Encontrol Baltic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
374 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Encontrol Baltic
Registration number, date 40103492990, 19.12.2011
VAT number LV40103492990 from 17.02.2012 Europe VAT register
Register, date Commercial Register, 19.12.2011
Legal address Grēcinieku iela 9 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 29.09.2014
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, €) 85.4 78.36 77.34
Personal income tax (thousands, €) 32.66 30.21 29.64
Statutory social insurance contributions (thousands, €) 57.09 54.22 53.18
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2023
Switzerland Switzerland

Control type: on grounds of the property right

Natural person From 23.10.2023
Switzerland Switzerland

Control type: on grounds of the property right

Natural person From 23.10.2023
Switzerland Switzerland

Control type: on grounds of the property right

Natural person From 23.10.2023
Switzerland Switzerland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.09.2024
* 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

Encontrol AG

Reg. no. CHE-234.077.131
Bremgartenstrasse 2, 5443, Niederrohrdorf, Šveices Konfederācija

100 % 100 € 28 € 2 800 Switzerland 05.04.2021 06.12.2021

Procures

Period Rights Person

From 11.11.2019

 Right to represent individually
Natural person (from 11.11.2019 )

Apply information changes

ML

"Encontrol Baltic, SIA

Grēcinieku 9-1, Rīga LV-1050 Check address owners

Programmatūra

http://www.encontrol-baltic.lv/

Historical addresses

Rīga, Elizabetes iela 15-1 Until 09.02.2012 12 years ago
Rīga, Krišjāņa Barona iela 32 - 11 Until 17.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (349.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (736.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (329.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (318.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (1.59 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (166.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (95.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (109.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  PDF (485.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.09 MB 12.09.2024 03.09.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 304.27 KB 09.10.2023 21.08.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 220.32 KB 24.09.2021 06.08.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 290.75 KB 24.09.2021 06.08.2021 6

Shareholders’ register

TIF 114.42 KB 01.12.2021 05.04.2021 4

Amendments to the Articles of Association

 TIF 7.67 KB 01.10.2014 24.09.2014 1

Articles of Association

 TIF 23.27 KB 01.10.2014 24.09.2014 1

Shareholders’ register

TIF 124.13 KB 01.10.2014 24.09.2014 3

Articles of Association

 TIF 52.02 KB 21.12.2011 07.12.2011 2

Memorandum of Association

 TIF 102.07 KB 21.12.2011 07.12.2011 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 345 KB 12.09.2024 09.09.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.08 MB 12.09.2024 03.09.2024 1

Application

 PDF 381.4 KB 19.10.2023 18.10.2023 9

Justification supporting beneficial ownership disclosure statement

 TIF 160.06 KB 09.10.2023 31.08.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 174.86 KB 09.10.2023 21.08.2023 5

Decisions / letters / protocols of public notaries

 EDOC 63.53 KB 06.12.2021 06.12.2021 2

Application

 TIF 344.69 KB 01.12.2021 01.11.2021 8

Copy of the personal identification document

 TIF 124.52 KB 09.10.2023 19.08.2021 5

Protocols/decisions of a company/organisation

 TIF 119.41 KB 01.12.2021 06.04.2021 4

Copy of the personal identification document

 TIF 120.72 KB 09.10.2023 23.09.2020 5

Copy of the personal identification document

 TIF 122.32 KB 09.10.2023 09.12.2019 5

Application

 PDF 2.81 MB 11.11.2019 11.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 11.11.2019 11.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 22.07.2019 22.07.2019 2

Application

 PDF 207.61 KB 22.07.2019 17.07.2019 2

Application

 PDF 225.67 KB 22.07.2019 17.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 28.03.2019 28.03.2019 2

Statement regarding the beneficial owners

 TIF 112.63 KB 28.03.2019 22.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 41.78 KB 17.01.2018 17.01.2018 2

Application

 TIF 100.38 KB 15.01.2018 12.01.2018 2

Confirmation or consent to legal address

 TIF 23.25 KB 15.01.2018 09.01.2018 1

Justification supporting beneficial ownership disclosure statement

 TIF 152.61 KB 24.09.2021 18.06.2015 6

Justification supporting beneficial ownership disclosure statement

 TIF 175.57 KB 24.09.2021 18.06.2015 6

Copy of the personal identification document

 TIF 117.93 KB 09.10.2023 26.03.2015 5

Decisions / letters / protocols of public notaries

 TIF 46.73 KB 01.10.2014 29.09.2014 2

Application

 TIF 72.19 KB 01.10.2014 24.09.2014 2

Power of attorney, act of empowerment

 TIF 12.33 KB 01.10.2014 24.09.2014 1

Protocols/decisions of a company/organisation

 TIF 20.64 KB 01.10.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 105.49 KB 02.01.2013 27.12.2012 2

Application

 TIF 320.71 KB 02.01.2013 17.12.2012 2

Application

 TIF 214.23 KB 02.01.2013 17.12.2012 1

Power of attorney, act of empowerment

 TIF 133.1 KB 02.01.2013 17.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 27.69 KB 10.02.2012 09.02.2012 1

Application

 TIF 151.34 KB 10.02.2012 17.01.2012 4

Power of attorney, act of empowerment

 TIF 32.11 KB 10.02.2012 17.01.2012 1

Confirmation or consent to legal address

 TIF 8.49 KB 10.02.2012 06.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 21.12.2011 19.12.2011 2

Registration certificates

 TIF 14.43 KB 21.12.2011 19.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 21.12.2011 13.12.2011 1

Announcement regarding the legal address

 TIF 13.68 KB 21.12.2011 07.12.2011 2

Application

 TIF 93.01 KB 21.12.2011 07.12.2011 4

Application

 TIF 275.43 KB 21.12.2011 07.12.2011 8

Confirmation or consent to legal address

 TIF 8.08 KB 21.12.2011 07.12.2011 1

Power of attorney, act of empowerment

 TIF 33.62 KB 21.12.2011 07.12.2011 1

Justification supporting beneficial ownership disclosure statement

 TIF 143.01 KB 24.09.2021 18.06.2006 6
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