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"Catella Corporate Finance" SIA

Basic information
Status Registered
Name "Catella Corporate Finance" SIA
Legal form Limited Liability Company
Reg. No 40003814194
Reg. date 28.03.2006
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 2,850 EUR, 01.07.2016
Paid-in share capital, date 2,850 EUR, 01.07.2016
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40003814194 Registered Excluded
12.06.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.08.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 165,559 EUR Net profit -336,282 EUR Equity -662,584 EUR Date submitted02.08.2021 Number of employees 5
Year2019 Net sales 507,440 EUR Net profit -282,529 EUR Equity -326,302 EUR Date submitted31.07.2020 Number of employees 4
Year2018 Net sales 569,775 EUR Net profit -157,357 EUR Equity -43,773 EUR Date submitted13.05.2019 Number of employees 4
Year2017 Net sales 521,887 EUR Net profit -222,706 EUR Equity 113,584 EUR Date submitted31.05.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions25,550 EUR Personal Income Tax15,590 EUR Other12,260 EUR Total53,400 EUR Number of employees3
Year2023 Social Insurance Contributions26,530 EUR Personal Income Tax14,410 EUR Other-31,100 EUR Total9,840 EUR Number of employees4
Year2022 Social Insurance Contributions26,340 EUR Personal Income Tax15,480 EUR Other-1,770 EUR Total40,050 EUR Number of employees4
Year2021 Social Insurance Contributions13,110 EUR Personal Income Tax7,880 EUR Other-44,110 EUR Total-23,120 EUR Number of employees4
Year2020 Social Insurance Contributions16,540 EUR Personal Income Tax9,740 EUR Other-27,550 EUR Total-1,270 EUR Number of employees5
Year2019 Social Insurance Contributions17,840 EUR Personal Income Tax10,950 EUR Other73,570 EUR Total102,360 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.07.2016 Amendments to the Articles of Association 16.06.2016 (TIF)
10.09.2013 Amendments to the Articles of Association 05.09.2013 (TIF)
04.09.2013 Amendments to the Articles of Association 23.08.2013 (TIF)
Announcement regarding the legal address (4)
06.10.2010 Announcement regarding the legal address 29.09.2010 (TIF) •
23.09.2010 Announcement regarding the legal address 03.11.2008 (TIF) •
23.09.2010 Announcement regarding the legal address 28.02.2006 (TIF) •
23.09.2010 Announcement regarding the legal address 25.03.2009 (TIF) •
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Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
13.05.2019 2018 Annual report (full) (PDF)
31.05.2018 2017 Annual report (full) (PDF)
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Application (10)
23.07.2019 Application 22.07.2019 (TIF) •
22.12.2017 Application 20.12.2017 (TIF) •
08.07.2016 Application 30.06.2016 (TIF) •
10.09.2013 Application 05.09.2013 (TIF) •
04.09.2013 Application 23.08.2013 (TIF) •
30.03.2012 Application 27.03.2012 (TIF) •
14.06.2011 Application 30.05.2011 (TIF) •
06.10.2010 Application 29.09.2010 (TIF) •
23.09.2010 Application 26.03.2009 (TIF) •
23.09.2010 Application 06.03.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
10.09.2013 Application of shareholders or third persons for the acquisition of shares 05.09.2013 (TIF) •
04.09.2013 Application of shareholders or third persons for the acquisition of shares 23.08.2013 (TIF) •
Appraisal reports (1)
04.09.2013 Appraisal reports 04.04.2013 (TIF) •
Articles of Association (4)
08.07.2016 Articles of Association 16.06.2016 (TIF)
10.09.2013 Articles of Association 05.09.2013 (TIF)
04.09.2013 Articles of Association 23.08.2013 (TIF)
23.09.2010 Articles of Association 28.02.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.09.2013 Bank statements or other document regarding the payment of the equity 05.09.2013 (TIF) •
23.09.2010 Bank statements or other document regarding the payment of the equity 16.03.2006 (TIF) •
Confirmation or consent to legal address (1)
22.12.2017 Confirmation or consent to legal address 19.12.2017 (TIF) •
Consent of a member of the Board / executive director (6)
23.07.2019 Consent of a member of the Board / executive director 12.06.2019 (TIF) •
23.07.2019 Consent of a member of the Board / executive director 12.06.2019 (TIF) •
08.07.2016 Consent of a member of the Board / executive director 01.06.2016 (TIF) •
30.03.2012 Consent of a member of the Board / executive director 27.03.2012 (TIF) •
14.06.2011 Consent of a member of the Board / executive director 23.05.2011 (TIF) •
23.09.2010 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
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Consent of members of the supervisory board (2)
23.09.2010 Consent of members of the supervisory board 23.02.2006 (TIF) •
23.09.2010 Consent of members of the supervisory board 03.11.2008 (TIF) •
Consent of the auditor (1)
23.09.2010 Consent of the auditor 22.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (13)
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
08.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
04.09.2013 Decisions / letters / protocols of public notaries 03.09.2013 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
14.06.2011 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
06.10.2010 Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
23.09.2010 Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
23.09.2010 Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.2019 (TIF)
04.09.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2013 (TIF)
List of members of the Board / Supervisory Board (2)
14.06.2011 List of members of the Board / Supervisory Board 23.05.2011 (TIF) •
23.09.2010 List of members of the Board / Supervisory Board 03.11.2008 (TIF) •
Memorandum of association (1)
23.09.2010 Memorandum of association 28.02.2006 (TIF)
Other documents (3)
04.09.2013 Other documents 23.08.2013 (TIF) •
23.09.2010 Other documents 26.03.2009 (TIF) •
23.09.2010 Other documents 26.03.2009 (TIF) •
Power of attorney, act of empowerment (8)
23.07.2019 Power of attorney, act of empowerment 12.06.2019 (TIF) •
08.07.2016 Power of attorney, act of empowerment 16.06.2016 (TIF) •
10.09.2013 Power of attorney, act of empowerment 23.08.2013 (TIF) •
04.09.2013 Power of attorney, act of empowerment 23.08.2013 (TIF) •
30.03.2012 Power of attorney, act of empowerment 27.03.2012 (TIF) •
14.06.2011 Power of attorney, act of empowerment 23.05.2011 (TIF) •
23.09.2010 Power of attorney, act of empowerment 28.02.2006 (TIF) •
23.09.2010 Power of attorney, act of empowerment 25.03.2009 (TIF) •
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Protocols/decisions of a company/organisation (13)
23.07.2019 Protocols/decisions of a company/organisation 12.06.2019 (TIF) •
08.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
08.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
10.09.2013 Protocols/decisions of a company/organisation 05.09.2013 (TIF) •
04.09.2013 Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
14.06.2011 Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
14.06.2011 Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
23.09.2010 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
23.09.2010 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
23.09.2010 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
23.09.2010 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
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Receipts on the publication and state fees (2)
23.09.2010 Receipts on the publication and state fees 25.03.2009 (TIF) •
23.09.2010 Receipts on the publication and state fees 22.03.2006 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
08.07.2016 Registration certificate of a foreign organisation and translation thereof 15.06.2016 (TIF) •
Registration certificates (1)
23.09.2010 Registration certificates 28.03.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
10.09.2013 Regulations for the increase/reduction of the equity 05.09.2013 (TIF)
04.09.2013 Regulations for the increase/reduction of the equity 23.08.2013 (TIF)
Sample report (1)
23.09.2010 Sample report 02.03.2006 (TIF) •
Shareholders’ register (5)
08.07.2016 Shareholders’ register 16.06.2016 (TIF)
10.09.2013 Shareholders’ register 05.09.2013 (TIF)
04.09.2013 Shareholders’ register 23.08.2013 (TIF)
23.09.2010 Shareholders’ register 03.11.2008 (TIF)
23.09.2010 Shareholders’ register 31.10.2008 (TIF)
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Statement regarding the beneficial owners (5)
01.08.2019 Statement regarding the beneficial owners 31.07.2019 (TIF) •
01.08.2019 Statement regarding the beneficial owners 31.07.2019 (TIF) •
01.08.2019 Statement regarding the beneficial owners 31.07.2019 (TIF) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (pdf) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (pdf) •
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Submission/Application (1)
23.09.2010 Submission/Application 26.03.2009 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (11)
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
01.08.2019 Statement regarding the beneficial owners 31.07.2019 (TIF) •
01.08.2019 Statement regarding the beneficial owners 31.07.2019 (TIF) •
01.08.2019 Statement regarding the beneficial owners 31.07.2019 (TIF) •
24.07.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.2019 (TIF)
23.07.2019 Application 22.07.2019 (TIF) •
23.07.2019 Consent of a member of the Board / executive director 12.06.2019 (TIF) •
23.07.2019 Consent of a member of the Board / executive director 12.06.2019 (TIF) •
23.07.2019 Power of attorney, act of empowerment 12.06.2019 (TIF) •
23.07.2019 Protocols/decisions of a company/organisation 12.06.2019 (TIF) •
13.05.2019 2018 Annual report (full) (PDF)
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2018 (7)
31.05.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (pdf) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (pdf) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
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2017 (2)
22.12.2017 Application 20.12.2017 (TIF) •
22.12.2017 Confirmation or consent to legal address 19.12.2017 (TIF) •
2016 (10)
08.07.2016 Amendments to the Articles of Association 16.06.2016 (TIF)
08.07.2016 Application 30.06.2016 (TIF) •
08.07.2016 Articles of Association 16.06.2016 (TIF)
08.07.2016 Consent of a member of the Board / executive director 01.06.2016 (TIF) •
08.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
08.07.2016 Power of attorney, act of empowerment 16.06.2016 (TIF) •
08.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
08.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
08.07.2016 Registration certificate of a foreign organisation and translation thereof 15.06.2016 (TIF) •
08.07.2016 Shareholders’ register 16.06.2016 (TIF)
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2013 (22)
10.09.2013 Amendments to the Articles of Association 05.09.2013 (TIF)
10.09.2013 Application 05.09.2013 (TIF) •
10.09.2013 Application of shareholders or third persons for the acquisition of shares 05.09.2013 (TIF) •
10.09.2013 Articles of Association 05.09.2013 (TIF)
10.09.2013 Bank statements or other document regarding the payment of the equity 05.09.2013 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
10.09.2013 Power of attorney, act of empowerment 23.08.2013 (TIF) •
10.09.2013 Protocols/decisions of a company/organisation 05.09.2013 (TIF) •
10.09.2013 Regulations for the increase/reduction of the equity 05.09.2013 (TIF)
10.09.2013 Shareholders’ register 05.09.2013 (TIF)
04.09.2013 Amendments to the Articles of Association 23.08.2013 (TIF)
04.09.2013 Application 23.08.2013 (TIF) •
04.09.2013 Application of shareholders or third persons for the acquisition of shares 23.08.2013 (TIF) •
04.09.2013 Appraisal reports 04.04.2013 (TIF) •
04.09.2013 Articles of Association 23.08.2013 (TIF)
04.09.2013 Decisions / letters / protocols of public notaries 03.09.2013 (TIF) •
04.09.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2013 (TIF)
04.09.2013 Other documents 23.08.2013 (TIF) •
04.09.2013 Power of attorney, act of empowerment 23.08.2013 (TIF) •
04.09.2013 Protocols/decisions of a company/organisation 23.08.2013 (TIF) •
04.09.2013 Regulations for the increase/reduction of the equity 23.08.2013 (TIF)
04.09.2013 Shareholders’ register 23.08.2013 (TIF)
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2012 (6)
30.03.2012 Application 27.03.2012 (TIF) •
30.03.2012 Consent of a member of the Board / executive director 27.03.2012 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
30.03.2012 Power of attorney, act of empowerment 27.03.2012 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
30.03.2012 Protocols/decisions of a company/organisation 27.03.2012 (TIF) •
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2011 (7)
14.06.2011 Application 30.05.2011 (TIF) •
14.06.2011 Consent of a member of the Board / executive director 23.05.2011 (TIF) •
14.06.2011 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
14.06.2011 List of members of the Board / Supervisory Board 23.05.2011 (TIF) •
14.06.2011 Power of attorney, act of empowerment 23.05.2011 (TIF) •
14.06.2011 Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
14.06.2011 Protocols/decisions of a company/organisation 23.05.2011 (TIF) •
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2010 (33)
06.10.2010 Announcement regarding the legal address 29.09.2010 (TIF) •
06.10.2010 Application 29.09.2010 (TIF) •
06.10.2010 Decisions / letters / protocols of public notaries 04.10.2010 (TIF) •
23.09.2010 Announcement regarding the legal address 03.11.2008 (TIF) •
23.09.2010 Announcement regarding the legal address 28.02.2006 (TIF) •
23.09.2010 Announcement regarding the legal address 25.03.2009 (TIF) •
23.09.2010 Application 26.03.2009 (TIF) •
23.09.2010 Application 06.03.2006 (TIF) •
23.09.2010 Articles of Association 28.02.2006 (TIF)
23.09.2010 Bank statements or other document regarding the payment of the equity 16.03.2006 (TIF) •
23.09.2010 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
23.09.2010 Consent of members of the supervisory board 23.02.2006 (TIF) •
23.09.2010 Consent of members of the supervisory board 03.11.2008 (TIF) •
23.09.2010 Consent of the auditor 22.03.2006 (TIF) •
23.09.2010 Decisions / letters / protocols of public notaries 27.03.2009 (TIF) •
23.09.2010 Decisions / letters / protocols of public notaries 28.03.2006 (TIF) •
23.09.2010 List of members of the Board / Supervisory Board 03.11.2008 (TIF) •
23.09.2010 Memorandum of association 28.02.2006 (TIF)
23.09.2010 Other documents 26.03.2009 (TIF) •
23.09.2010 Other documents 26.03.2009 (TIF) •
23.09.2010 Power of attorney, act of empowerment 28.02.2006 (TIF) •
23.09.2010 Power of attorney, act of empowerment 25.03.2009 (TIF) •
23.09.2010 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
23.09.2010 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
23.09.2010 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
23.09.2010 Protocols/decisions of a company/organisation 25.03.2009 (TIF) •
23.09.2010 Receipts on the publication and state fees 25.03.2009 (TIF) •
23.09.2010 Receipts on the publication and state fees 22.03.2006 (TIF) •
23.09.2010 Registration certificates 28.03.2006 (TIF) •
23.09.2010 Sample report 02.03.2006 (TIF) •
23.09.2010 Shareholders’ register 03.11.2008 (TIF)
23.09.2010 Shareholders’ register 31.10.2008 (TIF)
23.09.2010 Submission/Application 26.03.2009 (TIF) •
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