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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FACTOLINE" |
| Registration number, date | 40003410150, 15.09.1998 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Vārnu iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 56 915 EUR, registered payment 14.06.2021 |
| 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
- No liquidations
- 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 | 0.05 | 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 | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2021 | Latvia | Belgium |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ražošanas komercfirma "SOLUTIONS"Reg. no. 40003325687
|
100 % | 56 915 | € 1 | € 56 915 | Latvia | 09.04.2021 | 14.06.2021 |
Historical addresses
| Rīga, Tērbatas iela 41/43 | Until 21.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Factoline vadi bas zin ojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (268.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (224.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FACTOLINA vad.zi .2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums Factoline | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.68 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Factoline vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Factoline vadibas zinojums-2013 | |||||
2012 |
Annual report | 05.05.2013 | TIF (282.53 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (264.04 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 03.06.2011 | TIF (269.21 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (276.38 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (213.42 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (192.99 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (153.56 KB) | ||
2005 |
Annual report | 09.11.2006 | PDF (598.57 KB) | ||
2004 |
Annual report | 04.03.2021 | TIF (1 MB) | ||
2003 |
Annual report | 05.03.2021 | TIF (890.43 KB) | ||
2002 |
Annual report | 05.03.2021 | TIF (792.48 KB) | ||
2001 |
Annual report | 05.03.2021 | TIF (611.29 KB) | ||
2000 |
Annual report | 05.03.2021 | TIF (1.21 MB) | ||
1999 |
Annual report | 05.03.2021 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
XLS | 46 KB | 27.05.2021 | 09.04.2021 | 1 |
Articles of Association |
DOC | 40 KB | 16.04.2021 | 09.04.2021 | 3 |
Articles of Association |
TIF | 121.7 KB | 04.03.2021 | 14.06.2007 | 4 |
Articles of Association |
TIF | 173.51 KB | 05.03.2021 | 15.06.2004 | 6 |
Shareholders’ register |
TIF | 12.95 KB | 05.03.2021 | 15.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 70.28 KB | 05.03.2021 | 02.08.1999 | 3 |
Articles of Association |
TIF | 486.93 KB | 04.03.2021 | 25.08.1998 | 19 |
Memorandum of association |
TIF | 139.18 KB | 04.03.2021 | 25.08.1998 | 4 |
Shareholders’ register |
TIF | 47.99 KB | 04.03.2021 | 25.08.1998 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 899.67 KB | 04.03.2021 | 28.01.1998 | 22 |
Amendments to the Articles of Association |
TIF | 153.59 KB | 05.03.2021 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 313.93 KB | 14.06.2021 | 14.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 287.45 KB | 14.06.2021 | 14.06.2021 | 5 |
Application |
DOCX | 69.74 KB | 27.05.2021 | 27.05.2021 | 7 |
Application |
EDOC | 82.81 KB | 27.05.2021 | 27.05.2021 | 7 |
Shareholders’ register |
EDOC | 27.46 KB | 27.05.2021 | 09.04.2021 | 1 |
Articles of Association |
EDOC | 27.39 KB | 16.04.2021 | 09.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 16.04.2021 | 09.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.77 KB | 16.04.2021 | 09.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.19 KB | 14.06.2021 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 287.45 KB | 14.06.2021 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 307.6 KB | 14.06.2021 | 10.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 04.03.2021 | 13.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22 KB | 04.03.2021 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 04.03.2021 | 10.07.2007 | 1 |
Application |
TIF | 255.74 KB | 04.03.2021 | 26.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.55 KB | 04.03.2021 | 14.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 04.03.2021 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 05.03.2021 | 21.06.2004 | 1 |
Registration certificates |
TIF | 113.55 KB | 05.03.2021 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 05.03.2021 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 05.03.2021 | 16.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 05.03.2021 | 15.06.2004 | 1 |
Application |
TIF | 153.52 KB | 05.03.2021 | 15.06.2004 | 4 |
Documents attesting the transfer of shares |
TIF | 208.95 KB | 05.03.2021 | 15.06.2004 | 4 |
Documents attesting the transfer of shares |
TIF | 210.5 KB | 05.03.2021 | 15.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.1 KB | 05.03.2021 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.37 KB | 05.03.2021 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.71 KB | 05.03.2021 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.11 KB | 05.03.2021 | 15.06.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.31 KB | 05.03.2021 | 01.06.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.56 KB | 05.03.2021 | 01.06.2004 | 1 |
Consent of the auditor |
TIF | 15.23 KB | 05.03.2021 | 18.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 05.03.2021 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 05.03.2021 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 05.03.2021 | 11.12.2003 | 1 |
Application |
TIF | 125.29 KB | 05.03.2021 | 09.12.2003 | 4 |
Sample report |
TIF | 27.67 KB | 05.03.2021 | 09.12.2003 | 1 |
Submission/Application |
TIF | 11.73 KB | 05.03.2021 | 09.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 05.03.2021 | 07.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 05.03.2021 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 05.03.2021 | 05.11.2003 | 1 |
Sample report |
TIF | 27.85 KB | 05.03.2021 | 05.11.2003 | 1 |
Application |
TIF | 155.6 KB | 05.03.2021 | 03.11.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.17 KB | 05.03.2021 | 03.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 05.03.2021 | 13.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 05.03.2021 | 30.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 05.03.2021 | 30.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 05.03.2021 | 25.07.2002 | 1 |
Submission/Application |
TIF | 20.53 KB | 05.03.2021 | 25.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 05.03.2021 | 30.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.44 KB | 05.03.2021 | 26.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 05.03.2021 | 21.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.04 KB | 05.03.2021 | 21.10.1999 | 5 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 05.03.2021 | 21.10.1999 | 2 |
Submission/Application |
TIF | 22.52 KB | 05.03.2021 | 21.10.1999 | 1 |
Submission/Application |
TIF | 30.63 KB | 05.03.2021 | 21.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.64 KB | 05.03.2021 | 13.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 05.03.2021 | 06.08.1999 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.25 KB | 05.03.2021 | 02.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 36.44 KB | 05.03.2021 | 02.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.69 KB | 05.03.2021 | 02.08.1999 | 3 |
Submission/Application |
TIF | 35.47 KB | 05.03.2021 | 02.08.1999 | 1 |
Submission/Application |
TIF | 38.74 KB | 05.03.2021 | 02.08.1999 | 1 |
Order of the Enterprise Register official |
TIF | 48.02 KB | 05.03.2021 | 15.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 45.65 KB | 05.03.2021 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 04.03.2021 | 15.09.1998 | 1 |
Registration certificates |
TIF | 39.32 KB | 04.03.2021 | 15.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 04.03.2021 | 11.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 10.12 KB | 04.03.2021 | 10.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 04.03.2021 | 10.09.1998 | 1 |
Submission/Application |
TIF | 22.55 KB | 04.03.2021 | 10.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 04.03.2021 | 09.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 04.03.2021 | 09.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 04.03.2021 | 09.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 04.03.2021 | 09.09.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 04.03.2021 | 04.09.1998 | 1 |
Sample report |
TIF | 32.65 KB | 04.03.2021 | 04.09.1998 | 1 |
Confirmation or consent to legal address |
TIF | 17.17 KB | 04.03.2021 | 31.08.1998 | 1 |
Other documents |
TIF | 57.3 KB | 04.03.2021 | 31.08.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 04.03.2021 | 25.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.99 KB | 04.03.2021 | 25.08.1998 | 4 |
Other documents |
TIF | 69.11 KB | 04.03.2021 | 22.08.1998 | 3 |
Copy of the personal identification document |
TIF | 341.48 KB | 04.03.2021 | 29.12.1997 | 3 |
Copy of the personal identification document |
TIF | 91.48 KB | 05.03.2021 | 23.10.1996 | 1 |
Copy of the personal identification document |
TIF | 82.06 KB | 04.03.2021 | 23.10.1996 | 2 |
Copy of the personal identification document |
TIF | 45.55 KB | 05.03.2021 | 14.06.1996 | 1 |
Application |
TIF | 130.28 KB | 04.03.2021 | 4 |
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