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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Capital Factor" |
| Registration number, date | 40103276829, 26.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.02.2010 |
| Legal address | Brīvuļu iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 350 054 EUR, registered payment 01.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.07.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
BUS Group Ltd.Reg. no. C 102722
|
100 % | 350 054 | € 1 | € 350 054 | Malta | 04.10.2023 | 12.10.2023 |
Historical addresses
| Rīga, Vaļņu iela 4 - 5 | Until 12.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (86.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (81.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (636.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (712.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.94 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (256.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-3)0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CF vad zin 2011 | DOCX | ||||
2010 |
Annual report | 26.02.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada vadibas zinojums CF | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.46 KB | 12.10.2023 | 04.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 619.36 KB | 12.10.2023 | 11.09.2023 | 5 |
Articles of Association |
DOC | 28.5 KB | 01.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 01.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 01.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 01.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 01.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 01.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
TIF | 47.58 KB | 24.01.2014 | 16.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.72 KB | 24.01.2014 | 20.09.2013 | 1 |
Articles of Association |
TIF | 46.59 KB | 24.01.2014 | 20.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.12 KB | 24.01.2014 | 20.09.2013 | 1 |
Articles of Association |
TIF | 17.49 KB | 31.08.2010 | 20.08.2010 | 1 |
Shareholders’ register |
TIF | 11.42 KB | 31.08.2010 | 20.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.57 KB | 31.08.2010 | 20.07.2010 | 1 |
Articles of Association |
TIF | 26.44 KB | 19.03.2010 | 28.01.2010 | 1 |
Memorandum of Association |
TIF | 46.74 KB | 19.03.2010 | 28.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.18 KB | 24.07.2024 | 19.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 24.07.2024 | 19.07.2024 | 1 |
Application |
EDOC | 54.64 KB | 15.02.2024 | 09.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 612.26 KB | 15.02.2024 | 06.11.2023 | 1 |
Application |
EDOC | 61.99 KB | 12.10.2023 | 10.10.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 12.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 01.09.2022 | 01.09.2022 | 2 |
Acceptance-conveyance act |
DOC | 33 KB | 01.09.2022 | 29.08.2022 | 1 |
Acceptance-conveyance act |
DOC | 33 KB | 01.09.2022 | 29.08.2022 | 1 |
Articles of Association |
EDOC | 16.18 KB | 01.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 44.87 KB | 01.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 44.87 KB | 01.09.2022 | 29.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 01.09.2022 | 29.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 01.09.2022 | 29.08.2022 | 1 |
Appraisal reports |
166.09 KB | 01.09.2022 | 29.08.2022 | 1 | |
Appraisal reports |
166.09 KB | 01.09.2022 | 29.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 01.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 01.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.63 KB | 01.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 19.75 KB | 01.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.89 KB | 26.04.2018 | 16.04.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 64.4 KB | 26.04.2018 | 16.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 24.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 88.94 KB | 24.01.2014 | 17.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.68 KB | 24.01.2014 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.2 KB | 24.01.2014 | 20.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 31.08.2010 | 30.08.2010 | 2 |
Application |
TIF | 53.95 KB | 31.08.2010 | 23.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 31.08.2010 | 20.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.76 KB | 31.08.2010 | 20.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 31.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 19.03.2010 | 26.02.2010 | 1 |
Registration certificates |
TIF | 51.87 KB | 19.03.2010 | 26.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 19.03.2010 | 23.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.52 KB | 19.03.2010 | 28.01.2010 | 1 |
Application |
TIF | 358.45 KB | 19.03.2010 | 28.01.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 19.03.2010 | 28.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.52 KB | 24.01.2014 | 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