Facto, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
41 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Facto"
Registration number, date 40103189786, 08.09.2008
VAT number LV40103189786 from 02.10.2008 Europe VAT register
Register, date Commercial Register, 08.09.2008
Legal address Motoru iela 5 – 70, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 31.01.2018
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, €) -11.53 2.53 4.75
Personal income tax (thousands, €) 1.55 1.01 0.78
Statutory social insurance contributions (thousands, €) 1.77 1.08 0.93
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2) Automobiļu detaļu un piederumu pārdošana (45.3)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2018
* 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 % 2 845 € 1 € 2 845 Latvia 24.01.2018 31.01.2018

Apply information changes

ML

"Facto", SIA

Motoru 5 - 70, Rīga, LV-1055 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (239.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (235.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (240.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (242.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (243.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (243.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (152.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (162.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  ZIP (4.09 KB)

2008

 Annual report: Board statement 08.09.2008 - 31.12.2008 30.04.2009  ZIP (4.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.96 KB 30.01.2018 24.01.2018 3

Amendments to the Articles of Association

 TIF 12.28 KB 25.01.2018 24.01.2018 1

Articles of Association

 TIF 84.03 KB 25.01.2018 24.01.2018 3

Articles of Association

 TIF 25.55 KB 30.04.2009 05.09.2008 1

Memorandum of association

 TIF 35.66 KB 30.04.2009 05.09.2008 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 72.27 KB 31.01.2018 31.01.2018 2

Application

 TIF 756.12 KB 30.01.2018 24.01.2018 23

Notice of a member of the Board regarding the resignation

 TIF 12.02 KB 25.01.2018 24.01.2018 1

Protocols/decisions of a company/organisation

 TIF 41.02 KB 25.01.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 58.19 KB 30.04.2009 08.09.2008 1

Registration certificates

 TIF 26.13 KB 30.04.2009 08.09.2008 1

Announcement regarding the legal address

 TIF 12.03 KB 30.04.2009 05.09.2008 1

Application

 TIF 629.47 KB 30.04.2009 05.09.2008 7

Bank statements or other document regarding the payment of the equity

TIF 25.22 KB 30.04.2009 05.09.2008 1

Receipts on the publication and state fees

 TIF 79.44 KB 30.04.2009 05.09.2008 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