KATERS, SIA

Limited Liability Company, Small company
Place in branch
74 by turnover
19 by profit
58 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KATERS"
Registration number, date 40003718886, 27.12.2004
VAT number LV40003718886 from 01.04.2005 Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address "Ozolaine", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 50 000 EUR, registered payment 28.11.2018
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, €) 263.07 254.19 170.15
Personal income tax (thousands, €) 24.37 17.8 17.42
Statutory social insurance contributions (thousands, €) 49.36 35.87 34.22
Average employees count 9 8 7

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2009
* 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 % 50 000 € 1 € 50 000 Latvia 15.01.2020 03.02.2020

Apply information changes

ML

"Katers", SIA

"Slavas", Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Metālapstrāde

https://mpp.lv/

Historical addresses

Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Ulbroka, Institūta iela 1 Until 03.07.2009 15 years ago
Stopiņu nov., Ulbroka, Institūta iela 1 Until 24.11.2009 15 years ago
Ikšķiles nov., Ikšķiles l. t., Tīnūži, "Slavas" Until 04.03.2010 14 years ago
Ikšķiles nov., Tīnūžu pag., Tīnūži, "Slavas" Until 03.02.2020 4 years ago
Ikšķiles nov., Tīnūžu pag., Tīnūži, "Ozolaine" Until 01.07.2021 3 years ago
Ogres nov., Tīnūžu pag., Tīnūži, "Ozolaine" Until 04.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Katers vadibas zinojums PDF
Zinojums 10.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Katers Vadibas zinojums 2022 PDF
Zinojums 12.05.2023. PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Katers Vadibas zinojums 2021.gada parskatam PDF
Neatkarigu revidentu zinojums 2021.gada parskatam PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Katers Neatkariga revidenta zinojums 31.03.2021 PDF
Katers Vadibas zinojums 31.03.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
20200514 172740 Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (782.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (282.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (2.74 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 15g PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 14g PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 13g PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report 13.05.2010  TIF (1.06 MB)

2008

Annual report 06.04.2009  TIF (643.97 KB)

2007

Annual report 11.06.2008  TIF (699.88 KB)

2006

Annual report 06.07.2007  TIF (335.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.22 KB 03.02.2020 15.01.2020 2

Shareholders’ register

TIF 63.98 KB 27.11.2018 23.11.2018 2

Shareholders’ register

TIF 83.05 KB 28.09.2018 24.08.2018 2

Amendments to the Articles of Association

TIF 11.57 KB 30.08.2018 23.08.2018 1

Articles of Association

TIF 69.17 KB 30.08.2018 23.08.2018 2

Regulations for the increase/reduction of the equity

TIF 25.53 KB 30.08.2018 23.08.2018 1

Shareholders’ register

TIF 65.39 KB 27.09.2017 12.09.2017 2

Amendments to the Articles of Association

TIF 12 KB 07.04.2017 21.03.2017 1

Regulations for the increase/reduction of the equity

TIF 87.69 KB 07.04.2017 21.03.2017 2

Shareholders’ register

TIF 74.44 KB 07.04.2017 21.03.2017 2

Articles of Association

TIF 59.38 KB 07.04.2017 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 65.73 KB 03.02.2020 03.02.2020 2

Application

TIF 137.28 KB 03.02.2020 29.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 28.11.2018 28.11.2018 2

Application

TIF 341.25 KB 27.11.2018 22.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 02.10.2018 02.10.2018 2

Application

TIF 316.75 KB 30.08.2018 28.08.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.17 KB 30.08.2018 24.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.09 KB 30.08.2018 24.08.2018 1

Protocols/decisions of a company/organisation

TIF 137.24 KB 30.08.2018 23.08.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 29.09.2017 29.09.2017 2

Application

TIF 244.66 KB 27.09.2017 12.09.2017 3

Decisions / letters / protocols of public notaries

RTF 180.04 KB 11.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 11.04.2017 11.04.2017 1

Application

TIF 535.45 KB 07.04.2017 21.03.2017 6

Application of shareholders or third persons for the acquisition of shares

TIF 47.86 KB 07.04.2017 21.03.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 48.76 KB 07.04.2017 21.03.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 47.25 KB 07.04.2017 21.03.2017 2

Protocols/decisions of a company/organisation

TIF 200.73 KB 07.04.2017 21.03.2017 5
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