Controlit Factory, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Controlit Factory" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103987176, 21.04.2016 | ||||||||||||
Register, Included in The Register | Commercial register, 21.04.2016 | ||||||||||||
SEPA identifier | LV49ZZZ40103987176 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Jaunmoku iela 34, LV-1046
Previous addresses Other registered in this address |
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Postal address | Jaunmoku iela 34, Rīga, LV-1046 | ||||||||||||
Registration certificate number, date | Nr. K179129. 21.04.2016 | ||||||||||||
Fixed capital |
Paid capital - 3 000.00 EUR (Registered in State Enterprise register 21.04.2016) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 26.03.2024 | ||||||||||||
The State support | The State support history (Actual record: 17.08.2021) |
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 22.01.2025 Find out current information about tax debts |
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 (8) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 26.02.2024 | 01.01.2023 - 31.12.2023 | Annual report | 26.02.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.03.2018 |
2016 , Annual report , 21.04.2016 - 31.12.2016 , 15.02.2017 | 21.04.2016 - 31.12.2016 | Annual report | 15.02.2017 |
Tax payments to state budget (thous. EUR) |
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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 21.04.2016 |
Member of the Board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2017 |
Head of the board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 04.08.2016 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
04.08.2016 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | ||||
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.12.2017 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 15.12.2017 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
28.11.2022 |
From Type of control: as a member |
Natural person(s) (xxxxxx-xxxxx) | |
28.11.2022 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 117259 - 117283 | 117259 - 117283 | ||
Net turnover
14647 , Major
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14647 |
Major | |
Profit or loss
15011
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15011 |
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Equity capital
48580
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48580 |
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Fixed assets
20809
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20809 |
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Balance
22140
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22140 |
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Tangible assets
45719 - 45722
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45719 - 45722 |
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Liquidity
61200 - 61202 , Companies
|
61200 - 61202 |
Companies | |
Profitability
39218 , Companies
|
39218 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |