Factor K.B., SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
439 by paid taxes
278 by employees
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 "Factor K.B." |
| Registration number, date | 40103445303, 09.08.2011 |
| VAT number | LV40103445303 from 19.08.2011 Europe VAT register |
| Register, date | Commercial Register, 09.08.2011 |
| Legal address | Ūbeļu iela 3 – 12, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 20.71 | 5.32 | 7.19 |
| Personal income tax (thousands, €) | 1.43 | 0.76 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 6.93 | 3.18 | 4.44 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.04.2021, 897.66 € | ||
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
| Natural person | From 11.07.2019 | 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 | 09.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2011 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 15.12.2014 | 09.02.2015 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 15.12.2014 | 09.02.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KB Factory" | Until 01.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 14 - 30 | Until 11.10.2016 | 8 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ūbeļu iela 3 - 12 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 3 - 12 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (142.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (142.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (143.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (133.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (126.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (108.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KB vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. skaidrojums 2014 KB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. paskaidrojums KBF | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002-KB | JPG | ||||
2011 |
Annual report | 09.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Articles of Association |
DOC | 28 KB | 01.11.2022 | 26.10.2022 | 1 |
Articles of Association |
DOC | 28 KB | 01.11.2022 | 26.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 13.02.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 63.48 KB | 13.02.2015 | 15.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.46 KB | 13.02.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 77.33 KB | 13.02.2015 | 15.12.2014 | 3 |
Articles of Association |
TIF | 11.44 KB | 11.08.2011 | 29.07.2011 | 1 |
Memorandum of association |
TIF | 38.83 KB | 11.08.2011 | 29.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.68 KB | 20.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.75 KB | 31.05.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 01.11.2022 | 01.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.48 KB | 01.11.2022 | 26.10.2022 | 1 |
Articles of Association |
EDOC | 22.98 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 43.78 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 43.78 KB | 01.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 1.19 MB | 17.10.2016 | 07.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 22.63 KB | 17.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 13.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 183.13 KB | 13.02.2015 | 15.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.2 KB | 13.02.2015 | 15.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 11.08.2011 | 09.08.2011 | 2 |
Registration certificates |
TIF | 60.48 KB | 11.08.2011 | 09.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 11.08.2011 | 04.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 11.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 257.27 KB | 11.08.2011 | 29.07.2011 | 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