Factory 18, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
8K+ by profit
449 by paid taxes
279 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 | SIA Factory 18 |
| Registration number, date | 40203225903, 02.09.2019 |
| VAT number | LV40203225903 from 19.11.2019 Europe VAT register |
| Register, date | Commercial Register, 02.09.2019 |
| Legal address | Veldres iela 22, Rīga, LV-1064 Check address owners |
| Fixed capital | 9 020 EUR, registered payment 19.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 10.12 | 2.32 | -2.1 |
| Personal income tax (thousands, €) | 0.19 | 0.04 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.07 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.09.2023 | 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 | 20.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
49.99 % | 4 509 | € 1 | € 4 509 | Latvia | 15.12.2023 | 19.12.2023 |
Natural person |
49.99 % | 4 509 | € 1 | € 4 509 | Latvia | 15.12.2023 | 19.12.2023 |
Natural person |
0.02 % | 2 | € 1 | € 2 | Latvia | 15.12.2023 | 19.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (530.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (200.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (244.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Factory18 bilance | |||||
2019 |
Annual report | 02.09.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN GP2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 39.83 KB | 19.12.2023 | 18.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 38.18 KB | 19.12.2023 | 15.12.2023 | 1 |
Articles of Association |
EDOC | 38.78 KB | 19.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 40.56 KB | 19.12.2023 | 15.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 12.42 KB | 18.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
303.14 KB | 20.09.2023 | 11.09.2023 | 1 | |
Articles of Association |
TIF | 8.75 KB | 30.08.2019 | 27.08.2019 | 1 |
Memorandum of Association |
TIF | 24.52 KB | 30.08.2019 | 27.08.2019 | 1 |
Shareholders’ register |
TIF | 55.41 KB | 30.08.2019 | 27.08.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.04 KB | 19.12.2023 | 18.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.14 KB | 19.12.2023 | 18.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
176.1 KB | 19.12.2023 | 18.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 41.52 KB | 19.12.2023 | 18.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
49.27 KB | 19.12.2023 | 15.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
223.4 KB | 19.12.2023 | 15.12.2023 | 1 | |
Application |
387.43 KB | 20.09.2023 | 15.09.2023 | 6 | |
Protocols/decisions of a company/organisation |
230.38 KB | 20.09.2023 | 11.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.09.2019 | 02.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 30.08.2019 | 27.08.2019 | 1 |
Application |
TIF | 184.97 KB | 30.08.2019 | 27.08.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.55 KB | 30.08.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 30.08.2019 | 27.08.2019 | 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.
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