CONTROLTECH, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CONTROLTECH" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003705167, 14.10.2004
Register, Included in The Register Commercial register, 14.10.2004
SEPA identifier LV39ZZZ40003705167
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003705167 Is active 16.06.2006
Check in EU VAT register
Legal address Legal address: Ogres nov., Ikšķile, Lībiešu iela 25, LV-5052 *** Previous addresses
Other registered in this address
Postal address Lībiešu iela 25, Ikšķile, Ogres nov., LV-5052
Registration certificate number, date Nr. C45229. 14.10.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 18.02.2015)
Activity code (NACE)
  • Manufacture of instruments and appliances for measuring, testing and navigation (26.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.04.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26476815
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Portugal
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2015 1423 1.00 EUR 1 423.00 EUR 50.01757 % 18.12.2015
Document country on the date of registration: Portugal
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2015 1422 1.00 EUR 1 422.00 EUR 49.98243 % 18.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Portugal

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.04.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Portugal

Comparative indices (2023 year)
Index Place
Age of the company * 56367 - 56377
 56367 - 56377
Net turnover
  13242 , Major
 13242 		Major
Profit or loss
  6038
 6038
Equity capital
  7517
 7517
Fixed assets
  9325
 9325
Balance
  11821
 11821
Tangible assets
  22432
 22432
Liquidity
  18141 , Companies
 18141 		Companies
Profitability
  43460 , Companies
 43460 		Companies

About the company's comparative indices

CONTROLTECH mentioned in newspapers   CONTROLTECH zo.lv catalogue
Legal address on the map
CONTROLTECH Legal address on the map
Publications (0)