Factoreal, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
100 by profit
113 by paid taxes
42 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 | Factoreal SIA |
| Registration number, date | 40203069889, 17.05.2017 |
| VAT number | LV40203069889 from 09.10.2017 Europe VAT register |
| Register, date | Commercial Register, 17.05.2017 |
| Legal address | Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 200 000 EUR, registered payment 06.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Factoreal, SIA
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
- Has contacts
- 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, €) | 31.35 | 37.31 | 26.36 |
| Personal income tax (thousands, €) | 7.17 | 5.96 | 6.1 |
| Statutory social insurance contributions (thousands, €) | 11.78 | 9.16 | 10.66 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| 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 18.09.2018 | Germany | Russian Federation |
|
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 | 15.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SG Realty"Reg. no. 40103934959
|
100 % | 2 200 000 | € 1 | € 2 200 000 | Latvia | 17.05.2017 | 17.05.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "INVEX FINANCE" | Until 18.09.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 13 - 11 | Until 29.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 24 | Until 18.09.2018 | 7 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 |
| Vad bas zi ojums | |||||
| ZINO factoreal 29.5.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZINO factoreal 26.5.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| ZINO factoreal 05.07.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZINO factoreal 30.7.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (82.53 KB) | €11.00 |
2017 |
Annual report | 17.05.2017 - 31.12.2017 | 03.05.2018 | PDF (82.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.04 KB | 15.09.2023 | 12.09.2023 | 1 |
Amendments to the Articles of Association |
DOC | 82 KB | 18.09.2018 | 24.08.2018 | 1 |
Articles of Association |
DOC | 82 KB | 18.09.2018 | 24.08.2018 | 1 |
Shareholders’ register |
TIF | 97.29 KB | 06.07.2017 | 29.06.2017 | 3 |
Articles of Association |
TIF | 213.87 KB | 16.05.2017 | 11.05.2017 | 5 |
Memorandum of Association |
TIF | 165.56 KB | 16.05.2017 | 11.05.2017 | 4 |
Shareholders’ register |
TIF | 87.6 KB | 16.05.2017 | 11.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.1 KB | 15.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.34 KB | 15.09.2023 | 12.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 35.48 KB | 05.12.2022 | 29.11.2022 | 1 |
Application |
EDOC | 48.82 KB | 05.12.2022 | 29.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.33 KB | 05.12.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 05.12.2022 | 26.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
60.21 KB | 05.12.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
763.6 KB | 05.12.2022 | 13.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 814.67 KB | 05.12.2022 | 13.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 386.34 KB | 05.12.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
397.8 KB | 05.12.2022 | 09.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.27 KB | 05.12.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
EDOC | 61.48 KB | 18.09.2018 | 13.09.2018 | 1 |
Application |
DOCX | 40.9 KB | 18.09.2018 | 13.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 42.94 KB | 18.09.2018 | 24.08.2018 | 1 |
Articles of Association |
EDOC | 42.94 KB | 18.09.2018 | 24.08.2018 | 1 |
Confirmation or consent to legal address |
239.31 KB | 18.09.2018 | 24.08.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 203.35 KB | 18.09.2018 | 24.08.2018 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 18.09.2018 | 24.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.6 KB | 18.09.2018 | 24.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 18.09.2018 | 24.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 182.23 KB | 26.09.2017 | 25.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 768.22 KB | 26.09.2017 | 01.09.2017 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 188.5 KB | 06.07.2017 | 29.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 17.05.2017 | 17.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.99 KB | 16.05.2017 | 15.05.2017 | 1 |
Application |
TIF | 262.66 KB | 17.05.2017 | 11.05.2017 | 9 |
Announcement regarding the legal address |
TIF | 25.67 KB | 16.05.2017 | 11.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 24.13 KB | 16.05.2017 | 11.05.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Invex Finance" |