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 | Sabiedrība ar ierobežotu atbildību "Katrīnas muiža" |
| Registration number, date | 40103202938, 26.11.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.11.2008 |
| Legal address | Ikara iela 10, Plieņciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.11.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 441.64 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 439.78 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 438.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 436.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 434.32 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 432.48 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 430.68 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 428.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 426.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 375.01 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 374.33 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 373.31 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 372.21 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 369.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 368.33 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 366.77 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 362.93 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 308.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 307.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 306.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 305.54 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 304.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 304.04 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 301.88 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 300.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 298.22 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 296.84 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 295.34 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 294.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 292.70 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 291.20 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 289.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 287.84 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 161.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 159.57 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 157.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 155.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 153.85 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 158.51 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 156.57 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 154.56 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 152.62 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 150.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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 | Bērnu dienas aprūpes centru darbība (88.91) |
|---|---|
| CSP industry | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2021 | 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 | 17.11.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 09.06.2021 | 17.06.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KIDS CLUB" | Until 11.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Krogsils, Rakaru iela 7-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Krogsils, Rakaru iela 7-1 | Until 02.07.2013 | 11 years ago |
| Rīga, Brīvības bulvāris 30-8 | Until 11.03.2014 | 10 years ago |
| Engures nov., Engures pag., Plieņciems, "Jaunvēdas" | Until 17.06.2021 | 3 years ago |
| Engures nov., Engures pag., Plieņciems, Ikara iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (80.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (81.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (81.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2018 | PDF (81.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 30.09.2011 | 02.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (228.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.56 KB | 14.06.2021 | 09.06.2021 | 3 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 23.11.2015 | 12.11.2015 | 1 |
Articles of Association |
TIF | 15.93 KB | 23.11.2015 | 12.11.2015 | 1 |
Shareholders’ register |
TIF | 23.07 KB | 23.11.2015 | 12.11.2015 | 1 |
Articles of Association |
TIF | 52.01 KB | 29.04.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 75.06 KB | 29.04.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 9.13 KB | 05.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 26.57 KB | 03.06.2009 | 25.11.2008 | 1 |
Memorandum of Association |
TIF | 30.92 KB | 03.06.2009 | 25.11.2008 | 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 | 62.48 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
TIF | 153.74 KB | 14.06.2021 | 09.06.2021 | 3 |
Confirmation or consent to legal address |
TIF | 18.27 KB | 14.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 29.04.2019 | 29.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 69.7 KB | 26.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 23.11.2015 | 17.11.2015 | 2 |
Application |
TIF | 326.42 KB | 23.11.2015 | 12.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.45 KB | 23.11.2015 | 12.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.35 KB | 23.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.69 KB | 29.04.2014 | 11.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 24.7 KB | 29.04.2014 | 28.02.2014 | 1 |
Application |
TIF | 251.22 KB | 29.04.2014 | 24.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.27 KB | 29.04.2014 | 21.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 05.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 70.58 KB | 05.07.2013 | 27.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 05.07.2013 | 27.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 05.07.2013 | 08.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 05.07.2013 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 03.06.2009 | 26.11.2008 | 2 |
Registration certificates |
TIF | 38.3 KB | 03.06.2009 | 26.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.1 KB | 03.06.2009 | 25.11.2008 | 1 |
Application |
TIF | 760.06 KB | 03.06.2009 | 25.11.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.34 KB | 03.06.2009 | 25.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 03.06.2009 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 109.15 KB | 03.06.2009 | 25.11.2008 | 2 |
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