Factory No 1, SIA
Limited Liability Company, Micro company
Place in branch
55 by paid taxes
37 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 2022
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 No 1" |
| Registration number, date | 40103679015, 06.06.2013 |
| VAT number | LV40103679015 from 20.07.2013 Europe VAT register |
| Register, date | Commercial Register, 06.06.2013 |
| Legal address | "Slavas", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Factory No 1, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 500.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 12.08.2024 | 3 254.98 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 16 193.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 29 878.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 39 490.59 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 29 670.10 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 29 670.10 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 29 670.10 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 18 547.24 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 10 558.95 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 27 953.98 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 21 234.02 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 21 923.73 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 16 926.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 489.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 13 099.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 18 793.06 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 877.39 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 20 503.76 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 17 020.82 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 961.03 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 40 025.20 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 28 281.03 | 20 338.44 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 25 274.84 | 20 338.44 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 20 338.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 14 860.69 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 126.15 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 17 410.48 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 224.82 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 938.99 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 293.01 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 886.01 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 696.43 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 666.03 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 086.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 509.11 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 714.09 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 340.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 10 353.52 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 645.33 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 2 473.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 11 392.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 261.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 32 467.61 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 26 774.25 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 29 817.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 27 268.68 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 36 470.15 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 29 744.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 21 883.21 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 13 872.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 591.84 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 507.21 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 073.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 4 789.96 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 10 669.20 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 8 315.84 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 990.40 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 617.74 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 9 902.30 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 8 798.06 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 540.02 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 577.51 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 189.33 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 413.97 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 10 623.76 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 8 222.34 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 13 313.90 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 10 506.53 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 9 163.30 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 689.56 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 328.30 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 4 563.66 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 531.07 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 70.38 | -21.31 | -30.95 |
| Personal income tax (thousands, €) | 52.53 | 1.62 | 9 |
| Statutory social insurance contributions (thousands, €) | 103.24 | 3.28 | 16.29 |
| Average employees count | 14 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Virtuves mēbeļu ražošana (31.02) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | 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 | 06.06.2013 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 03.08.2022 | 09.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Factory No 1", SIA
Ikšķiles 4-3, Ogre, Ogres nov., LV-5001 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Ogres nov., Ogre, Ikšķiles iela 4 - 3 | Until 04.12.2017 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Tīnūži, "Slavas" | Until 01.07.2021 | 3 years ago |
| Ogres nov., Tīnūžu pag., Tīnūži, "Slavas" | Until 04.03.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 07.11.2022.
Case number: C73617522 Started 07.11.2022,
ended 10.01.2023
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.01.2023 |
11.01.2023 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
07.11.2022 |
09.11.2022 | Initiation of the process of legal protection |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (396.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (387.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Factory1 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums FN1 SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 factory | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| factory vz | |||||
| factory rz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Factory vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 06.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.83 KB | 06.09.2022 | 03.08.2022 | 2 |
Shareholders’ register |
TIF | 167.58 KB | 07.07.2017 | 09.06.2017 | 5 |
Shareholders’ register |
TIF | 120.6 KB | 07.07.2017 | 09.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.82 KB | 25.03.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 30.96 KB | 25.03.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 72.03 KB | 25.03.2015 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 79.89 KB | 25.03.2015 | 16.01.2015 | 2 |
Articles of Association |
TIF | 39.14 KB | 10.07.2013 | 31.05.2013 | 1 |
Memorandum of Association |
TIF | 77.7 KB | 10.07.2013 | 10.05.2013 | 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 | 78.38 KB | 26.07.2024 | 26.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.59 KB | 04.07.2024 | 04.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 26.01.2024 | 26.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 23.01.2024 | 23.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.49 KB | 20.05.2023 | 20.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.49 KB | 20.05.2023 | 20.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.51 KB | 18.05.2023 | 18.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.15 KB | 06.02.2023 | 06.02.2023 | 1 |
Notary’s decision |
EDOC | 62.17 KB | 11.01.2023 | 11.01.2023 | 1 |
Court decision/judgement |
EDOC | 106.92 KB | 10.01.2023 | 10.01.2023 | 2 |
Notary’s decision |
RTF | 190.37 KB | 09.11.2022 | 09.11.2022 | 2 |
Court decision/judgement |
91.62 KB | 08.11.2022 | 07.11.2022 | 2 | |
Court decision/judgement |
91.62 KB | 08.11.2022 | 07.11.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
TIF | 94.51 KB | 07.09.2022 | 03.08.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.99 KB | 06.09.2022 | 03.08.2022 | 2 |
Application |
DOCX | 88.12 KB | 06.12.2021 | 06.12.2021 | 20 |
Application |
DOCX | 88.12 KB | 06.12.2021 | 06.12.2021 | 20 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.32 KB | 06.12.2021 | 06.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.32 KB | 06.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 06.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.86 KB | 07.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 127.86 KB | 01.12.2017 | 30.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 94.46 KB | 07.07.2017 | 09.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 07.07.2017 | 06.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.76 KB | 25.05.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 25.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 113.71 KB | 25.03.2015 | 16.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 25.03.2015 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.08 KB | 25.03.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.24 KB | 28.11.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 28.11.2014 | 28.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 559.73 KB | 27.11.2014 | 27.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
2.86 MB | 27.11.2014 | 27.11.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 43.69 KB | 25.03.2015 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.1 KB | 10.07.2013 | 06.06.2013 | 2 |
Registration certificates |
TIF | 85.79 KB | 10.07.2013 | 06.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.04 MB | 10.07.2013 | 31.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.04 MB | 10.07.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.54 KB | 10.07.2013 | 10.05.2013 | 1 |
Appraisal reports |
TIF | 33.21 KB | 10.07.2013 | 10.05.2013 | 1 |
Application |
TIF | 261.72 KB | 10.07.2013 | 19.04.2013 | 5 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 10.07.2013 | 04.04.2013 | 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