Katoļu 41, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Katoļu 41" |
| Registration number, date | 40203140102, 25.04.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2018 |
| Legal address | Silarāju iela 3, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2018 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.12.2018 | Latvia | Grenada |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA T&L INVESTMENTReg. no. 40203234357
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.07.2023 | 08.09.2023 |
Historical addresses
| Rīga, Zolitūdes iela 34 - 1 | Until 28.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (153.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (154.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums K41 2021 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kato u 41 vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums 2019 parakstits | |||||
2018 |
Annual report | 25.04.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.01 KB | 05.09.2024 | 30.08.2024 | 2 |
Articles of Association |
EDOC | 29.78 KB | 05.09.2024 | 30.08.2024 | 7 |
Shareholders’ register |
EDOC | 36 KB | 20.07.2023 | 03.07.2023 | 1 |
Shareholders’ register |
EDOC | 43.84 KB | 02.06.2023 | 25.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 29.89 KB | 16.02.2021 | 09.02.2021 | 2 |
Articles of Association |
DOCX | 26.13 KB | 16.02.2021 | 09.02.2021 | 2 |
Shareholders’ register |
DOCX | 28.5 KB | 16.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 38.47 KB | 16.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 19.12.2018 | 17.12.2018 | 1 |
Articles of Association |
DOCX | 64.12 KB | 25.04.2018 | 25.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 25.04.2018 | 25.04.2018 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 25.04.2018 | 23.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.21 KB | 18.06.2025 | 16.05.2025 | 5 |
Application |
EDOC | 67.85 KB | 05.09.2024 | 30.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.29 KB | 05.09.2024 | 30.08.2024 | 2 |
Application |
EDOC | 40.52 KB | 23.08.2024 | 20.08.2024 | 2 |
Application |
EDOC | 45.77 KB | 11.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 53.67 KB | 05.09.2023 | 04.09.2023 | 6 |
Application |
EDOC | 55.48 KB | 02.06.2023 | 25.05.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 35.45 KB | 02.06.2023 | 25.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 47.76 KB | 28.11.2022 | 22.11.2022 | 3 |
Application |
DOCX | 47.76 KB | 28.11.2022 | 22.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOCX | 75.75 KB | 16.02.2021 | 11.02.2021 | 4 |
Application |
EDOC | 80.99 KB | 16.02.2021 | 11.02.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 35.71 KB | 16.02.2021 | 09.02.2021 | 2 |
Articles of Association |
EDOC | 32.01 KB | 16.02.2021 | 09.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.08 KB | 16.02.2021 | 09.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.02 KB | 16.02.2021 | 09.02.2021 | 2 |
Shareholders’ register |
EDOC | 34.28 KB | 16.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 60.46 KB | 16.02.2021 | 09.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.39 MB | 16.02.2021 | 09.01.2019 | 3 |
Power of attorney, act of empowerment |
1.53 MB | 16.02.2021 | 09.01.2019 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.59 KB | 16.02.2021 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 47.99 KB | 19.12.2018 | 17.12.2018 | 6 |
Application |
EDOC | 56.72 KB | 19.12.2018 | 17.12.2018 | 6 |
Shareholders’ register |
EDOC | 40.54 KB | 19.12.2018 | 17.12.2018 | 1 |
Announcement regarding the legal address |
DOCX | 24.48 KB | 25.04.2018 | 25.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 29.85 KB | 25.04.2018 | 25.04.2018 | 1 |
Articles of Association |
EDOC | 56.19 KB | 25.04.2018 | 25.04.2018 | 1 |
Application |
DOCX | 40.37 KB | 25.04.2018 | 25.04.2018 | 5 |
Application |
EDOC | 64.59 KB | 25.04.2018 | 25.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.04.2018 | 25.04.2018 | 2 |
Shareholders’ register |
EDOC | 26.57 KB | 25.04.2018 | 25.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.12 KB | 25.04.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.56 KB | 25.04.2018 | 23.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 183.48 KB | 25.04.2018 | 23.04.2018 | 2 |
Confirmation or consent to legal address |
356.24 KB | 25.04.2018 | 23.04.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.49 KB | 25.04.2018 | 23.04.2018 | 2 |
Memorandum of Association |
EDOC | 56.43 KB | 25.04.2018 | 23.04.2018 | 1 |