Kontrole & Co, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kontrole & Co" |
| Registration number, date | 40103425580, 07.06.2011 |
| VAT number | None (excluded 15.07.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | Viestura prospekts 33 – 59, Rīga, LV-1005 Check address owners |
| Fixed capital | 142 EUR , registered 21.07.2016 (registered payment 21.07.2016: 142 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Finanšu tirgus vadīšana Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citi informācijas pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KontroleCo Zinojums13 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KontroleCo-Zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kontrole Zinojums12 | |||||
2011 |
Annual report | 07.06.2011 - 31.12.2011 | 18.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KontroleZinojums2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.83 KB | 04.06.2014 | 28.05.2014 | 2 |
Articles of Association |
TIF | 65.2 KB | 09.06.2011 | 02.06.2011 | 1 |
Memorandum of Association |
TIF | 59.53 KB | 09.06.2011 | 02.06.2011 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 905.71 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 06.04.2016 | 06.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.21 KB | 04.04.2016 | 01.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 04.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 29.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 124.81 KB | 29.09.2015 | 14.09.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.13 KB | 29.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 22.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 22.07.2014 | 22.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.17 KB | 17.07.2014 | 17.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.17 KB | 17.07.2014 | 17.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 67.5 KB | 17.07.2014 | 17.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 04.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 107.82 KB | 04.06.2014 | 29.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.16 KB | 04.06.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.51 KB | 13.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 262.43 KB | 13.06.2012 | 28.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.05 KB | 13.06.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.07 KB | 09.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 135.77 KB | 09.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 179.98 KB | 09.06.2011 | 02.06.2011 | 4 |
Application |
TIF | 105.87 KB | 09.06.2011 | 02.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.42 KB | 09.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.54 KB | 09.06.2011 | 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