Katrīnas iela, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Katrīnas iela"
Registration number, date 40103547447, 22.05.2012
VAT number None (excluded 09.04.2020) Europe VAT register
Register, date Commercial Register, 22.05.2012
Legal address Sergeja Eizenšteina iela 61 – 67, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2018
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
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2020
Latvia Latvia

Control type: as a company member/shareholder

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   02.01.2020
* 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 % 100 € 28 € 2 800 Latvia 20.12.2019 02.01.2020

Historical addresses

Rīga, Vilkaines iela 4 Until 27.06.2018 6 years ago
Rīga, Dzelzavas iela 11A Until 02.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (77.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (77.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (78.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (93.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (235.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (137.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.02 KB)

2012

 Annual report 22.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2012Katrnasielavadzin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.54 KB 27.12.2019 20.12.2019 1

Articles of Association

 TIF 67.27 KB 27.12.2019 20.12.2019 3

Shareholders’ register

TIF 79.58 KB 27.12.2019 20.12.2019 3

Amendments to the Articles of Association

 TIF 15.84 KB 26.06.2018 22.06.2018 1

Articles of Association

 TIF 86.64 KB 26.06.2018 22.06.2018 3

Shareholders’ register

TIF 83.96 KB 26.06.2018 22.06.2018 3

Shareholders’ register

TIF 56.3 KB 26.06.2018 22.06.2018 3

Shareholders’ register

TIF 118.8 KB 31.07.2015 30.01.2015 2

Articles of Association

 TIF 10.82 KB 24.05.2012 01.03.2012 1

Memorandum of Association

 TIF 20.2 KB 24.05.2012 01.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 02.01.2020 02.01.2020 2

Announcement regarding the legal address

 TIF 10.93 KB 27.12.2019 20.12.2019 1

Application

 TIF 236.8 KB 27.12.2019 20.12.2019 7

Confirmation or consent to legal address

 TIF 8.2 KB 27.12.2019 20.12.2019 1

Power of attorney, act of empowerment

 TIF 41.03 KB 27.12.2019 20.12.2019 1

Protocols/decisions of a company/organisation

 TIF 70.88 KB 27.12.2019 20.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 27.06.2018 27.06.2018 2

Announcement regarding the legal address

 TIF 15.6 KB 26.06.2018 22.06.2018 1

Application

 TIF 342.52 KB 26.06.2018 22.06.2018 8

Confirmation or consent to legal address

 TIF 9.66 KB 26.06.2018 22.06.2018 1

Power of attorney, act of empowerment

 TIF 39.02 KB 26.06.2018 22.06.2018 1

Protocols/decisions of a company/organisation

 TIF 123.36 KB 26.06.2018 22.06.2018 4

Decisions / letters / protocols of public notaries

 TIF 44.08 KB 31.07.2015 28.07.2015 1

Application

 TIF 128.07 KB 31.07.2015 30.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.9 KB 24.05.2012 22.05.2012 2

Registration certificates

 TIF 46.94 KB 24.05.2012 22.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.12 KB 24.05.2012 18.05.2012 1

Announcement regarding the legal address

 TIF 6.55 KB 24.05.2012 17.05.2012 1

Confirmation or consent to legal address

 TIF 8.13 KB 24.05.2012 17.05.2012 1

Application

 TIF 108.88 KB 24.05.2012 14.05.2012 4
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