CONTROLTECH, SIA
Limited Liability Company, Small company
Place in branch
90 by turnover
32 by profit
60 by paid taxes
26 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 | SIA "CONTROLTECH" |
| Registration number, date | 40003705167, 14.10.2004 |
| VAT number | LV40003705167 from 16.06.2006 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Lībiešu iela 25, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CONTROLTECH, SIA
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
- 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, €) | 91.83 | 157.34 | 48.73 |
| Personal income tax (thousands, €) | 22.57 | 28.24 | 20.02 |
| Statutory social insurance contributions (thousands, €) | 59.59 | 91.95 | 63.31 |
| Average employees count | 15 | 27 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Portugal |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.10.2009 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Portugal | 11.09.2015 | 18.12.2015 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 11.09.2015 | 18.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Controltech", SIA
Lībiešu 25, Ikšķile, Ogres nov., LV-5052 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "CONTROLTECH" | Until 18.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Noliktavas iela 1-3 | Until 28.07.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Miera iela 17-8 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Miera iela 17-8 | Until 24.10.2011 | 13 years ago |
| Ikšķiles nov., Ikšķile, Lībiešu iela 25 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Controltech revidenta zi ojums | |||||
| Controltech vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta p rbaudes zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTA ATZINUMS | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 0928 200703161552 001 | |||||
| Zv revidenta zinojuma noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| controltech vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| controltech vad zin | |||||
2015 |
Annual report | 07.05.2016 | TIF (852.46 KB) | €8.00 | |
2014 |
Annual report | 06.05.2015 | TIF (1.17 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (656.76 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.08 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN-2 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (24.5 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (260.93 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (3.18 MB) | ||
2006 |
Annual report | 18.09.2007 | TIF (584.75 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (489.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
86.12 KB | 15.12.2015 | 14.12.2015 | 1 | |
Articles of Association |
68.87 KB | 15.12.2015 | 11.09.2015 | 1 | |
Shareholders’ register |
1.63 MB | 27.11.2015 | 11.09.2015 | 2 | |
Shareholders’ register |
1.63 MB | 27.11.2015 | 11.09.2015 | 2 |
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 | 179.8 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.4 KB | 18.12.2015 | 18.12.2015 | 2 |
Amendments to the Articles of Association |
148.13 KB | 15.12.2015 | 14.12.2015 | 1 | |
Application |
245.53 KB | 15.12.2015 | 14.12.2015 | 3 | |
Articles of Association |
130.89 KB | 15.12.2015 | 11.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
152.04 KB | 27.11.2015 | 11.09.2015 | 1 | |
Shareholders’ register |
EDOC | 1.63 MB | 27.11.2015 | 11.09.2015 | 2 |
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.
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