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Sabiedrība ar ierobežotu atbildību "Controlit Factory"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Controlit Factory"
Legal form Limited Liability Company
Reg. No 40103987176
Reg. date 21.04.2016
Register Commercial Register
Legal Address Jaunmoku iela 34, Rīga, LV-1046
Registered share capital, date 3,000 EUR, 21.04.2016
Paid-in share capital, date 3,000 EUR, 21.04.2016
NACE 13.96 Manufacture of other technical and industrial textiles
VAT payer
LV40103987176 Registered Excluded
13.07.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 261,424 EUR Net profit 93,928 EUR Equity -22,819 EUR Date submitted12.03.2021 Number of employees 3
Year2019 Net sales 144,118 EUR Net profit -61,194 EUR Equity -116,747 EUR Date submitted21.04.2020 Number of employees 3
Year2018 Net sales 124,704 EUR Net profit -24,848 EUR Equity -55,556 EUR Date submitted12.04.2019 Number of employees 2
Year2017 Net sales 105,430 EUR Net profit -29,762 EUR Equity -30,705 EUR Date submitted06.03.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions7,670 EUR Personal Income Tax3,960 EUR Other7,380 EUR Total19,010 EUR Number of employees3
Year2023 Social Insurance Contributions6,930 EUR Personal Income Tax2,490 EUR Other-430 EUR Total8,990 EUR Number of employees2
Year2022 Social Insurance Contributions6,500 EUR Personal Income Tax1,910 EUR Other5,080 EUR Total13,490 EUR Number of employees2
Year2021 Social Insurance Contributions4,570 EUR Personal Income Tax1,090 EUR Other150 EUR Total5,810 EUR Number of employees3
Year2020 Social Insurance Contributions5,410 EUR Personal Income Tax1,470 EUR Other5,550 EUR Total12,430 EUR Number of employees3
Year2019 Social Insurance Contributions4,410 EUR Personal Income Tax1,720 EUR Other-11,380 EUR Total-5,250 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.12.2017 Amendments to the Articles of Association 27.11.2017 (TIF)
05.01.2017 Amendments to the Articles of Association 08.12.2016 (TIF)
Announcement regarding the legal address (1)
28.04.2016 Announcement regarding the legal address 11.04.2016 (TIF) •
Annual report (full) (4)
12.03.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
06.03.2018 2017 Annual report (full) (PDF)
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Application (14)
23.03.2022 Application 18.03.2022 (DOCX) •
23.03.2022 Application 18.03.2022 (docx) •
23.03.2022 Application 18.03.2022 (edoc) •
07.05.2020 Application 07.05.2020 (PDF) •
07.05.2020 Application 07.05.2020 (pdf) •
26.07.2018 Application 18.07.2018 (TIF) •
16.03.2018 Application 13.03.2018 (TIF) •
13.12.2017 Application 01.12.2017 (TIF) •
19.06.2017 Application 15.06.2017 (TIF) •
09.03.2017 Application 07.03.2017 (TIF) •
05.01.2017 Application 08.12.2016 (TIF) •
02.08.2016 Application 01.08.2016 (PDF) •
02.08.2016 Application 01.08.2016 (pdf) •
28.04.2016 Application 14.04.2016 (TIF) •
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Articles of Association (3)
05.12.2017 Articles of Association 27.11.2017 (TIF)
05.01.2017 Articles of Association 08.12.2016 (TIF)
28.04.2016 Articles of Association 11.04.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.04.2016 Bank statements or other document regarding the payment of the equity 20.04.2016 (TIF) •
Confirmation or consent to legal address (5)
15.03.2018 Confirmation or consent to legal address 14.03.2018 (EDOC) •
15.03.2018 Confirmation or consent to legal address 14.03.2018 (doc) •
15.03.2018 Confirmation or consent to legal address 14.03.2018 (doc) •
09.03.2017 Confirmation or consent to legal address 27.02.2017 (TIF) •
28.04.2016 Confirmation or consent to legal address 11.04.2016 (TIF) •
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Decisions / letters / protocols of public notaries (16)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (rtf) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
05.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (EDOC) •
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (rtf) •
28.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
13.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2020 (pdf)
13.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2020 (pdf)
13.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2020 (EDOC) •
Memorandum of Association (1)
28.04.2016 Memorandum of Association 11.04.2016 (TIF)
Power of attorney, act of empowerment (1)
09.03.2017 Power of attorney, act of empowerment 29.01.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
05.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
05.01.2017 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
02.08.2016 Protocols/decisions of a company/organisation 29.07.2016 (PDF) •
02.08.2016 Protocols/decisions of a company/organisation 29.07.2016 (pdf) •
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Registration certificates (1)
28.04.2016 Registration certificates 21.04.2016 (TIF) •
Shareholders’ register (5)
07.05.2020 Shareholders’ register 07.05.2020 (PDF)
06.08.2018 Shareholders’ register 12.06.2018 (TIF)
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
05.01.2017 Shareholders’ register 08.12.2016 (TIF)
28.04.2016 Shareholders’ register 14.04.2016 (TIF)
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Statement regarding the beneficial owners (1)
13.12.2017 Statement regarding the beneficial owners 12.12.2017 (TIF) •
2022 (5)
23.03.2022 Application 18.03.2022 (DOCX) •
23.03.2022 Application 18.03.2022 (docx) •
23.03.2022 Application 18.03.2022 (edoc) •
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
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2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (9)
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
13.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2020 (pdf)
13.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2020 (pdf)
13.05.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2020 (EDOC) •
07.05.2020 Application 07.05.2020 (PDF) •
07.05.2020 Application 07.05.2020 (pdf) •
07.05.2020 Shareholders’ register 07.05.2020 (PDF)
21.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (10)
09.08.2018 Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
06.08.2018 Shareholders’ register 12.06.2018 (TIF)
26.07.2018 Application 18.07.2018 (TIF) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
16.03.2018 Application 13.03.2018 (TIF) •
15.03.2018 Confirmation or consent to legal address 14.03.2018 (EDOC) •
15.03.2018 Confirmation or consent to legal address 14.03.2018 (doc) •
15.03.2018 Confirmation or consent to legal address 14.03.2018 (doc) •
06.03.2018 2017 Annual report (full) (PDF)
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2017 (21)
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
13.12.2017 Application 01.12.2017 (TIF) •
13.12.2017 Statement regarding the beneficial owners 12.12.2017 (TIF) •
05.12.2017 Amendments to the Articles of Association 27.11.2017 (TIF)
05.12.2017 Articles of Association 27.11.2017 (TIF)
05.12.2017 Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (rtf) •
19.06.2017 Application 15.06.2017 (TIF) •
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017 Application 07.03.2017 (TIF) •
09.03.2017 Confirmation or consent to legal address 27.02.2017 (TIF) •
09.03.2017 Power of attorney, act of empowerment 29.01.2016 (TIF) •
05.01.2017 Amendments to the Articles of Association 08.12.2016 (TIF)
05.01.2017 Application 08.12.2016 (TIF) •
05.01.2017 Articles of Association 08.12.2016 (TIF)
05.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (TIF) •
05.01.2017 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
05.01.2017 Shareholders’ register 08.12.2016 (TIF)
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2016 (15)
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (EDOC) •
04.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (rtf) •
02.08.2016 Application 01.08.2016 (PDF) •
02.08.2016 Application 01.08.2016 (pdf) •
02.08.2016 Protocols/decisions of a company/organisation 29.07.2016 (PDF) •
02.08.2016 Protocols/decisions of a company/organisation 29.07.2016 (pdf) •
28.04.2016 Announcement regarding the legal address 11.04.2016 (TIF) •
28.04.2016 Application 14.04.2016 (TIF) •
28.04.2016 Articles of Association 11.04.2016 (TIF)
28.04.2016 Bank statements or other document regarding the payment of the equity 20.04.2016 (TIF) •
28.04.2016 Confirmation or consent to legal address 11.04.2016 (TIF) •
28.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
28.04.2016 Memorandum of Association 11.04.2016 (TIF)
28.04.2016 Registration certificates 21.04.2016 (TIF) •
28.04.2016 Shareholders’ register 14.04.2016 (TIF)
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