KATSI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KATSI" |
| Registration number, date | 40203038427, 14.12.2016 |
| VAT number | None (excluded 19.02.2019) Europe VAT register |
| Register, date | Commercial Register, 14.12.2016 |
| Legal address | Paula Lejiņa iela 20 – 41, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 790 EUR , registered 14.12.2016 (registered payment 14.12.2016: 2 790 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.72 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.25 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
|---|---|
| CSP industry | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
Historical addresses
| Rīga, Lienes iela 14 - 3 | Until 20.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Sitas iela 46 - 10 | Until 04.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 14.12.2016 - 31.12.2017 | 30.03.2018 | PDF (1.02 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
185.15 KB | 08.03.2019 | 06.03.2019 | 1 | |
Shareholders’ register |
DOCX | 59.81 KB | 04.10.2018 | 28.09.2018 | 1 |
Articles of Association |
TIF | 12.5 KB | 16.12.2016 | 08.12.2016 | 1 |
Memorandum of Association |
TIF | 28.71 KB | 16.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
TIF | 46.15 KB | 16.12.2016 | 08.12.2016 | 2 |
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 | 99.52 KB | 17.06.2020 | 17.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 20.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 13.11.2019 | 13.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.49 KB | 13.11.2019 | 13.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 15.11.2019 | 07.11.2019 | 1 |
Application |
TIF | 41.61 KB | 11.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 16.05.2019 | 16.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.1 KB | 13.05.2019 | 13.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 13.05.2019 | 13.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.19 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
452.12 KB | 08.03.2019 | 06.03.2019 | 4 | |
Application |
EDOC | 454.56 KB | 08.03.2019 | 06.03.2019 | 4 |
Protocols/decisions of a company/organisation |
246.5 KB | 08.03.2019 | 06.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 251.9 KB | 08.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
EDOC | 204.31 KB | 08.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 04.10.2018 | 04.10.2018 | 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.
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