FACTORY M, SIA
Limited Liability Company, Micro company
Place in branch
596 by turnover
186 by profit
97 by paid taxes
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 M" |
| Registration number, date | 40103739051, 06.12.2013 |
| VAT number | LV40103739051 from 04.01.2014 Europe VAT register |
| Register, date | Commercial Register, 06.12.2013 |
| Legal address | Zaķusalas krastmala 29, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FACTORY M, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 18.42 | 0 | 1.06 |
| Personal income tax (thousands, €) | 2.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Laikrakstu izdošana (58.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.05.2016 |
* 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 % | 2 846 | € 1 | € 2 846 | 30.05.2016 | 02.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.12.2020 |
Right to represent individually |
Natural person
(from 17.12.2020 )
|
Contacts in cooperation with
Apply information changes
"FACTORY M", SIA
Zaķusalas krastmala 29, Rīga, LV-1050 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Starptautiskais mediju nams" | Until 21.04.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Valmieras iela 43-2 | Until 02.11.2015 | 10 years ago |
|---|---|---|
| Jūrmala, Skolas iela 57 - 15 | Until 16.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (221.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (351 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (351.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (246.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (101.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (218.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (183.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SMN VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mediju nams Vadibas zinojums2014 | |||||
2013 |
Annual report | 06.12.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mediju nams Vadibas zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 41.01 KB | 21.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
1.73 MB | 29.08.2016 | 30.05.2016 | 2 | |
Shareholders’ register |
1.73 MB | 29.08.2016 | 30.05.2016 | 2 | |
Articles of Association |
TIF | 15.79 KB | 17.12.2013 | 22.11.2013 | 1 |
Memorandum of Association |
TIF | 28.39 KB | 17.12.2013 | 22.11.2013 | 1 |
Shareholders’ register |
TIF | 49.75 KB | 17.12.2013 | 22.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 389.01 KB | 13.03.2015 | 27.04.2010 | 14 |
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 | 35.57 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
EDOC | 54.11 KB | 17.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 45.23 KB | 17.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.74 KB | 21.04.2020 | 21.04.2020 | 2 |
Articles of Association |
EDOC | 33.52 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
EDOC | 20.26 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 8.5 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
DOCX | 8.5 KB | 21.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.74 KB | 21.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.04 KB | 29.08.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 29.08.2016 | 02.06.2016 | 2 |
Application |
DOCX | 27.34 KB | 29.08.2016 | 30.05.2016 | 2 |
Application |
DOCX | 27.34 KB | 29.08.2016 | 30.05.2016 | 2 |
Application |
EDOC | 40.12 KB | 29.08.2016 | 30.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.7 MB | 29.08.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.65 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 16.05.2016 | 16.05.2016 | 2 |
Application |
DOCX | 33.71 KB | 12.05.2016 | 11.05.2016 | 3 |
Application |
EDOC | 65.23 KB | 12.05.2016 | 11.05.2016 | 3 |
Application |
DOCX | 33.71 KB | 12.05.2016 | 11.05.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 57.29 KB | 12.05.2016 | 10.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 62.4 KB | 12.05.2016 | 10.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 62.4 KB | 12.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.88 KB | 12.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 02.11.2015 | 02.11.2015 | 2 |
Application |
DOCX | 27.78 KB | 28.10.2015 | 28.10.2015 | 2 |
Application |
EDOC | 47.92 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 11.03.2015 | 11.03.2015 | 1 |
Cover letter |
TIF | 19 KB | 13.03.2015 | 02.03.2015 | 1 |
Application |
EDOC | 693.71 KB | 02.03.2015 | 02.03.2015 | 3 |
Articles of Association |
EDOC | 65.66 KB | 02.03.2015 | 27.02.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.37 KB | 02.03.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.86 KB | 02.03.2015 | 27.02.2015 | 2 |
Shareholders’ register |
EDOC | 505.98 KB | 02.03.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 23.12.2014 | 23.12.2014 | 2 |
Application |
EDOC | 690.62 KB | 18.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
EDOC | 485.31 KB | 18.12.2014 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 08.12.2014 | 08.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.47 KB | 09.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 28.11.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.75 KB | 28.11.2014 | 28.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.75 KB | 01.12.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 17.12.2013 | 06.12.2013 | 2 |
Registration certificates |
TIF | 97.28 KB | 17.12.2013 | 06.12.2013 | 1 |
Application |
TIF | 552.55 KB | 17.12.2013 | 25.11.2013 | 5 |
Announcement regarding the legal address |
TIF | 10.26 KB | 17.12.2013 | 22.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.56 KB | 17.12.2013 | 22.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 17.12.2013 | 22.11.2013 | 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
