KATRĪNAS KERAMIKA, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees
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 | SIA "KATRĪNAS KERAMIKA" |
| Registration number, date | 44103068313, 29.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2011 |
| Legal address | Latgales iela 322B, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.09.2016 |
| 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
- 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, €) | 0.8 | 0.3 | 2.04 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2023 | 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 | 20.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 14.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"KATRĪNAS KERAMIKA", SIA
Latgales 322B, Rīga, LV-1063 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lauva Grupa" | Until 20.12.2023 | last year |
|---|
Historical addresses
| Līgatnes nov., Līgatnes pag., "Siltraksti" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Līgatnes pag., "Siltraksti" | Until 28.12.2023 | last year |
| Rīga, Maskavas iela 322B | Until 01.03.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (84.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.09.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (82.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (149.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (148.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (134.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (146.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (191.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | HTML (93.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (91.53 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (92.99 KB) | |
2011 |
Annual report | 29.06.2011 - 31.12.2011 | 12.05.2012 | HTML (127.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 384.73 KB | 20.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
EDOC | 337.72 KB | 20.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
249.71 KB | 16.09.2016 | 29.06.2016 | 2 | |
Shareholders’ register |
249.71 KB | 16.09.2016 | 29.06.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.09.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.09.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 08.09.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 08.09.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 7.84 KB | 01.07.2011 | 21.06.2011 | 1 |
Memorandum of Association |
TIF | 12.84 KB | 01.07.2011 | 21.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.84 KB | 28.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 491.39 KB | 20.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 399.31 KB | 20.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.38 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.58 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.38 KB | 16.09.2016 | 16.09.2016 | 2 |
Shareholders’ register |
EDOC | 168.16 KB | 16.09.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.73 KB | 08.09.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 22.66 KB | 08.09.2016 | 29.06.2016 | 1 |
Application |
DOC | 60 KB | 08.09.2016 | 29.06.2016 | 2 |
Application |
EDOC | 30.17 KB | 08.09.2016 | 29.06.2016 | 2 |
Application |
DOC | 60 KB | 08.09.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 08.09.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 08.09.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.05 KB | 08.09.2016 | 29.06.2016 | 1 |
Notary’s decision |
TIF | 24.35 KB | 01.07.2011 | 29.06.2011 | 1 |
Registration certificates |
TIF | 19.48 KB | 01.07.2011 | 29.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.57 KB | 01.07.2011 | 21.06.2011 | 1 |
Application |
TIF | 66.77 KB | 01.07.2011 | 21.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.19 KB | 01.07.2011 | 21.06.2011 | 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