Katrīnas Dārzi, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Katrīnas Dārzi
Registration number, date 40203522952, 21.11.2023
VAT number LV40203522952 from 09.01.2024 Europe VAT register
Register, date Commercial Register, 21.11.2023
Legal address Stabu iela 29 – 22, Rīga, LV-1011 Check address owners
Fixed capital 2 004 000 EUR, registered payment 02.01.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

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 21.11.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.02.2024
United Kingdom Latvia

Control type: on grounds of the property right

Natural person From 05.02.2024
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   21.11.2023
* 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 "Profs Real Estate"

Reg. no. 50003813561
Rīga, Āgenskalna iela 33

50 % 33 400 € 30 € 1 002 000 Latvia 30.01.2024 05.02.2024

SIA KD Investīcijas

Reg. no. 40203536045
Rīga, Stabu iela 29 - 22

50 % 33 400 € 30 € 1 002 000 Latvia 30.01.2024 05.02.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 21.11.2023 - 31.12.2023 27.02.2024  PDF (139.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.06 KB 05.02.2024 30.01.2024 1

Amendments to the Articles of Association

 EDOC 24.18 KB 02.01.2024 24.12.2023 1

Articles of Association

 EDOC 26.82 KB 02.01.2024 24.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 22.89 KB 02.01.2024 24.12.2023 1

Shareholders’ register

EDOC 25.72 KB 02.01.2024 24.12.2023 1

Articles of Association

 EDOC 26.54 KB 21.11.2023 09.11.2023 1

Memorandum of Association

 EDOC 21.24 KB 21.11.2023 09.11.2023 1

Shareholders’ register

EDOC 25.38 KB 21.11.2023 09.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.57 KB 05.02.2024 30.01.2024 4

Acceptance-conveyance act

 EDOC 26.93 KB 02.01.2024 24.12.2023 1

Application

 EDOC 50.01 KB 02.01.2024 24.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.07 KB 02.01.2024 24.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 66.18 KB 02.01.2024 24.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 27.78 KB 02.01.2024 24.12.2023 1

Appraisal reports

 EDOC 114.09 KB 02.01.2024 22.12.2023 1

Application

 EDOC 45.86 KB 21.11.2023 10.11.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 62.06 KB 21.11.2023 10.11.2023 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