KATUS INVEST, SIA

Limited Liability Company, Micro company
Place in branch
240 by turnover
159 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KATUS INVEST"
Registration number, date 40103449837, 22.08.2011
VAT number None (excluded 24.09.2021) Europe VAT register
Register, date Commercial Register, 22.08.2011
Legal address Brīvības gatve 401, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 04.08.2016
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, €) 0.05 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 Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2024
* 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

SIA "Realto Capital"

Reg. no. 40103289128
Rīga, Braslas iela 29A - 4

100 % 2 845 € 1 € 2 845 Latvia 10.07.2024 02.08.2024

Historical company names

SIA "Riga Film Studio" Until 04.08.2016 8 years ago

Historical addresses

Rīga, Beberbeķu iela 32A Until 21.06.2012 12 years ago
Jelgavas nov., Vircavas pag., Vircava, "Ieloki" Until 04.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (146.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (161.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (201.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (93.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (161.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (161.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (193.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (207.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (211.52 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.68 KB 02.08.2024 10.07.2024 1

Shareholders’ register

EDOC 36.38 KB 02.08.2024 10.07.2024 1

Shareholders’ register

PDF 156.34 KB 22.12.2016 20.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 202.33 KB 02.08.2024 08.08.2016 1

Amendments to the Articles of Association

 DOCX 13.06 KB 27.07.2016 26.07.2016 1

Articles of Association

 DOCX 11.83 KB 27.07.2016 26.07.2016 1

Shareholders’ register

DOCX 12.92 KB 27.07.2016 26.07.2016 1

Amendments to the Articles of Association

 TIF 8.57 KB 25.02.2013 15.02.2013 1

Articles of Association

 TIF 12.29 KB 25.02.2013 15.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 19.16 KB 25.02.2013 15.02.2013 1

Shareholders’ register

TIF 10.08 KB 25.02.2013 15.02.2013 1

Articles of Association

 TIF 11.77 KB 24.08.2011 18.08.2011 1

Memorandum of Association

 TIF 16.63 KB 24.08.2011 18.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.57 KB 02.08.2024 11.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.31 KB 02.08.2024 10.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 73.87 KB 27.04.2023 27.04.2023 1

State Revenue Service decisions/letters/statements

 EDOC 74 KB 29.03.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 23.12.2016 23.12.2016 2

Application

 PDF 6.39 MB 22.12.2016 21.12.2016 24

Application

 PDF 6.57 MB 22.12.2016 21.12.2016 24

Shareholders’ register

PDF 224.39 KB 22.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.28 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.7 KB 04.08.2016 04.08.2016 2

Application

 EDOC 36.02 KB 01.08.2016 01.08.2016 2

Application

 DOCX 23.31 KB 01.08.2016 01.08.2016 2

Amendments to the Articles of Association

 EDOC 25.86 KB 27.07.2016 26.07.2016 1

Articles of Association

 EDOC 24.69 KB 27.07.2016 26.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.72 KB 27.07.2016 26.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.96 KB 27.07.2016 26.07.2016 1

Shareholders’ register

EDOC 25.78 KB 27.07.2016 26.07.2016 1

Confirmation or consent to legal address

 PDF 285.66 KB 27.07.2016 17.07.2016 1

Confirmation or consent to legal address

 PDF 254.06 KB 27.07.2016 17.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.61 KB 25.02.2013 22.02.2013 2

Application

 TIF 60.89 KB 25.02.2013 19.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.34 KB 25.02.2013 15.02.2013 1

Protocols/decisions of a company/organisation

 TIF 19.41 KB 25.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 70.66 KB 22.06.2012 21.06.2012 2

Application

 TIF 224.37 KB 22.06.2012 18.06.2012 1

Confirmation or consent to legal address

 TIF 23.08 KB 22.06.2012 18.06.2012 1

Power of attorney, act of empowerment

 TIF 31.43 KB 22.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.26 KB 24.08.2011 22.08.2011 2

Registration certificates

 TIF 22.79 KB 24.08.2011 22.08.2011 1

Announcement regarding the legal address

 TIF 7.39 KB 24.08.2011 18.08.2011 1

Application

 TIF 81.84 KB 24.08.2011 18.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 24.08.2011 18.08.2011 1

Confirmation or consent to legal address

 TIF 5.76 KB 24.08.2011 17.08.2011 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