Controlit Factory, SIA
Limited Liability Company, Micro company
Place in branch
917 by turnover
2K+ by profit
451 by paid taxes
278 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 "Controlit Factory" |
| Registration number, date | 40103987176, 21.04.2016 |
| VAT number | LV40103987176 from 13.07.2016 Europe VAT register |
| Register, date | Commercial Register, 21.04.2016 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.04.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.05.2021)
- 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, €) | 8.99 | 13.49 | 5.81 |
| Personal income tax (thousands, €) | 2.49 | 1.91 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 6.93 | 6.5 | 4.57 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 21.05.2021, 1 278.52 € | ||
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96) |
| CSP industry | Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2017 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.12.2017 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2016 |
* 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 |
25 % | 750 | € 1 | € 750 | Latvia | 10.11.2022 | 28.11.2022 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 10.11.2022 | 28.11.2022 |
Natural person |
16.40 % | 492 | € 1 | € 492 | Latvia | 10.11.2022 | 28.11.2022 |
ROWO Coating GmbHReg. no. DE 141995722
|
20 % | 600 | € 1 | € 600 | Germany | 07.05.2020 | 15.05.2020 |
Natural person |
13.60 % | 408 | € 1 | € 408 | Latvia | 07.05.2020 | 15.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.08.2016 |
Right to represent individually |
Natural person
(from 04.08.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Controlit Factory", SIA
Jaunmoku 34, Rīga LV-1046 Check address owners
Tekstilizstrādājumu ražošana
Historical addresses
| Rīga, Salaspils iela 18 k-2 - 63 | Until 10.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Abulas iela 2 | Until 20.03.2018 | 6 years ago |
| Rīga, Vienības gatve 87 - 4 | Until 23.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinjojums parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (84.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (82.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (81.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (82.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 21.04.2016 - 31.12.2016 | 15.02.2017 | PDF (349.61 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 52.59 KB | 26.03.2024 | 06.03.2024 | 1 |
Shareholders’ register |
DOCX | 21.7 KB | 28.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.7 KB | 28.11.2022 | 10.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
296.03 KB | 13.05.2020 | 13.05.2020 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
296.03 KB | 13.05.2020 | 13.05.2020 | 12 | |
Shareholders’ register |
354.04 KB | 07.05.2020 | 07.05.2020 | 2 | |
Shareholders’ register |
TIF | 105.62 KB | 06.08.2018 | 12.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 05.12.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 94.97 KB | 05.12.2017 | 27.11.2017 | 3 |
Shareholders’ register |
TIF | 88.74 KB | 19.06.2017 | 15.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.12 KB | 05.01.2017 | 08.12.2016 | 1 |
Articles of Association |
TIF | 83.53 KB | 05.01.2017 | 08.12.2016 | 3 |
Shareholders’ register |
TIF | 183.05 KB | 05.01.2017 | 08.12.2016 | 6 |
Shareholders’ register |
TIF | 46.6 KB | 28.04.2016 | 14.04.2016 | 2 |
Articles of Association |
TIF | 16.38 KB | 28.04.2016 | 11.04.2016 | 1 |
Memorandum of Association |
TIF | 37.05 KB | 28.04.2016 | 11.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.36 KB | 26.03.2024 | 21.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.67 KB | 26.03.2024 | 06.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 49.19 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 49.19 KB | 28.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
EDOC | 43.94 KB | 28.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 23.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 91.44 KB | 23.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 91.44 KB | 23.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 15.05.2020 | 15.05.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 287.39 KB | 13.05.2020 | 13.05.2020 | 12 |
Application |
205.87 KB | 07.05.2020 | 07.05.2020 | 2 | |
Application |
174.51 KB | 07.05.2020 | 07.05.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 190.1 KB | 26.07.2018 | 18.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 20.03.2018 | 20.03.2018 | 2 |
Confirmation or consent to legal address |
DOC | 29 KB | 15.03.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 15.03.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 41.75 KB | 15.03.2018 | 14.03.2018 | 1 |
Application |
TIF | 123.28 KB | 16.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.85 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 15.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 154.75 KB | 13.12.2017 | 12.12.2017 | 5 |
Application |
TIF | 137.59 KB | 13.12.2017 | 01.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.82 KB | 05.12.2017 | 27.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 20.06.2017 | 20.06.2017 | 1 |
Application |
TIF | 146.15 KB | 19.06.2017 | 15.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 94.66 KB | 09.03.2017 | 07.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 09.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 05.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 276.48 KB | 05.01.2017 | 08.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 115.9 KB | 05.01.2017 | 08.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 04.08.2016 | 04.08.2016 | 2 |
Application |
100.72 KB | 02.08.2016 | 01.08.2016 | 2 | |
Application |
69.8 KB | 02.08.2016 | 01.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
85.11 KB | 02.08.2016 | 29.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
54.02 KB | 02.08.2016 | 29.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 28.04.2016 | 21.04.2016 | 2 |
Registration certificates |
TIF | 23.66 KB | 28.04.2016 | 21.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 28.04.2016 | 20.04.2016 | 1 |
Application |
TIF | 132.96 KB | 28.04.2016 | 14.04.2016 | 4 |
Announcement regarding the legal address |
TIF | 12.94 KB | 28.04.2016 | 11.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 28.04.2016 | 11.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 186.05 KB | 09.03.2017 | 29.01.2016 | 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