Katedra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Katedra"
Registration number, date 40003998173, 06.03.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2008
Legal address Vestienas iela 28 – 2, Rīga, LV-1035 Check address owners
Fixed capital 2 842 EUR, registered payment 19.12.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 25.94 27.58 38.78
Personal income tax (thousands, €) 8.51 8.93 12.59
Statutory social insurance contributions (thousands, €) 17.42 18.64 24.43
Average employees count 2 3 3

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.12.2024
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   19.12.2024

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.  03.07.2009
* 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

70.44 % 143 € 14 € 2 002 16.12.2024 19.12.2024

Natural person

29.56 % 60 € 14 € 840 16.12.2024 19.12.2024

Apply information changes

"Katedra", SIA

Bruņinieku 5 k-23, Rīga, LV-1001 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Dzirnavu iela 110 - 12 Until 20.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.07.2025  PDF (446.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (440.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (699.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (486.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2021  PDF (1.6 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.08.2021  PDF (512.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (177.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (8.7 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.19 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (113.98 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (118.82 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.01.2013  HTML (89.46 KB)

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  HTML (89.96 KB)

2009

Annual report 01.01.2009 - 31.12.2009 04.05.2010 

2008

Annual report 15.05.2009  TIF (320.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.6 KB 19.12.2024 16.12.2024 1

Shareholders’ register

EDOC 28.47 KB 19.12.2024 16.12.2024 1

Amendments to the Articles of Association

DOC 31.5 KB 06.06.2016 01.06.2016 1

Amendments to the Articles of Association

DOC 31.5 KB 06.06.2016 01.06.2016 1

Articles of Association

DOC 115 KB 06.06.2016 01.06.2016 1

Articles of Association

DOC 115 KB 06.06.2016 01.06.2016 1

Shareholders’ register

PDF 1.3 MB 06.06.2016 01.06.2016 3

Shareholders’ register

PDF 1.3 MB 06.06.2016 01.06.2016 3

Shareholders’ register

TIF 16.36 KB 18.02.2013 06.02.2013 1

Articles of Association

TIF 16.08 KB 10.03.2008 03.03.2008 1

Memorandum of association

TIF 44.98 KB 10.03.2008 03.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.84 KB 19.12.2024 16.12.2024 1

Protocols/decisions of a company/organisation

EDOC 16.15 KB 19.12.2024 16.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 39.7 KB 20.06.2018 20.06.2018 2

Application

DOCX 52.88 KB 20.06.2018 15.06.2018 1

Application

EDOC 60.19 KB 20.06.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

RTF 179.73 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 19.12.2016 19.12.2016 2

Application

PDF 486.29 KB 14.09.2016 01.06.2016 2

Application

PDF 467.73 KB 14.09.2016 01.06.2016 2

Amendments to the Articles of Association

EDOC 23.13 KB 06.06.2016 01.06.2016 1

Articles of Association

EDOC 49.24 KB 06.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 06.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

DOC 35 KB 06.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.39 KB 06.06.2016 01.06.2016 1

Shareholders’ register

EDOC 1.23 MB 06.06.2016 01.06.2016 3

Decisions / letters / protocols of public notaries

TIF 36.95 KB 18.02.2013 15.02.2013 2

Application

TIF 122.92 KB 18.02.2013 06.02.2013 4

Notice of a member of the Board regarding the resignation

TIF 18.2 KB 18.02.2013 06.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 18.02.2013 25.03.2009 1

Decisions / letters / protocols of public notaries

TIF 36.07 KB 10.03.2008 06.03.2008 1

Registration certificates

TIF 16.52 KB 10.03.2008 06.03.2008 1

Announcement regarding the legal address

TIF 8.05 KB 10.03.2008 03.03.2008 1

Application

TIF 171.67 KB 10.03.2008 03.03.2008 8

Bank statements or other document regarding the payment of the equity

TIF 11.7 KB 10.03.2008 03.03.2008 1

Receipts on the publication and state fees

TIF 30.08 KB 10.03.2008 03.03.2008 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. Request documents in Company register