KATRĪNOZOLS, SIA
Limited Liability Company
Place in branch
686 by turnover
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 "KATRĪNOZOLS" |
| Registration number, date | 44101013378, 28.01.1994 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Pļavas iela 10, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 21.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
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, €) | 0.05 | 0.05 | 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 | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.03.2021 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 29.09.2020 | 11.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KATRĪNOZOLS" | Until 21.06.2012 | 12 years ago |
|---|---|---|
| SIA "KATRĪNOZOLS" | Until 21.12.2004 | 20 years ago |
Historical addresses
| Cēsu rajons, Straupes pagasts, "Vēži" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Straupes pag., "Vēži" | Until 21.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (76.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (76.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (76.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (76.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (76.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (75.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | PDF (78.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (201.78 KB) | ||
2008 |
Annual report | 07.07.2010 | TIF (283.01 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (252.12 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (283.95 KB) | ||
2005 |
Annual report | 24.04.2018 | TIF (461.12 KB) | ||
2004 |
Annual report | 24.04.2018 | TIF (463.54 KB) | ||
2003 |
Annual report | 24.04.2018 | TIF (494.7 KB) | ||
2002 |
Annual report | 24.04.2018 | TIF (480.04 KB) | ||
2001 |
Annual report | 24.04.2018 | TIF (529.29 KB) | ||
2000 |
Annual report | 24.04.2018 | TIF (1.04 MB) | ||
1999 |
Annual report | 24.04.2018 | TIF (855.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.83 KB | 08.03.2021 | 29.09.2020 | 3 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 18.04.2018 | 03.04.2018 | 1 |
Articles of Association |
TIF | 85.65 KB | 18.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
TIF | 164.39 KB | 18.04.2018 | 03.04.2018 | 4 |
Shareholders’ register |
TIF | 78 KB | 18.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
TIF | 5.55 KB | 25.06.2012 | 15.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 37.79 KB | 24.04.2018 | 28.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.66 KB | 24.04.2018 | 28.05.2012 | 1 |
Shareholders’ register |
TIF | 29.8 KB | 24.04.2018 | 28.05.2012 | 1 |
Articles of Association |
TIF | 21 KB | 22.11.2017 | 28.05.2012 | 1 |
Shareholders’ register |
TIF | 5.77 KB | 25.06.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 58.32 KB | 24.04.2018 | 10.12.2004 | 1 |
Articles of Association |
TIF | 1.23 MB | 24.04.2018 | 10.02.2000 | 12 |
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 | 65.93 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
TIF | 275.56 KB | 08.10.2020 | 29.09.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 56.97 KB | 08.10.2020 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 337.02 KB | 18.04.2018 | 05.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.92 KB | 18.04.2018 | 03.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 47.27 KB | 18.04.2018 | 20.12.2017 | 1 |
Registration certificates |
TIF | 56.58 KB | 24.04.2018 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.57 KB | 25.06.2012 | 21.06.2012 | 1 |
Application |
TIF | 365.46 KB | 24.04.2018 | 28.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.74 KB | 24.04.2018 | 28.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.54 KB | 24.04.2018 | 28.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.16 KB | 24.04.2018 | 28.05.2012 | 1 |
Receipts on the publication and state fees |
TIF | 46.22 KB | 24.04.2018 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.52 KB | 24.04.2018 | 12.05.2008 | 1 |
Application |
TIF | 292.46 KB | 24.04.2018 | 07.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 139.12 KB | 24.04.2018 | 07.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 24.04.2018 | 06.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 34.01 KB | 24.04.2018 | 05.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.37 KB | 24.04.2018 | 10.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 70.85 KB | 24.04.2018 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.31 KB | 24.04.2018 | 21.12.2004 | 1 |
Registration certificates |
TIF | 70.09 KB | 24.04.2018 | 21.12.2004 | 1 |
Application |
TIF | 506.56 KB | 24.04.2018 | 10.12.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 27.41 KB | 24.04.2018 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 24.04.2018 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 117.78 KB | 24.04.2018 | 10.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.41 KB | 24.04.2018 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.7 KB | 24.04.2018 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 112.12 KB | 24.04.2018 | 02.05.2003 | 3 |
Submission/Application |
TIF | 50.75 KB | 24.04.2018 | 02.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.97 KB | 24.04.2018 | 22.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 24.04.2018 | 26.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 84.34 KB | 24.04.2018 | 26.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.08 KB | 24.04.2018 | 18.02.2000 | 1 |
Registration certificates |
TIF | 112.91 KB | 24.04.2018 | 18.02.2000 | 1 |
Application |
TIF | 275.77 KB | 24.04.2018 | 11.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 45.08 KB | 24.04.2018 | 11.02.2000 | 1 |
Appraisal reports |
TIF | 61.03 KB | 24.04.2018 | 10.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.18 KB | 24.04.2018 | 10.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 35.2 KB | 24.04.2018 | 10.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 24.04.2018 | 10.02.2000 | 1 |
Other documents |
TIF | 146.1 KB | 24.04.2018 | 01.01.2000 | 2 |
Sample report |
TIF | 72.49 KB | 24.04.2018 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 24.04.2018 | 28.01.1994 | 1 |
Registration certificates |
TIF | 105.28 KB | 24.04.2018 | 28.01.1994 | 1 |
Registration certificates |
TIF | 119.77 KB | 24.04.2018 | 28.01.1994 | 1 |
Sample report |
TIF | 28.44 KB | 24.04.2018 | 28.01.1994 | 1 |
Application |
TIF | 134.73 KB | 24.04.2018 | 08.04.1993 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 48.23 KB | 24.04.2018 | 04.09.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 106.47 KB | 24.04.2018 | 07.09.1989 | 1 |
Copy of the personal identification document |
TIF | 94.63 KB | 24.04.2018 | 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