Controvento, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Controvento" |
| Registration number, date | 40003935638, 02.07.2007 |
| VAT number | None (excluded 05.02.2010) Europe VAT register |
| Register, date | Commercial Register, 02.07.2007 |
| Legal address | Rīga, Bauskas iela 16-8A Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Rožleju iela 8 | Until 19.12.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.09.2009.
Case number: C31331109 Started 07.09.2009,
ended 07.10.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
07.10.2009 |
13.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.09.2009 |
09.09.2009 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
|
07.09.2009 |
08.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.07.2009 | TIF (498.45 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (647.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.55 KB | 23.11.2009 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 10.92 KB | 23.11.2009 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 22.01.2009 | 10.12.2008 | 1 |
Articles of Association |
TIF | 16.97 KB | 03.07.2007 | 25.06.2007 | 1 |
Memorandum of association |
TIF | 41.13 KB | 03.07.2007 | 25.06.2007 | 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 |
EDOC | 102.31 KB | 15.06.2018 | 15.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.11 KB | 07.10.2015 | 16.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 11.09.2015 | 11.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.08 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 20.02.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 20.02.2015 | 20.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.82 KB | 17.02.2015 | 16.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.82 KB | 17.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 20.05.2013 | 20.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.47 KB | 21.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 23.11.2009 | 20.11.2009 | 2 |
Notary’s decision |
TIF | 37.28 KB | 16.11.2009 | 13.11.2009 | 2 |
Application |
TIF | 102.09 KB | 23.11.2009 | 09.11.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 4.96 KB | 23.11.2009 | 09.11.2009 | 1 |
Court cover letter |
TIF | 21.57 KB | 16.11.2009 | 16.10.2009 | 1 |
Court decision/judgement |
TIF | 200.5 KB | 16.11.2009 | 07.10.2009 | 4 |
Court decision/judgement |
TIF | 40.58 KB | 10.09.2009 | 09.09.2009 | 1 |
Notary’s decision |
TIF | 35.1 KB | 10.09.2009 | 09.09.2009 | 1 |
Notary’s decision |
TIF | 35.98 KB | 08.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 39.55 KB | 08.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 22.01.2009 | 19.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.28 KB | 22.01.2009 | 10.12.2008 | 1 |
Application |
TIF | 123.74 KB | 22.01.2009 | 14.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 22.01.2009 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.06 KB | 23.11.2009 | 09.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 22.01.2009 | 06.10.2008 | 2 |
Application |
TIF | 94.77 KB | 22.01.2009 | 03.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 22.01.2009 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 22.01.2009 | 03.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.26 KB | 14.01.2008 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 135.99 KB | 14.01.2008 | 08.01.2008 | 2 |
Sample report |
TIF | 38.44 KB | 14.01.2008 | 08.01.2008 | 1 |
Application |
TIF | 1.02 MB | 14.01.2008 | 07.01.2008 | 12 |
Consent of a member of the Board / executive director |
TIF | 16.61 KB | 14.01.2008 | 07.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.54 KB | 14.01.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 03.07.2007 | 02.07.2007 | 2 |
Registration certificates |
TIF | 22.79 KB | 03.07.2007 | 02.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 03.07.2007 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 03.07.2007 | 27.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.82 KB | 03.07.2007 | 25.06.2007 | 1 |
Application |
TIF | 224.75 KB | 03.07.2007 | 25.06.2007 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 9.84 KB | 14.01.2008 | 07.01.2007 | 1 |
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