CONTRO, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit
454 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONTRO" |
| Registration number, date | 40103557835, 21.06.2012 |
| VAT number | LV40103557835 from 25.07.2012 Europe VAT register |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Priekuļu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.02 | 4.73 | 3.23 |
| Personal income tax (thousands, €) | 0.48 | 0.46 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0.75 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.06.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.06.2016 | 30.06.2016 |
Historical addresses
| Rīga, Duntes iela 26 k-2 -111 | Until 04.06.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Priekuļu iela 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Priekuļu iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (136.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (134.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (135.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CONTRO vadibas zinojums GP2020 PARAKSTITS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CONTRO vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CONTRO vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums CONTRO 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (440.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums CONTRO 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojumums par GP apsiprinasanu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Contro |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.7 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 29.52 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
1.57 MB | 22.06.2016 | 21.06.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 44.6 KB | 04.06.2014 | 17.03.2014 | 1 |
Articles of Association |
EDOC | 46.76 KB | 04.06.2014 | 17.03.2014 | 1 |
Shareholders’ register |
EDOC | 57.65 KB | 04.06.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 11.42 KB | 01.10.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 16.88 KB | 28.06.2012 | 28.05.2012 | 1 |
Memorandum of association |
TIF | 35.72 KB | 28.06.2012 | 28.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
DOCX | 35.26 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 47.58 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 22.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 04.06.2014 | 04.06.2014 | 2 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 30.05.2014 | 29.05.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 25.62 KB | 30.05.2014 | 29.05.2014 | 1 |
Application |
EDOC | 65.53 KB | 04.06.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 30.05.2014 | 17.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.55 KB | 30.05.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 01.10.2012 | 27.09.2012 | 2 |
Application |
TIF | 46.42 KB | 01.10.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 28.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 32.09 KB | 28.06.2012 | 21.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.16 KB | 28.06.2012 | 18.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.11 KB | 28.06.2012 | 28.05.2012 | 1 |
Application |
TIF | 182.63 KB | 28.06.2012 | 28.05.2012 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register