Encontrol Baltic, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 96.67 | 85.40 | 78.36 |
| Personal income tax (thousands, €) | 35.84 | 32.66 | 30.21 |
| Statutory social insurance contributions (thousands, €) | 64.50 | 57.09 | 54.22 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Encontrol AGReg. no. CHE-234.077.131
|
100 % | 100 | € 28 | € 2 800 | Switzerland | 05.04.2021 | 06.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.11.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 11.11.2019 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 09.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32 - 11 | Until 17.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | PDF (416.2 KB) | €7.00 |
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
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 |
286.73 KB | 31.07.2025 | 28.07.2025 | 1 | |
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 |
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 |
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 |
EDOC | 39.94 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
225.67 KB | 22.07.2019 | 17.07.2019 | 2 | |
Application |
207.61 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 |