Netcontrol, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
57 by profit
28 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Netcontrol SIA
Registration number, date 40203201905, 18.03.2019
VAT number LV40203201905 from 26.04.2019 Europe VAT register
Register, date Commercial Register, 18.03.2019
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2019
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, €) 271.7 136.58 114.03
Personal income tax (thousands, €) 34.61 23.66 17.69
Statutory social insurance contributions (thousands, €) 63.06 43.5 31.92
Average employees count 4 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2022
Sweden Sweden

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   28.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   26.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   18.03.2019
* 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

Netcontrol Oy

Reg. no. 0834163-5
Karvaamokuja 3, 00380, Helsinki

100 % 2 800 € 1 € 2 800 Finland 18.03.2019 18.03.2019

Apply information changes

ML

"Netcontrol", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

Telekomunikācijas

https://www.netcontrol.com/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.04.2023 - 31.03.2024 03.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA NETCONTROL vad bas zi ojums 2023 PDF

2022

 Annual report 01.04.2022 - 31.03.2023 15.06.2023  PDF (107.61 KB) €11.00

2021

 Annual report 01.04.2021 - 31.03.2022 28.04.2022  PDF (80.29 KB) €11.00

2020

 Annual report 01.04.2020 - 31.03.2021 29.04.2021  PDF (109.52 KB) €11.00

2019

 Annual report 18.03.2019 - 31.03.2020 01.05.2020  PDF (110.93 KB) €11.00

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

TIF 112.02 KB 20.06.2024 16.02.2024 6

Amendments to the Articles of Association

 TIF 60.61 KB 06.03.2020 24.02.2020 2

Articles of Association

 TIF 162.25 KB 06.03.2020 24.02.2020 6

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

TIF 117.23 KB 06.03.2020 28.01.2020 5

Shareholders’ register

TIF 129.28 KB 06.03.2019 01.03.2019 6

Articles of Association

 TIF 28.47 KB 06.03.2019 12.02.2019 1

Memorandum of Association

 TIF 199.4 KB 06.03.2019 12.02.2019 4

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

TIF 129.03 KB 06.03.2019 07.12.2018 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 181.39 KB 20.06.2024 18.06.2024 9

Consent of a member of the Board / executive director

 TIF 64.59 KB 20.06.2024 07.06.2024 4

Protocols/decisions of a company/organisation

 TIF 79.9 KB 20.06.2024 07.06.2024 5

Power of attorney, act of empowerment

 TIF 20.01 KB 20.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.99 KB 28.11.2022 28.11.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 171.79 KB 25.11.2022 14.11.2022 3

Application

 TIF 285.1 KB 25.11.2022 08.11.2022 7

Copy of the personal identification document

 TIF 235.11 KB 27.10.2022 07.09.2022 9

Justification supporting beneficial ownership disclosure statement

 TIF 133.97 KB 27.10.2022 15.06.2022 6

Consent of a member of the Board / executive director

 TIF 3.13 MB 13.06.2022 16.05.2022 5

Protocols/decisions of a company/organisation

 TIF 3.03 MB 13.06.2022 16.05.2022 6

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 10.03.2020 10.03.2020 2

Application

 TIF 102.74 KB 06.03.2020 24.02.2020 2

Power of attorney, act of empowerment

 TIF 32.22 KB 06.03.2020 24.02.2020 1

Protocols/decisions of a company/organisation

 TIF 157.54 KB 06.03.2020 24.02.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 18.03.2019 18.03.2019 2

Application

 TIF 365.56 KB 06.03.2019 01.03.2019 13

Bank statements or other document regarding the payment of the equity

TIF 25.5 KB 06.03.2019 20.02.2019 1

Announcement regarding the legal address

 TIF 21.21 KB 06.03.2019 12.02.2019 1

Confirmation or consent to legal address

 TIF 21.64 KB 06.03.2019 08.02.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 149.84 KB 27.10.2022 25.05.2016 6

Justification supporting beneficial ownership disclosure statement

 TIF 145.04 KB 27.10.2022 25.05.2016 6

Power of attorney, act of empowerment

 TIF 238.43 KB 06.03.2019 24.04.2014 6

Set of documents

 TIF 155.62 KB 06.03.2019 7
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