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 | Public Limited Company |
| Registered name | AS "TheCatch" |
| Registration number, date | 40203096618, 03.10.2017 |
| VAT number | LV40203096618 from 25.10.2017 Europe VAT register |
| Register, date | Commercial Register, 03.10.2017 |
| Legal address | Antonijas iela 12 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 38 920 EUR, registered payment 14.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TheCatch, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.07.2021)
- 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, €) | 539.14 | 413 | 282.81 |
| Personal income tax (thousands, €) | 76.99 | 62.2 | 55.62 |
| Statutory social insurance contributions (thousands, €) | 127.29 | 107.37 | 89.58 |
| Average employees count | 27 | 25 | 28 |
| Received COVID-19 downtime support | 29.07.2021, 2 094.49 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | Restorānu un mobilo ēdināšanas vietu pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.10.2023 |
* 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 |
31.33 % | 12 194 | € 1 | € 12 194 | Latvia | 13.11.2023 | 26.03.2024 |
Sabiedrība ar ierobežotu atbildību "RED HOLDING"Reg. no. 40003841169
|
30.86 % | 12 012 | € 1 | € 12 012 | Latvia | 13.11.2023 | 26.03.2024 |
Natural person |
15.67 % | 6 097 | € 1 | € 6 097 | Latvia | 13.11.2023 | 26.03.2024 |
Natural person |
15.67 % | 6 097 | € 1 | € 6 097 | Latvia | 13.11.2023 | 26.03.2024 |
Natural person |
2.16 % | 840 | € 1 | € 840 | Germany | 13.11.2023 | 26.03.2024 |
Natural person |
2.16 % | 840 | € 1 | € 840 | Latvia | 13.11.2023 | 26.03.2024 |
Natural person |
2.16 % | 840 | € 1 | € 840 | Latvia | 13.11.2023 | 26.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TheCatch" | Until 13.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin ojums 2023GP final | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021 TheCatch | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| doc02944620210628152729 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200723 233137 | JPG | ||||
2018 |
Annual report | 03.10.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Doc Apr 25 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.16 KB | 14.11.2023 | 13.11.2023 | 1 |
Articles of Association |
EDOC | 46.91 KB | 14.11.2023 | 13.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.57 KB | 14.11.2023 | 09.11.2023 | 1 |
Articles of Association |
EDOC | 65.54 KB | 06.10.2023 | 04.10.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.94 KB | 21.09.2023 | 21.09.2023 | 2 |
Shareholders’ register |
EDOC | 28.03 KB | 11.09.2023 | 04.09.2023 | 1 |
Articles of Association |
EDOC | 38.29 KB | 11.09.2023 | 15.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.84 KB | 11.09.2023 | 28.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 755.97 KB | 21.09.2023 | 12.04.2023 | 2 |
Articles of Association |
EDOC | 29.11 KB | 30.01.2023 | 17.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.36 KB | 30.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
DOCX | 20.96 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.96 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
71.8 KB | 08.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
71.8 KB | 08.10.2021 | 29.09.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 11.81 KB | 30.08.2019 | 21.08.2019 | 1 |
Articles of Association |
DOCX | 13.65 KB | 30.08.2019 | 21.08.2019 | 1 |
Shareholders’ register |
53.5 KB | 07.06.2019 | 24.05.2019 | 2 | |
Shareholders’ register |
53.5 KB | 07.06.2019 | 24.05.2019 | 2 | |
Articles of Association |
TIF | 16.72 KB | 22.09.2017 | 21.09.2017 | 1 |
Memorandum of association |
TIF | 75.4 KB | 22.09.2017 | 21.09.2017 | 2 |
Shareholders’ register |
TIF | 98.52 KB | 22.09.2017 | 21.09.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.66 KB | 14.11.2023 | 13.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
49.18 KB | 14.11.2023 | 13.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.49 KB | 14.11.2023 | 13.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.95 KB | 14.11.2023 | 13.11.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.58 KB | 14.11.2023 | 09.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.55 KB | 14.11.2023 | 09.11.2023 | 1 |
Other documents |
EDOC | 22.88 KB | 14.11.2023 | 09.11.2023 | 1 |
Other documents |
EDOC | 20.46 KB | 14.11.2023 | 09.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.89 KB | 14.11.2023 | 09.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.12 KB | 14.11.2023 | 09.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.06 KB | 14.11.2023 | 09.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.2 KB | 14.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 81.34 KB | 06.10.2023 | 06.10.2023 | 7 |
Application |
EDOC | 38.19 KB | 28.09.2023 | 27.09.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 19.09 KB | 21.09.2023 | 19.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.13 KB | 21.09.2023 | 19.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.1 KB | 21.09.2023 | 19.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.89 KB | 21.09.2023 | 15.09.2023 | 3 |
Application |
EDOC | 47.59 KB | 11.09.2023 | 05.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
54.96 KB | 11.09.2023 | 10.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.86 KB | 11.09.2023 | 09.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
87.02 KB | 11.09.2023 | 09.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.23 KB | 11.09.2023 | 03.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.88 KB | 11.09.2023 | 03.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.37 KB | 11.09.2023 | 03.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.3 KB | 11.09.2023 | 31.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.34 KB | 11.09.2023 | 31.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.37 KB | 11.09.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.85 KB | 11.09.2023 | 28.07.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 286.41 KB | 21.09.2023 | 27.07.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 163.61 KB | 21.09.2023 | 27.07.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 291.14 KB | 21.09.2023 | 27.07.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 173.17 KB | 11.09.2023 | 27.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.47 KB | 06.10.2023 | 12.04.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 22.91 KB | 21.09.2023 | 20.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.8 KB | 21.09.2023 | 20.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.75 KB | 21.09.2023 | 20.03.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.63 KB | 30.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 40.44 KB | 04.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 40.44 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
EDOC | 34.43 KB | 04.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
EDOC | 346.52 KB | 08.10.2021 | 30.09.2021 | 1 |
Application |
351.22 KB | 08.10.2021 | 30.09.2021 | 1 | |
Shareholders’ register |
EDOC | 91.23 KB | 08.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 30.08.2019 | 30.08.2019 | 1 |
Application |
DOCX | 34.14 KB | 30.08.2019 | 22.08.2019 | 3 |
Application |
EDOC | 42.73 KB | 30.08.2019 | 22.08.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 21.45 KB | 30.08.2019 | 21.08.2019 | 1 |
Articles of Association |
EDOC | 58.17 KB | 30.08.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.97 KB | 30.08.2019 | 21.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.29 KB | 30.08.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 07.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 07.06.2019 | 07.06.2019 | 1 |
Application |
265.69 KB | 07.06.2019 | 03.06.2019 | 27 | |
Application |
EDOC | 270.32 KB | 07.06.2019 | 03.06.2019 | 27 |
Application |
265.69 KB | 07.06.2019 | 03.06.2019 | 27 | |
Shareholders’ register |
EDOC | 86.61 KB | 07.06.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 232.06 KB | 13.02.2018 | 08.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 97.53 KB | 13.02.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 191.9 KB | 02.10.2017 | 21.09.2017 | 5 |
Announcement regarding the legal address |
TIF | 15.04 KB | 22.09.2017 | 21.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.3 KB | 22.09.2017 | 21.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.98 KB | 02.10.2017 | 20.09.2017 | 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