CONTROL, 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, 08.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONTROL" |
| Registration number, date | 44103050966, 10.04.2008 |
| VAT number | None (excluded 23.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2008 |
| Legal address | Jūrmalas gatve 7 – 24, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.11.2017 (registered payment 27.11.2017: 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 | 2.48 |
| Personal income tax (thousands, €) | 0 | 0 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 1.57 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
Historical addresses
| Jelgava, Langervaldes iela 1 | Until 30.09.2019 | 6 years ago |
|---|---|---|
| Alojas nov., Alojas pag., "Ziemeļi" | Until 27.11.2017 | 8 years ago |
| Alojas nov., Alojas l. t., "Ziemeļi" | Until 04.03.2010 | 15 years ago |
| Limbažu rajons, Alojas lauku teritorija, "Ziemeļi" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (487.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (842.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Control 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. Control | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin C | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Control | |||||
2011 |
Annual report | 15.05.2012 | TIF (421.83 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (454.28 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (461.73 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (421.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 30.09.2019 | 23.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 27.11.2017 | 02.11.2017 | 1 |
Articles of Association |
DOC | 31 KB | 27.11.2017 | 02.11.2017 | 1 |
Shareholders’ register |
1.57 MB | 27.11.2017 | 02.11.2017 | 1 | |
Shareholders’ register |
1.61 MB | 27.11.2017 | 02.11.2017 | 1 | |
Articles of Association |
TIF | 29.82 KB | 17.04.2008 | 17.03.2008 | 1 |
Memorandum of association |
TIF | 57.06 KB | 17.04.2008 | 17.01.2008 | 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 | 96.31 KB | 08.06.2021 | 08.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.09 KB | 22.04.2021 | 25.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.14 KB | 22.04.2021 | 25.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.78 KB | 22.04.2021 | 25.01.2021 | 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 |
EDOC | 66.31 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
EDOC | 282.63 KB | 30.09.2019 | 25.09.2019 | 7 |
Application |
286.16 KB | 30.09.2019 | 25.09.2019 | 7 | |
Application |
164.31 KB | 30.09.2019 | 23.09.2019 | 3 | |
Application |
EDOC | 166.34 KB | 30.09.2019 | 23.09.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 326.13 KB | 30.09.2019 | 23.09.2019 | 2 |
Confirmation or consent to legal address |
JPG | 316.69 KB | 30.09.2019 | 23.09.2019 | 2 |
Confirmation or consent to legal address |
TXT | 94 B | 30.09.2019 | 23.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 30.09.2019 | 23.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 30.09.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 32.95 KB | 30.09.2019 | 23.09.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 170.31 KB | 30.09.2019 | 23.09.2019 | 5 |
Statement regarding the beneficial owners |
167.8 KB | 30.09.2019 | 23.09.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
2.08 MB | 27.11.2017 | 22.11.2017 | 4 | |
Application |
EDOC | 2 MB | 27.11.2017 | 22.11.2017 | 4 |
Application |
6.47 MB | 27.11.2017 | 03.11.2017 | 7 | |
Application |
EDOC | 6.21 MB | 27.11.2017 | 03.11.2017 | 7 |
Amendments to the Articles of Association |
EDOC | 37.51 KB | 27.11.2017 | 02.11.2017 | 1 |
Articles of Association |
EDOC | 37.86 KB | 27.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.43 KB | 27.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 27.11.2017 | 02.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 27.11.2017 | 02.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 27.11.2017 | 02.11.2017 | 1 |
Confirmation or consent to legal address |
334.64 KB | 27.11.2017 | 26.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 264.63 KB | 27.11.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.05 KB | 17.04.2008 | 10.04.2008 | 1 |
Registration certificates |
TIF | 84.9 KB | 17.04.2008 | 10.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 17.04.2008 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.49 KB | 17.04.2008 | 25.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.93 KB | 17.04.2008 | 17.03.2008 | 1 |
Application |
TIF | 388.76 KB | 17.04.2008 | 17.03.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 17.04.2008 | 17.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 17.04.2008 | 17.03.2008 | 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