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
VAT identification number Status Registered Excluded
LV40103987176 Is active 13.07.2016
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Manufacture of other technical and industrial textiles (13.96, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other technical and industrial textiles (13.96, version 2.1) (Source: CSB)
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)
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 21.04.2016 Member of the Board/ Right of sole representation
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
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 shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2022 492 1.00 EUR 492.00 EUR 16.40 % 28.11.2022
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 10.11.2022 750 1.00 EUR 750.00 EUR 25.00 % 28.11.2022
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 10.11.2022 750 1.00 EUR 750.00 EUR 25.00 % 28.11.2022
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 07.05.2020 408 1.00 EUR 408.00 EUR 13.60 % 15.05.2020
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.
ROWO Coating GmbH(Registration number: DE 141995722)Allmendstrasse 7, D-79336, Herbolzheim, Vācija
From 07.05.2020 600 1.00 EUR 600.00 EUR 20.00 % 15.05.2020
Document country on the date of registration: Germany
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
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
To Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
28.11.2022

From Type of control: as a member
To Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 117290 - 117314
 117290 - 117314
Net turnover
  14643 , Major
 14643
Major
Profit or loss
  15008
 15008
Equity capital
  48570
 48570
Fixed assets
  20802
 20802
Balance
  22134
 22134
Tangible assets
  45710 - 45713
 45710 - 45713
Liquidity
  61185 - 61187 , Companies
 61185 - 61187
Companies
Profitability
  39210 , Companies
 39210
Companies

About the company's comparative indices

Legal address on the map
Controlit Factory Legal address on the map
Publications (0)