Control M, SIA
Limited Liability Company, Micro 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 17.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Control M" |
| Registration number, date | 40103592506, 03.10.2012 |
| VAT number | None (excluded 26.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.10.2012 |
| Legal address | Jūrmalas gatve 7 – 24, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.10.2017 (registered payment 25.10.2017: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.58 |
| 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
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Rīga, Prūšu iela 73 - 87 | Until 17.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 56 - 87 | Until 27.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (937.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (632.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (841.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.CM | |||||
2013 |
Annual report | 03.10.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums CM 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 17.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.10.2019 | 01.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 25.10.2017 | 16.10.2017 | 1 |
Articles of Association |
DOC | 24 KB | 25.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
1.6 MB | 25.10.2017 | 16.10.2017 | 1 | |
Shareholders’ register |
1.6 MB | 25.10.2017 | 16.10.2017 | 1 | |
Articles of Association |
TIF | 16.63 KB | 08.10.2012 | 29.08.2012 | 1 |
Memorandum of Association |
TIF | 20.02 KB | 08.10.2012 | 29.08.2012 | 1 |
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 | 96.29 KB | 17.08.2021 | 17.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.1 KB | 20.04.2021 | 13.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.35 KB | 20.04.2021 | 13.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15 KB | 20.04.2021 | 13.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.56 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 22.01.2020 | 22.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.34 KB | 17.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.68 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
EDOC | 56.25 KB | 17.10.2019 | 01.10.2019 | 7 |
Application |
DOCX | 47.28 KB | 17.10.2019 | 01.10.2019 | 7 |
Application |
DOCX | 47.28 KB | 17.10.2019 | 01.10.2019 | 7 |
Confirmation or consent to legal address |
EDOC | 154.84 KB | 17.10.2019 | 01.10.2019 | 2 |
Confirmation or consent to legal address |
TXT | 100 B | 17.10.2019 | 01.10.2019 | 2 |
Confirmation or consent to legal address |
JPG | 143.43 KB | 17.10.2019 | 01.10.2019 | 2 |
Confirmation or consent to legal address |
JPG | 143.43 KB | 17.10.2019 | 01.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 17.10.2019 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 17.10.2019 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 17.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
EDOC | 33.43 KB | 17.10.2019 | 01.10.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.11 KB | 17.10.2019 | 01.10.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.11 KB | 17.10.2019 | 01.10.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.16 KB | 17.10.2019 | 01.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 25.10.2017 | 25.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.17 KB | 25.10.2017 | 16.10.2017 | 1 |
Articles of Association |
EDOC | 22.06 KB | 25.10.2017 | 16.10.2017 | 1 |
Application |
6.62 MB | 25.10.2017 | 16.10.2017 | 1 | |
Application |
EDOC | 6.38 MB | 25.10.2017 | 16.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 131.5 KB | 25.10.2017 | 16.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.91 KB | 25.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 25.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.36 KB | 25.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 25.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 25.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 08.10.2012 | 03.10.2012 | 2 |
Registration certificates |
TIF | 62.44 KB | 08.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 132.05 KB | 08.10.2012 | 29.08.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.53 KB | 08.10.2012 | 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.
Request documents in Company register