Factris LV1, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
88 by paid taxes
40 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 "Factris LV1" |
| Registration number, date | 40203196125, 19.02.2019 |
| VAT number | LV40203196125 from 16.12.2019 Europe VAT register |
| Register, date | Commercial Register, 19.02.2019 |
| Legal address | Tirgoņu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 662 800 EUR, registered payment 31.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Factris LV1, SIA
Important facts
- Existing active commercial 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
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, €) | 69.16 | 67.61 | 95.59 |
| Personal income tax (thousands, €) | 28.28 | 26.7 | 28.51 |
| Statutory social insurance contributions (thousands, €) | 48.7 | 42.95 | 49.61 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Finanšu noma (64.91) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.08.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Factris Holding B.V.Reg. no. 68666446
|
100 % | 662 800 | € 1 | € 662 800 | Netherlands | 11.01.2023 | 31.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 17.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (326.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (549.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (506.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2022 | PDF (811.69 KB) | €11.00 |
2019 |
Annual report | 19.02.2019 - 31.12.2019 | 28.07.2020 | PDF (496.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.02 KB | 31.01.2023 | 11.01.2023 | 1 |
Amendments to the Articles of Association |
349.83 KB | 31.01.2023 | 27.12.2022 | 1 | |
Articles of Association |
514.78 KB | 31.01.2023 | 27.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
367.02 KB | 31.01.2023 | 27.12.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
406.11 KB | 20.05.2022 | 12.04.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
220.33 KB | 20.05.2022 | 12.04.2022 | 6 | |
Shareholders’ register |
TIF | 56.34 KB | 08.02.2019 | 07.02.2019 | 2 |
Articles of Association |
TIF | 17.47 KB | 08.02.2019 | 06.02.2019 | 1 |
Memorandum of Association |
TIF | 70.41 KB | 08.02.2019 | 06.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.24 KB | 08.02.2019 | 31.01.2019 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.49 KB | 31.01.2023 | 11.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
35.01 KB | 31.01.2023 | 04.01.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.02 KB | 31.01.2023 | 29.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.01 KB | 31.01.2023 | 28.12.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
452.28 KB | 31.01.2023 | 27.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
455 KB | 31.01.2023 | 27.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 05.09.2022 | 05.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 40.48 KB | 05.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 40.48 KB | 05.09.2022 | 01.09.2022 | 1 |
Application |
522.9 KB | 02.09.2022 | 01.09.2022 | 4 | |
Protocols/decisions of a company/organisation |
415.74 KB | 02.09.2022 | 01.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 70.72 KB | 22.08.2022 | 22.08.2022 | 11 |
Application |
DOCX | 70.72 KB | 22.08.2022 | 22.08.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
405.61 KB | 15.08.2022 | 27.07.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
405.61 KB | 15.08.2022 | 27.07.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
413.62 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
405.26 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
405.26 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
405.99 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
431.8 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
405.99 KB | 15.08.2022 | 27.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
428.46 KB | 15.08.2022 | 27.07.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
368.21 KB | 15.08.2022 | 19.04.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
423.76 KB | 15.08.2022 | 19.04.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
423.76 KB | 15.08.2022 | 19.04.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 405.19 KB | 20.05.2022 | 12.04.2022 | 6 |
Protocols/decisions of a company/organisation |
436.19 KB | 22.08.2022 | 11.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.45 KB | 24.05.2022 | 10.12.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.67 MB | 24.05.2022 | 10.12.2021 | 43 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.86 KB | 24.05.2022 | 10.12.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.1 MB | 24.05.2022 | 04.05.2021 | 64 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
TIF | 102.96 KB | 24.03.2020 | 09.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
291.73 KB | 10.02.2020 | 05.02.2020 | 2 | |
Confirmation or consent to legal address |
TIF | 26.41 KB | 10.02.2020 | 29.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 356.71 KB | 10.02.2020 | 19.06.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 515.14 KB | 10.02.2020 | 11.04.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 341.95 KB | 10.02.2020 | 12.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 380.33 KB | 10.02.2020 | 09.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 19.02.2019 | 19.02.2019 | 3 |
Announcement regarding the legal address |
TIF | 12.44 KB | 08.02.2019 | 07.02.2019 | 1 |
Application |
TIF | 525.25 KB | 08.02.2019 | 07.02.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 08.02.2019 | 07.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.44 KB | 08.02.2019 | 07.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 44.46 KB | 08.02.2019 | 07.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 34.44 KB | 08.02.2019 | 07.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.49 KB | 08.02.2019 | 05.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 24.63 KB | 08.02.2019 | 04.02.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 269.24 KB | 08.02.2019 | 24.01.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 253.31 KB | 08.02.2019 | 23.01.2019 | 7 |
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 |
|---|---|---|
27.06.2022 |
LETA | Faktoringa kompānijas "Factris" finansēto rēķinu kopsumma pārsniegusi 50 miljonus eiro |