Controlit Factory, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 19.01 | 8.99 | 13.49 |
| Personal income tax (thousands, €) | 3.96 | 2.49 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 7.67 | 6.93 | 6.50 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 21.05.2021, 1 278.52 € | ||
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilmateriālu un gatavu tekstilizstrādājumu apdare (13.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citu tehniski un rūpnieciski izmantojamu tekstilizstrādājumu ražošana (13.96) |
| CSP industry
Redakcija NACE 2.1 |
Citu tehniski un rūpnieciski izmantojamu tekstilizstrādājumu 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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 750 | € 1 | € 750 | 10.11.2022 | 28.11.2022 | |
Natural person |
25 % | 750 | € 1 | € 750 | 10.11.2022 | 28.11.2022 | |
Natural person |
16.40 % | 492 | € 1 | € 492 | 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 | 07.05.2020 | 15.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.08.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.08.2016 )
|
Contacts in cooperation with
Apply information changes
"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 | 8 years ago |
|---|---|---|
| Rīga, Abulas iela 2 | Until 20.03.2018 | 7 years ago |
| Rīga, Vienības gatve 87 - 4 | Until 23.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | PDF (84.76 KB) | €7.00 |
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 |