KATRINA S"
Registration number, date 52403039251, 08.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2016
Legal address Maltas iela 13, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 5 EUR, registered payment 08.04.2016
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, €) 0 0 0.05
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 Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2021
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   10.12.2021
* 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 % 5 € 1 € 5 Latvia 01.12.2021 10.12.2021

Historical addresses

Rēzekne, Maskavas iela 12 - 74 Until 10.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (76.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (93.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (93.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (94.11 KB) €11.00

2016

 Annual report 08.04.2016 - 31.12.2016 28.02.2017  PDF (127.75 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.09 KB 10.12.2021 01.12.2021 1

Shareholders’ register

DOCX 19.09 KB 10.12.2021 01.12.2021 1

Shareholders’ register

TIF 72.14 KB 19.04.2016 05.04.2016 2

Articles of Association

 TIF 15.91 KB 19.04.2016 04.04.2016 1

Memorandum of Association

 TIF 33.27 KB 19.04.2016 04.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.13 KB 11.09.2024 10.09.2024 1

Orders/request/cover notes of court bailiffs

 PDF 370.89 KB 27.03.2024 27.03.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.98 KB 16.01.2024 16.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.75 KB 18.08.2022 18.08.2022 1

Application

 DOCX 53.5 KB 10.12.2021 10.12.2021 5

Application

 DOCX 53.5 KB 10.12.2021 10.12.2021 5

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 10.12.2021 10.12.2021 2

Protocols/decisions of a company/organisation

 DOCX 19.4 KB 10.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.4 KB 10.12.2021 01.12.2021 1

Shareholders’ register

EDOC 33.55 KB 10.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

 TIF 54.49 KB 19.04.2016 08.04.2016 2

Application

 TIF 142.31 KB 19.04.2016 05.04.2016 3

Announcement regarding the legal address

 TIF 10.41 KB 19.04.2016 04.04.2016 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