CTRL plus, SIA

Limited Liability Company, Micro company
Place in branch
475 by turnover
128 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CTRL plus"
Registration number, date 40003830112, 31.05.2006
VAT number LV40003830112 from 07.07.2006 Europe VAT register
Register, date Commercial Register, 31.05.2006
Legal address Lejupes iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 828 EUR, registered payment 22.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 22.19 18.95 15.19
Personal income tax (thousands, €) 2.24 1.32 1.1
Statutory social insurance contributions (thousands, €) 8.72 6.57 3.59
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  26.11.2020
* 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 % 101 € 28 € 2 828 23.11.2020 26.11.2020

Apply information changes

"CTRL plus", SIA

Gaujas 4, Ādaži, Ādažu nov., LV-2164 Check address owners

Grāmatvedības pakalpojumi

http://ctrlplus.lv/

Historical company names

SIA "NOLIKTAVAM.LV" Until 28.06.2012 13 years ago
Sabiedrība ar ierobežotu atbildību "Prot Systems" Until 03.02.2009 16 years ago

Historical addresses

Rīga, Lomonosova iela 1/20-5 Until 06.03.2008 17 years ago
Rīga, Nīcgales iela 40 - 21 Until 27.06.2019 6 years ago
Ādažu nov., Ādaži, Gaujas iela 4 Until 05.05.2020 5 years ago
Ādažu nov., Ādaži, Lejupes iela 4 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Lejupes iela 4 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (622.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (639.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (640.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (492.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (644.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.03.2019  PDF (234.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (233.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (250.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (318.57 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2015  HTML (92.34 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums CTRL 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums CTRLplus 2012 PDF

2011

 Annual report 28.01.2012  TIF (300.54 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 28.01.2012  HTML (119.88 KB)

2010

 Annual report 09.03.2011  TIF (307.43 KB)

2009

 Annual report 26.02.2010  TIF (309.14 KB)

2008

 Annual report 24.04.2009  TIF (333.5 KB)

2006

 Annual report 21.03.2007  TIF (245.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.52 KB 26.11.2020 23.11.2020 1

Amendments to the Articles of Association

 TIF 13.54 KB 23.07.2014 01.07.2014 1

Articles of Association

 TIF 13.09 KB 23.07.2014 01.07.2014 1

Shareholders’ register

TIF 51.28 KB 23.07.2014 01.07.2014 2

Articles of Association

 TIF 10.94 KB 02.07.2012 26.06.2012 1

Articles of Association

 TIF 15.66 KB 21.06.2011 21.01.2009 1

Shareholders’ register

TIF 12.46 KB 21.06.2011 21.01.2009 1

Articles of Association

 TIF 19.24 KB 21.06.2011 08.05.2006 1

Memorandum of Association

 TIF 28.96 KB 21.06.2011 08.05.2006 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 65.92 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 26.11.2020 26.11.2020 2

Application

 DOCX 48.49 KB 26.11.2020 23.11.2020 1

Application

 EDOC 53.78 KB 26.11.2020 23.11.2020 1

Application

 DOCX 48.49 KB 26.11.2020 23.11.2020 1

Shareholders’ register

EDOC 22.52 KB 26.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 05.05.2020 05.05.2020 2

Application

 PDF 968.56 KB 05.05.2020 28.04.2020 1

Application

 PDF 968.56 KB 05.05.2020 28.04.2020 1

Application

 EDOC 858.31 KB 05.05.2020 28.04.2020 1

Confirmation or consent to legal address

 PDF 235.79 KB 05.05.2020 28.04.2020 1

Confirmation or consent to legal address

 PDF 235.79 KB 05.05.2020 28.04.2020 1

Confirmation or consent to legal address

 EDOC 155.3 KB 05.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 27.06.2019 27.06.2019 2

Application

 PDF 119.75 KB 27.06.2019 21.06.2019 3

Application

 EDOC 131.46 KB 27.06.2019 21.06.2019 3

Confirmation or consent to legal address

 PDF 213.74 KB 27.06.2019 18.06.2019 2

Confirmation or consent to legal address

 EDOC 178.54 KB 27.06.2019 18.06.2019 2

Decisions / letters / protocols of public notaries

 TIF 69.51 KB 23.07.2014 22.07.2014 2

Application

 TIF 98.01 KB 23.07.2014 01.07.2014 2

Protocols/decisions of a company/organisation

 TIF 50.24 KB 23.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 26.56 KB 02.07.2012 28.06.2012 1

Registration certificates

 TIF 105.18 KB 02.07.2012 28.06.2012 2

Application

 TIF 67.12 KB 02.07.2012 26.06.2012 2

Protocols/decisions of a company/organisation

 TIF 23.27 KB 02.07.2012 26.06.2012 1

Application

 TIF 103.38 KB 21.06.2011 13.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 43.39 KB 21.06.2011 03.02.2009 2

Receipts on the publication and state fees

 TIF 27.69 KB 21.06.2011 29.01.2009 2

Application

 TIF 165.15 KB 21.06.2011 23.01.2009 3

Sample report

 TIF 22.89 KB 21.06.2011 23.01.2009 1

Documents attesting the transfer of shares

TIF 14.01 KB 21.06.2011 21.01.2009 1

Protocols/decisions of a company/organisation

 TIF 39.77 KB 21.06.2011 21.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 54.46 KB 21.06.2011 06.03.2008 2

Receipts on the publication and state fees

 TIF 36.49 KB 21.06.2011 04.03.2008 2

Application

 TIF 59.19 KB 21.06.2011 03.03.2008 2

Announcement regarding the legal address

 TIF 10.41 KB 21.06.2011 29.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.84 KB 21.06.2011 15.06.2007 2

Receipts on the publication and state fees

 TIF 35.59 KB 21.06.2011 13.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 41.85 KB 21.06.2011 31.05.2006 2

Registration certificates

 TIF 23.55 KB 21.06.2011 31.05.2006 1

Registration certificates

 TIF 38.08 KB 21.06.2011 31.05.2006 1

Receipts on the publication and state fees

 TIF 34.34 KB 21.06.2011 26.05.2006 2

Application

 TIF 101.26 KB 21.06.2011 15.05.2006 4

Announcement regarding the legal address

 TIF 7.92 KB 21.06.2011 08.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 21.06.2011 08.05.2006 1

Consent of a member of the Board / executive director

 TIF 7.42 KB 21.06.2011 08.05.2006 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