Dictum-factum, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
795 by profit
226 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dictum-factum"
Registration number, date 40003931000, 13.06.2007
VAT number None (excluded 28.01.2016) Europe VAT register
Register, date Commercial Register, 13.06.2007
Legal address Paula Lejiņa iela 10 – 34, Rīga, LV-1029 Check address owners
Fixed capital 2 828 EUR, registered payment 18.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.93 6.32 7.13
Personal income tax (thousands, €) 2.35 1.46 0.49
Statutory social insurance contributions (thousands, €) 3.4 2.11 1.2
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2013
* 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

Natural person

100 % 101 € 28 € 2 828 Latvia 04.02.2015 18.02.2015

Historical addresses

Rīga, Rostokas iela 42-60 Until 15.04.2013 11 years ago
Rīga, Anniņmuižas iela 7-28 Until 08.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (80.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (80.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (81.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (79.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (79.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (78.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (97.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (142.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumis PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
info JPG

2010

Annual report 01.01.2010 - 31.12.2010 13.03.2011  ZIP
1_HTML izdruka HTML
Informacija par uznemumu 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (2.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.04.2009  RAR (2.83 KB)

2007

Annual report 05.02.2009  TIF (936.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.1 KB 20.02.2015 13.02.2015 1

Articles of Association

TIF 17.51 KB 20.02.2015 13.02.2015 1

Shareholders’ register

TIF 60.37 KB 20.02.2015 04.02.2015 2

Shareholders’ register

TIF 7.47 KB 13.02.2009 26.01.2009 1

Shareholders’ register

TIF 9.24 KB 11.03.2008 03.03.2008 1

Shareholders’ register

TIF 10.01 KB 20.07.2007 05.07.2007 1

Articles of Association

TIF 18.79 KB 15.06.2007 04.06.2007 1

Memorandum of association

TIF 33.47 KB 15.06.2007 04.06.2007 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

RTF 191.18 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 22.07.2019 22.07.2019 2

Statement regarding the beneficial owners

DOCX 49.87 KB 22.07.2019 17.07.2019 1

Statement regarding the beneficial owners

DOCX 49.87 KB 22.07.2019 17.07.2019 1

Statement regarding the beneficial owners

EDOC 58.35 KB 22.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

TIF 66.59 KB 16.06.2015 08.06.2015 2

Application

TIF 51.15 KB 16.06.2015 03.06.2015 1

Confirmation or consent to legal address

TIF 18.03 KB 16.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

TIF 70.19 KB 20.02.2015 18.02.2015 2

Application

TIF 118.25 KB 20.02.2015 13.02.2015 2

Protocols/decisions of a company/organisation

TIF 19.04 KB 20.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

TIF 36.38 KB 16.04.2013 15.04.2013 2

Application

TIF 130.16 KB 16.04.2013 09.04.2013 4

Protocols/decisions of a company/organisation

TIF 12.17 KB 16.04.2013 09.04.2013 1

Receipts on the publication and state fees

TIF 14.38 KB 13.02.2009 09.02.2009 1

Application

TIF 64.69 KB 13.02.2009 27.01.2009 2

Other documents

TIF 14.02 KB 13.02.2009 26.01.2009 1

Receipts on the publication and state fees

TIF 15.05 KB 11.03.2008 05.03.2008 1

Application

TIF 67.78 KB 11.03.2008 03.03.2008 2

Receipts on the publication and state fees

TIF 17.19 KB 20.07.2007 11.07.2007 1

Application

TIF 55.05 KB 20.07.2007 04.07.2007 2

Other documents

TIF 12.46 KB 20.07.2007 04.07.2007 1

Decisions / letters / protocols of public notaries

TIF 37.12 KB 15.06.2007 13.06.2007 2

Registration certificates

TIF 16.23 KB 15.06.2007 13.06.2007 1

Receipts on the publication and state fees

TIF 30.23 KB 15.06.2007 08.06.2007 2

Application

TIF 67.25 KB 15.06.2007 07.06.2007 3

Bank statements or other document regarding the payment of the equity

TIF 16.76 KB 15.06.2007 06.06.2007 1

Announcement regarding the legal address

TIF 8.38 KB 15.06.2007 04.06.2007 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